Tag: Fayose

  • EFCC grills pilot who flew N1.299b cash for Fayose, Obanikoro

    EFCC grills pilot who flew N1.299b cash for Fayose, Obanikoro

    A pilot has told the Economic and Financial Crimes Commission (EFFC) how he flew a former Minister of State for Defence, Mr. Musiliu Obanikoro, with N1.299 billion cash for Ekiti State Governor Ayodele Fayose.

    Capt. Ahmed Bashir Borodo said the cash was wrapped with green military tarpaulin bags before it was loaded onto the chartered aircraft registered HS125-800 5N-BMT, owned by  Gyro Air Limited.

    He said the bags were so heavy that only three people could carry one at a time.

    Also, the General Manager of Gyro Air Limited, Mr. Jide West, has disclosed that about $25, 200 was paid for the two chartered flights from Lagos to Akure and Akure to Abuja.

    EFCC detectives grilled Borodo and West  at the weekend, The Nation learnt.

    The session was part of the ongoing probe of Fayose for allegedly receiving the N1.299billion slush funds from Obanikoro through his associate, Abiodun Agbele.

    About N4.745billion was paid into Obanikoro’s company Sylva Mcnamara’s office by the Office of the National Security Adviser (ONSA) for the 2014 Ekiti governorship.

    The slush funds had been  traced by EFCC  to Obanikoro,  Fayose, three firms  and a former Deputy Governor of Osun State, Otunba Iyiola Omisore.

    Borodo said he only flew the plane in line with the directive of his airline’s management.

    He said: “On the 17th June 2014, I was advised around 0700 hours by my Flight Operations Department that we would be operating a chartered flight to Akure from Lagos with estimated departure time of 0830 hours.

    “The client was Musiliu Obanikoro, Minister of State for Defence at that time.

    “I arrived at the airport at about 0730 hours to prepare for the flight along with my colleague, Captain Olubiyi Famuyiwa and cabin attendant Uyi Okoro. Minutes later, the minister’s aides came to the aircraft with some bullion vans. They started offloading the contents, which were big green tarpaulin bags. Military bags precisely.

    “The ADC to the minister was dressed in Navy uniform. This is all I can state now.”

    The pilot recalled that the bags were so heavy that three people carried one. He said: “When we noticed that only about three people could carry the bags because of the weight, we told them that because of the weight, we could only take  about eight to nine bags.

    “The minister who had disembarked  at that time from his vehicle pleaded with us but we said our aircraft was too small to carry all the bags. We loaded the bags. The minister, his ADC and a friend boarded the aircraft and we departed to Akure , Ondo State.

    “ When we arrived at Akure Airport, some soldiers came and there was a bullion van as well to carry the baggage. We departed empty to Lagos on the 17/06/14. On the 18th of June 2014, we were sent from Abuja to Akure to pick Mr. Musiliu Obanikoro and take him to Abuja. He boarded without any luggage with his ADC and we proceeded to Abuja to drop him.”

    West gave an insight into how the chartered flight service was procured at $25,200.

    He said: “On the 15/16 of June 2014, Lt. Adewale O Eruka called me for a flight to Akure scheduled for 17th and 18th of June 2014 on the instruction of Musiliu Obanikoro. I contacted operation  and the flight was carried out as detailed below: 17/6/14 – Lagos – Akure – Lagos

    “I was informed that they carried the bags to Akure with some passengers as indicated in the manifest.

    “On 18/6/14 , the flight was  Abuja – Akure – Abuja to  pick up the passengers from Akure back to Abuja. The aircraft was empty from Abuja but brought the passengers back to Abuja. Passengers as indicated in the manifest.

    “The flights were paid for; $25,200 was paid for both flights and this was arranged by Lt. Adewale. The crew on the flight on both occasions were: Capt. ‘Biyi Famuyiwa whose service has been terminated by Gyro Air Ltd; Ahmed Borodo the second pilot who accompanied me to EFCC today; and  Uyi Okoro the cabin crew who resigned her appointment from Gyro for further studies abroad. Resignation and termination letters attached.

    ”I also have a text on my phone dated 19/6/14 from Lt. Adewale detailing how payment will be made for the chartered service.”

    As at press time, there were indications that some officials of Federal Airports Authority of Nigeria (FAAN), Nigeria Civil Aviation Authority (NCAA) and Nigeria Air Management Agency (NAMA) may appear before the EFCC, which is intensifying its probe of Fayose.

    “We are likely to invite more people for interrogation,” a source said.

    The EFCC at the weekend sealed off six choice duplexes belonging to Fayose, a development which has caused disquiet in the camp of the governor.

    The duplexes, worth N1.350billion, include four in Lagos and two in Abuja which were bought through his associate, Abiodun Agbele and Fayose’s sister. Mrs. Moji Ladeji.

    Fayose’s sister has, however, gone to the Federal High Court in Ado-Ekiti to file claims that one of the Abuja duplexes legally belong to her.

    According to sources, preliminary investigation by the EFCC indicated that the houses were bought with slush funds, including the alleged diversion of the N1.219billion smuggled to Fayose by Obanikoro and kickback cash from contractors

    Operatives of the anti-graft commission have marked the duplexes. They are: 44, Osun Crescent and 32, Yedseram Street in Maitama, Abuja as well as houses 3, 4, 6, and 9 in Plot 100, Tiamiyu Savage Street, Victoria Island, Lagos.

    It was gathered that the EFCC had traced how the funds were wired to pay for the duplexes.

    According to a document, while the duplex in Osun Crescent was allegedly bought for N200million from Skye Bank Plc, the one located in Yedseram Street in Abuja was purchased at N270million from a businessman, Rabi Kundili.

    All the houses in Lagos were paid for by Agbele, the detained associate of the governor who is also under investigation.

  • APC berates Fayose over call for chairman’s arrest

    APC berates Fayose over call for chairman’s arrest

    The Ekiti State All Progressives Congress (APC) has criticised Governor Ayo Fayose and his administration for calling for the arrest and prosecution of its Chairman, Olajide Awe, and other party men for alleged involvement in murder and other crimes.

    The party absolved its chairman and other key figures fingered by the government, saying they were being hunted for trumped-up charges to take them out of circulation and to punish them for political reasons.

    In a statement yesterday by its spokesman, Taiwo Olatunbosun, the APC described the government’s position as a deliberate plot to distract the attention of Ekiti people from criminal allegations against the governor, as he “battles credibility crisis occasioned by EFCC dragnet that has exposed him as unworthy leader”.

    The government had petitioned the Acting Inspector General of Police, Ibrahim Idris, calling for the arrest and prosecution of Awe and other party members accused of complicity in some killings.

    Olatunbosun said, in a statement, yesterday in Ado-Ekiti that the party would have kept quiet over the governor’s call, but decided to react for the purpose of the public who had become victims of Fayose’s “unconscionable mischief” to get away with his misdeeds.

    He said Fayose has become jittery of the day of reckoning, hence his alleged resort to brinkmanship to silence the opposition.

    The party’s spokesman said Awe was not in his hometown on the day that the violence leading to the death of one man erupted.

    “This is the same way Sola Adenijo, Olanbiwonnu Metilo, Niyi Adedipe and several others were implicated in Omolafe Aderiye’s murder and they are still in jail for offences they knew nothing about just because Fayose had the support of President Goodluck Jonathan’s lawless administration to brutalise the opposition in Ekiti State.

    “The personal assistant to the late Omolafe, Gbolahan Okeowo, had since approached the court, swearing to an affidavit that he was forced by Fayose’s Attorney General and Commissioner for Justice, Ajayi Owoseni; and media aide, Lere Olayinka, to implicate the innocent men in the murder of his boss,” Olatunbosun explained.

    He urged the governor to disband his alleged killer squad and submit members for prosecution for their alleged crimes.

    Berating the governor for the hasty manner he urged the police to arrest APC members, he said his action could not be unconnected with reports that he was manipulating other murder cases involving him in courts to get a clean bill from murder allegations to justify trials of APC members for false accusation of murder.

    The APC’s spokesman reminded Fayose that the cases he listed in his letter to the IGP were in court and some of the accused had been granted bail.

    Accusing the governor of mischief to cover his tracks, Olatunbosun said: “It is evidently clear that Fayose is trying to cover something. But we are assuring him that no matter how much he tries, the long arm of the law will catch up with him and his team of criminals.

    “He is jittery and afraid of his pending doom, resulting from his alleged involvement in serial killings across the state.

    “Fayose is looking for cheap distraction, now that APC is asking for prosecution of his partners in crime, particularly the criminals in his government.

    “We also wish to remind Fayose that it is high time he handed over for prosecution, his thugs quartered in the Government House, on whom many petitions have been written for shooting and maiming members of the opposition.

    “The governor should note that it is not going to be business as usual as he cannot cow or blackmail the Nigeria police after he cowed the judiciary and legislative arms of government to submission in the state with the connivance of the last PDP-led Federal Government.”

  • EFCC seizes N1.350b properties from Fayose

    EFCC seizes N1.350b properties from Fayose

    • Renews detention order on associate Agbele

    The Economic and Financial Crimes Commission (EFCC) has seized six choice properties allegedly acquired by Governor Ayodele Fayose of Ekiti State with stolen public funds.

    The duplexes, estimated at N1.350billion include four in Lagos and two in Abuja.

    They were allegedly acquired for him by his associate, Abiodun Agbele and sister. Mrs. Moji Ladeji.

    A furious Mrs. Ladeji has approached the Federal High Court, Ado-Ekiti laying claim to one of the Abuja duplexes.

    EFCC, according to impeccable sources, believe that the properties were bought with public funds including the N1.219billion slush fund from the Office of the National Security Adviser (ONSA) handed over to Fayose by former Minister of Defence, Mr. Musiliu Obanikoro, and bribe money from contractors.

    Part of the funds came from the N4.745billion which was paid into Obanikoro’s company, Sylva Mcnamara by ONSA for the 2014 Ekiti governorship poll.

    Operatives of the anti-graft commission have located and marked the duplexes as follows: 44, Osun Crescent and 32, Yedseram Street in Maitama, Abuja; and houses 3, 4, 6, and 9 in Plot 100, Tiamiyu Savage Street, Victoria Island, Lagos.

    EFCC sources said the funds were wired to pay for the duplexes.

    While the duplex on Osun Crescent was allegedly bought for N200million from Skye Bank Plc, the one located in Yedseram Street in Abuja was purchased for  N270million from a businessman, Rabi Kundili.

    All the houses in Lagos were paid for by Abiodun Agbele, the detained associate of the governor who is currently under investigation.

    Agbele allegedly paid over N880 million for the Lagos properties.

    Sources said the duplexes were “acquired within 180 days in office by Fayose.”

    “We have discovered that he paid for the houses through his associate’s company, De-Privateer Limited of Agbele.

    “De-Privateer remitted slush funds into three accounts including FCMB (0519693019), First Bank of Nigeria (1000070240) and Zenith Bank (1014016919).

    “The payments were made as follows: First Bank—N40m (29/1/15); N39.5m (30/1/15); N132.5 (30/1/ 15); N3.2m (4/2/15); N980, 000(4/2/15); N200m (17/2/15); N47m (13/2/15); N50m (13/2/15).

    “The lodgements in an account in Zenith Bank (1014016919) included N42.5m (9/4/15); N25m (23/4/15); and N229m (6/3/15).

    “About N200million was paid into FCMB account 0519693019 on March 9, 2015.”

    He said the anti-graft agency seized the properties by invoking sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 which empower the anti-graft agency to invoke Interim Assets Forfeiture Clause.

    “Section 28 of the EFCC Act reads: ‘Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.’

    Section 13 of the Federal High Court Act reads in part: “The Court may grant an injunction or appoint a receiver by an interlocutory order in all cases in which it appears to the Court to be just or convenient so to do.

    (2) “Any such order may be made either unconditionally or on such terms and conditions as the Court thinks just.”

    The source added: “One of the suspects in custody, Agbele, has been linked to the purchase of most of all these properties. In fact, funds for the purchase of these mansions were laundered through the account of Agbele’s company called De-Privateer.

    “Since the houses are under investigation, we have decided to invoke the assets forfeiture clause in our Act.”

    Responding to a question, the source said: “The EFCC has secured a fresh court order to keep Agbele in custody because the on-going investigation has not been concluded.

    “So, the governor’s associate is still in detention because we have invited more people linked with the money laundering for the governor.”

    The source confirmed that Fayose’s sister, Mrs. Moji Ladeji has filed an affidavit in court claiming that she is the real owner of the property on Osun Crescent, Maitama District, Abuja.

    “We will meet her in court with all the evidence at our disposal,” the source added.

    The EFCC had secured a court order from Justice M. B. Idris of the Federal High Court, Lagos to freeze the accounts of Fayose, a development which the governor is already challenging in court.

    In an affidavit by an Investigating Officer, Tosin Owobo, the commission said: “That the chairman of the Economic and Financial Crimes Commission in the exercise of his statutory mandate contained in Section 34 of the EFCC Act having satisfied himself that the various sums of money in the account No. 1003126654, 9013074033, 1010170969 and 1013835888 domiciled with the 2nd Respondent were made through the commission of the an economic and financial crimes to wit: stealing and receiving gratification approached the Federal High Court Lagos Judicial Division, for an order directing the Manager of the 2nd Respondent to freeze the said accounts.

    “That in his wisdom, Hon. Justice M.B Idris granted the 1st Respondent’s application wherein an order of interim attachment was made on the aforementioned accounts. Attached and marked exhibit EFCC 09 is a certified true copy of the said order.

    “That the said order was a preservative order to prevent further dissipation of proceeds of crimes.”

    The EFCC also had succeeded in establishing money laundering link between Fayose and Agbele.

    Investigation revealed as follows; “The N1, 219, 490,000 was not deposited in any account but it was kept in a vault in the bank. It took the bank officials about 10 days to count. The bankers refused to make entry until it was counted.

    “Shortly after confirming the figure, Abiodun was used to coordinate the disbursement of the funds. On June 26, 2014, the wanted associate (Abiodun Agbele) paid N137million into Ayodele Fayose’s account 10003126654 with Zenith Bank through Teller-0556814. Fayose’s BVN on the teller is 22338867502. On August 22, 2014, he paid N50million into the same account. By the records from the bank, Abiodun paid another N118, 760,000 into Fayose’s account on 27/8/14.

    “Based on the transfers, Fayose moved N300million to a Fixed Deposit Account No 9013074033 with Zenith Bank at 15, Olusola Abiona Street, Olorunda Estate, Alapere Ketu. He has the same BVN-22338867502.

    “After that, Abiodun deposited another N100million from the N1, 219, 490,000 into Spotless Hotel Account run by Fayose and his wife, Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and his wife’s BVN in the account is 22298990256.

    “The governor and his wife are the two directors and signatories of Spotless Hotel account.”

    In the course of the investigation, the EFCC team dug up how De Privateer Limited (a company owned by Abiodun Agbele) with Account No. 1013835889 received the sum of N219, 490,000 on June 18, 2014.

    “On June 19, 2014, the same account received N300million and another N200million on June 23, 2014. The BVN of the account is 22235692890.”

  • I’m unmoved by EFCC media trial – Fayose

    Ekiti State Governor, Mr Ayodele Fayose has said that he remained unmoved by the media trial adopted by the Economic and Financial Crimes Commission (EFCC) against him, saying “the anti-corruption agency and its collaborators in the All Progressives Congress (APC)

    should not be in a hurry in their ill-motive, rather they should wait till 2018 after my tenure when I will confront their lies.”

    He said “the EFCC did more than this in 2006 but when I challenged their cooked up stories on poultry project in the court, the EFCC failed to substantiate all their allegations against me and their case crumbled like a pack of cards.”

    Speaking through his Special Assistant on Public Communications and New Media, Lere Olayinka, Governor Fayose said “the EFCC is at liberty to continue to use the APC media organs to feed the public with concocted stories all in an attempt to tarnish my image, cases are only won and lost in the court, not on the pages of newspapers. If they are sure of all their claims, can’t they just go to court?

    “If what the EFCC and its collaborators are now relying on is a driver or a source in EFCC that speaking for Zenith Bank, and not the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd) that they claimed gave the former Minister of State for Defence, Senator Musiliu Obanikoro money to give me, goodluck to them.”

  • EFCC engaging in media trial – Fayose

    EFCC engaging in media trial – Fayose

    Ekiti State Governor, Ayo Fayose, has accused the Economic and Financial Crimes Commission (EFCC) of resorting to media trial to portray him in bad light before members of the public.

    Fayose said he remains unmoved by the alleged EFCC media trial, saying “the anti-corruption agency should wait till 2018 after my tenure when I will confront its lies.”

    The governor is under investigation by the EFCC which froze his personal bank accounts suspected to have been used to launder about N1.2 billion cash alleged to be part of the N4.7 billion slush funds from the Office of the National Security Adviser (ONSA) under Col. Sambo Dasuki (rtd).

    Fayose denied receiving funds from Dasuki, claiming that his 2014 governorship campaign was sponsored by Zenith Bank, donations from friends, corporate organizations and sales of souvenirs.

    In a statement issued on Friday by his Special Assistant on Public Communications and New Media, Lere Olayinka, Fayose said, “the EFCC did more than this in 2006. But when I challenged their cooked up stories on poultry project in court, the EFCC failed to substantiate all their allegations against me and their case crumbled like a pack of cards.

    “The EFCC is at liberty to continue to use the media to feed the public with concocted stories all in an attempt to tarnish my image. Cases are only won and lost in the court, not on the pages of newspapers. If they are sure of all their claims, can’t they just go to court?

    “If what the EFCC and its collaborators are now relying on is a driver or a source in EFCC that is speaking for Zenith Bank, and not the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd) that they claimed gave the former Minister of State for Defence, Senator Musiliu Obanikoro, money to give me, goodluck to them.

    “The EFCC and its spin doctors can continue to cook up stories and feed their collaborators in the media. The media trial can continue unabated, I am not moved. I am more focused, more resolute, I don’t lose battles.

    “The one that they did in 2006 did not ultimately prevent me from having a second term as governor of Ekiti State and whatever they are doing now will also not stop me from handing over to a PDP governor in 2018.”

  • Fayose to Buhari’s wife: wait till 2018 to sue me for defamation

    Fayose to Buhari’s wife: wait till 2018 to sue me for defamation

    EKITI State Governor Ayo Fayose has advised wife of the President, Mrs. Aisha Buhari, to wait till end of his tenure on October 16, 2018, to sue him for defamation on her alleged link with the Halliburton scandal.

    Fayose, in a letter by his counsel, Mike Ozekhome, a copy of which was made available to reporters in Ado-Ekiti yesterday, said he enjoys constitutional immunity from civil and criminal proceedings as governor.

    The governor said the statement he made regarding the alleged involvement of Mrs. Buhari in the Halliburton scandal was “correct and justified in law, having regards to a court judgment convicting Mr. William Jefferson of bribery in the case”.

    The counsel to Mrs. Buhari, Mary Ekpere & Co, had written to Fayose on June 22, demanding a retraction of the governor’s statement that her client (Mrs. Buhari) was involved in the Halliburton scandal.

    The legal firm threatened a legal action, if the retraction was not made within five days.

    However, Ozekhome said  Fayose’s statement was correct and justified, having been factually premised on an existing court judgment.

    The letter reads: “Our client has referred to us your letter of June 22, 2016, on the alleged defamation of the character of your client, the wife of Muhammadu Buhari, with firm instructions to reply to and reject same.

    “Our client states and reaffirms that the statement he made as regards the involvement of Mrs. Aisha Buhari, in the Halliburton scandal, is correct and justified in law; having regards to a court judgment convicting Mr. William Jefferson for bribery in the Halliburton case.

    “Therein, the name of the President’s wife featured conspicuously. On Page 22 of the judgment delivered by the United States District Court, Eastern District of Virginia, Alexandria Division, USA, in Criminal No 1: 07CR209, Mr. William Jefferson was sentenced at 9 am on November 13, 2009, by Mark D, Lytle. Your client, Mrs. Aisha Buhari, was mentioned in the judgment. The judge referred to exhibits 36-87 in the following words, for clarification;

    “See also Government Exhibits 36-87 (6/26/02 $170,000 wire transfer from account in Nigeria in the name of Aisha Buhari to an account in the name of The ANJ Group, LLC, identifying “William Jefferson” as beneficiary)… Given the age of the defendant, the severity of the sentence calculated by the Probation Office, the defendant’s frequent travel overseas and unexplained wire transfers from overseas locations to financial accounts used by the defendant, the defendant cannot rebut the presumption at sentencing that he is a risk of flight.”

    The statement added: “Williams Jefferson is serving a jail term in the USA and to the best of our client’s knowledge, this judgment has not been challenged or set aside by any appellate court of law anywhere in the world.

    “The statement of our client, is therefore correct and justified, same having been factually premised on an existing court judgment above referred to.”

    On the immunity enjoyed by Fayose against civil and criminal proceedings, the senior advocate said: “Your attention is also drawn to Section 308 of the Constitution of the Federal Republic of Nigeria, 1999, as altered, on the immunity enjoyed by our client from civil or criminal proceedings for the period that he occupies the office of the governor of Ekiti State.

    “You may, therefore, advise your client to wait until after October 16, 2018, when our client’s tenure expires. When that happens, we shall join issues with your client in a competent court of law, in the event that your client does not have a change of heart.”

  • Fayose to Buhari’s wife: Sue for defamation after 2018

    Fayose to Buhari’s wife: Sue for defamation after 2018

    Ekiti State Governor, Ayo Fayose, has advised wife of the President, Mrs. Aisha Buhari, to wait until the end of his tenure on October 16, 2018 when his tenure expires before going ahead with a defamation case on her alleged link with the Halliburton scandal.

    Fayose in a letter by his counsel, Mike Ozekhome, a copy of which was made available to reporters in Ado Ekiti on Wednesday said he enjoys constitutional immunity from civil and criminal proceedings during the period he occupies the office of the governor.

    The governor maintained in the letter that the statement he made regarding the alleged involvement of Mrs. Buhari in the Halliburton scandal was “correct and justified in law, having regards to a court judgment convicting one Mr. William Jefferson of bribery in the case.”

    Counsel to Mrs.  Buhari, Mary Ekpere & Co, had written a letter to Fayose dated June 22, 2016, demanding a retraction of the governor’s statement that her client was involved in the Halliburton scandal, threatening a legal action if the retraction is not made within five days.

    However, Ozekhome said the statement of Governor Fayose was correct and justified, having been factually premised on an existing court judgment.

    The letter reads; “Our client has referred to us your letter dated 22nd June, 2016, on alleged defamation of the character of your client , Her Excellency, Mrs. Aisha Buhari, the wife of President Muhammadu Buhari, GCFR, with firm instructions to reply to and reject same in its entirety.

    “Our client states and reaffirms categorically that the statement he made as regards the involvement of Mrs. Aisha Buhari, the wife of President Buhari, in the Halliburton scandal, is correct and justified in law; having regards to a court judgement convicting one Mr. William Jefferson for bribery in the Halliburton case.

    “Therein, the name of the President’s wife featured conspicuously. At page 22 of the said judgment delivered by the United States District Court, Eastern District of Virginia, Alexandria Division, USA, in criminal No 1: 07CR209, the said Mr. William Jefferson was sentenced at 9:00am on November 13, 2009, by Mark D, Lytle. Your client, Mrs. Aisha Buhari was specifically mentioned in the judgment.”

     

  • Video shows  how Obanikoro loaded plane with N1.29b for Fayose

    Video shows how Obanikoro loaded plane with N1.29b for Fayose

    • Ex-minister ordered soldiers to break airport security gate
    for bullion van
    •$25,000 paid for the two flights to Akure
    •Money withdrawn from bank but no records of transaction

    Fresh insights into how a former Minister of Defence, Musiliu Obanikoro allegedly loaded a chartered aircraft with N1, 299, 490b for transfer to Governor Ayodele Fayose through an associate, Abiodun Agbele has been revealed.

    The cash was transferred through HS125-800 5N-BMT belonging to Gyro Air Limited.

    The first flight was filled with N724.5million cash to the extent that there was no seat for any crew member or the ex-Minister.

    It was during the second flight with N494.990m that Obanikoro, his Aide-de-Camp, Lieutenant Colonel A.O Adewale, and crew member joined the trip to Akure Airport.

    Records indicated yesterday that for each of the trip, Obanikoro paid $12,500 making a total of $25,000.

    The EFCC has retrieved the footage details of Obanikoro’s movement at the airport and the flight schedule of the aircraft.

    According to fresh evidence obtained by the EFCC, the ex-Minister had defied security gate at the airport in Lagos to move a bullion van to the apron of the chartered wing to off-load the cash.

    Although the security men at the airport resisted the use of the security gate, the ex-Minister ordered soldiers to break all barriers for the bullion van to get to the apron.

    A reliable source, who spoke in confidence, said: “Contrary to his attacks on EFCC, we have retrieved the footage and details of how he ordered soldiers to break the barriers at the reserved security gate at Lagos Airport for a bullion van to go to the apron of the chartered service wing.

    “He defied security men at the airport and refused to subject the bullion van to any screening contrary to aviation rules. In fact, apart from financial crimes, the ex-Minister and his accomplices have outstanding allegations against them for violating aviation safety rules or regulations.

    “The aircraft made two shuttles to Akure Airport on June 17, 2014. Our investigation revealed that during the first flight, about N724.5million was offloaded from the bullion into the aircraft. The cash occupied all the space to the extent that there was nowhere to sit by the crew and the ex-Minister.

    “But when the balance of N494.990m was loaded into the aircraft for the second trip, Obanikoro, his ADC, one highly-placed person from the South-West, and the crew were able to make the trip.

    “Let him continue to make noise in the United States instead of coming home to clear his name. We have interacted with the aviation staff on ground on the said date.  We have identified the owner of the aircraft to be a member of the sacked management of Skye Bank Plc.”

    Meanwhile, there were indications yesterday that the ex-Minister paid $25,000 for the two flights to Akure at $12,500 each.

    Another source confirmed that the aircraft belonged a member of the sacked management of Skye Bank Plc.

    “We have evidence of the payment of $25,000 to Gyro Air Limited for the two flights to Akure. And Zenith Bank confirmed how Fayose’s associate, Agbele, brought the cash into its branch in Akure to keep as sundry funds.”

    Responding to a question, the source said: “From our findings, the Minister and Fayose fought over N80million missing from the total cash.

    “They had a shouting match until reasons prevailed between the two politicians on the whereabouts of the N80million.”

    An Investigating Officer of the EFCC, Tosin Owobo during the week opened up at the  Federal High Court, Ado-Ekiti on how the N1, 299,490,000.00 was wired into Governor Ayodele Fayose’s accounts by one of his associates, Abiodun Agbele.

    Owobo, who swore to an affidavit, said: “That the total sum of N 1, 219,490,000 (One billion, two hundred and nineteen million, four hundred and ninety thousand naira) was conveyed to Akure Airport by Senator Obanikoro through a chartered aircraft with Registration No: HS125-800 5N-BMT belonging to Gyro Air Limited.”

    “That on the 17th day of June, 2014, Mr. Alade Oluseye in the company of one Abiodun Agbele a front of the Applicant (Fayose), went to the Akure Airport wherein they took cash delivery of the sum of N724,500,000.00 from Senator Musiliu Obanikoro and his acclaimed Aide-de-Camp Lieutenant Colonel A.O Adewale.

    “That on the 18th day of June, 2014, another sum of N494, 990,000 was also delivered to Mr. Alade Oluseye by the said Minister in the same manner.

    “ That the total sum of N 1, 219,490,000 (One billion, two hundred and nineteen million, four hundred and ninety thousand naira) was conveyed to Akure Airport by Senator Obanikoro through a chartered aircraft with Registration No: HS125-800 5N-BMT belonging to Gyro Air Limited.”

  •  I didn’t receive a dime from ONSA – Fayose

     I didn’t receive a dime from ONSA – Fayose

    Ekiti State Governor Ayo Fayose has insisted that he did not receive a dime from the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd) and former Minister of State for Defence, Musiliu Obanikoro for the purpose of funding his campaign in the 2014 governorship poll.

     Fayose who is under fire for alleged complicity in the sharing of N4.7 billion being part of the $2.1 billion meant for the purchase of arms to fight insurgency in the Northeast alleged that the anti-corruption crusade is being used to settle political scores.

     Speaking on Friday in Ado Ekiti at a rally organized by Ekiti Private Sector Union, an amalgamation of informal unions in the state, Fayose claimed that the ongoing onslaught against him was aimed at taking Ekiti by force by the All Progressives Congress (APC) at the next governorship election scheduled for 2018.

     He said Ekiti people will defend the state against the “APC invasion” in 2018 saying he is not afraid of death or incarceration in the process of defending the mandate given to him at the June 21, 2014 election.

     The governor maintained that the freezing of his personal bank accounts by the Economic and Financial Crimes Commission (EFCC) was “politically motivated and intended to silence a credible voice of opposition against a dictatorial government.”

    Fayose said: “They said I collected a sum of N1.3 billion from the office of the former National Security Adviser, Col Sambo Dasuki to fund my election. Some even said I collected it through Mr Musiliu Obanikoro. Let me put it on records that I did not know Col Dasuki and Obanikoro has not come out openly to indict me, because he has not returned from abroad .

    “They said similar thing in 2006. It was all about second term then, because they didn’t want me to contest for second term. They said the N1.3b project which I initiated was a scam, but God brought me back. The APC and  EFCC conspirators took me before a judge and I got justice.

  • Fayose, Sheriff: PDP’s preference for showiness over substance

    Fayose, Sheriff: PDP’s preference for showiness over substance

    NIGERIA is in a quandary what kind of politics to embrace between the ruling All Progressives Congress’ dull and graveyard-like politics, and the opposition Peoples Democratic Party’s colourful but superficial politics. Take the PDP. No two politicians in the opposition exemplify their party’s dynamic tendency for fruitless exuberance than the embattled and self-proclaimed Acting National Chairman of the party, Ali Modu Sheriff, a former Borno State governor, and Ayo Fayose, the troubled and also embattled Ekiti State governor. It is in fact a modern Nigerian paradox that while the ruling party is expected to offer the country all the fun and dynamism of governance and politics in consonance with democracy and all its corollaries, it is the exceedingly harassed PDP, with many of its leaders under siege, that is keeping Nigeria active, entertained and full of vigour and glamour. Given the self-righteousness of the APC and the propensity of its leaders to emasculate friends and enemies alike, the country would be suffering rigor mortis had the PDP not shaken things up a little with its lively politics.

    The PDP’s founding and cultural motif is boisterousness, the kind that draws sustenance from hard partying, election drama and melodrama, internal cut and thrust, and determined and unorthodox plots to exterminate opposition within and without. For the about 16 years the party was in office, it was always on war footing, and it had many bloody bouts and scars as mementoes of those dangerous and irreverent days. But somehow, by acts of omission or commission, and by dint of purposefulness or sheer indifference displayed in near equal measure, the PDP had managed to preserve some forms of democracy and even handed it, bloodied no doubt, over to the APC last year. The party never had substance, and never pretended to have it, nor knew what it meant not to have it. But that carefreeness which it had in abundance, and in which it enthusiastically cavorted, lathered the country to the point of suffocation. Mr Fayose and Senator Sheriff are the new faces of that old and enduring PDP, two men so gifted at quixotic politics it is hard to imagine anyone can better them, not even Nyesom Wike, the unflappable aurochs of Rivers politics, nor the 83-year-old Tony Anenih, the unprincipled politician with the cadaverous stare whom his friends and enemies rumour and perhaps want dead.

    While President Muhammadu Buhari constipates the country with depressing stories of the manic stealing carried out by past government officials and military officers with the active collaboration of bankers and anonymous civilians, the task of entertaining the public has rested on the Sheriff and Fayose duo. Senator Sheriff may not have the most polished or most admirable English elocution, but he more than makes up for that terrible lack with his stubbornness, wisecracks, evocative and combative language, and aphorisms. He is probably the only man alive who could take a three-month mandate to conduct his party’s national convention and transform it into something indefinite, nay, infinite, and continues to stick to it with the fanatical determination of an inquisitor. Much more, this unfettered politician is also probably the only man who could take that presumed mandate, leapfrog over the said infinite transformation, and attempt to land smack in the middle of a presidential candidature seized by him. It takes flourish to engineer such a display.

    It is not clear how Senator Sheriff does it: whether he buys the affections and loyalty of those around him, or whether his innate love for combat and natural iconoclasm are responsible for his matchless effrontery and daring. Whatever it is, both his party and the country are considerably flustered by his politics in a delectable and forgivable way. He has secured many court judgements; so, too, have his opponents. Every time his opponents get a judgement against him, Senator Sheriff calls the press, and in his inimitable way, regale them with his vibrant usurpation of the rules of grammar. Who cares! What is important to him is that he will not relent, and he will not surrender. The party’s administrative power may have deserted him, but he is happily not cognisant of that inconvenient fact. He is in denial. It is alleged he inspired a coup, sort of, to take over the party’s secretariat in Abuja. But when his opponents responded by organising their own putsch, he was willing to do another countercoup if the police had let him. When Mr Fayose backed his interim leadership mandate, he visited Ekiti and composed a rhapsody for the quarrelsome governor. But immediately Mr Fayose withdrew his support, Senator Sheriff became bellicose and abusive. It goes with the territory. Now, it is not clear what would finally do Senator Sheriff in; but from all indications he will continue to offer Nigerians the kind of entertainment the dull and sullen APC has been unable to give.

    Mr Fayose is even more colourful, albeit less courageous. He is enormously gifted with great and futuristic instinct. His implacable opposition to President Buhari in the months of the presidential campaign early last year was apparently inspired by his realisation that a Buhari presidency would be inimical to all the terrible stealing from the national treasury he and his confederates had masterminded. At the time, few knew what ailed Mr Fayose. Now with the horrifying Economic and Financial Crimes Commission (EFCC) revelations of the stupendous amount of money stolen on behalf of the PDP and allegedly passed on to the Ekiti governor for electioneering and other unstated purposes, no one is in doubt why Mr Fayose had kept up his truculent opposition to the president. The huge sums, alleged the EFCC, were taken, given to the Ekiti governor, and diverted by him to buy splendid houses and live the good life. In short, the EFCC is alleging that Mr Fayose, far from the rambunctious, principled and ethical politician he claims to be, is nothing but a common thief with a big, indulgent and diabolical heart.

    Indulgent he might be, a pushover in political melodrama he was certainly not. He talked grimly and sarcastically of President Buhari’s senses and body, alleging the man was too old to think and too weak to work; and he alluded to the president’s programmes as too archaic to benefit a modern and complex country. Curiously, his views resonated with the public, and he was beginning to be seen as some sort of ethnic and ideological champion. Indeed, as the president became more impatient with the rule of law — the judiciary in particular — and herdsmen went on the rampage as the president looked askance, and the economy went into a tailspin, Mr Fayose seemed remarkably prescient. Alas, the Ekiti governor forgets that he who throws stone must not live in a glass house, and he who comes into equity must do so with clean hands. The moment the EFCC began to unearth details of what they allege are his financial malfeasance, Mr Fayose has become strangely reticent, even quiet.

    Both Mr Fayose and Senator Sheriff may be more colourful than any politician in the PDP at the moment or even in the past, but both gentlemen will find it difficult to compare with Tony Anenih who moderated his own colourfulness, when he reigned supreme in the same party, in such a way as to sugar-coat his uniquely bitter vituperations and politics. Mr Anenih’s politics is fluid, very fluid. Between 1992 and when he seemed to have been rendered a hors de combat by the equally feisty Governor Adams Oshiomhole of Edo State, he thought nothing of selling his political birthright on the altar of expediency and what he described as realism. He downplayed the significance of the Social Democratic Party (SDP) victory secured by MKO Abiola in 1993; he had before then been a strong member of the National Party of Nigeria (NPN), a conservative party; and finally, he berthed at the PDP where in many elections he was part of the party apparatchik that orchestrated the mindless, extraordinary and colourful subversion of balloting and democracy.

    What binds all three politicians together, it is clear, is a weird taste for the ridiculously showy, a habit that became implanted in the former ruling party when ex-president Olusegun Obasanjo hijacked the leadership of the party and castrated its original founders. Yet, what the times call for is substance, a value that only ethical and rational party leaders can midwife. The PDP’s caretaker chairman, Ahmed Makarfi, a former Kaduna State governor, is thought to be a more stable and substantial leader, a somewhat more real and intellectual politician. But even if he were in excess of what many think him to be, he would still find it a herculean task surmounting the excitable and superficial base of the party, a base that is too solidly showy, pretentious, entertaining and coarse to deliver on the promises of the party’s founding fathers, not to talk of fulfilling the yearnings and aspirations of the electorate shortchanged by both the ruling and opposition parties.