Tag: Fayose

  • ‘Fayose and his PDP goons lied against me’

    ‘Fayose and his PDP goons lied against me’

    The Special Adviser to the President on Political Matters (SAP-POM), Senator Babafemi Ojudu, has said that Ekiti State Governor Ayo Fayose and his Peoples Democratic Party (PDP) goons lied against him.

    He said in a statement:

    “My attention has been drawn to a statement by Governor Fayose and his version of the PDP in Ekiti State, signed by Jackson Adebayo, who addressed himself as the publicity secretary.

    “Ordinarily, I would have waived off the lie told against my person as one of the cheap propaganda spewed by Fayose’s goons in an attempt to save the drowning man. He has done this against his real and perceived enemies and Ojudu-bashing has been one of his straws. Having used Lere Olayinka and drained him of every iota of truth, he has descended on the so- called Jackson Adebayo.

    “However, considering the  situation faced by my people in Ekiti and at a time like this, when hunger is the only thing Fayose as a governor can dish out to them, as he steals their money blindly, I consider it my responsibility to respond to the mischievous missive. In doing so, I believe my people will be better informed.

    “First, let me state correctly that the parameter for accessing a bailout or any other Federal Government’s largesse is the same for all states and no person, no matter how highly placed, can doctor that of any state to score cheap political point.

    “Secondly, as the Special Adviser to the President on Political Matters, I’m not in the economic team of Mr. President, and as such have no input in the allocations going to any state, be it that of monthly or bailout. I am simply an adviser on political matters.

    “Thirdly, the only person saddled with the responsibility of claiming whatever belongs to a state is the governor. No other person can influence or dissuade government from granting it.

    “Fourthly, it will be foolhardy of anyone to block the benefits accrued to his home state in the name of playing politics. President Muhammadu Buhari or Vice President Yemi Osinbajo will neither respect such opinion nor the person coming up with it.

    “Fifthly, assuming that I have the privilege of influencing the bailout or meeting the set parameters, I will use such influence to favour my home state, considering that I have relatives and loved ones among the workers at the state and local levels suffering under Fayose’s mis-governance.

    “Having listed the incontrovertible facts, I would still want to ask Fayose and his PDP goons to make public the said petition allegedly written to Mr. President by the All Progressives Congress (APC), begging him to marginalise Ekiti from benefitting from the bailout. I will also ask Fayose to make public the efforts he is making to meet the parameters set for accessing the bailout.

    “Ekiti workers have never had it this worse under any government. They are now wiser. They can no longer be swooned by Fayose’s pranks. They know they are in a one-chance bus and they don’t need anyone to tell them to alight whenever they have the opportunity.”

  • Why Fayose should not enjoy immunity, by SERAP

    Why Fayose should not enjoy immunity, by SERAP

    Socio-Economic Rights and Accountability Project (SERAP) has said “the freezing of Governor Ayodele Fayose’s account by the Economic and Financial Crime Commission (EFCC) is lawful under Section 308 of the 1999 Constitution and International Law, particularly the United Nation Convention against Corruption to which Nigeria is a state party”.

    The group argued that, “The freezing of the account is a preventive measure, which is necessary for the conduct of an effective investigation of allegations of corruption involving former National Security Adviser, Sambo Dazuki.”

    A statement by its Executive Director Adetokunbo Mumuni said: “The freezing of accounts of sitting governors and other high-ranking public officials accused of corruption is essential for the flow of investigation, which is allowed under Section 308. The investigation is pointless without the freezing of the account.

  • Ekiti Assembly caucus to: EFCC stop intimidating Fayose

    Members of the National Assembly caucus in both the Senate and House of Representatives from Ekiti State have cautioned the Economic and Financial Crimes Commission (EFCC), against allowing itself to be used by the Federal Government to intimidate or harass Governor Ayodele Fayose.

    The caucus condemned the freezing of the bank accounts of the governor by the EFCC, describing it as absolutely illegal and an affront to the Constitution.

    The statement signed on behalf of the caucus by the Senate Deputy Minority Whip, Mrs. Biodun Olujimi reads: “Our attention has been drawn to the freezing of the bank accounts belonging to Ekiti State Governor, Mr Ayodele Fayose by the EFCC and we wish to state that the actions violates the Constitution of Nigeria, which conferred immunity on the governor and the EFCC Act, which mandates the Commission to obtain a valid court order before bank accounts of anyone can be frozen”.

    “It is trite that the condition precedent to be fulfilled by the EFCC to fully exercise its powers as enshrined in Section 34(1) of the EFCC Act, with effect to the freezing order on banks and other financial Institutions was not met. Ditto for the fact that for the court to make such an order, there must be papers (Court Process) filed in court and signed by a Judge.”

    “By the provision of Section 308 (1) (a) of the 1999 Constitution (as amended), no suit can be instituted against any sitting Governor in any court in Nigeria. Therefore, no process of the court can be issued, signed or served against  Mr. Ayodele  Fayose, being a sitting Governor.”

  • APC chieftain, Northern group blast Fayose over claims on Aisha Buhari

    APC chieftain, Northern group blast Fayose over claims on Aisha Buhari

    Embattled Ekiti State governor, Mr. Ayodele Fayose, came under heavy bashing  yesterday as a northern group and a Chieftain of the All Progressive Congress (APC) carpeted the governor for linking the wife of the President, Aisha Buhari, to the Halliburton scandal.

    The Northern Alternative Forum, a political pressure group, and APC chieftain in Kaduna State, Yusuf Ali {Raba Gardama}, said the governor was only trying to divert attention from the allegation of widespread corruption leveled against him by the Economic and Financial Crimes Commission (EFCC).

    Speaking to newsmen in Abuja at different occasions, the Chairman of the Forum, Alhaji Gidado Ibrahim and Ali stressed that the embattled governor’s attempt to drag Mrs.  Buhari into the corruption and bribery controversy was a needless distraction.

    The duo urged Mr. Fayose to rather clear himself from the alleged arms deal fraud and stop spreading falsehood.

    Speaking to newsmen in Abuja, Ibrahim said Fayose is on a wild goose chase to divert attention from the allegation of widespread corruption leveled against him by the EFCC.

    “For Fayose to link the wife of the president to the corruption trial of Congressman Jefferson or any impostor called Aisha Buhari is a joke taken too far, to say the least.

    “But for his lack of education and exposure, a simple search on Google could have revealed to Fayose that the Aisha Buhari in question was not the wife of the President.

    “But as you know, even Fayose’s educational qualifications are suspicious, therefore he cannot act beyond his capacity,” he said.

    He said the governor has formed the habit of casting aspersions and spreading falsehood against the President and his government, but what has become of Ekiti after Fayose took over was a huge embarrassment and disgrace to the highly urbane and educated people of the state.

    Gidado said: “This is a man who became governor through the proceeds of corruption and then went ahead to mismanage the resources of the state to the extent that even diesel cannot be procured to power the generator in Government House.

    “Workers are languishing in penury and patients are dying in the hospitals, yet he behaves as if everything is well in his state because he does not see things beyond his nose.”

    He described Aisha Buhari as a quintessential housewife and a mother whose integrity is beyond doubt, and appealed to Nigerians to disregard Fayose’s latest accusation as “a cocktail of lies from a sinking politician who is bent of dragging the name of the president in the mud in the futile attempt to cover his misdeeds.

    “I am confident that nemesis will soon catch up with Fayose because he is just living in a fool’s paradise.”

    Also, in an interview with newsmen in Abuja, Ali said the Ekiti State governor has lost all sense of propriety to the extent of maligning the wife of the president in the media.

    The APC Chieftain said: “We are being treated yet to another circus by Fayose. This time around as usual, the governor is treating us with cocktail of lies that could not be discussed even in the market square.

    “To claim that the said Aisha Buhari mentioned severally in a case of bribery and corruption against US Congressman Jefferson is the wife of the president is a clear indication that Fayose has gone berserk in his struggle to drag the name of the President in the mud,” he said.

    Ali said a simple search on Google could have saved the governor this “huge embarrassment” but that he only succeeded in proving to the world that he lacks the basic knowledge and decorum to make constructive criticism of the ruling APC.

    “It is no longer news that Fayose’s educational qualifications have been suspicious all this while, but what he did is to prove to the world that he is indeed a motor park tout who lacks both educational and street knowledge. No wonder Ekiti under Fayose has gradually turned into a failed state,” said Ali.

    The APC chieftain said in order to further prove Fayose’s accusation wrong, he took his time to dig into the background of the said Aisha Buhari, who is known in the security circle both in Nigeria and the United States of America as a serial scammer, whose stock in trade is to drop the name of President Buhari as either her father or relation in order to curry undeserved favour.

    Ali equally wondered how the media, particularly the social media, could have been saturated with such falsehood when they have all the information and resources at their disposal to dig into the fact and expose Fayose as a barefaced liar.

  • Fayose: What manner of immunity?

    SIR: If Nigeria must survive as a sovereign entity governed by internationally acceptable best practices, Nigerians from all walks of life must agree to certain irreducible minimum on the issue of governance.

    There comes a time in a trajectory of a nation when its citizens must discountenance cleavages of primordial propensities and sectional irredentism and seek a patriotic middle ground. With the humongous amount allegedly traced to the account of Ekiti State governor, AyodeleFayose, one is nonplussed that some Nigerians could still belly ache on the clause of immunity to frustrate the investigation efforts of the anti-graft agency.

    In other climes, this type of heinous discovery is enough to provoke legislative activism and civil disobedience seeking the removal of any impediment to the investigation of the officials particularly the right of police or any investigating agency to freeze their accounts without violating prosecutorial immunity. If governors are constitutionally protected from prosecution, are they also insulated from investigation? Does the constitution interminably absolve them of any wrong doing irrespective of the right of the injured party which are citizens over which they exercise a term of office? Wouldn’t the rights of injured citizens be violated when investigation is delayed till the end of the term of the suspect governor? And wouldn’t it be logical to infer that any account under investigation be subject to some sort of restrictions?

    The civil society, the organized labour, students union and all lovers of propriety should rise in support of the federal government in the last ditch attempt to wean Nigeria from the cliff-hanger of governors  and other assailants using immunity to obstruct the development of Nigeria.

    For political rouble-rousers, I think the federal government has chosen to use Fayose as an archetype in sending a message to all the governors that immunity against prosecution is not the same as immunity against investigation. Whilst this remains another veritable money spinning prospect for permissive lawyers across the spectrum, it ought to represent a sad commentary in the annals of our nationhood and should generate sober reflection from counsels who cannot see beyond immediate gratification to contemplate a country envisioned for the next generation.

    President Buhari has chosen a path which may not politically correct as he has demonstrated patriotism on a bipartisan cadence not minding how governors in his party would be affected.

     

    • BukolaAjisola,

    Victoria Island, Lagos.

  • Bank funded my election, Fayose insists

    Bank funded my election, Fayose insists

    Ekiti State Governor Ayo Fayose has insisted that his election for the 2014 governorship poll was bankrolled by Zenith Bank despite the financial institution’s denial.

    Fayose, in a statement yesterday by his Chief Press Secretary, Idowu Adelusi, challenged the bank to come out with an official statement on the matter “rather than staying in a corner in a matter of national concern like this”.

    In the statement entitled: Election funding: I stand by my story of Zenith’s involvement,” said all what the bank had just said “can be situated in the realm of rumour”.

    Fayose said: “I stand by my claim that Zenith Bank Plc majorly funded my election in June 2014.

    “I don’t expect an organisation like Zenith Bank to stay in a corner in matter of national concern like this and be talking.

    “Rather, I expect the Zenith Bank to issue an official statement not as feeble as this one being peddled in the media, so that I can begin the second stage of my revelations.

    “My statement was made in the open and if I can accuse an institution like Zenith Bank in the open, I expect the institution to give official reply.

    “All what have been claimed to have been said by the Zenith Bank in the media can be situated in the realm of rumour.

    “And I want to refer the APC, the Zenith Bank and the EFCC to John chapter 8 verses 6-7, which says,” This they said, tempting him, that they might have to accuse him. But Jesus stooped down and with his finger wrote on the ground, as though he heard them not.

    “When they continued asking him, he lifted up himself and said unto them, he that is without sin among you, let him cast the first stone.

    “Let those who are orchestrating this know that failure awaits them.”

  • Fayose’s conduct shameful, says Sheriff

    Fayose’s conduct shameful, says Sheriff

    . . .I ‘m in charge of PDP’s bank accounts

    Embattled National Chairman of the Peoples Democratic Party (PDP), Alhaji Ali Modu Sheriff, has described the public conduct of Ekiti State Governor, Mr. Ayo Fayose as shameful.

    Sheriff was responding to statements by Fayose to the effect that he was removed as chairman because he was scheming for the 2019 presidential ticket of the PDP and was also baiting some party chieftains with the vice presidential ticket.

    But at a media briefing in Abuja yesterday, Sheriff said, “I am ashamed at the way and manner Fayose is conducting himself in the country. I was once a governor so I know that the position of governor is a very serious one that demands responsible behaviour”.

    He denied scheming for the party’s presidential ticket, saying “I never told anybody I wanted to run for president and I did not promise anybody the vice presidential ticket. I have decided not to join issues with Fayose”.

    To buttress his claim to the chairmanship of the party, Sheriff said the National Working Committee (NWC) under him is in charge of the bank accounts of the PDP, to the exclusion of the Makarfi led caretaker committee.

    “Myself and the Treasurer who is also a member of the NWC are signatories to the bank accounts of the PDP. Makarfi may also open another account in the name of his caretaker committee if he wished”, Sheriff said.

    The former Borno state Governor said he had forgiven Makarfi and his committee members for their failed attempt to take over the party and invited them to rejoin the PDP under his leadership.

    Said he, “There is only one PDP, which is the one under my leadership. Anyone who thinks that the Makarfi contraption can work is deceiving himself. I am the only chairman of the PDP recognised by the courts, the constitution and the Electoral Act.

    “I became chairman because the PDP chose me to lead the party. So I won’t sit by and watch some people mess up the party. I am here to correct what had gone wrong with state congresses conducted by the party”.

    Sheriff then went ahead to inaugurate a separate committee to conduct fresh primaries to pick a candidate for the party in the upcoming Edo state governorship election.

    He named a serving senator, Hope Uzodinma as chairman of the committee and a former presidential aide, Ahmed Gulak as secretary.

    According to him, three aspirants had already obtained nomination forms for a fee of N10 million each, saying that the money had been deposited in the party’s bank account.

    Sheriff announced that he would soon convene the party’s National Executive Committee (NEC) meeting to ratify the candidature of the winner of the Edo primary election to be conducted by the Uzodinma committee.

    “After that, we will forward the name of our governorship candidate to the Independent National Electoral Commission (INEC) before the July 10 deadline set by the commission for the submission of candidates”, he said.

    He declared as “null and void” the primary election conducted by the Makarfi committee, and which produced Pastor Osagie Ize-Iyamu as the governorship candidate of the party for Edo state.

    Sheriff dismissed as false, claims by the Makarfi committee that INEC monitored the Edo governorship primary election it conducted, saying the commission had debunked the claim.

    Party chieftains that identified with Sheriff as chairman and who were present at the event were Uzodinma, Gulak, Senator Buruji Kashamu and Mrs. Mariam Ali.

    Others are former Imo state Governor, Ikedi Ohakim; former PDP vice chairman (South-South), Dr. Cairo Ojougboh; PDP Southwest zonal chairman, Makanjuola Ogundipe; a former Deputy Governor of Oyo state, Kasim Gbolarunmi; Senator Saidu Kumo; Mrs. Esther Audu.

    Also at the event were Prof. Wale Oladipo and Fatai Adeyanju who are still laying claim to the positions of National Secretary and National Auditor respectively.

  • EFCC legally right to freeze Fayose’s account – Falana

    EFCC legally right to freeze Fayose’s account – Falana

    Lagos lawyer, Femi Falana(SAN), has said the Economic and Financial Crimes Commission (EFCC) is legally right to freeze the account of Ekiti State Governor, Ayodele Fayose.

    Falana made the declaration in a statement titled: “Fayose’s Shallow Defence” issued in Lagos ‎on Thursday while reacting to the governor’s claim that the agency acted illegally because he enjoyed immunity as a governor.

    ‎Falana contended that‎ the governor, by various statements credited to him since the incident occurred has given further credibility to the action of the EFCC.

    “Assuming without conceding that the bulk of the fund spent on his campaign was donated by Zenith Bank Plc, he has unwittingly justified the investigation and freezing of his account by the EFCC.

    “He has also confirmed that the humongous sum of money was transported from Abuja to Akure in contravention of Money Laundering Act.

    “By his utterances Mr. Fayose is simply saying that the management of Zenith bank stole depositors’ money and laundered it to fund his political campaign contrary to section 90 of the Electoral Act, 2010 as amended.

    “On the basis of his own confessional statement, Governor Fayose and the management of the bank are liable to be prosecuted for electoral fraud, money laundering and criminal diversion of depositors’ fund to the tune of N1.2 billion,” he maintained.

  • N4.7b: Fayose’s men hide

    N4.7b: Fayose’s men hide

    Detectives were yesterday in Ado-Ekiti, the Ekiti State capital, to arrest some suspects in the N4.7billion arms cash probe.

    But the Economic and Financial Crimes Commission (EFCC) men found nobody. Their targets were said to have gone into hiding in the palatial Oke Ayoba Government House.

    “They are all holed up in the place but they can’t hide forever,” an EFCC source said last night.

    But Fayose threatened to name others involved in the transfer of money into his account “if they cannot stand by what they did because of the threat from the EFCC.

    He accused Zenith Bank of succumbing to intimidation. But, according to a source, the bank reported the “suspicious transactions” of N4.745billion by Fayose’s associate, Abiodun Agbele, to the Nigerian Financial Intelligence Unit (NFIU).

    An EFCC source, who pleaded not to be named, said Zenith Bank reported the N1.219billion suspicious transactions by Musiliu Obanikoro and Agbele to the NFIU.

    “We have been on this case for a while. From the facts available, Zenith Bank reported the transactions to NFIU,” the source added.

    “We have intelligence report that some of these people wanted in connection with the ongoing investigation have been moved to the Government House in Ado-Ekiti.”

    On the reaction of Fayose to the EFCC fact-sheet, the source said: “We have nothing to react to at all because we have put the incontrovertible facts in the public domain.

    “Let Fayose go and defend himself. We will not take up issues with him any longer. And having shifted his defence to Zenith Bank, it is the duty of the media to hear from the bank.”

    The EFCC has traced about N4.75 billion of the diverted $2.1 billion arms cash to Fayose and former Minister of State (Defence) Musiliu Obanikoro. Fayose accused his bankers of succumbing to what he called “EFCC intimidation” in a bid to nail him (Fayose).

    He claimed that the electoral expenses for his 2014 Ekiti poll victory were funded by Zenith Bank Plc, fundraising, donations from friends and associates as well as sales of campaign souvenirs.

    Fayose said: “I have no financial transaction whatsoever with the Office of the National Security Adviser (ONSA) under Col. Sambo Dasuki (rtd) and former Minister of State for Defence, Senator Musiliu Obanikoro either by cash, cheque or electronic transfer.”

    In a statement  by his Chief Press Secretary, Idowu Adelusi, Fayose challenged the EFCC to publish statements made by Obanikoro, his son or any other person associated with money from the NSA office where they claimed they gave him money for the election.

    He accused the EFCC of “acting a movie scripted, produced and directed by the All Progressives Congress (APC) government of President Muhammadu Buhari just to silence me being a major opposition voice in the country.”

    Fayose challenged the EFCC to beam its searchlight on the funding of the APC election campaign, alleging that an oil giant donated $60 million to the campaign of the then opposition party.

    On how he came about the funds for his election, Fayose alleged that he was invited by the management of Zenith Bank, which he claimed nominated an officer to manage the account.

    The governor said: “The management of Zenith Bank, which majorly funded my election, called me to a meeting where I was assured that fund will be provided for my election.  I was asked to nominate a trusted ally to be related with and I nominated Mr Abiodun Agbele.

    “All the payments into Abiodun Agbele’s account domiciled in Zenith Bank were directly from Zenith Bank. In actual fact, the account was opened by Zenith Bank hurriedly at that time and Abiodun Agbele’s identity card which ought to have been collected before the account was opened was only collected last week in the bank’s desperation to perfect the account, obviously after submitting to the intimidation and harassment of the EFCC.

    “Most of the funds posted into Agbele’s account were through the Ibadan, Akure and Lagos branches of the Zenith Bank and, sometimes, they brought cash.

    “Assuming but not conceding that cash moved from Lagos to Akure as being claimed by the EFCC in its usual manner of media trial, was meant for my election in Ekiti, why was the cash not moved to Ado-Ekiti branch of Zenith Bank or the cash handed to me directly?

    “Why was it deposited into Zenith Bank, Akure and did the bank make any report on the transaction to the appropriate authorities? Why did the bank send its bullion van to move the money from Akure Airport to their Akure branch if it was illegal money?

    “I must say it categorically that I don’t have any link financially with Obanikoro and I know as a fact that he (Obanikoro) has not; and cannot mention my name, as  a beneficiary of whatever money, any company in which he has interest could have gotten from the ONSA if truly Obanikoro collected money from the ONSA as being claimed by the EFCC.

    “Therefore, bringing Obanikoro and his son’s narrative or that the Zenith Bank is telling different stories, having been blackmailed and coerced into submission by the EFCC is a joke that will not fly.

    “I wish to state further that if it becomes evidently clear that those who willingly provided money for my election can no longer stand by what they did, maybe because of threat from the EFCC, I will not hesitate to name names.”

    Challenging the EFCC to also beam its searchlights on the funding of APC elections, especially that of President Buhari, Fayose said; “Since we are now in the era in which financial assistance from Nigerians to fund elections is being criminalised, the international community, especially those funding EFCC must insist that the commission probes the funding of APC elections before further funds are released to the commission.

    “Most importantly, Nigerians are interested in the $60 million allegedly donated to the APC campaign by Sahara Energy, on which EFCC has been forced to suspend investigation.”

    He said it was obvious that he had become the main headache of President Buhari’s administration, adding that “what they are doing now is part of their grand plot to intimidate and harass me into submission but I am not someone that can’t be cowed by threats of incarceration and death.

    “I advise that they should keep their gun powder dry and wait till the end of my tenure in 2018 and I want to assure them that I will be available to answer any of their questions, no matter how unreasonable.

    “Furthermore, Nigerians should know that I have been persecuted by the EFCC before, using phantom N1.2 billion poultry scam and I came out victorious. I was not only acquitted, I got N10 million judgment against the EFCC and my impeachment that was orchestrated by the EFCC was quashed by the Supreme Court.

    “Nigerians should recall that it was part of this plot to get back at me because of my critical stance on Buhari’s government that the Ekiti State House of Assembly was invaded by men of the Department of State Service (DSS), placement of travel ban on me and, lately, illegal freezing of my account by the EFCC.

    “I therefore make bold to state that in the overall interest of democracy and well-being of Nigerians, I will continue to speak my mind on issues bordering on governance in Nigeria. I cannot be intimidated!”

  • EFCC traces N4.7b arms cash to Fayose, Obanikoro

    EFCC traces N4.7b arms cash to Fayose, Obanikoro

    Detectives uncover how ex-minister flew N1.2b
    to Akure for Ekiti poll

    Detectives have traced about N4.745billion of the diverted $2. 1billion arms cash to a former Minister of State (Defence),  Musiliu Obanikoro and Ekiti State Governor Ayodele Fayose.

    The cash was sourced from the SAS Imprest Account of the Office of the National Security Adviser (ONSA) under ex-NSA Col. Sambo Dasuki (retd.) prior to the conduct of the June 21, 2014 Ekiti State governorship election, according to an Economic and Financial Crimes Commission (EFCC) investigation.

    Others linked with the sharing of the slush funds include Fayose’s associate, Abiodun Agbele(Alias Abbey); Mrs. Helen Olayemi Fayose; Obanikoro’s sons — Gbolahan and Babajide —  Ikenna Ezekwe; Sylvan Mcnamara Limited(a company allegedly  run by the Obanikoros); Spotless Hotel, owned by Fayose and De Privateer Limited, which is owned by  Agbele.

    About 30 bureaux de change changed N759, 384, 300 (out of the N4.745billion) into dollars.

    A curious aspect of the findings by the EFCC is how Obanikoro, as a minister, flew N1.218billion to Akure on June 12, 2014 for Fayose a few days before the election.

    According to documents obtained by our correspondent, EFCC investigators discovered that a firm, Sylvan Mcnamara Limited, allegedly owned by Obanikoro and his sons,   was used to launder the N4.745billion.

    The directors of the company, which was incorporated in November 2011, are: a close aide of the ex-Minister, Ikenna Ezekwe(700,000 shares) of 51 Simpson Street, Ebute-Metta; Idowu Oshodi(299,000 shares) of 8, Prince Tayo Adesanya Street, Park View Estate, Ikoyi; and Elizabeth Adebiyi(1,000 shares) of 3, Adedoyin Street, Ijeshatedo, Surulere.

    “To set the stage for the use of the company for money laundering, the board of directors on May 7, 2012  passed a resolution that the company should open an account and appointed Mr. Gbolahan Obanikoro, Ikenna Ezekwe, Ms. Theresa Matuluko (Secretary) and Mr. Babajide Obanikoro as the signatories to the account.

    “The board added that the signing combination be that any of the signatories can sign alone.”

    According to the EFCC, when it was time to illegally draw the N4.745billion from ONSA for election, Obanikoro made the account of Sylvan Mcnamara Limited available and coordinated the disbursement.

    The breakdown of the disbursement is N759, 384, 300 changed into dollars through bureaux de change; N160million spent on cars through Balmoral International Limited; N1, 219, 490,000 ferried by Obanikoro in two flights to a branch of Zenith Bank at Plot 13, Alagbaka Estate, Akure to evacuate the cash and received by Fayose’s associate, Abiodun; balance of about N2billion withdrawn by Obanikoro and his two children in cash.

    Some of the bureaux de change and the amounts credited to them include  A.A.G.B.S Oil and Gas  (N168,000,000.00); Sylvan Mcnamara Ltd (N167,500,000.00); Northline Ltd (N835,000.00);  Northline Ltd (N83,750,000.00); Five Star Ltd N(37,600,000.00); A.B.A Trading Ent (N268,301,500.00); Villagolf Bureaux De (N1,425,000.00); Ahmad Ahmad &Omar (N350,000.000); Northline Ltd  (N1,680,000.00); Northline Limited A (N2,325,300); Rehoboth Homes  (N20,000,0000); Northline Ltd (N5,932,500.00); Northline Ltd (N842,500); Northline Ltd (N842,500.00).

    The EFCC also exposed how N1, 219, 490,000 was allegedly flown to Akure Airport on June 12, 2014 to Fayose through his associate, Abiodun Agbele (aka Abbey).

    The Nation yesterday stumbled on a document on the EFCC’s findings. It reads: “On June 12, 2014, the sum of N1, 219, 490,000 was flown from Lagos to Akure Airport by Musiliu  Obanikoro through a chartered plane (HS 125 jet) with a tail number N638MA. The plane belongs to Okin Travels which is a subsidiary of Elizade Motors. But the aircraft was then managed by OAS Helicopters for commercial/ chartered service.

    “The ex-minister was accompanied by his military Aide-de-Camp who introduced himself as A.O. Adewale.

    “The N1, 219, 490,000 was in two consignments but flown in the same aircraft twice in the morning and in the evening. From FAAN records, the first cash of N724, 500,000 arrived at Akure Airport at an estimated time of 9.38am and the second was at 17.57hours.

    “A bullion van was brought by Zenith Bank to the tarmac at the airport in Akure to evacuate the cash to Zenith Bank at Plot 13, Alagbaka Estate, Akure.

    “Obanikoro handed over the funds to Fayose’s associate, Abiodun Agbele (alias Abbey). This Abiodun in company with the bank officials moved the money to Zenith Bank in Akure.”

    The EFCC gave details of how the N1, 219, 490,000 was shared to Fayose and others by Agbele.”

    The document said: “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  Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and Helen’s BVN in the account is 22298990256.

    “The governor and Helen 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 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.

    A top official of the EFCC said: “Fayose benefited from the ONSA slush funds when he was yet to be a governor. So, the fact that he has immunity now as a governor does not mean we should not investigate him.

    “The EFCC also has the right to interact with all those connected with the illegal withdrawal of public funds and the diversion of the cash.”

    Regarding the fate of Fayose’s associate, the source added: “We will invite him for interrogation; we have already initiated the process.”