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Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts - Politics - Nairaland

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Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by ZooOga: 7:02am On Mar 06, 2020



By Robert Egbe
A Federal High Court in Lagos on Thursday heard that former Ekiti State Governor Ayodele Fayose allegedly invited a bank to move N200 million cash from his home.

A banker, Johnson Abidakun, stated this while testifying before Justice Chukwujekwu Aneke.

The witness said the cash was moved in April 2016 with police escort from Fayose’s official residence in Ado-Ekiti, the state capital.

The money was reportedly lodged in a bank account.

The witness testified for the Economic and Financial Crimes Commission (EFCC) in the trial of the ex-governor for alleged N2.2 billion fraud.

Abidakun said he was the bank’s Head of Operations in Ekiti at the time, adding that his duty was to oversee three units, namely: Funds Transfer, Cash and Teller as well as Customer Service.

Read Also: Court arraigns Fayose’s spokesman for alleged N20.5m theft
The banker, who was led in evidence by EFCC counsel, Adebisi Adeniyi, said the transaction began with a call on April 16, 2016, from his Zonal Head, Dr. Abiodun Oshode.

Abidakun said: “I received a call from my Zonal Head, Dr Abiodun Oshode, that there was an assignment to be carried out, that there was N200 million to be moved from the residence of the then governor, Mr Ayodele Fayose.

“He said we had to go and move the cash urgently and I immediately called the cash officer to arrange for the police. The policemen arrived after 30 minutes. We arranged for their payment and called it police money. We also arranged for the cash driver and the cash movers.

“So, they set out for the assignment. After about one hour, they came back with the money and the money was counted and ascertained to be N199.5 million, as against N200 million. While detailed counting of the money was going on, Mr Abiodun Agbele came in with another man, Mr Taofeek.

“I know Mr Agbele to be close to the governor but I don’t know his position. He gave instructions that the money should be credited into the account of Still Earth Nigeria Limited and that the depositor was Mr Taofeek.

“At the point of posting, I discovered that the deposit slip was filled by my subordinate, Oputu Okeimute. I asked him why he filled the deposit slip and he said the depositor could not read or write. After that, the money was credited into the account of Still Earth.”

Under cross-examination by Fayose’s lawyer, Mr Ola Olanipekun (SAN), Abidakun affirmed that he did not personally go to Fayose’s house but delegated Adewale Aladegbola to lead the team.

He added: “Aladegbola was the only one that knew the destination. I didn’t tell him the amount of money but he led the team.

“When they came back, they didn’t tell me that they met the first defendant (Fayose).”

Further hearing continues today.
https://thenationonlineng.net/we-moved-n200m-with-police-escort-from-fayoses-home-says-witness/

1 Like 1 Share

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Skyfornia(m): 7:03am On Mar 06, 2020
Tired of this country...what is the difference between moving out money from fayose residence with bullion van and moving in money to Tinubu residence with bullion van? Just imagine the dirty politics to cover up tax payers money being looted by these politicians. Ndi oshi

46 Likes 6 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by JosEast(m): 7:04am On Mar 06, 2020
chai
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Witcher(f): 7:05am On Mar 06, 2020
I hope he will wear "EFCC I'm here" inscription on his shirt Again. PDP the house of corruption

16 Likes 1 Share

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by cRobo: 7:27am On Mar 06, 2020
Pic or video of moving the cash or

I won't say a word

3 Likes

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Afamed: 7:32am On Mar 06, 2020
Skyfornia:
Tired of this country...what is the difference between moving out money from fayose residence with bullion van and moving in money to Tinubu residence with bullion van? Just imagine the dirty politics to cover up tax payers money being looted by these politicians. Ndi oshi
Keep quiet.If you have evidence the money moved from bank to Tinubu house belongs to government or Dasuki instructed the money to be moved to Tinubu house, why not petition the EFCC instead of this your clever by half attitude

62 Likes 3 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by money121(m): 7:46am On Mar 06, 2020
Ok
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Nobody: 7:46am On Mar 06, 2020
Fayose is going to jail by the grace of God.

If you quote me to defend Fayose the thief, may thunder fire your right butt cheek.

21 Likes 2 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Romanoff(f): 7:46am On Mar 06, 2020
Can this same energy be used to trial Tinubu on his bullion van?

8 Likes 5 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Akeju101: 7:47am On Mar 06, 2020
Ok o

1 Like 1 Share

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by NigeriaBam: 7:47am On Mar 06, 2020
grin Interesting
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by CXLVII: 7:47am On Mar 06, 2020
FrLukas:
Fayose is going to jail by the grace of God

Amen o.


Dude duped and raped Ekiti state

14 Likes 2 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Lumig: 7:47am On Mar 06, 2020
grin Fayose! The voice of the voiceless. Lolz

1 Like 2 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by TreasureTayo(m): 7:48am On Mar 06, 2020
EGUGUN BE KIAFUL, NA EXPRESS YOU THEY GO!!!!

1 Like

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Nobody: 7:48am On Mar 06, 2020
CXLVII:


Amen o.


Dude duped and raped Ekiti state

I pray they give him a very lengthy time in jail.

2 Likes

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by TroubleMaker47(m): 7:49am On Mar 06, 2020
Thieves!
Nigeria should start building dungeons for mega crimnals for the likes of Fayose, TA orji, okezie, Dino, Rochas and Buhari!!! angry
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Aidejay(m): 7:51am On Mar 06, 2020
No forensic evidence, CCTV, audio recording, GPS records, thumb prints. Just witness statement everytime.
No wonder the justice system is so archaic and depressing the other systems have refused to develop.

8 Likes 4 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by DModeCntStopMe: 7:51am On Mar 06, 2020
shocked

Just 200m? When his mates are moving theirs in bullion vans not one but two bullion vans

The banker came to testify on how a mere 200m was taken away not moved like he insinuated.

But in the case of the bullion van shipment, we don't need any banker to come and testify because the videos and pictures are everywhere, even my grandma in the village has seen the video

And am also 1001% sure the judge in charge of this case have the videos of his phone

Nigeria is just so useless that one begins to wonder if the word 'useless' is something good

11 Likes 3 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Mophasa(m): 7:51am On Mar 06, 2020
This is getting interesting by the day

Watch brand new Tanana video from Ajebo Hustlers and don't fail to subscribe to the channel


https://www.youtube.com/watch?v=9dZ1eUt8g7w
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by cenaman(m): 7:51am On Mar 06, 2020
Fayose the crying governor.

1 Like

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by cjudy(m): 7:52am On Mar 06, 2020
grin
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Awoo88: 7:52am On Mar 06, 2020
Useless witness. You sent someone to fayose's house and one taofeek a person you suspect to be a known associate of fayose gave instructions on what to do with the money. The only thing connecting Fayose to this money is the mention of his house. Efcc and their incompetence. Their lawyer self no get sense.

6 Likes 2 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by psucc(m): 7:52am On Mar 06, 2020
Afamed:

Keep quiet.If you have evidence the money moved from bank to Tinubu house belongs to government or Dasuki instructed the money to be moved to Tinubu house, why not petition the EFCC instead of this your clever by half attitude
It is wonderful to know that people like you exist.

It is also quite diisheartening to to know that i share a common nationality with you.

I wish to go to China.

4 Likes 4 Shares

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by solmus: 7:54am On Mar 06, 2020
Fayose would never return to Nigeria
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Sirmuel1(m): 7:56am On Mar 06, 2020
Maybe, someday, Corruption in Nigeria will drop by 50% but for now, NIGERIA IS FINISHED! grin

1 Like 1 Share

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by mumento007: 7:56am On Mar 06, 2020
Afamed:

Keep quiet.If you have evidence the money moved from bank to Tinubu house belongs to government or Dasuki instructed the money to be moved to Tinubu house, why not petition the EFCC instead of this your clever by half attitude


That has been done, but the EFCC aren't showing any interest in the petitions against Tinubu

https://www.thisdaylive.com/index.php/2019/10/26/rights-activists-petition-efcc-over-tinubus-bullion-vans/
https://dailypost.ng/2019/11/01/bullion-vans-how-magu-reacted-to-petition-calling-on-efcc-to-probe-tinubu/
http://saharareporters.com/2019/10/31/exclusive-petition-against-tinubu-%E2%80%9Clying-fallow%E2%80%9D-our-office-%E2%80%93efcc-source

5 Likes 1 Share

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by ednut1(m): 7:56am On Mar 06, 2020
Can't escape jail time

1 Like

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Holorunfemmy(m): 7:57am On Mar 06, 2020
Sorry oo JJC....e be like say you no know watin dey sup..write ham now to see who won reply you...trash[q1uote author=Afamed post=87205930]
Keep quiet.If you have evidence the money moved from bank to Tinubu house belongs to government or Dasuki instructed the money to be moved to Tinubu house, why not petition the EFCC instead of this your clever by half attitude[/quote]
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by spirul77: 7:57am On Mar 06, 2020
[quote author=Skyfornia post=87205420]
The way we Nigerians reason Eh, so because tinubu's case was not investigated they should leave fayose alone abi?

4 Likes

Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by OluwaDamilola01: 7:58am On Mar 06, 2020
[s]
solmus:
Fayose would never return to Nigeria
[/s]
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by OluwaDamilola01: 7:59am On Mar 06, 2020
[s]
Afamed:

Keep quiet.If you have evidence the money moved from bank to Tinubu house belongs to government or Dasuki instructed the money to be moved to Tinubu house, why not petition the EFCC instead of this your clever by half attitude
[/s]

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