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Nairaland Forum / Nairaland / General / Politics / Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts (17596 Views)
Chidinma Ojukwu's: Trial Witness Tells Court How Ataga's Body Was Found / "Stop Being Petty, Childish" Ekiti PDP Blasts Makinde For Mocking Fayose's Trial / Fayose's Trial Adjourned Till Wednesday As Court Fails To Grant Him Bail (2) (3) (4)
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by rlcanon: 10:14am On Mar 06, 2020 |
BY THE GRACE OF GOD ALMIGHTY YOUR ENTIRE GENERATION AND THAT OF BUHARI WHO HAS PLUNGE THIS COUNTRY INTO HARDSHIP SHALL GO DOWN THE GRAVE AS YOU SAID FAYOSE IS GOING DOWN TO JAIL.YOU A ARE BASTARD OF NO NATION. ABJECT POVERTY AND PENURY SHALL BE YOUR PORTION[ |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by oyeb15: 10:56am On Mar 06, 2020 |
I now see why Fayose suddenly remembered the people he has abandoned since leaving office. He has been busy moving from town to town in Ekiti since last week. 'A toad does not jog in day time for nothing' |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by johneddy: 11:25am On Mar 06, 2020 |
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Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by CoolAmbience(m): 11:37am On Mar 06, 2020 |
Romanoff: It is really unpleasant when we, the young people, comment without objectivity. Tinubu has not be petitioned by anyone for moving government fund in or out of his residence. You don't make allegations without evidence. How much was in the bullion van that was driven into Tinubu's house? Is it only money that could be conveyed in a bullion van? Under former president Jonathan, Tinubu was tried and acquitted by the Code of Conduct Tribunal for corruption. Besides, Fayose isn't TInubu. I don't see how the two men are tied together. Are you saying that for Fayose to be tried in court, TInubu must have to be tried alongside? We shouldn't be seen defending suspects of corruption, whether it is TInubu or Fayose. We should let them defend themselves in a court of law. 1 Like |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 11:40am On Mar 06, 2020 |
But the same party jailed Kalu Orji another chieftain of the party. Now tell us why your brain n that of many of your kinsmen is damaged to the extent you can not reason without bigotry, hatred and chronic foolishness ?! Kingrefreshed: |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 11:41am On Mar 06, 2020 |
Lastmankc: Reason why committing suicide is a viable option. The lagos is forever open to your kinds. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 11:42am On Mar 06, 2020 |
Lastmankc:If your father know which federal or state ministry the van is from he should state it publicly like the pix of the van being posted. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 11:43am On Mar 06, 2020 |
cuteboy2:That's coming from someone whose tribe breed from the shithole condemned dungeon of Abia / Biafra. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Kingrefreshed: 11:44am On Mar 06, 2020 |
Bragalane: And Kanu is a Fulani man abi or a Muslim abi? Your stupidity is of international Standard. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 11:49am On Mar 06, 2020 |
useurkidney3121:While your head needs to be pounder for extreme foolishness |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Lastmankc(m): 11:53am On Mar 06, 2020 |
Bragalane:just be careful the way you rant here;I may track you from here.If you don't have good home training;its not anyone fault.Be guided. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 12:07pm On Mar 06, 2020 |
Lastmankc: You will be tracking your death pleased do not hesitate to track me. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by bigiyaro(m): 12:18pm On Mar 06, 2020 |
am just seeing only Yoruba names, if in the efcc "wins" this case, the recovered loot or whatever, will simply be shifted to Abba kyari and his zombies, ever seen any core northerner dragged in by the efcc? make una use una since. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Mjpem23(m): 12:31pm On Mar 06, 2020 |
ZooOga: If this story is accurate as it's above. EFCC should arrest each and everyone participated in the cash moving scheme from Fayose house to bank |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Mjpem23(m): 12:32pm On Mar 06, 2020 |
Witcher:You're very stupid for being petty and biased. You dare mention PDP? Who's the Governor of your state if hadn't been in this same PDP before. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Mjpem23(m): 12:33pm On Mar 06, 2020 |
Witcher: You're very stupid for being petty and biased. You dare mention PDP? Who's the Governor of your state if hadn't been in this same PDP before. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Lastmankc(m): 1:07pm On Mar 06, 2020 |
Bragalane:Watch out . |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by mopol123: 3:07pm On Mar 06, 2020 |
Witcher:.....and the bullion van jagaban is also part of PDP |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 3:46pm On Mar 06, 2020 |
Lastmankc:Na Amadioha go kee u if u ko track me. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by whitedove(m): 4:31pm On Mar 06, 2020 |
Witcher:You are not serious,If PDP is the house of corruption,what do we call APC? Eranko l'eleyi oo |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 6:21pm On Mar 06, 2020 |
Romanoff: Doee this comment make sense ? 1 Like |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by pedel: 11:38pm On Mar 06, 2020 |
How much was in Tinubu's bullion van and from whose account did the money came from? Always think before your 'trial' yourself into trouble. Romanoff: |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by izibili44: 4:28am On Mar 07, 2020 |
difference pdp/apc Skyfornia: |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by netflicks(m): 10:36am On Mar 07, 2020 |
TroubleMaker47: Lol..I love that line |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by ZooOga: 4:46pm On Mar 07, 2020 |
update from channels .... Alleged Fraud: Ex-Banker Testifies In Fayose’s Trial Channels Television Updated March 7, 2020 Former Ekiti State Governor, Ayodele Fayose (file). Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos has adjourned the fraud trial of former Ekiti State Governor, Ayodele Fayose. The former governor is standing trial alongside his company, Spotless Investment Limited, on an 11-count bordering on fraud and money laundering to the tune of N2.2 billion. At Friday’s sitting, a prosecution witness and a former employee of Skye Bank Plc (now Polaris Bank Plc), Olugboyega Falaye, gave his testimony before the trial judge. He told the court how the bank had sold a property on 44, Plot 1214, Osun Crescent, Maitama, Abuja for N200 million sometime in 2016. Falaye, who worked in the Real Estate Department of the bank, told the court that the property in question was put up for sale among other properties by the bank, after the approval granted by the Board, as well as the Central Bank of Nigeria (CBN). He said the list of the properties to be sold was given to a property agent. The witness stated, “Thereafter, Skye Bank got a contact with a letter from Philtech Properties Limited in respect of the property in question. Philtech Properties Limited was represented by one Mrs. Titilayo and she made an offer for the property for the sum of N200 million. “Skye Bank countered for N300 million, but we later agreed to sell the property for N200 million. We came up with all necessary documents for the transaction and the property was sold out.” Falaye also told the court that the documents for the transaction with some attachments were submitted to the EFCC. He said, “The attachments are ‘letter of offer’ from Skye Bank to Signature Integrated Limited (the principal to Philtech Properties Limited); letter from Philtech in response to Skye Bank’s letter making a counter-offer of N200 million to Skye bank; an email to confirm the office address of Philtech and the list of assets that was approved for sale by Skye Bank.” Under cross-examination by counsel to the defendants and Senior Advocates of Nigeria (SANs), Ola Olanipekun and Olalekan Ojo, Falaye admitted that Skye Bank issued receipts of payment to Signature Integrated Limited. He, however, told the court that he was not aware of any transaction between Still Earth and Signature Integrated. The witness, during further cross-examination, told the court that the valuation of the property was carried out before the sale. “There was nothing unusual about the transaction because the transaction went through the normal process,” he said. Falaye, however, told the court that he did not know the individual who bought the property. After listening to the testimony of the witness, Justice Aneke adjourned the case until May 18, 19 and 20, 2020 for the continuation of trial. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by cuteboy2: 12:43am On Apr 27, 2020 |
Bragalane: In your deluded mind, anyone who holds opinion contrary to that of govt must be a Biafran or from Abia. Little minds and pedestrian mentality |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by Bragalane: 3:09pm On Dec 02, 2020 |
cuteboy2: Why your papa no claim say you be Togolese. May it never be well with your entire household if you be Igbo but if you are not may your success move from leaps to bound. |
Re: Fayose's Trial: Witness Say They Moved ₦200 Million From His House With Escorts by psucc(m): 7:04pm On Dec 06, 2020 |
Bragalane:And this is coming from a supposed Christian or Muslim. Such words on a person you not met in real life and may not even meet till this life ends. |
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