Obanikoro, Fayose got over N4.745billion from arms bargain store
– EFCC has uncovered how Ayodele Fayose and Musiliu Obanikoro got N4.745bn from the arms bargain embarrassment
– EFCC additionally uncovered how Obanikoro flew N1, 219, 490,000 to Akure Airport on June 12, 2014 to Fayose through his partner, Abiodun Agbele (otherwise known as Abbey)
Governor Fayose and Obanikoro
Economic and Financial Crimes Commission (EFCC) has uncovered how both Ekiti state senator, Ayodele Fayose and past clergyman of state for guard, Musiliu Obanikoro got N4.745bn from the arms bargain outrage. Review that the EFCC had solidified Fayose's a Zenith financial balance while it has additionally struck the home of Obanikoro in Lagos. Fayose has asserted that his rights have been stomped on by the counter join office, however the EFCC says it has the ability to examine and do such activities over the span of its obligations. As per the EFCC, N4.745bn was paid into the Diamond Bank record of Sylvan McNamara, an organization where Obanikoro's children Gbolahan and Babajide Obanikoro are signatories to the record. The breakdown of the payment is N759, 384, 300 changed into dollars through bureaux de change; N160million spent on autos through Balmoral International Limited; N1, 219, 490,000 carried by Obanikoro in two flights to a branch of Zenith Bank at Plot 13, Alagbaka Estate, Akure to clear the money and got by Fayose's partner, Abiodun; equalization of about N2billion pulled back by Obanikoro and his two kids in real money. A portion of the bureaux de change and the sums credited to them incorporate 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 &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). Perused ALSO: Shocking! APC asks Fayose to forestall less than ideal passings The EFCC likewise uncovered how N1, 219, 490,000 was professedly traveled to Akure Airport on June 12, 2014 to Fayose through his partner, Abiodun Agbele (otherwise known as Abbey). As per the report, "On June 12, 2014, scarcely 10 days to the Ekiti State governorship decision, Obanikoro and a man, who guaranteed to be his Aide-de-Camp by the name of A. O. Adewale, sanctioned a private plane having a place with OAS Helicopters. "About N724,500,000 was passed on the plane with tail number N638MA. The plane was a HS125 plane, worked by Okin Travelers, an auxiliary of Elizade. The plane arrived at Akure at 9.38am and after that backpedaled to Lagos to get an additional N494,900,000 and arrived at Akure at 5.57pm. "Obanikoro gave the cash over to one Abiodun Agbele, also called Abey, a partner of Fayose. Authorities of Zenith Bank touched base at the landing area in a bullion van to pass on all the money to the bank's vault, situated at 13 Alagbaka Estate, Akure."EFCC analyst additionally uncovered how Abey shared the cash. "Monastery guided the bank to pay N137m into the record of Ayodele Fayose with number 1003126654 and Bank Verification Number 22338867502. The bank employee dated June 26, 2014, was filled by Abbey with teller number 0556814. "Nunnery guided the bank to exchange N118,760,000 to the same record and paid in N50m money into Fayose's record. "On April 7, 2015, a while later, Fayose by and by moved N300m to his settled store account at Zenith Bank with number 9013074033 with the same BVN. The record is domiciled at 15 Olusola Abiona Street, Estate, Alapere, Ketu, Lagos." Meanwhile, a top authority of the EFCC said: "Fayose profited from the ONSA slush stores when he was yet to be a representative. In this way, the way that he has invulnerability now as a representative does not mean we ought not explore him. "The EFCC additionally has the privilege to communicate with each one of those associated with the unlawful withdrawal of open assets and the preoccupation of the money." Regarding the destiny of Fayose's partner, the source included: "We will welcome him for cross examination; we have as of now started the procedure.
– EFCC has uncovered how Ayodele Fayose and Musiliu Obanikoro got N4.745bn from the arms bargain embarrassment
– EFCC additionally uncovered how Obanikoro flew N1, 219, 490,000 to Akure Airport on June 12, 2014 to Fayose through his partner, Abiodun Agbele (otherwise known as Abbey)
Governor Fayose and Obanikoro
Economic and Financial Crimes Commission (EFCC) has uncovered how both Ekiti state senator, Ayodele Fayose and past clergyman of state for guard, Musiliu Obanikoro got N4.745bn from the arms bargain outrage. Review that the EFCC had solidified Fayose's a Zenith financial balance while it has additionally struck the home of Obanikoro in Lagos. Fayose has asserted that his rights have been stomped on by the counter join office, however the EFCC says it has the ability to examine and do such activities over the span of its obligations. As per the EFCC, N4.745bn was paid into the Diamond Bank record of Sylvan McNamara, an organization where Obanikoro's children Gbolahan and Babajide Obanikoro are signatories to the record. The breakdown of the payment is N759, 384, 300 changed into dollars through bureaux de change; N160million spent on autos through Balmoral International Limited; N1, 219, 490,000 carried by Obanikoro in two flights to a branch of Zenith Bank at Plot 13, Alagbaka Estate, Akure to clear the money and got by Fayose's partner, Abiodun; equalization of about N2billion pulled back by Obanikoro and his two kids in real money. A portion of the bureaux de change and the sums credited to them incorporate 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 &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). Perused ALSO: Shocking! APC asks Fayose to forestall less than ideal passings The EFCC likewise uncovered how N1, 219, 490,000 was professedly traveled to Akure Airport on June 12, 2014 to Fayose through his partner, Abiodun Agbele (otherwise known as Abbey). As per the report, "On June 12, 2014, scarcely 10 days to the Ekiti State governorship decision, Obanikoro and a man, who guaranteed to be his Aide-de-Camp by the name of A. O. Adewale, sanctioned a private plane having a place with OAS Helicopters. "About N724,500,000 was passed on the plane with tail number N638MA. The plane was a HS125 plane, worked by Okin Travelers, an auxiliary of Elizade. The plane arrived at Akure at 9.38am and after that backpedaled to Lagos to get an additional N494,900,000 and arrived at Akure at 5.57pm. "Obanikoro gave the cash over to one Abiodun Agbele, also called Abey, a partner of Fayose. Authorities of Zenith Bank touched base at the landing area in a bullion van to pass on all the money to the bank's vault, situated at 13 Alagbaka Estate, Akure."EFCC analyst additionally uncovered how Abey shared the cash. "Monastery guided the bank to pay N137m into the record of Ayodele Fayose with number 1003126654 and Bank Verification Number 22338867502. The bank employee dated June 26, 2014, was filled by Abbey with teller number 0556814. "Nunnery guided the bank to exchange N118,760,000 to the same record and paid in N50m money into Fayose's record. "On April 7, 2015, a while later, Fayose by and by moved N300m to his settled store account at Zenith Bank with number 9013074033 with the same BVN. The record is domiciled at 15 Olusola Abiona Street, Estate, Alapere, Ketu, Lagos." Meanwhile, a top authority of the EFCC said: "Fayose profited from the ONSA slush stores when he was yet to be a representative. In this way, the way that he has invulnerability now as a representative does not mean we ought not explore him. "The EFCC additionally has the privilege to communicate with each one of those associated with the unlawful withdrawal of open assets and the preoccupation of the money." Regarding the destiny of Fayose's partner, the source included: "We will welcome him for cross examination; we have as of now started the procedure.
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