EFCC Obtains Fayose Frozen Zenith Bank Accounts Balance, Deposit Slips & Documents
June 28, 2016 – EFCC Obtains Fayose Frozen Zenith Bank Accounts Balance, Deposit Slips, Bank Tellers & Documents
Abiodun Agbele Deposited Close To 1 Billion Naira Into 4 Zenith Bank Accounts Opened In Fayose’s Name
At last, Ekiti State Man of The People has been exposed.
In 2014, Fayose used the name of his best friend, Abiodun Agbele to open a bank account at Zenith Bank where the N4.7billion NSA loot was deposited.
From this account, Mr Agbele made huge deposits into 4 bank accounts opened in Fayose’s name.
According to the documents obtained by the EFCC, Fayose’s Zenith bank account numbers 1003126654, 9013074033, 1010170969 and 1013835889 received close to N1 Billion from Agbele.
Today, a new lawyer hired by Fayose, Barrister Mike Ozekhem approached a Federal High Court in Ekiti to obtain an order to unfreeze the accounts, apparently unaware that a proper court order had been secured for the freezing.
See the Deposit slips showing how Abiodun Agbele transferred huge amount of money into 4 accounts owned by Fayose during the election period in 2014 below.
N100million deposited into Fayose Zenith Bank account # 101070969 on June 17 2014
N137 Million Naira Deposited into Fayose’s Zenith Bank Account # 1003126654 on the 26th of June 2014
N200million Deposited into Fayose’s Zenith Bank Account con June 23rd 2014 in Akure
N219,490,000 Deposited into Fayose’s Zenith Bank Account 1013835889 on the 18th of June 2014 in Ibadan
N300million deposited into Fayose’s Zenith Bank Account 1013835889 on the 19th of June 2014
In total, Fayose 4 accounts at Zenith Bank received N956,490,000 in 2014 alone..
This is huge money laundering….. Chai!!! Fayose is indeed the man of the people.
The EFCC is to present all these evidence against Fayose in court next Monday.