Crime News
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.
Adanna Ike
June 28, 2016 at 10:21 PM
This man is a criminal. He must not be allowed to go into exile, he deserves 50 years in jail.
Olanrewaju
June 29, 2016 at 1:06 AM
I’m waiting patiently to see the end of this case
buzu-k
June 29, 2016 at 4:37 AM
lets wait till the end befor we finalize our judgement ok?
sola olaniyi
June 29, 2016 at 6:56 AM
can’t wait to see the end of this drama
fifelomo
June 29, 2016 at 7:02 AM
The end will justify.
EGBERRI MAMA 1
June 29, 2016 at 9:12 AM
WE ARE ALL WATCHING .AFTER EXPOSING FAYOSE , TRY AND EXPOSE UR MEN TOO WHO ARE STILL PARADING D CORRIDORS OF POWER. AM A GREAT LOVER OF JUSTICE BUT I HATE AND HV NO REGARD FOR JUSTICE THAT IS ONE-SIDED . HOW DARE YOU BANISH A THIEF FROM A HOUSE WHEN A DAILY ARMED -ROBBER IS STILL DWELLING AND DINNING IN THAT SAME HOUSE ?EVEN WHEN PEOPLE ARE SCREAMING THERE ARE BIGGER CRIMINALS IN D HOUSE , YOU PUT DEEF EARS – THEN INFECTION BECAME INEVITABLE !. OODUDUWA DESCENDANTS – E DON REACH UNA TURN ???. OSHISHIBEREEEEEEE –GBADURAAAAAAAAAAAAAAAAAA !!!
EGBERRI MAMA 1
June 29, 2016 at 9:38 AM
AT LEAST, FAYOSE KEPT D MONEY IN NIGERIA . HOW ABT THOSE OF YOU WHO LOOT DAILY TO DUBAI ,GHANA , DENMARK, EUROPE,BRITAIN AND USA ? WHY ARE U PEOPLE SO AFRAID OF THIS MAN OF D PEOPLE THAT YOU GO AS FAR AS EXPOSING D DOCUMENTS ? WE ARE NOT INTERESTED ! ALOT OF PEOPLE ARE STILL LOOTING , U EXPOSED NO DOCUMENT , WHY FAYOSE,S ? IS IT BCOS HE HAS EXPOSED AISHA /BUHARI,S HALLIBURTON DEALS ? IF YOU AND UR COHORTS HV NOT STOLEN AND STILL STEALING FROM D NIGERIA PURSE THAT BELONGS TO US ALL , PROOVE UR SELVES INNOCENT . FAYOSE,S RICE BAGS DURING CAMPAIGN WAS EATTEN BY ALL TRIBES DWELLING IN EKITI STATE .HE NEVER LIED THAT A ROAD-SIDE AKARA SELLER PAID ONE-MILLION NAIRA REGISTRATION FORM FOR HIM. THEY JUST WANT TO SILENCE D ONLY YORUBA SONS STILL STANDING . I LOVE HAUSAS -THEY CAN NEVER EVER CLAP FOR D MURDER OF THEIR OWN -NO MATTER D GRAVITY OF SIN . HEARTLESS AND SHAMELESS NIGER-DELTANS AND SOUTHERNANS .WHY REJOICING OVER WHAT YOU WILL NOT BENEFIT FROM ???.
adegbite
June 30, 2016 at 3:01 PM
Oga u don’t have a point
a.z
June 29, 2016 at 9:47 AM
hey do not claim another persons name by call ur self adanna ike .we all know u ar member of herdsmen
Adeniyi
June 29, 2016 at 11:37 AM
if our legislators are not bounch thieves whats delaying them for ammendment of these area of illegality criminal section that called immunity that given them excessive power of stealling as like, one with all these huge some of money in his account knowingly it was stollen money but still aggravating because of immunity clause as a seating governor, this man Fayose should be sent to everlasting prison because he’s criminality is claring enough.
James Brown
June 29, 2016 at 11:43 AM
That Ekiti Gov. deserve Life in jail. NigeriN are waiting for the end of this #FAYOSE SEASON 2. Because #FAYOSE season 1 was completed by OBJ.
D Hunter
June 29, 2016 at 12:30 PM
What if this all this Horse shit is a set up? Let‘s just keep our fingers crossed. If this new facts are true, then Fayose just lost a Fan.
I take a stroll…
I take
O'Nels
June 29, 2016 at 12:32 PM
Where are those shouting witch hunting?here are the evidence before u. If u are not a witch no body will hunt u. Fayose is a born criminal! he will never change. Oleburuku
Jilo
June 29, 2016 at 2:39 PM
Let me tell you something especially for pro Fayose, EFCC did not go out there to detect what Fayose has in his account. It was an investigation that led to them to stumble on this big catch. Before an agency frozen his account, the agency must have secured a legal documents from the Court that, this is the evidence at hand and we are taking this step. EFCC officers are officers of law, they know when, how and where to catch their criminals. This is a hard evidence against a man who could not pay the salaries of the state workers but kept Billions in his coffer. Why is it that Fayose refused to pay worker’s salary after obtaining a bailout money? Fayose used that guy Agbele to launder Billions of Ekiti money. Recently,, Fayose stated publicly that this is not my account o! the account belongs to Abiodun Agbele as if he had no connection to that account opened in his name. This guy is a good liar, that is why he has been able to sell all his lies to his people. Fayose parents were not Billionaires or will he come up with another lies that he inherited some of the money from his wealthy parents just like his counterpart Saraki? Bunch of Rogues.
shadedballo
June 29, 2016 at 5:23 PM
Nice one @ Jilo, u spoke well.
Truce
June 29, 2016 at 10:18 PM
My question is why use a teller to pay in millions, is it dat they carried such big money into d bank for it to be counted and deposited, bcos such amts are either from one bank to another or payment by cheque. So I am just wondering if dis people are carryg such big cash up and down then they must be rogues.
Well as they say everyday is for d thief but one day is for d owner, if this allegations are true, then mr governor we will surelly need some answers.
caleb
June 30, 2016 at 12:02 PM
Fayose supporters una dey see abi? Una never chee chong ching yet.
Maryf
July 1, 2016 at 1:40 AM
I talk am say this man called fayose is very troublesome