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15 Nov 2016

Zenith Bank Staff Narrates How Bank Officials Counted N1.22bn Obanikoro Gave Fayose for 10 days

An official of Zenith Bank, Akure Branch in Ondo State, Sunday Alade has narrated on Monday before a Federal High Court in Abuja how he and his colleagues counted the sum of N1.22bn cash delivered to the aides of the Ekiti State Governor, Ayodele Fayose, by former Minister of State for Defence, Musiliu Obanikoro in 2014.
Alade was testifying in court as the first prosecution witness in the ongoing trial of an aide to Fayose, Mr. Abiodun Agbele, on money laundering charges, said the huge cash was in N1000 and N500 bills.

In a report by Punch, Alade revealed these details while under cross-examination by the defence counsel, Chief Mike Ozekhome (SAN). He revealed that his team evacuated the huge cash, allegedly airlifted to Akure airport twice by Obanikoro, before they began counting.

According to Alade, the money was counted between 8am and 3pm for 10days. He said after the counting, the total amount was N1,219,490,000.

The witness said, “It took us 10 whole days to count the money after we brought it from the Akure Airport. It took us from 8am to 3pm daily to count the money. Some time, the officials counting it would take time off.”

Agbele is standing trial along with three companies – Sylvan Mcnamara Ltd., De Privateer and Spotless – on 11 counts of money laundering involving about N4,685,723,000,000 allegedly taken by former National Security Adviser  from the account of the office of the NSA domicile in the Central Bank of Nigeria.

The prosecution alleged that the accused persons knew the N4,685,723,000,000 formed part of the proceeds of alleged unlawful activities by Dasuki.

The prosecution also alleged. that on June 17, 2014, Agbele, Obanikoro and other suspects (said to be at large), took N1,219,000,000 from the total N4,685,723,000,000, when they “reasonably ought to have known” that the money was part of proceeds of Dasuki’s unlawful activity.”

Alade also in his evidence-in-chief, identified documents, including account opening packages for the accounts of Fayose, Spotless Investment and Deprivateer and statements of transactions in the accounts.

The documents were later admitted by the court in evidence. Alade further revealed that the directive on how the money was to be disbursed was given by Agbele who later left with the cash balance of over N230m, which he (Agbele) allegedly took to Ado Ekiti (Ekiti State Capital).

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