Witness Reveals How Dasuki Spread N1.2b Into Ex Ekiti State Governor, Fayose’s Accounts

Date: 04-12-2020 5:43 pm (1 month ago) | Author: kacy lee
- at 4-12-2020 05:43 PM (1 month ago)

A prosecution witness Temitope Isinkaye has narrated how N1.2 billion, sent by the National Security Adviser, Colonel Sambo Dasuki was funnelled into five accounts, including former governor Ayo Fayose’s account.

Isinkaye, was giving evidence Thursday in the trial of Abiodun Agbele, an aide to Fayose.

The witness is tagged Prosecution Witness No.6.

Agbele is being prosecuted by the Economic and Financial Crimes Commision, (EFCC) on money laundering charges to the tune of N1.2 billion in a trial at the Federal High Court, Abuja.

Justice Nnamdi Dimgba is presiding.

The said sum was alleged to be part of the N4.7billion that was transferred from the imprest account of the ONSA. Led in evidence by prosecution counsel, Wahab Shittu, Isinkaye, who was, head of operations, Akure Branch of Zenith Bank, recalled that the sum of N262,520,000 was paid to Agbele on June 17, 2014.

He said on the same date, a payment of N100 million was processed for the fourth defendant, Spotless Investment Limited.

He further disclosed that on June 18, 2014, N200,019.000 was processed for De Privateer Limited.

The following day, June 19, 2014, additional N300 million was processed for the same company.

According to him, De Privateer Limited again received N200 million on June 24, 2014.

On the same date, the final sum of N137 million was transferred to Fayose’s account

Isinkaye presented the certified documents relating to the transactions, which were admitted in evidence, stating that though he disbursed the sum, he knew nothing about where it was sourced.

“I don’t know where the funds came from, but the payment instructions were given by our customer, Abiodun Agbele in company of the branch head, Dr Oluseye Alabi, and the zonal head, Dr Abiodun Osole and three others,” the witness stated.

Justice Dimgba adjourned the case till February 25, and 26, 2021

Posted: at 4-12-2020 05:43 PM (1 month ago) | Addicted Hero
- gogoman at 4-12-2020 07:12 PM (1 month ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 4-12-2020 07:12 PM (1 month ago) | Addicted Hero


  1. Ladies, Can You Rock This "Bum Short' Wedding Gown On Your Wedding Day? (Video)

  2. Lady Who Took To The Streets To Beg For Job In 2016, Builds House As She Turns 31 (Photos)

  3. Olubadan Of Ibadan, Oba Saliu Adetunji Speaks On Tension In Oyo State Over Insecurity

  4. Pastor Giwa Reiterates ThatSunday Igboho’s Arrest Will Break Nigeria, Buhari Protecting Fulanis

  5. All Lands In Nigeria Belong To Fulani, No Power Can Move Us From Ondo - Bello Abdullahi Bodejo

  6. Naira Marley Attacks Amotekun For Arresting School Children Who Want To Be Like Him

  7. Popular Crossdresser, Bobrisky Sets To Spend N532 Million On His 30th Birthday

  8. Radio OAP Narrates How Alleged EFCC Officials Burst Into His House @ 5a.m & Harassed Him (Vid)

  9. SAD! LAWMA Staff On Duty Crushed To Death By The Machine Of The Waste Truck He Was Handling

  10. Yoruba Leaders Are Too Timid - Fani-Kayode Commends Sunday Igboho For Taking His Stand

  11. Popular Abia King, Eze Ukwu of Ngwa land, Bernard Enweremadu Dies At 77

  1. Powerful Ghanaian Witch Doctor And Herbalist Mentions 4 Nigerian Pastors He Is Afraid Of

  2. Curvy Lady, Ama Borni Who Removed Her Pants to Twerk, Dies After She Was Sexually Abused (VID)

  3. Woman Caught in Bed With Another Man, Says Her Husband's Big Peen Made Her Cheat

  4. Lady Gets The Beating Of Her Life After Allegedly Stealing iPhone 12

  5. Yahoo Boys Bath In The Middle Of The Road As Native Doctor Performs Ritual On Them (Video)

  6. See How Nigerians Reacte To Alleged Leaked Chat Between Omotola Jalade’s Husband And Side Chick

  7. New America President, Joe Biden Reverses Trump Ban On Nigeria, Others

  8. Trashy Or Creative? Girl Converts Her Pants Into a Wearable Tank Top

  9. VIDEO: President Joe Biden Calls Nigerian Immigrant Family To Thank Them For Voting Him

  10. Human Part Abattoir Discovered In A Building In Ekiti; Photos, Wigs, Cheque Books Found (Video)