The witness, Mr Sunday Alade, was the Akure Branch Manager of the Zenith Bank Plc. in 2014 when N1.2 billion was allegedly moved to the branch.
“On June 17, 2014, I was in my office when I received a call from my Head of Operations, Abiodun Oshodi, saying that a customer would be coming to make a deposit into his account with the bank. The witness said that he accompanied Oshodi and Agbele to the airport, along with the bullion van and security men.
“The total cash amounted to N1.219 billion. Another aircraft brought the N494 million. I gathered that the cash was lodged into three bank accounts – those of De-Privateer, Spotless Investment and Ayodele Fayose.When asked by the prosecution counsel, who Adewale was, the witness said, “Adewale O. introduced himself as Obanikoro’s ADC.”
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