2bn fraud trial of former Governor Ayodele Fayose of Ekiti State continued on Tuesday with a top official of Zenith Bank Plc, Dr Abiodun Oshode, narrating to the court how the bank took a bullion van to the airport to evacuate a cash sum of N1.219bn from an aircraft.He told the court that a former Minister of State for Defence, Musiliu Obanikoro, was present during the operation at the airport “but we did not interact.
Oshode, who was led in evidence by the prosecution for the Economic and Financial Crimes Commission, Mr Rotimi Jacobs , also listed “Ayodele Fayose and Mrs Olayemi Fayose” as the signatories to the account of Spotless Investment Limited. When Olanipekun asked him that “pursuant to the report, did you get any instructions to stop the transaction?” Oshode said, “No.”
With all the Efcc recovery funds this country remains this same why
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
NDIC intervention has saved N1.75tr depositors’ liabilities – Daily TrustThe various interventions in the last 30 years have protected deposits and strengthen the banking system, the Managing Director of the Nigerian Deposit Insurance Corporation (NDIC), Umar Ibrahim has said. Speaking at the press briefing to commemorate the 30th anniversaries of the Corporation, Ibrahim said the Corporation ensured that Depositors of liquidated banks suffered little …
Source: Daily Trust - 🏆 13. / 51 Read more »
Shell spends N1.2bn on 84 Bayelsa projects - The Nation NewspaperThe Shell Petroleum Development Company of Nigeria (SPDC) has disclosed that it spent over N1.2bn on 84 developmental projects at its clusters in..
Source: TheNationNews - 🏆 6. / 69 Read more »
NDIC intervention has saved N1.75tr depositors’ liabilities – Daily TrustThe various interventions in the last 30 years have protected deposits and strengthen the banking system, the Managing Director of the Nigerian Deposit Insurance Corporation (NDIC), Umar Ibrahim has said. Speaking at the press briefing to commemorate the 30th anniversaries of the Corporation, Ibrahim said the Corporation ensured that Depositors of liquidated banks suffered little …
Source: Daily Trust - 🏆 13. / 51 Read more »
Shell spends N1.2bn on 84 Bayelsa projects - The Nation NewspaperThe Shell Petroleum Development Company of Nigeria (SPDC) has disclosed that it spent over N1.2bn on 84 developmental projects at its clusters in..
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N6.9bn fraud: 'I received money for Fayose at Akure Airport'A banker, Mr. Lawrence Akande, Monday told a Federal High Court in Lagos that sometime in 2014, he received money on behalf of former Ekiti State... I wonder what manner of children these politicians will breed.
Source: TheNationNews - 🏆 6. / 69 Read more »
EFCC vs Fayose: What happened in court on Monday - Daily Post NigeriaProsecution Witness, Mr Lawrence Akande, on Monday told a Federal High Court in Lagos that his bank solicited patronage from embattled former Governor of EFCC or NO EFCC, forget about EF, bring CC and let us cash out
Source: DailyPostNGR - 🏆 11. / 59 Read more »