EFCC Storms Ekiti State: Fayose's Men Go into Hiding



Ayodele Fayose
 
Reports from The Nation newspaper reveals the anti-graft agency, Economic and Financial Crimes Commission yesterday, 22nd of June, 2016 visited Ado-Ekiti in Ekiti to effect the arrest of some indicted members of the N4.7 billion arms deal slush funds.
 
The efforts of the detectives proved abortive as the targeted individuals who could have gotten a wind of the imminent arrest took cover at the Oke Ayoba Government House.

“They are all holed up in the place but they can’t hide forever,” an EFCC source said last night.
 
Fayose threatened to name others involved in the transfer of money into his account if they cannot stand by what they did because of the threat from the EFCC. He accused Zenith Bank of succumbing to intimidation.
 
But, according to a source, the bank reported the “suspicious transactions” of N4.745billion by Fayose’s associate, Abiodun Agbele, to the Nigerian Financial Intelligence Unit (NFIU).
 
An EFCC source, who pleaded not to be named, said Zenith Bank reported the N1.219billion suspicious transactions by Musiliu Obanikoro and Agbele to the NFIU.

“We have been on this case for a while. From the facts available, Zenith Bank reported the transactions to NFIU,”the source added.
“We have intelligence report that some of these people wanted in connection with the ongoing investigation have been moved to the Government House in Ado-Ekiti.”
 
On the reaction of Fayose to the EFCC fact-sheet, the source said: “We have nothing to react to at all because we have put the incontrovertible facts in the public domain.
 
“Let Fayose go and defend himself. We will not take up issues with him any longer. And having shifted his defence to Zenith Bank, it is the duty of the media to hear from the bank.”
 
The EFCC has traced about N4.75 billion of the diverted $2.1 billion arms cash to Fayose and former Minister of State (Defence) Musiliu Obanikoro. Fayose accused his bankers of succumbing to what he called “EFCC intimidation” in a bid to nail him (Fayose)

Comments

Post a Comment

ORDER FOR YOUR FABRICS AND ACCESSORIES. +2348066186964

ORDER FOR YOUR FABRICS AND ACCESSORIES. +2348066186964
Buy

Popular posts from this blog

Naira Recovers Against the Dollar in the Parallel Market...See Current Value

Image
The naira has resumed its recovery against the dollar in the black market after suffering a setback.   There are strong indications that the efforts of the Central Bank of Nigeria (CBN) to stabilise the naira may have started yielding the expected results according to the Leadership. A CBN official last week noted that the deployment of a number measures by the bank may have turned the tide in the foreign exchange (FOREX) market and led to the severe punishment suffered by currency hoarders and speculators. The CBN had earlier insisted that speculators were behind the market bubble since the upper week which dealt negatively on the naira, sending it down to an all-time low of almost N400 to the dollar. The CBN governor, Godwin Emefiele, had accused speculators who connived with bureau de change operators to undermine the efforts of the bank of propping up the naira and warned that such speculators would eventually be punished by the market. Last week, it be...
Read more

Drama as Sacked Heads of Agencies Refuse to Handover

Image
Many Heads of agencies sacked by President Muhammadu Buhari have blatantly refused to handover or vacate their seats in defiance to the sack announced by the president. Acting DG of the Bureau of Public Enterprises Dr Vincent O. Akpotaire (left) takes over from outgoing DG Benjamin E. Dikki Tuesday. (Photo Credit: Dailytrust)   After the Federal Government sacked about 26 heads of government agencies on Monday, investigations revealed about five are yet to to vacate office 48 hours since the directive was given.   It was gathered that those who obeyed the directive did so in a controversial manner as many refused to hand over to the most senior officers. This has led to more drama and crisis in some organizations necessitating the police to step in to maintain order.   Dailytrust reports that the sacked executive secretary at the Petroleum Equalisation Fund (PEF) Mrs. Asabe Asmau Ahmed, showed up for a meeting Tuesday during which she announ...
Read more

Girls Flash Their Breasts for 100 Dollars in the Street (Photo+Video)

Image
The girls were tricked into flashing their breasts for $100    A prankster has shared hilarious video of girls flashing their boobs for $100. The video which was uploaded on YouTube channel called PrankGenerator shows the host asking a lot of ladies in the street to show their boobs on camera for $100.      Although some were shy, they agreed but to their surprise, the money wasn't real and the whole thing was a set up prank. Some of the girls were pissed after learning of the trick. However, it was just a funny way to cool off the heat for many.   Watch video below:  
Read more

No One Could Satisfy Me Like Fela Kuti - Widow of Afrobeat Legend Speaks on Life with Fela

Image
Laide Anikulapo-Kuti, Nee Babayale, one of the wives of the late Afrobeat legend, Fela Anikulapo-Kuti, has revealed some shocking details about the late afrobeat legend. Fela and Laide   In an interview earlier today during a Channels Television programme, Laide Anikulapo-Kuti, the beautiful widow of late Afro legend and activist, Fela Anikulapo-Kuti, has described her late husband as a cheerful giver.    While describing what it felt like to get married alongside 26 other women to one man, she said, "He was a very great man, loved being with people, loved taking charge of people. In Fela’s house, there was no rich or poor man. He would put his bag of money in the midst of everybody and share it between everyone.  "I was with Fela for seven years before that and I’ve seen the difference and I could see that there was nobody that I can go through that with satisfy me like him, so when he decided to marry us, I was one of the happiest....
Read more

Vulcanizer Hangs Himself to Death in Lagos (Photos)

Image
A man known around his community as a vulcanizer, has committed suicide after apparently getting frustrated with life.     The vulcanizer, identified as Fatai Sulemon, reportedly committed suicide by hanging himself on Saturday morning, 20th February 2016.   This happened at 26 Olorunda Sreet, Ijaiye bus-stop close to Amadiya on Lagos-Abeokuta expressway.    See more photos below:     Crowd gather at the man's house     Photos credit: Idowu Ogunleye
Read more

Man Who Used to be a Woman Gives Birth to a Baby by Woman Who Used to be a Man

Image
Transgender man (left) who was born a woman gave birth to a baby with his partner (right) who was born a man   Fernando Machado who was born a woman and his partner, Diane Rodriguez who was born a man, have welcomed their first baby as they make history to become the first transgender couple in South America to give birth to their own baby.   According to  Dailymail , the new parents, from Ecuador, in an exclusive interview, opened up about life with their new baby who they have not named, but the 16-week-old is affectionately referred to as Caraote - which means 'the snail' .   The couple and their baby   'We are the same as other families. Even though we might not have the same rights, we're the same. We don't have a name yet - or rather we do - we are just waiting to announce it,'  Machado told the BBC.   Ms Rodriguez, who was born male as Luis, spoke about how she never thought she would know the joy of being a parent. ...
Read more