The EFCC, on Monday, November 14, 2016 continued the examination of its
first prosecution witness, PW1, Alade Oluseye Sunday, on a case of
alleged fraud against Abiodun Agbele, an aide to the governor of Ekiti
State, Ayodele Fayose, before Justice Nnamdi Dimgba of the Federal High
Court sitting in Maitama, Abuja.
Sunday, a manager and Branch Head of the Zenith Bank Plc., Akure, whose
evidence started on Thursday, October 27, 2016, maintained that the sum
of N1,219,490,000 (one billion, two hundred and nineteen million, four
hundred and ninety thousand naira) that was conveyed via two aircrafts
were handed over to him by the first defendant (Agbele).
“The money was mostly in N1000 notes while the rest were in N500 bills.
Agbele gave us the instruction to transfer the monies to different
accounts. Some were paid into De Privateer Limited, some into Spotless
investment limited while some where paid into Ayodele Fayose’s account”,
The witness, while reading from exhibit AA1B stated that, N100million
was credited to Spotless Investments; N219.490million was credited to De
Privateer Limited; another N300million was credited to De Privateer
Limited; another N200million was credited to De Privateer Limited;
N200million was also credited to De Privateer Ltd; N137million was
credited to Ayodele Fayose’s account and the balance N263 million was
taken by Abiodun Agbele to Ado Ekiti.
“I saw Senator Musiliu Obanikoro, come down from the aircraft to speak with Agbele”, he said.
cross-examination by Agbele’s counsel, Mike Ozekome, Sunday maintained
that he had never met the first defendant and had never discussed any
money matters with him prior to June 2014.“I got worried when I saw the
huge amount of money conveyed by the aircrafts that day. It took us ten
working days to count the money and each day, the uncounted sum is
stored in the strong room as ‘boxed’ cash”, said Sunday.
Asked whether he reported the transaction as suspicious to any
authority, the witness said he did not because it was not his job to do
The case has been adjourned to November 17, 2016 for further hearing.
Agbele is facing an 11-count charge for allegedly diverting N4.6billion
from the office of the former National Security Adviser, Sambo Dasuki.