Lagos-based banker who managed an account owned by Governor Udom Emmanuel of Akwa Ibom State has told Nigerian police authorities that the governor threatened her life.




In a letter to the police, Oyetola Oyeleke stated that, in 2009, while working for Guaranty Trust Bank Plc., she had received a call from Mr. Emmanuel, who wished to open a corporate account in the name of Chashar Farms Limited and wanted her to manage it. Ms. Oyeleke stated that, shortly after opening the account, she discovered that Mr. Emmanuel’s Chashar Farms address did not exist.
Even so, she disclosed that Mr. Emmanuel made several deposits in the account approximately totaling N507m. According to her, one particular deposit of N300m could not be completed as the account name, and the number did not match.
In the face of that discrepancy, Ms. Oyeleke revealed that her boss requested to speak with Mr. Emmanuel, adding that the future governor declined. Instead, he instructed Ms. Oyeleke to keep his account and transactions within it secret going forward. He also reportedly confirmed that the mismatched transaction of N300m belonged to him.


The banker asserted that Governor Emmanuel held a private meeting with her, instructing her to move his funds to an account with Ascorp Petroleum Limited. He further asked her to then loan the money from that account to companies at a 15 percent interest rate.
According to her, she subsequently loaned N375m through Ascorp Petroleum Limited to a company called Euroflow Designs Limited, an oil service company seeking to purchase a vessel.
She stated that, after a contract had fallen through, Euroflow was unable to pay back the loan on the timetable agreed by the two parties. However, she claimed that the company never denied receipt of the loan, adding that the debtor firm sought to meet with Mr. Emmanuel to assure him of their intention to repay the loan.
The banker disclosed that Mr. Emmanuel began to track her movement and soon ordered her to transfer his money to Zenith Bank. When she reminded him of their earlier arrangement, Mr. Emmanuel became enraged and threatened to kill her family and her, Ms. Oyeleke claimed.




In a twist in the case, Guaranty Trust Bank Plc. informed the police that Mrs. Oyeleke engaged in the mismanagement of Chashar Farms’ account, and petitioned for her arrest. Bank and legal documents stated that she fraudulently accessed Chashar Farms’ account and diverted the funds for personal gains. The documents also portrayed Ms. Oyeleke as working in concert with Mr. Emmanuel.
On May 25, 2015, Ms. Oyeleke was arrested along with Jimi Bademosi and Godwin Adamolekun, the director and chairman, respectively, of Euroflow. The director and chairman were released on bail the next day.
Documents obtained by SaharaReporters indicate that police investigation into the shady financial transactions pertaining to Governor Emmanuel’s account was still ongoing.
SaharaReporters attempted to contact Ms. Oyeleke, but our correspondent was unable to reach her before going to press.





lalasticlala





saharareporters.com/2016/03/17/lagos-banker-reveals-governor-emmanuel-udom-akwa-ibom-threatened-her-life-over-financial

buhari y?

She was stupid. Doesn't she know that a politician will deny you over corrupt practices when the chips are down? She will not only lose her job but her life is at stake.

GTBank and 419


Rice and Beans

If you take the gentle looks these men carry for anything, it's at ur own peril. Look at udom emanuel issuing threats on the money he fraudulently earn. Like gej , like udom.

One goat is asking Buhari why

funny. I know this girl.

Very funny indeed.

Lies from the pit of hell.

Yeye de smell.

Sahara Reporters, who are the enemies of AKS paying you guys to use negative journalism to bring down respectable men of PDP in the State?

Phame:
If you take the gentle looks these men carry for anything, it's at ur own peril. Look at udom emanuel issuing threats on the money he fraudulently earn. Like gej , like udom.

For passing hasty judgement, you have just announced to the world that you are an APC zombie!

2009, udom was not even in the first 100 persons due for governorship n successor of akpabio.
udom is a banker, if the 500million was too much for him to have that time, na jim ovia go prosecute am so the lady in question shud go n return person money. can u steal from obj or buhari n go scot free?
I called thier names cos the two r thieves.
udom made his money either fraudulently or legitimately working for zenith bank, n till he left the bank is still one of the best in the country which means he never destroy the bank unlike saraki n others that destroyed societe general, intercontinental, oceanic, merchantile, fin bank n the rest.

ashy

This story doesn't sound true. If that huge amount enters an account in the bank, a very senior person would be aware and even the compliance as well as the systems & control unit of the bank would be aware. Why is the bank now claiming she illegally accessed funds? How would they say they were not aware when 375million left an account?

That goat should be roasted.

DaBullIT:
One goat is asking Buhari why