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Court Order Freezing Fayose's Zenith Bank Account Surfaces. - Politics - Nairaland

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How Saraki Fraudulently Obtained Court Order Freezing Sahara Reporters Account / Fayose: Zenith Bank Officials Kneeling To Beg / Fayose's Zenith Bank Account Frozen (2) (3) (4)

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Court Order Freezing Fayose's Zenith Bank Account Surfaces. by DaudaAbu(m): 5:46pm On Jun 29, 2016
The court order by which the Economic and Financial Crimes Commission (EFCC) froze the four Zenith Bank accounts used by Governor Ayo Fayose to launder money for his Ekiti governorship election in 2014 has surfaced.

A lawsuit Number FHC/CS?871/2016 titled “Federal Republic of Nigeria Vs Zenith bank PLC account numbers 1003126654, 9013074033, 1010170969 and 1013835889” was decided by Justice Mohammed Idris on June 24, the document shows. The judge granted the EFCC an order freezing all the funds in the said accounts in Zenith Bank.

Two of the frozen accounts belong to Governor Ayo Fayose while the third belongs to Spotless Hotel in Ado Ekiti, which is one of his businesses. It was also the location of the infamous meeting in 2014 where he met with former Minister of State for Defense, Musiliu Obanikoro; Iyiola Omisore; former Minister of Police Affairs Adesiyan and Brigadier General Aliyu Momoh to plan the rigging for his benefit. The fourth account was operated by one of Fayose’s aides, Abiodun Agbele, who is now in EFCC custody.

The rigging was carried out using funds sourced from the office of the National Security Adviser, said to be about N4.7 billion. A lot of it was personally retained by Fayose after the election.

Today, Mr. Fayose, through his lawyer, Mike Ozekhome, approached a Federal High Court judge in Ado-Ekiti to unfreeze the account, apparently unaware that a proper court order had been secured for the freezing.

Rather than grant the exparte order request, the judge asked the EFCC to show case on July 4th.

SaharaReporters obtained bank tellers showing how Abiodun Agbele transferred monies to accounts owned by Fayose during the period of the election.

SaharaReporters obtained bank tellers showing how Abiodun Agbele transferred monies to accounts owned by Fayose during the period of the election.


http://saharareporters.com/2016/06/28/court-order-freezing-governor-fayoses-zenith-bank-accounts-surfaces

4 Likes 1 Share

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by NgeneUkwenu(f): 5:57pm On Jun 29, 2016
grin
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by ajasbaba(m): 6:06pm On Jun 29, 2016
SAHARA REPORTERS AGAIN.


NAH ONLY UNA WAKA COME............................................

2 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by Nobody: 6:09pm On Jun 29, 2016
Amazing surfacing and resurfacing

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by TRUTHTOPOWER: 6:17pm On Jun 29, 2016
Toh, Chi ki nah!
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by dustmalik: 6:19pm On Jun 29, 2016
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by waledeji(m): 6:35pm On Jun 29, 2016
Wahala reporters grin grin grin

2 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by vedaxcool(m): 6:36pm On Jun 29, 2016
And shameless wailing zombies will shout witch hunt. This was perfectly legal. Down with corruption and looters.

6 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by dunkem21(m): 6:44pm On Jun 29, 2016
grin
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by seunmsg(m): 6:44pm On Jun 29, 2016
Only wailers would want to believe that EFCC will go ahead to freeze the account of an incumbent governor without a valid court order.

5 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by fxskye: 6:46pm On Jun 29, 2016
I'm expecting press statement from the unintimidated Gov Fayose...............Another round of outburst is looming.

Well, Fayose and his pros don't know the difference between Investigation and Allegation. Should I blame them? Mba! Go school, no , na motor park Agbero they did. Well, the former comes before the latter.

I leave the remaining for the Unintimidated "fountain of knowledge" state people to read between the lines.

8 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by TheGoodJoe(m): 6:46pm On Jun 29, 2016
FayOle:

You Can Not Eat Our Yams And Have It
.

6 Likes 1 Share

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by Suntzung: 7:05pm On Jun 29, 2016
Doggy Dog Yawa Don Gas Again!

2 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by SuperS1Panther: 7:12pm On Jun 29, 2016
Over to the rabid unchained mad dog!!!!

We are expecting your next bark.

Lmaoooo.

4 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by vroom(m): 7:25pm On Jun 29, 2016
shocked
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by franchizy(m): 7:34pm On Jun 29, 2016
Fake court order.
Fayose remains untouchable.
Fayose is the only yoruba greater than Awolowo.
Fayose the only man greater than Ojokwu.
My mentor Fayose, we the Nigerian youths are solidly behind you.
No Shaking.
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by Och77(m): 7:35pm On Jun 29, 2016
Only if past administrations have been probing past Governors in whatever guise, whether witch-hunt or not, so far offence was committed, I am sure Nigeria would have been a better place by now.

2 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by PassingShot(m): 7:38pm On Jun 29, 2016
franchizy:
Fake court order.
Fayose remains untouchable.
Fayose is the only yoruba greater than Awolowo.
Fayose the only man greater than Ojokwu.
My mentor Fayose, we the Nigerian youths are solidly behind you.
No Shaking.
Use your brain. It's an advice.

3 Likes

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by DaudaAbu(m): 7:55pm On Jun 29, 2016
If only @franchizy goes thru the saharareport he 'll see copies of tellers used to deppsit the money

The copy of the court order is also shown beliv it or not

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by ARBITRAGEUR: 7:57pm On Jun 29, 2016
Fayose claimed his account was frozen on 21 June. Court order was claimed to be obtained on 24th June. Unlike pictures of Teller posted by Sahara Reporters, no picture of Court order is posted.

I dey laugh oooo
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by ARBITRAGEUR: 8:01pm On Jun 29, 2016
There is no copy of Court order on Sahara Reporter website. What is posted is a word document explaining inflo and outflow from the account and it is not signed by anybody.
DaudaAbu:
If only @franchizy goes thru the saharareport he 'll see copies of tellers used to deppsit the money

The copy of the court order is also shown beliv it or not
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by dustmalik: 8:02pm On Jun 29, 2016
ARBITRAGEUR:
Fayose claimed his account was frozen on 21 June. Court order was claimed to be obtained on 24th June. Unlike pictures of Teller posted by Sahara Reporters, no picture of Court order is posted.

I dey laugh oooo
Go to SR's website, you will find the court order posted there.

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by dustmalik: 8:03pm On Jun 29, 2016
PassingShot:

Use your brain. It's an advice.
He was being sarcastic.
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by ARBITRAGEUR: 8:04pm On Jun 29, 2016
There is no order there. Post the link here if you are sure. What is there is a word document showing inflows and outflow from the account. It is not signed by anybody

http://saharareporters.com/2016/06/28/court-order-freezing-governor-fayoses-zenith-bank-accounts-surfaces

show me where there is any Court order there
dustmalik:

Go to SR's website, you will find the court order posted there.
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by mrvitalis(m): 8:37pm On Jun 29, 2016
Ambode and fayose are the definition of university graduate and a polytechnic graduate...
And someone said they should make both equal? ?

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by SLIDEwaxie(m): 8:47pm On Jun 29, 2016
mrvitalis:
Ambode and fayose are the definition of university graduate and a polytechnic graduate...
And someone said they should make both equal? ?
undecided

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by gebest: 9:45pm On Jun 29, 2016
GREAT, FAYOSE IN SOUP

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by DaudaAbu(m): 10:38pm On Jun 29, 2016
ARBITRAGEUR:
There is no order there. Post the link here if you are sure. What is there is a word document showing inflows and outflow from the account. It is not signed by anybody

http://saharareporters.com/2016/06/28/court-order-freezing-governor-fayoses-zenith-bank-accounts-surfaces

show me where there is any Court order there

They must hav pulled it. When i posted the story the court order was also part of the doc they uploaded
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by RZArecta(m): 10:57pm On Jun 29, 2016
Spiritual court order surfaces after several days and a lousy hatchet job by Femi Falana grin hilarious APC
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by duality(m): 11:04pm On Jun 29, 2016
If any court order surfaces, then there's fire on the mountain in Nigeria. There should be no backyard court order.

Besides the court order was to be presented to the bank before any freeze. The bank didn't have such order. We have to be watchful here.

Let's not forget saharareporters are working for some persons. Let's not be carried away with Buratai case.

1 Like

Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by Akissani: 1:00am On Jun 30, 2016
franchizy:
Fake court order.
Fayose remains untouchable.
Fayose is the only yoruba greater than Awolowo.
Fayose the only man greater than Ojokwu.
My mentor Fayose, we the Nigerian youths are solidly behind you.
No Shaking.
fayose the only man greater than Ojukwu?.....lwkm, make those Jobless Ipob youths no hear u o
Re: Court Order Freezing Fayose's Zenith Bank Account Surfaces. by jlinkd78(m): 4:52am On Jun 30, 2016
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