| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Urchman200: 5:29am On Nov 20, 2018 |
So hw about ganduje? Or is he not a Nigerian?serious question begging for answer. |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Awoo88: 5:31am On Nov 20, 2018 |
They started with feeding zombies and BMC something to scream about. |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by tenmariner: 5:31am On Nov 20, 2018 |
[quote author=Metuh post=73128051]Very good, Fayose should defend himself if possible.
But Nigerians are waiting for when Maina, Oshiomole, Kemi Adeosin, Abba Kyari, Akpabio, Amaechi and the rest thieves will be prosecuted.
Till then, this kwaruption fight is one-sided.[/quote
U forgot to add Ganduje..] |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by hackman34: 5:32am On Nov 20, 2018 |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by iHart(m): 5:33am On Nov 20, 2018 |
Chimooooo |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by kingthreat(m): 5:34am On Nov 20, 2018 |
bitcoin215:
No video No picture
Then this are all lies
Not vouching for anyone, APC only want to keep him quiet. When you dey do your bitcoin transaction, you dey snap picture? 2 Likes |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by ejimatic: 5:36am On Nov 20, 2018 |
LocalChamp:
Posted By: Joseph Jibueze On: November 20, 2018
A prosecution witness yesterday told the Federal High Court in Lagos how three aircraft flew N1.2billion from Lagos to Ekiti State for delivery to former Governor Ayo Fayose.
Danmola Otuyena, a banker, was testifying in Fayose’s trial for allegedly receiving and keeping N1.2billion and $5million said to have been stolen from the Office of the National Security Adviser (ONSA), contrary to the Money Laundering Act. Otuyena, who headed his bank’s Cash in Transit Services Unit when the transaction occurred, said he accompanied the bullion van that took the cash to the airport.
He was the fourth prosecution witness and was led in evidence by the Economic and Financial Crimes Commission (EFCC) lawyer, Mr Rotimi Jacobs (SAN).
The witness gave evidence on the bank account of Sylvan Mcnamara Limited and how cash was withdrawn from it on the instructions of former Minister of Defence (State) Musiliu Obanikoro on June 16 and 17, 2014. The witness also revealed that although Obanikoro operated the account and was the known holder, he was not the official signatory to it nor was he a director to the company in whose name the account was opened.
Otuyena said he got instructions from his boss to get the cash ready for movement to Ekiti.
“My director gave further instructions that we should move the cash to the airport. We contacted the cash in transit company that renders bullion services – Bankers Warehouse Ltd – and the cash was moved to the private wing of Murtala Mohammed Airport.
“We could not get access when we got there, so we waited outside. My director said someone would be there to attend to us.
“He spoke to a certain Gbolahan Obanikoro through my phone. He helped to process a pass and we were able to enter the airport – the bullion van and myself.
“Later, Musiliu Obanikoro came. My boss called me and spoke to him through my phone and said we should give him the cash. The cash was given to him.
“We loaded the bags of cash into the aircraft. About two or three aircraft were used to load the cash.
“My director, Premier Oyiwo, having identified Obanikoro, said I should release the cash to him. When we pay cash to beneficiaries, they sign off for collection. Obanikoro signed off for collection,” the witness said.
Asked how the cash was packed, Otuyena said: “We have bags designed in a standard way in the banking industry. We used them to package the money. We call them jumbo bags. We used the biggest sizes to pack the money. We used jumbo bags for the N1.2billion.”
Otuyena said he also got a call from his boss on June 17, 2014 to pay N200million to Malik Bauchi from the same account operated by Obanikoro. He said he was asked to waive the identification process.
“But we contacted the account holder. Rather than pay Bauchi, the amount was paid to the account holder. We used Ghana Must Go bags for the N200million,” the witness said.
Under cross examination by defence counsel Chief Kanu Agabi (SAN) and Mr Olalekan Ojo (SAN), the witness said there was an initial instruction that the N1.2billion be paid to six persons, but that they were not available to collect the cash before it was given to Obanikoro. He insisted that Obanikoro was the account holder and ran the company account even though his name was not stated in the account opening documents that he was the sole signatory.
The witness read a board resolution appointing Olalekan Ogunseye as the sole signatory to the account.
“I’ve not come across any other resolution appointing another signatory to the account or Obanikoro as the signatory,” he said.
Ojo asked the witness if there was evidence that Obanikoro personally withdrew the cash from the bank in view of the fact that there was no instruction to that effect in his name.
The witness said: “The narration we have in the bank statement is fund transfer. There was no entry that Obanikoro received the N1.2billion.”
On why that is so, the witness explained: “The instruction to release the cash first went to the Treasury Department, which debited Sylvan Mcnamara’s account and moved the cash to a transit account. So the entry is a default narration for the debit.”
The witness said Obanikoro was not a director to the company, and that he did not know what happened to the cash after he handed it over to the former minister.
Three other witnesses testified earlier for the prosecution: Zonal Heads, Southwest 1 and 2 of a new generation bank, Lawrance Akande and Abiodun Oshodi, and the Head of Financial Operations of another new generation bank, Olaitan Fajuyitan.
Akande said he was informed that money would be brought from the Akure airport to be paid into the accounts of Spotless Nigeria Limited (Fayose’s company and co-accused) and De Privateer Limited.
He said Fayose’s associate Abiodun Agbele called him in June 2014, saying he had a lodgment of N1.2billion to make. He said he also got a call from Fayose to that effect.
Akande said he asked Oshodi to follow the transaction, adding that they had solicited for deposits from Fayose.
“I had no reason to regard the funds as proceeds of crime. I didn’t observe any anomalies in the operation of the accounts,” he said under cross examination.
Oshodi testified that he got a bullion van that took the money from Akure airport to the bank for lodgment.
“Biodun Agbele came with a security escort, including police and soldiers, and we went to the Akure airport with the branch manager and the bullion van.
“We moved the bullion van close to the plane, and then evacuated the cash. The former minister was there also.
“Agbele supplied the accounts where the money would be lodged – De Privateer, Spotless and the personal account of Fayose,” he said.
The witness also narrated how the cash was deposited. For instance, he said a driver, Taofik, came to the bank 21 times to make some cash deposits in one day. He said Taofik deposited N9.9million 10 times, N9.5million 10 times, and N5.5million once. Other deposits were also made at various dates, he said.
“Taofik happens to be the driver of Abiodun Agbele. The teller was filled by our former cash officer. Taofik couldn’t write,” he said.
Oshodi testified that the deposits were normal, and that he associated with Agbele because he considered him a man of good character.
“I didn’t know the source of the money. I was glad to receive the money. Until I was called by the EFCC, I didn’t find any anomaly with the money,” he said under cross examination.
Oshodi said Fayose also did not personally visit the bank to make any lodgments.
Fajuyitan said he received instruction to make the N1.2billion available, as well as the N200million, which he moved into a transit account He said since the money came from the ONSA account with the Central Bank of Nigeria (CBN), it must be legitimate.
“My bank will not knowingly receive proceeds of crime. The bank does not regard the money as proceed of crime,” the witness said.
Fayose had pleaded not guilty when he was arraigned on an 11-count charge. He was charged with his company, Spotless Limited.
EFCC said Fayose and Agbele, who is facing a different charge, allegedly took possession of N1, 219, 000, 000 on June 17, 2014 to fund the former governor’s 2014 gubernatorial campaign.
The commission said Fayose “reasonably ought to have known” that the money “formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing.” The alleged offence is contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) and (4).
EFCC said Fayose, on the same day, received cash payment of $5million from Obanikoro, without going through a financial institution, the sum having exceeded the amount authorised by law. The alleged offence, EFCC said, contravenes Sections 1 and 16 (d) of the Money Laundering (Prohibition) Act 2011.
The commission said Fayose benefitted from N4.65billion slush funds allocated by the ONSA under Col. Sambo Dasuki (rtd) during the Goodluck Jonathan administration. EFCC listed Obanikoro as one of 22 witnesses who will testify in the trial. Justice Mojisola Olatoregun adjourned until January 21 and 28 for continuation of trial.
http://thenationonlineng.net/fayoses-trial-moved-n1-2b-cash-three-planes-says-witness/ |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by ejimatic: 5:39am On Nov 20, 2018 |
LocalChamp:
Posted By: Joseph Jibueze On: November 20, 2018
A prosecution witness yesterday told the Federal High Court in Lagos how three aircraft flew N1.2billion from Lagos to Ekiti State for delivery to former Governor Ayo Fayose.
Danmola Otuyena, a banker, was testifying in Fayose’s trial for allegedly receiving and keeping N1.2billion and $5million said to have been stolen from the Office of the National Security Adviser (ONSA), contrary to the Money Laundering Act. Otuyena, who headed his bank’s Cash in Transit Services Unit when the transaction occurred, said he accompanied the bullion van that took the cash to the airport.
He was the fourth prosecution witness and was led in evidence by the Economic and Financial Crimes Commission (EFCC) lawyer, Mr Rotimi Jacobs (SAN).
The witness gave evidence on the bank account of Sylvan Mcnamara Limited and how cash was withdrawn from it on the instructions of former Minister of Defence (State) Musiliu Obanikoro on June 16 and 17, 2014. The witness also revealed that although Obanikoro operated the account and was the known holder, he was not the official signatory to it nor was he a director to the company in whose name the account was opened.
Otuyena said he got instructions from his boss to get the cash ready for movement to Ekiti.
“My director gave further instructions that we should move the cash to the airport. We contacted the cash in transit company that renders bullion services – Bankers Warehouse Ltd – and the cash was moved to the private wing of Murtala Mohammed Airport.
“We could not get access when we got there, so we waited outside. My director said someone would be there to attend to us.
“He spoke to a certain Gbolahan Obanikoro through my phone. He helped to process a pass and we were able to enter the airport – the bullion van and myself.
“Later, Musiliu Obanikoro came. My boss called me and spoke to him through my phone and said we should give him the cash. The cash was given to him.
“We loaded the bags of cash into the aircraft. About two or three aircraft were used to load the cash.
“My director, Premier Oyiwo, having identified Obanikoro, said I should release the cash to him. When we pay cash to beneficiaries, they sign off for collection. Obanikoro signed off for collection,” the witness said.
Asked how the cash was packed, Otuyena said: “We have bags designed in a standard way in the banking industry. We used them to package the money. We call them jumbo bags. We used the biggest sizes to pack the money. We used jumbo bags for the N1.2billion.”
Otuyena said he also got a call from his boss on June 17, 2014 to pay N200million to Malik Bauchi from the same account operated by Obanikoro. He said he was asked to waive the identification process.
“But we contacted the account holder. Rather than pay Bauchi, the amount was paid to the account holder. We used Ghana Must Go bags for the N200million,” the witness said.
Under cross examination by defence counsel Chief Kanu Agabi (SAN) and Mr Olalekan Ojo (SAN), the witness said there was an initial instruction that the N1.2billion be paid to six persons, but that they were not available to collect the cash before it was given to Obanikoro. He insisted that Obanikoro was the account holder and ran the company account even though his name was not stated in the account opening documents that he was the sole signatory.
The witness read a board resolution appointing Olalekan Ogunseye as the sole signatory to the account.
“I’ve not come across any other resolution appointing another signatory to the account or Obanikoro as the signatory,” he said.
Ojo asked the witness if there was evidence that Obanikoro personally withdrew the cash from the bank in view of the fact that there was no instruction to that effect in his name.
The witness said: “The narration we have in the bank statement is fund transfer. There was no entry that Obanikoro received the N1.2billion.”
On why that is so, the witness explained: “The instruction to release the cash first went to the Treasury Department, which debited Sylvan Mcnamara’s account and moved the cash to a transit account. So the entry is a default narration for the debit.”
The witness said Obanikoro was not a director to the company, and that he did not know what happened to the cash after he handed it over to the former minister.
Three other witnesses testified earlier for the prosecution: Zonal Heads, Southwest 1 and 2 of a new generation bank, Lawrance Akande and Abiodun Oshodi, and the Head of Financial Operations of another new generation bank, Olaitan Fajuyitan.
Akande said he was informed that money would be brought from the Akure airport to be paid into the accounts of Spotless Nigeria Limited (Fayose’s company and co-accused) and De Privateer Limited.
He said Fayose’s associate Abiodun Agbele called him in June 2014, saying he had a lodgment of N1.2billion to make. He said he also got a call from Fayose to that effect.
Akande said he asked Oshodi to follow the transaction, adding that they had solicited for deposits from Fayose.
“I had no reason to regard the funds as proceeds of crime. I didn’t observe any anomalies in the operation of the accounts,” he said under cross examination.
Oshodi testified that he got a bullion van that took the money from Akure airport to the bank for lodgment.
“Biodun Agbele came with a security escort, including police and soldiers, and we went to the Akure airport with the branch manager and the bullion van.
“We moved the bullion van close to the plane, and then evacuated the cash. The former minister was there also.
“Agbele supplied the accounts where the money would be lodged – De Privateer, Spotless and the personal account of Fayose,” he said.
The witness also narrated how the cash was deposited. For instance, he said a driver, Taofik, came to the bank 21 times to make some cash deposits in one day. He said Taofik deposited N9.9million 10 times, N9.5million 10 times, and N5.5million once. Other deposits were also made at various dates, he said.
“Taofik happens to be the driver of Abiodun Agbele. The teller was filled by our former cash officer. Taofik couldn’t write,” he said.
Oshodi testified that the deposits were normal, and that he associated with Agbele because he considered him a man of good character.
“I didn’t know the source of the money. I was glad to receive the money. Until I was called by the EFCC, I didn’t find any anomaly with the money,” he said under cross examination.
Oshodi said Fayose also did not personally visit the bank to make any lodgments.
Fajuyitan said he received instruction to make the N1.2billion available, as well as the N200million, which he moved into a transit account He said since the money came from the ONSA account with the Central Bank of Nigeria (CBN), it must be legitimate.
“My bank will not knowingly receive proceeds of crime. The bank does not regard the money as proceed of crime,” the witness said.
Fayose had pleaded not guilty when he was arraigned on an 11-count charge. He was charged with his company, Spotless Limited.
EFCC said Fayose and Agbele, who is facing a different charge, allegedly took possession of N1, 219, 000, 000 on June 17, 2014 to fund the former governor’s 2014 gubernatorial campaign.
The commission said Fayose “reasonably ought to have known” that the money “formed part of the proceeds of an unlawful act, to wit: criminal breach of trust/stealing.” The alleged offence is contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) and (4).
EFCC said Fayose, on the same day, received cash payment of $5million from Obanikoro, without going through a financial institution, the sum having exceeded the amount authorised by law. The alleged offence, EFCC said, contravenes Sections 1 and 16 (d) of the Money Laundering (Prohibition) Act 2011.
The commission said Fayose benefitted from N4.65billion slush funds allocated by the ONSA under Col. Sambo Dasuki (rtd) during the Goodluck Jonathan administration. EFCC listed Obanikoro as one of 22 witnesses who will testify in the trial. Justice Mojisola Olatoregun adjourned until January 21 and 28 for continuation of trial.
http://thenationonlineng.net/fayoses-trial-moved-n1-2b-cash-three-planes-says-witness/ That is how they ruined Nigeria for 16years looting our treasury.All they accumulate illegally with the pains and cries of the masses will perish in their eyes.They will not know peace with their generation in their lifetime. 1 Like |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by tammie24: 5:43am On Nov 20, 2018 |
Fg don begin dey manufacture witness |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Ladyamina2(f): 5:44am On Nov 20, 2018 |
Ok we heard and what of Ganduje that moved his own in a public glare... |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by babzo(m): 5:53am On Nov 20, 2018 |
LocalChamp:
Posted By: Joseph Jibueze On: November 20, 2018
A prosecution witness yesterday told the Federal High Court in Lagos how three aircraft flew N1.2billion from Lagos to Ekiti State for delivery to former Governor Ayo Fayose.
Danmola Otuyena, a banker, was testifying in Fayose’s trial
http://thenationonlineng.net/fayoses-trial-moved-n1-2b-cash-three-planes-says-witness/ My people my ...my people...people of Nigeria...people of Arewa...people of Tiv...people of Odua...people of Biafra....peope of Ijaw...which juju have these peoplle put on you....what spell have they cast on you....all these revelations and we keep hailing them....Fayose...Tinubu....Wike....Ameachi....Atiku...Buhari.... |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by rafak: 5:53am On Nov 20, 2018 |
Judiciary what are still waiting for? Sentence this guy nah. |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Justseyii: 5:57am On Nov 20, 2018 |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by pastoradebola: 6:08am On Nov 20, 2018 |
This guys move cash o |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Deejaygold(m): 6:13am On Nov 20, 2018 |
agbangam:
Na wa ooo. And he Fayose will be there claiming that he is fighting for the people. Abi o, everything na scam |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by D1zion: 6:19am On Nov 20, 2018 |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Officialpdpnig: 6:19am On Nov 20, 2018 |
edlion57:
The evidence is verbal and baseless we have videos of one governor in Kano collecting bribe from a contractor his own will not take long u guys should start with him I think you need to read again. The evidence is documented via the banking process and flight logs of these aircrafts that moved the cash so its not verbal. 1 Like 1 Share |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by seighapaul(m): 6:24am On Nov 20, 2018 |
I think kids dominate this thread. Many have forgotten how Fayose boasted and beat his chest and claimed immunity as a sitting governor. He was untouchable and roar like a proud lion. Now...no more protection under immunity and his case has started.
Ganduje case is no different. No one can touch him, every court under the constitution will provide him judicial cover from investigation and prosecution. Fortunately for Ganduje, he is an APC governor and his people love and he might be returned a for a second term.
We must all patiently wait for Ganduje immunity to be lifted before we can dance naked for his day in court |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Firefire(m): 6:25am On Nov 20, 2018 |
PassingShot:
The god of children of hate, anger and frustration should come and defend their lord and saviour ooooo.
Fayose is already in "sifia pain" just like the drug-addict FFK and Wenden Simlin.
Whether una like am or not, we sane Nigerians are in the majority and will always have our way. You guys can rant, wail and curse online, e no concern us.  Some APC brainwashed elements are so shameless ooo. Oga, what have you to say on the leaked video of Gardollar? 2 Likes 1 Share |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Nobody: 6:29am On Nov 20, 2018 |
Not even moved... Gandollar is there, amaechi, tinubu, all those apc thieves yet u guys are blind to that... |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by tinsel: 6:34am On Nov 20, 2018 |
edlion57:
The evidence is verbal and baseless we have videos of one governor in Kano collecting bribe from a contractor his own will not take long u guys should start with him Wait now until all evidence are presented. The case just started. |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by jrusky(m): 6:35am On Nov 20, 2018 |
Can you see big lies. N1.2 Billion in s thousand notes will conveniently fit in to Highlander 4x4 boot so using 3 aircraft bro?
Stop lying apc stop lying. How can 3 airplanes be used to carry just N1.2Billion haba this lies is a rocket one.
So how many plane does ganduje use to carry $5M? Pls convert $5M to naira and tell me how many aircraft Ganduje used?
If ikoyi $40M could sit conveniently in $100Notes in just one or two office drawer then convert that to naira and tell me how many aircraft brought the money to ikoyi mansion.
Apc stop lying. Stop lying. 2 Likes 1 Share |
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| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Nobody: 6:37am On Nov 20, 2018 |
bitcoin215:
No video No picture
Then this are all lies
Not vouching for anyone, APC only want to keep him quiet. Sometimes you wonder who raised some of these retards on nairn land forum. No brain, no gumption, empty head. |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by tit(f): 6:42am On Nov 20, 2018 |
efcc should keep quiet.
theifes |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by jrusky(m): 6:44am On Nov 20, 2018 |
DeHEIGHTS:
Sometimes you wonder who raised some of these retards on nairn land forum.
No brain, no gumption, empty head. You are the slowpoke for believing 3 aircraft was used to transport N1.2billion pls to where and why? Let the witness drop video or picture to back his claim or you and him should f e c k off. Pls may I ask where is Omisore and Obanikoro didn't they chop yam too  You are not serious for calling someone no brain while you are the one with no brain believing crap and stood behind bloody lies. 1 Like |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by zabuur: 6:51am On Nov 20, 2018 |
seunmsg:
N1.2billion belonging to the good people of Nigeria was transfered illegally in one day to fund Fayose's election and all you can say is no video, no picture. Do you know many hospitals and schools that N1.2billion can provide? Some of you wailers are really irredeemable. Leave d fool, he has friends and family members that have either passed away or soaking in poverty due to this singular act, and he's here requesting for video. Ask him, if he wants d video in VHS |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by Charly68: 6:52am On Nov 20, 2018 |
They moved cash & his accomplice has testified since why is the man still bragging as if nothing happened & this is the type of Champions that Ipob celebrate ..Free yam eaters all over ..when is the country going to be free from the hands of 419 rulers calling themselves leaders ? |
| Re: Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness by sandra50(f): 7:02am On Nov 20, 2018 |
Stupid people..no one is interested in listening to how you moved or didn't move your billions.. EFCC should first go after the Kano Governor with overwhelming evidence before looking for who to witch hunt.
Even buhari that stole billions or dollars from Nnpc for his campaign what had happened to him?noise makers. |
