₦airaland Forum

Mservice0:
Why will he hide,,,,
Let's try reason well small

Ibman:
That turnel them dey use gulp our money... Has also been identified by this government too

rezzy:
They better be fast before Nigerians attack Aso rock like Sri Lanka did

Factoryfitted:
https://gazettengr.com/nigerians-now-hate-supreme-court-because-its-occupied-by-judicial-bandits-bribe-takers-justice-dattijo/

BafanaBafana:
What are you guys expecting from Tinubu? This his type of government is called criminal rule. Where criminals are in power!
Why do you think he raided EFCC on the very day he was sworn in?

NwaNimo1:
A former operative of the Economic and Financial Crimes Commission, Abubakar Madaki, has told a Federal High Court in Lagos how a former Minister of State for Defence, Musiliu Obanikoro, handed over N1.2bn cash to former Ekiti State governor, Ayodele Fayose.

Fayose and his firm, Spotless Investment Limited, are being prosecuted by the EFCC for allegedly laundering N6.9 billion.

Obanikoro had earlier narrated before the court how N1.2 billion was allegedly taken to Fayose, using an aircraft.

In continuation of his evidence on Friday, Madaki, who is the 13th prosecution witness, told Justice Chukwujekwu Aneke that out of the money, the former Ekiti State governor bought property worth N270 million from one Rabiu Kundili in Abuja and also deposited N100 million in a fixed deposit account.

Led in evidence by the prosecution counsel, Mr. Rotimi Jacobs, SAN, the former EFCC operative stated that between June 17 and 24, 2014, a N150 million cash deposit was lodged into the bank account of the second defendant (Spotless Investment Limited), by one Biodun Agbele, an aide to Fayose.

The witness further told the court that on August 24, 2016, N168 million was also deposited into the second defendant’s bank account.

He maintained that the money was released from an account in the office of the Secretary to the Government of the Federation and was part of monies under the control of a former National Security Adviser, Col. Sambo Dasuki (retd.)

Madaki adds that the claim by the first defendant (Fayose) that the N1.2bn received from Obanikoro was the campaign funds from his political party, the Peoples Democratic Party, was investigated.

He said, ”In our investigation, we contacted the Peoples Democratic Party secretariat in Abuja. The party denied receiving any money from the National Security Adviser, or the Office of the Secretary to the Government of the Federation. The party also said it did not give any campaign money to Senator Musiliu Obanikoro to give to the first defendant.

“So the funds moved from Diamond Bank to Zenith Bank were the funds that came from the impress account which is under the control of the Office of the National Security Adviser to President Goodluck, Jonathan, Colonel Sambo Dasuki.”

He said an opportunity was given to the first defendant and his associate, Agbele, to explain the source of the huge sum of money deposited into the account of the second defendant but they could not give any reasonable explanation.

Aneke adjourned the matter till November 24 for continuation of trial.

Fayose and his company were re-arraigned before Aneke for alleged money laundering and non-declaration of his assets after an initial arraignment before Justice Mojisola Olatoregun on October 22, 2018.

The EFCC re-arraigned Fayose and Spotless Investment Limited on an 11-count bordering on money laundering and stealing to the tune of N6.9 billion.

In the amended charge, Fayose, and Agbele, who is also standing trial on alleged money laundering offences before another division of the court, were alleged to have on June 17, 2014, taken possession of N1.219 billion to fund Fayose’s 2014 governorship campaign in Ekiti State.

They were accused of committing criminal breach of trust, theft and stealing of public funds.

They were also alleged to have on the same June 17, 2014, without going through financial institutions, received $5 million from Obanikoro, who was the Minister of State for Defence.

The offences, according to the EFCC, are contrary to Sections 15 (2)(d); 1 and 16 (d) of the Money Laundering (Prohibition) Act, 2011 as amended, and punishable under Sections 15 (3) (4); 16 (2) (b) of the same Act.

Fayose denied the allegations and pleaded not guilty to all the charges.

https://punchng.com/ex-efcc-operative-testifies-against-fayose-as-ex-govs-trial-resumes/

BabaRamota1980:
The Appellants Claimed To Have Won But Failed To Provide The Figures, the Evidence to Prove their Claim - Supreme Court

In her letter, Adichie said the election was full of discrepancies and irregularities which were all shunned by the Independent National Electoral Commission (INEC).

Continuing her lecture, the novelist insisted that there was evidence to prove that Obi won the poll , adding that the results of the election have made Nigerian youth grow more disillusioned

JOemmy:
Does obi look like someone who will owe or have any personal issues with a lowlife like reno? Reno omockry is just one of the few nigerians who have vowed not to see any igbo person becomes nigeria's president due to reasons best known to only them if u carefully read most of his earlier social media write ups it was mostly attacks and misinformation about the igbo nation before he started attacking obi unprovoked he is actually not different from igbo haters like tinibu and buhari.

stuffs2002:
Reno Omokri dey pepper una jooor. Stop pretending.

Obi finished Atiku no doubt

What you failed to understand is that Obi finished himself and the entire Igbo tribe

JOemmy:
What was obi's reaction hope this lady won't put him in trouble?

NwaIdeato:
Except you want a ethnic massacre, go and touch Chimamanda if dem born your entire tribe well.

Useless pigs

Raskimonojendor:
It's funny how Obidients aka the headless mob will run along with this lies cooked up by David Hyundai.

kabillionaire:
If the judiciary can be bought, who are soldiers that cannot be bought?
Just asking.

kabillionaire:
Walahi
The military boys in Nigeria these days are a disgrace to the uniform and society.

ubest1:
No sensible Nigerian believe anything from our leaders anymore

MXrep:
So Reno ranting is hurting anybody for your mind now? Obi finished Atiku fair and square simple. Reno can cry all he wants

MXrep:
So Reno ranting is hurting anybody for your mind now? Obi finished Atiku fair and square simple. Reno can cry all he wants

DMerciful:
After smiling, go and buy egg 3k and fuel 700

DMerciful:
Voluntary slave, run along

DMerciful:
Voluntary slave, run along

Bobloco:
Facts are sacred

Bobloco:
That's Reno Omokri's Post on his Facebook page

DMerciful:
Obi has no time for nonentity like Reno to even dignify him with a response

Bobloco:
What do you have to say about the below

Bobloco:
What about these

Bobloco:
Ok what about these

Davinity:
Mumu... Typical yoruba Muslim always tagging anybody with sense Ibo

Davinity:
If you meet a slightly educated Moslem from yoruba, sorry you've met a foolish person... Like their stupidity on social media is nauseating... We know as we dey handle dem for area na... Talk rubbish collect drills with scrubbing

PoliteActivist:
He won the election. He is a crook but he actually won the election.
His being a moderate moslem from SW sealed the deal. Just as if Obi were an Igbo moslem he'd have won too

Bobloco:
Including you. Infact you're a supporter and an enabler of those who have criminally captured the state

Bobloco:
These are characteristics of a state that have been criminally captured