Connect with us

Metro News

How N1.2 billion cash was airlifted to Fayose in 2014, Obanikoro tells court

Published

on

 

A former Minister of State for Defence, Musiliu Obanikoro, on Wednesday, told the Federal High Court in Abuja, how about N1.2 billion cash was ferried in an aircraft from Lagos to Ekiti State for Ayodele Fayose, a former Ekiti State governor.

The money was allegedly delivered to Fayose in July 2014, about a month before his second term election as Ekiti State governor on the platform of the Peoples Democratic Party (PDP). Fayose, whose first term in office was from 2003 to 2006, successfully ran for a second term in 2014, against the then-incumbent governor, Kayode Fayemi.

The N1.2 billion in question is the subject of the ongoing trial of Abiodun Agbele, who served as an aide to Fayose.

Agbele is being tried before a Federal High Court judge in Abuja, Nnamdi Dimgba.

 

Fayose is also facing a similar but separate trial in the Lagos division of the Federal High Court.

 

The EFCC in August 2016 arraigned Agbele and three other companies before Justice Dimgba on 11 counts of money laundering involving N4.7 billion, which was allegedly taken by a former National Security Adviser (NSA), Sambo Dasuki, from the NSA office’s account with the Central Bank of Nigeria.

 

The three companies charged alongside Agbele were Sylvan Mcnamara Ltd linked to Mr Obanikoro; De Privateer Limited run by Agbele, and Spotless Investment Limited, whose bank account was allegedly being operated by Mr Fayose and his wife, Feyisetan.

See also  Insecurity: 10 killed in fresh Benue clash as three regain freedom

 

The EFCC alleged that, on 17 June 2014, Agbele along with Obanikoro and other suspects said to be at large, fraudulently took N1.2 billion from the total N4.7 billion allegedly diverted from ONSA’s account when they “reasonably ought to have known” that the money was part of proceeds of Mr Dasuki’s unlawful activity”.

 

The commission alleged that Agbele and the three companies did retain, transfer and convert part of the proceeds of the funds for their personal use when they “reasonably ought to have known that they were part of proceeds of Dasuki’s unlawful activity.”

Obanikoro testifies
At the resumed hearing on Wednesday, Obanikoro, who testified for the EFCC as a prosecution witness, said the N1.2 billion was airlifted to Ekiti State for Mr Fayose because Diamond Bank which was holding the money was unable to disburse due to the volume of the cash.

 

When the prosecuting lawyer, Wahab Shittu, a Senior Advocate of Nigeria, asked Obanikoro to expatiate on the source of the N1.2 billion, he replied that he did not know the source of the money and that he only got the information on the money from Dasuki.

The witness explained that it was Mr Dasuki who informed him that the said money had been paid into the account of Sylvan Mcnamara Ltd (Obanikoro’s firm).

“I was a minister under Jonathan administration in 2014. Sometime in 2014, we were going to have an election in Ekiti State. I was saddled with the responsibility of coordinating the activities in the election.

See also  In 2021, FG engaged US firm to recover stolen funds ‘linked’ to Atiku, Fayose, others

“Some days before the election, I got a call from Governor Fayose asking me if I received any message for him from ONSA, I can recall that prior to that, we had some activities among which was fundraising for the purpose of that election.

“When Mr Fayose called, I told him I would call him later. I had a phone conversation with the NSA and was told he would get back to me.

“After, he got back to me that N2.2 billion was paid into the account of Sylvan Mcnamara Ltd,” Obanikoro revealed.

“The money came from the NSA. I can’t vouch for the source of the funds. Only the NSA can explain the source of the fund.

“I handed over the N1.219 million cash to Agbele (an aide to Mr Fayose) for onward delivery to Fayose. I did not take any money or N19 million, contrary to a publication by a Lagos-based online platform,” he added.

‘Money meant for election in Ekiti’

Shittu further asked the witness about his relationship with Sylvan Mcnamara Ltd.

In his response, Obanikoro said, “The account was created to deal with the issue of Boko Haram in Lagos, the account was created by Taiwo Kareem and was used for the purpose of disbursing funds for election.

See also  Bank of Ghana suspends GTB, First Bank’s forex licences

“I put a call through to let (Mr) Fayose know that the money had been paid. Diamond Bank had said it did not have the capacity to make the funds available, so we opted to airlift the funds. The funds were airlifted from Lagos in two tranches, the volume was much.

“Myself, my ADC and my security orderly were there, including a top aide of Fayose to meet Mr Agbele, the bank manager. I instructed my orderly to escort Mr Agbele and ensure the safe delivery of the money,” the former minister said.

Asked about the source and what the funds were meant for, Mr Obanikoro said, “They were meant for our election in Ekiti. It came from Diamond Bank. N1.219 billion was moved from Diamond Bank out of the N2.2 billion.”

Diamond Bank has since merged with Access Bank Plc.

Obanikoro further informed the court that Diamond Bank in Ado Ekiti, the Ekiti State capital, said it lacked the capacity to disburse such funds. He said the cash was so much that it had to be airlifted twice.

“We airlifted the funds from Lagos in two tranches because the aircraft could not accommodate the funds. We used two aircraft and I was in one of the aircraft.”

After listening to the testimonies, the judge, Justice Dimgba, adjourned the suit until 27 February 2024, for continuation of trial.

 

Metro News

NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

See also  EFCC quizzes Obi Cubana for alleged money laundering, tax fraud

The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

See also  In 2021, FG engaged US firm to recover stolen funds ‘linked’ to Atiku, Fayose, others

Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

Continue Reading

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  Planned protest a coup against Tinubu’s government - Fayose

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  Alleged N6.9bn fraud: Fayose didn’t make financial transaction, says witness

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  2027: ADC risks irrelevance if it fails to pick Obi as presidential candidate, says Fayose

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  2027: ADC risks irrelevance if it fails to pick Obi as presidential candidate, says Fayose

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  Alleged N6.9bn fraud: Judge’s absence stalls Fayose's trial

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Trending News