Alleged Fraud: How We Moved N200m From Fayose’s Residence – Banker

ICYMI: Alleged Fraud: How We Moved N200m From Fayose’s Residence – Banker

Former Ekiti State Governor, Mr Ayodele Fayose, at the EFCC office in Abuja on October 16, 2018.A banker, Johnson Abidakun, has testified in the resumed trial of former Ekiti State governor, Ayodele Fayose on allegation of N2.2bn fraud.

The banker was called in by the Economic and Financial Crimes Commission as the fifth witness in the ongoing trial of the ex-governor. The witness said that after counting the money, it was then deposited in the account of Still Earth, adding that since Taofeek could not write he was assisted to fill same in the bank.

When asked if it was the instructions received from Oshode he had passed on, he answered that he only confided in another staff of the bank called Aladegbola Adewale.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

channelstv /  🏆 7. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Fayose’s spokesman, Lere Olayinka arraigned over alleged N13.5m fraud - Daily Post NigeriaThe police on Wednesday arraigned Lere Olayinka, spokesman to former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’ Court for
Read more »

EFCC re-arraigns social media celebrity, Mompha over alleged N32.9bn fraudIsmaila Mustapha, alias Mompha, was first arraigned by EFCC on 14 counts bordering on fraud, money laundering and running a foreign exchange business.
Read more »

EFCC re-arraigns social media celebrity, Mompha over alleged N32.9bn fraud – Daily TrustThe Economic and Financial Crimes Commission (EFCC) has re-arraigned Ismaila Mustapha (a.k.a. Mompha), before Justice Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, over alleged N32.9billion fraud.
Read more »

Police arraign Fayose’s aide in court over alleged fraudThe media aide to former Governor Ayodele Fayose, Lere Olayinka, was yesterday arraigned before an Ado-Ekiti Chief Magistrate’s Court over alleged fraud.
Read more »

ICPC arraigns SEC ex-DG, NIMC official for alleged N4.9m fraudThe Independent Corrupt Practices and other related Offences Commission (ICPC) has arraigned the suspended Director-General of the Securities and Exchange Commission...
Read more »

Mama Boko Haram arraigned before third judge for fraud
Read more »