I have N300m in my Zenith account- Fayose confirms EFCC allegation
Fri Jul 08, 2016 07:41:am Politics
2.3K By Buchi Obichie
Fayose's account has since been frozen by the EFCC. The commission alleged that an associate of the Governor, Abiodun Agbele, allegedly received N1.219bn from the ONSA on behalf of Fayose and then paid part of the money into the Governor's current account and company account.
The EFCC had also alleged that Fayose personally moved N300m from the money and used it to open a fixed deposit account in April 2015.
The EFCC had said, "Abbey (Agbele) directed the bank to pay N137m into the account of Ayodele Fayose with number 1003126654 and Bank Verification Number 22338867502. The bank teller dated June 26, 2014, was filled by Abbey with teller number 0556814.
"Abbey directed the bank to transfer N118, 760, 000 to the same account and paid in N50m cash into Fayose's account."
The EFCC had also alleged that Fayose personally moved N300m from the money and used it to open a fixed deposit account in April 2015.
The EFCC had said, "Abbey (Agbele) directed the bank to pay N137m into the account of Ayodele Fayose with number 1003126654 and Bank Verification Number 22338867502. The bank teller dated June 26, 2014, was filled by Abbey with teller number 0556814.
"Abbey directed the bank to transfer N118, 760, 000 to the same account and paid in N50m cash into Fayose's account."
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