The court order by which the Economic and Financial Crimes Commission
(EFCC) froze the four Zenith Bank accounts used by Governor Ayo Fayose
to launder money for his Ekiti governorship election in 2014 has
surfaced.
A lawsuit Number FHC/CS?871/2016 titled “Federal Republic of Nigeria
Vs Zenith bank PLC account numbers 1003126654, 9013074033, 1010170969
and 1013835889” was decided by Justice Mohammed Idris on June 24, the
document shows. The judge granted the EFCC an order freezing all the
funds in the said accounts in Zenith Bank.
Two of the frozen accounts belong to Governor Ayo Fayose while the
third belongs to Spotless Hotel in Ado Ekiti, which is one of his
businesses. It was also the location of the infamous meeting in 2014
where he met with former Minister of State for Defense, Musiliu
Obanikoro; Iyiola Omisore; former Minister of Police Affairs Adesiyan
and Brigadier General Aliyu Momoh to plan the rigging for his benefit.
The fourth account was operated by one of Fayose’s aides, Abiodun
Agbele, who is now in EFCC custody.
The rigging was carried out using funds sourced from the office of
the National Security Adviser, said to be about N4.7 billion. A lot of
it was personally retained by Fayose after the election.
Today, Mr. Fayose, through his lawyer, Mike Ozekhome, approached a
Federal High Court judge in Ado-Ekiti to unfreeze the account,
apparently unaware that a proper court order had been secured for the
freezing.
Rather than grant the exparte order request, the judge asked the EFCC to show case on July 4th.
SaharaReporters obtained bank tellers showing how Abiodun Agbele
transferred monies to accounts owned by Fayose during the period of the
election.
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