Skip to main content

No record of cash collected from Dasuki for Fayose - Obanikoro

- Former minister of state for defence, Musiliu Obanikoro, has testified against former governor of Ekiti state, Ayodele Fayose

- The former governor is facing trial before Justice Mojisola Olatoregun of the Federal High Court in Lagos for alleged money laundering

- Fayose was said to have received N1.2 billion and $5 million from Sambo Dasuki through ex-minister of state for defence, Musiliu Obanikoro

As the trial of former Ekiti state governor, Ayodele Fayose, continues, the Federal High Court in Lagos has heard that there is no record of the N1.2 billion and $5 million ex-minister of state for defence, Musiliu Obanikoro, allegedly delivered to the ex-governor.

Fayose and Biodun Agbele, who is facing a different charge, were said to have taken possession of N1,219,000,000 on June 17, 2014, to fund the ex-governor’s 2014 gubernatorial campaign.

The former governor also allegedly received a cash payment of $5 million from Obanikoro without going through a financial institution, the sum having exceeded the amount authorised by law.

READ ALSO: NAIJ.com upgrades to Legit.ng: a letter from our Editor-in-Chief Bayo Olupohunda

The Nation reports that Fayose is being tried for money laundering before Justice Mojisola Olatoregun.

Legit.ng notes that Obanikoro, who testified against Fayose on Monday, February 4, said: “I did not sign any record at the Office of the National Security Adviser (ONSA) for the money that I collected."

Obanikoro, who was cross-examined by defence lawyer Kanu Agabi (SAN) (for Fayose) and Olalekan Ojo (SAN) (for Fayose’s company and co-accused, Spotless Limited), said: “I was being investigated over funds disbursed through the ONSA.

"I was kept in EFCC custody for 21 days. I reluctantly returned the N200 million cash. Some money was seized from an account related to me."

According to the former minister, he used the account of Sylvan Mcnamara Limited to receive money from ONSA.

He said: “It was the NSA (Dasuki) that requested me to furnish the account. The request to furnish the account was made orally."

Obanikoro said he was told by Dasuki that the account was for transferring funds meant for the security of Lagos.

PAY ATTENTION: Install our latest app for Android, read best news on Nigeria’s #1 news app

He said: “The account was for securing Lagos. I sourced the account from Taiwo Kareem; it remained his property. We came about the company (Sylvan Mcnamara) because they made a presentation to the ONSA and was found to have the capacity for securing Lagos."

Legit.ng previously reported that Senator Musiliu Obanikoro, a former minister of state for defence, told the Federal High Court in Lagos that it was tough accepting to testify against his friend, former Ekiti state governor, Ayo Fayose.

Obanikoro spoke on Monday, February 4, while testifying in Fayose’s trial for alleged money laundering before Justice Mojisola Olatoregun.

NAIJ.com (naija.ng) -> Legit.ng We have updated to serve you better

Federal High Court grants Fayose bail - on Legit TV

Source: Legit.ng



from Nigeria News today & Breaking Naija news ▷ Read on Legit.ng 24/7 http://bit.ly/2Soo0jG
via EDUPEDIA24/7

Comments

Popular posts from this blog

The beautiful model Christina Evangeline: age, ethnicity, net worth, husband, baby

The art of modelling is more than merely putting on designer clothes and hitting the runway. It requires a lot of effort, self-care, determination, and an energetic spirit. Christina Evangeline, who is very attractive and beautiful, is a model who dedicated all her energy into this esteemed career. Fame and plenty of public attention came with her job, and she continues to show young women that success does not come overnight. It requires hard work and passion! Image: instagram.com, @yoevangeline Source: Instagram Who is Christina Evangeline ? According to the Christina Evangeline biography, she is a model who is best known for being Kenan Thompson’s wife. Christina was born on the 24th of March 1989 in the United States of America. Currently, Christina Evangeline age is 30 years. Her nationality is American, and she identifies herself as a Christian. Christina Evangeline ethnicity is White, and her Zodiac sign is Aries. Christina Evangeline race is Caucasian. Details of her paren...

Former Maritime Agency Boss, Buba Galadima, Accuses AMCON Of Witch-hunt After Property Takeover

  A former Director-General of the Nigeria Maritime Agency, Buba Galadima, has accused the Asset Management Corporation of Nigeria of witch-hunt after the agency took possession of his business and assets on Tuesday in Abuja. Galadima, an ardent critic of President Muhammadu Buhari, claimed that he did not borrow money or have unpaid debt with Unity Bank, which lodged a complaint against him and occasioned AMCON’s move on Tuesday. The properties taken over include House No. 15, Addis Ababa Crescent, Wuse Zone 4, Federal Capital Territory, Abuja and House No. 4, Bangui Street, Wuse 2, also in Abuja.  Reacting to the situation, Galadima said, “This is an attempt to disgrace and break me down. This is injustice and an attempt to humiliate me. "But I am unbreakable and they can never silence me. They sacked me and over 50 people that sleep in the apartment. "We don’t know where to go. We will remain on the streets. We will remain on the streets until God provi...

Learn how to clean washing machine in a surprisingly easy way

All machines can break down one day, and your washing machine is no exception. Knowing how to clean washing machine timely and effectively will help you reduce or even avoid additional expenses on servicing. Right now, you will be surprised to discover how easy it is! You do not even need any additional devices to do this except the ones that you already have in your house! Image: pexels.com Source: UGC A washing machine is an essential device in a modern home, but it has its own temper and demands! It reacts to the softness of water and quality of detergents that you use. In separate cases, the frequency and intensiveness of washing cycles can play their part. Now, it is time to discover several simple and cheap methods of cleaning of the essential parts of your little helper, to remove unpleasant odours, mould, and scale. The most important tips: how to clean washing machine How often is it necessary to do this cleaning? What do you think? Specialists insist on once in ...