The Economic and Financial Crimes Commission (EFCC) has laid its hands on a ledger with over N2.5billion opened for the sake of a previous female priest's housemaid.
Agents of the counter unite office trust the record was opened by the previous powerful priest for the sake of the
housemaid as a major aspect of the push to cover her track.
In any case, preparatory examination has demonstrated that the previous clergyman is the sole signatory to the record, The Nation accumulated definitively yesterday.
An exceedingly set EFCC source said yesterday that she would be conveyed to equity.
"Our discoveries showed that the ex-female priest opened a record for the sake of her housemaid and with her photo. Be that as it may, the mark in the record is that of the ex-serve," the source said.
"At the time we made the disclosure, over N2.5billion was in the record. In any case, the volume of exchanges in the record has been enormous.
"We are suspecting that the ex-priest did not put the housemaid in the photo of what she needed to do with her travel permit photo.
"We have set up that the ex-priest has been drawing reserves from the said account. We have recovered records of all exchanges by the ex-Minister.
We will soon convey her to equity regardless of to what extent it takes to take after due procedure."
The EFCC, it was additionally assembled, has secured a court request to confine Abiodun Agbele (Alias Abbey), a partner of Governor Ayodele Fayose of Ekiti State.
Agbele was captured amid the week in admiration of progressing examination concerning what about N4.745billion of the $2. 1billion arms money was redirected to a previous Minister of Defense, Mr. Musiliu Obanikoro and Governor Fayose.
The money was professedly sourced from the SAS Imprest Account of the Office of the National Security Adviser (ONSA) under ex-NSA, Col. Sambo Dasuki preceding the behavior of the June 21,2014 Ekiti Governorship survey.
About N1.219billion was purportedly dispensed to Fayose through Abiodun Agbele and De Privateer Limited which is claimed by the partner.
The ONSA purportedly wired the N4.745billion by means of Sylvan Mcnamara Limited, a fake organization supposedly keep running by the Obanikoros.
Said a source, "We have acquired a remand warrant from the court to confine Agbele; who was fundamental to the accumulation and sharing of the N1.219billion into the records of Fayose and different recipients.
"His capture has empowered us to get to the foundation of how the assets happened and the dispensing equation.
"At the point when given records of exchanges and accumulating tellers, the suspect conceded doing the exchanges. He is helping our examination and we will soon uncover the points of interest to people in general."
Prior to Agele's capture, examination had revealed that:
"The N1, 219, 490,000 was not saved in any record but rather it was kept in a vault in the bank. It took the bank authorities around 10 days to check.
The financiers declined to make section until it was tallied,
"Not long after affirming the figure, Abiodun Agbele was utilized to organize the payment of the assets. On June 26, 2014, the needed partner (Abiodun Agbele) paid N137million into Ayodele Fayose's record 10003126654 with Zenith Bank through Teller-0556814.
Fayose's BVN on the teller is 22338867502. On August 22, 2014, he paid N50million into the same record. By the records from the bank, Abiodun Agbele paid another N118, 760,000 into Fayose's record on 27/8/14.
"In view of the exchanges, Fayose moved N300million to a Fixed Deposit Account No 9013074033 with Zenith Bank at 15, Olusola Abiona Street, Olorunda Estate, Alapere Ketu. He has the same BVN-22338867502.
"After that, Abiodun saved another N100million from the N1, 219, 490,000 into Spotless Hotel Account keep running by Fayose and his significant other, Helen Olayemi Fayose with Account No. 1010170969, Fayose's BVN is 223338867502 and his better half's BVN in the record is 22298990256.
"The Governor and his wife are the two executives and signatories of Spotless Hotel account."
Over the span of the examination, the EFCC group uncovered how De Privateer Limited (an organization possessed by Abiodun Agbele) with Account No. 1013835889 got the aggregate of N219, 490,000 on June 18, 2014.
"On June 19, 2014, the same record got N300million and another N200million on June 23, 2014. The BVN of the record is 22235692890."
Pathetic
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