Sunday Alade, a former head of Zenith Bank branch in Akure, Ondo State, has told the Federal High Court in Lagos that it took the bank 10 days to count the N1.2bn delivered on June 2014 by Abiodun Agbele, an ally of former Governor Ayodele Fayose of Ekiti State.
Alade appeared in court to testify against Ayo Fayose, who is being prosecuted by the Economic and Financial Crimes Commission for an alleged fraud of N2.2bn.
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Alade, who was fielding questions from the EFCC lawyer, Rotimi Jacobs (SAN), told Justice C.J. Aneke, how the N1.2bn was allegedly transported in two aircraft.
He said, “When the aircraft arrived, three individuals disembarked from it, two of them walked away while the third person walked to Abiodun Agbele. After a short interaction, we were left to offload the cash from the aircraft.
“One Adewale O who introduced himself as the orderly to Senator Obanikoro led us to offload the cash. When we got to the branch, we bundle-counted the cash and it was about N744m.
“We were told there was a balance and we went back to the airport to pick the second batch from the aircraft into our bullion van. The second tranche was about N494m, making a total of N1.2bn. The money was detail-counted by the Cash and Teller Unit for 10 days before it was credited into three different accounts.”
A senior official of the Central Bank of Nigeria, Aliu Mohammed, who was also in court told the judge how N2.2bn was allegedly transferred from the operational account of former National Security Adviser, Sambo Dasuki, to the Diamond bank’s account of a firm, Sylva Mcmanara.
The case was adjourned till Friday, October 25th for further proceedings.
