Anti-corruption and elections / EFCC

How We Moved N1.2 Billion for Fayose’s Aide--- Witness Tells Court

A former Head of Treasury at the Diamond Bank Plc., Lagos, Olaitan Fajuyitan, on Monday, May 27, 2019, told the Federal High Court, Maitama, Abuja, presided over by Justice Nnamdi Dimgba, how his team internally processed the sum of N1.2bn (One Billion, Two Hundred Million Naira), acting on the transfer instruction given to them by Abiodun Agbele, who is a signatory to the Sylver McNamara Limited’s account. Agbele is an aide of the former Governor of Ekiti State, Ayo Fayose. Recall that Agbele is standing trial before Justice Dimgba, on alleged money laundering preferred against him by the Eco…