Fayose and his hotel formally charged with corruption by EFCC
EFCC named Fayose and his hotel, Spotless Investment limited in a filed corruption charge after they completed their investigation.
EFCC told the court that they have enough evidence to charge Fayose and his hotel in the N 1.3 billion corruption charge; the case is now in the hands of the federal high court in Abuja.
EFCC’s evidence against Fayose
“The N1.3bn was flown to Akure Airport and Obanikoro handed over the money to Agbele, who is also standing trial for corruption.
The EFCC said officials of Zenith Bank arrived at the Akure Airport tarmac in a bullion van to convey all the cash to the bank’s vault located at 13, Alagbaka Estate, Akure.
Agbele directed the bank to pay N137m into the account of Ayodele Fayose with number 1003126654 and Bank Verification Number 22338867502. Agbele filled the bank teller dated June 26, 2014, with teller number 0556814.
Agbele also allegedly directed the bank to transfer N118,760,000 to the same account and paid in N50m cash into Fayose’s account.
On April 7, 2015, several months later, Fayose personally moved N300m to his fixed deposit account at Zenith Bank with number 9013074033 with his same BVN.” – EFCC