TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged N4.7bn fraud: I transported poll funds for Obanikoro, says ex-aide

The Citizen by The Citizen
July 29 2016
in Financial Crimes, Uncategorized
A A
0

An officer of the Nigerian Navy, Lt.-Cdr Olumide Adewale, has told  the Economic and Financial Crimes Commission (EFCC) that he helped his former boss, Senator Musiliu Obanikoro, to transport money, which was flown to Akure and later handed over to Abiodun Agbele on the instructions of Governor Ayodele Fayose of Ekiti State.

Adewale, who was the Aide-de-Camp to Obanikoro when the latter was the Minister of State for Defence, said this on Wednesday when he was grilled by detectives of the EFCC.

According to the anti-graft agency, the money was part of the N4.7bn that was paid into Obanikoro’s sons’ company account, Sylvan McNamara, on the instructions of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.).

Adewale, who was in charge of Obanikoro’s security for about a year, told the EFCC that everything he did was under the strict instructions of his boss.

He told investigators that on June 16, 2014, barely a week to the Ekiti State governorship election, he, alongside Obanikoro, departed the ex-minister’s Park View home in Ikoyi, Lagos, and headed for the Murtala Muhammed Airport, Ikeja, Lagos.

The naval officer told detectives that on getting to the airport, he met Obanikoro’s son, Gbolahan. He said Gbolahan and the former minister had a brief meeting after which a bullion van arrived at the private wing of the airport.

Adewale told the EFCC operatives that Gbolahan then directed some men at the airport to offload the money from the bullion van and load it unto the aircraft.

The entire activity was said to have been captured on CCTV.

A detective of the anti-graft agency quoted Adewale as saying, “The flight was delayed for about an hour. Later, a bullion van pulled into the hangar where the chartered flight was. Shortly after, Gbolahan ensured that some bags were offloaded unto the plane. I later boarded the flight with Obanikoro and his friend, Dr. Tunde Oshinowo (a PDP chieftain and a mutual friend of Obanikoro and Fayose).”

The EFCC detectives told one of our correspondents that on getting to the Akure airport, Obanikoro was welcomed by Mr. Abiodun Agbele, Fayose’s ally, who had since been arrested by the commission.

Adewale confirmed that Obanikoro was welcomed at the airport by a politician.

He told investigators that he did not know the name of the person but could recognise the person.

The naval man was further quoted as saying, “On arrival at Akure, the minister had a discussion with political friends. A bullion van was driven to the tarmac. The bags were offloaded unto the bullion van and the minister directed that we escort the van to a bank branch in Akure.

“On arrival, the bags were offloaded by bank workers under the supervision of a civilian who had come to meet the minister at the Akure airport. I don’t know the man facially but I can recognise him.”

Meanwhile, Fayose has said the EFCC is on a wild goose chase in Ekiti State.

The governor stated that the anti-corruption commission had shifted attention to the finances of Ekiti State after what he claimed to be the failure of the commission to link him with the diversion of arms funds at the NSA’s office under Dasuki.

Fayose, who spoke on Orange FM station in Akure, Ondo State, on Thursday, said the EFCC had started harassing banks in Ekiti State, seeking for records of government finances, on allegations that the contractors gave him (governor) kickbacks.

“They are on vendetta mission. They said I collected money from Dasuki and I have told them that I did not collect a dime from Dasuki. I have N300m in my fixed deposit account and I declared it in my Asset Declaration Form.

“I have challenged them to publish the statement made to the EFCC by Dasuki where he said he gave Senator Musiliu Obanikoro money to give me or where Obanikoro himself said he gave me money.’’

Fayose called for proper restructuring of the country in line with the report of the 2014 National Conference.

“Nigeria has not been properly structured and that’s why we are facing all these problems. Remember it was those in power now that clamoured for restructuring when they were in opposition. Now that they have the federal powers and they are using the powers to oppress the people, they are against the restructuring of Nigeria,” he said. – Punch.

Previous Post

The bleaching, chameleon crowd

Next Post

Federal workers threaten strike over unpaid salary arrears

Related Posts

Ogun illegal refinery had 90,000-litre underground tank – NMDPRA
Financial Crimes

Ogun illegal refinery had 90,000-litre underground tank – NMDPRA

November 5 2026
Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court orders El-Rufai to enter defence in wiretapping trial

October 26 2026
Some ministers pay billions to get appointed, says APC campaign spokesman
Financial Crimes

Some ministers pay billions to get appointed, says APC campaign spokesman

October 23 2026
INTERPOL arrests two cybercrime suspects in Nigeria
Financial Crimes

INTERPOL arrests two cybercrime suspects in Nigeria

October 22 2026
Fraud: How I steal ATM users’ PINs, defraud them – Suspect
Financial Crimes

Fraud: How I steal ATM users’ PINs, defraud them – Suspect

October 21 2026
EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud
Financial Crimes

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud

October 13 2026
Next Post

Federal workers threaten strike over unpaid salary arrears

OAU re-opens, fresh students resume Aug 3

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

by The Editor
October 23 2026
0

...

Ooni, Omisore mourn Afenifere leader Fasoranti

Ooni, Omisore mourn Afenifere leader Fasoranti

by The Editor
October 21 2026
0

...

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

APPOINTMENTS

Enugu APC releases updated campaign council list

by The Editor
October 31 2026
0

...

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

by The Editor
October 22 2026
0

...

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

ODDITIES

Man stabs neighbor to death over roasted meat

Man stabs neighbor to death over roasted meat

by The Editor
November 5 2026
0

US pastor marries second wife, says monogamy unbiblical

US pastor marries second wife, says monogamy unbiblical

by The Editor
October 26 2026
0

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

GLOBAL NEWS

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

by The Editor
November 2 2026
0

...

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

by The Editor
November 2 2026
0

...

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

by The Editor
October 27 2026
0

...

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

by The Editor
October 27 2026
0

...

Netanyahu orders army to prepare for full West Bank closure after attack

Netanyahu orders army to prepare for full West Bank closure after attack

by The Editor
October 23 2026
0

...

State of the States

Delta SUBEB denies N13.4bn unspent funds claim

Delta SUBEB denies N13.4bn unspent funds claim

by The Editor
October 31 2026
0

...

Ogun State mulls relocation of communities over gas leak

Ogun State mulls relocation of communities over gas leak

by The Editor
October 23 2026
0

...

Gombe confirms cholera outbreak, treats 74 patients

Gombe confirms cholera outbreak, treats 74 patients

by The Editor
October 21 2026
0

...

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Dakar 2026: Team Nigeria capture two gold medals in athletics, targets more 

Dakar 2026: Team Nigeria capture two gold medals in athletics, targets more 

November 9 2026
Tinubu hails Flamingos’ historic World Cup triumph

Tinubu hails Flamingos’ historic World Cup triumph

November 9 2026
Court orders forfeiture of Saraki’s Lagos property

Kwara: I helped link Saraki to Offa robbery to settle political scores – Senatorial candidate

November 9 2026
Lagos Guber: Rhodes-Vivour, Hamzat, Doherty unveil plans on housing, transport, others

Lagos Guber: Rhodes-Vivour, Hamzat, Doherty unveil plans on housing, transport, others

November 9 2026

EDITORIAL REVIEW

Nigeria’s damning food affordability crisis – Punch

Nigeria’s damning food affordability crisis – Punch

by The Editor
November 2 2026
0

Four states hold high-level talks to tackle insecurity

Boko Haram compounding Nigeria’s case – Punch

by The Editor
October 23 2026
0

Nigeria’s inflation rate falls to 15.43% in July

Economic stability must become shared prosperity – Punch

by The Editor
October 22 2026
0

Nigeria’s vote-buying scourge – Punch

Nigeria’s vote-buying scourge – Punch

by The Editor
October 21 2026
0

Perils of LG Electoral Commission – Punch

Yes, voters, not courts, must decide elections – Punch

by The Editor
October 20 2026
0

Opinion

NAFDAC mops up Europharm products nationwide

What is a Nigerian’s life worth?

by The Editor
November 2 2026
0

...

Blackouts: Broken promises, powering failure – Punch

The revenge of Band A

by The Editor
October 27 2026
0

...

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.