By Onyewuchi Ojinnaka
In continuation of trial of the immediate past governor of Ekiti State, Mr Ayodele Fayose, charged with alleged fraud, the Economic and Financial Crimes Commission (EFCC) 11th prosecution witness, Mr Sunday Alade, on Monday told a Federal High Court sitting in Lagos Nigeria that he was the Zenith Bank Plc Akure Branch Manager in 2014 when the N1.2 billion was allegedly moved to his branch.
Led in evidence by prosecuting counsel Mr Rotimi Jacobs (SAN), the witness said he got a call from his head of operations asking him to prepare and go to Akure Airport to receive huge cash from a customer.
“On the 17th of June 2014, I was in my office in Zenith Bank, Akure. I received a call from my head of operations Abiodun Oshodi that a customer would be coming to make deposit into his account with the bank.
“He said in order to provide security, we should arrange for bullion van to go to the airport to pick the cash.
“After an hour, my head Abiodun Oshodi came and said the customer had arrived. He introduced Abiodun Agbele as the customer.
“He said we should prepare to go to the airport. I asked for time to arrange for security, but they said that won’t be necessary as they had sufficient security. They came with MOPOL and some soldiers in a Hilux,” Alade said.
According to the witness, he joined Oshodi and Agbele to the airport, along with the bullion van and the security men.
Alade said: “At the airport, we waited for a few minutes before the arrival of the aircraft. Three individuals came out of the aircraft.
“Two of them walked away. The remaining person introduced himself as O. Adewale. The cash was offloaded into the bullion van and we drove to Zenith Bank Akure,” Alade said.
He said when they arrived at the bank, the money was counted in his presence. He added that Oshodi, Adewale and Agbele were also present.
“The money was counted. It was N724 million. We were informed that there was a balance. We went back to the airport and picked N494 million the second time.
“The total cash amounted to N1.219 billion. Another aircraft brought the N494 million. I gathered that the cash was lodged into three bank accounts – those of De-Privateer, Spotless Investment and Ayodele Fayose.
“I also understand some cash was taken away that day by Mr Agbele.”
Asked who Adewale was, he said: “Adewale O. introduced himself as Obanikoro’s ADC.”
Asked if he knew those who walked away from the aircraft when it landed, the witness said: “One of them resembled Obanikoro. I never met him in person. But he resembled the person I saw on television and newspapers.”
Under cross examination by defence counsel Ola Olanipekun (SAN) and Olalekan Ojo (SAN), the witness said he was not aware of where the money came from.
Asked if he knew what the money was meant for, he said: “Not at all.”
The trial judge Justice Mojisola Olatoregun adjourned the matter to May 10 and 14 by 10am for continuation of trial.