MUST SEE ;EFCC Arraigns Abiodun Agbele On Fraud Charges Today

The Economic and Financial Crimes Commission will on Wednesday (today) charge Mr. Abiodun Agbele, an associate of Governor Ayodele Fayose of Ekiti State, on charges of misrepresentation including N1.2bn having a place with the Federal Government.

The said aggregate was charged to be a piece of the N4.7bn that was bafflingly exchanged from the imprest record of the Office of the National Security Adviser to the financial balance of Sylvan McNamara, an organization purportedly claimed by the children of a previous Minister of State for Defense, Senator Musiliu Obanikoro.

Obanikoro professedly took N1.2bn from the N4.7bn and flew it to Akure amid the development to the governorship race in Ekiti State and handed the total to Agbele for ahead exchange to Fayose.

It was learnt on Tuesday that the EFCC documented the charges against Agbele before Justice Nnamdi Dimgba of the Federal High Court in Abuja on Monday.

The EFCC had captured Agbele in Lagos on June 28 and kept him in its authority pending examinations.

The EFCC said the sum was a piece of the returns of monetary and money related wrongdoing in which Agbele "was found to have professedly helped with accepting and disguising in scheme with the previous Minister of State for Defense, Musiliu Obanikoro, and the Governor of Ekiti State, Ayodele Fayose."

Equity Olukayode Adeniyi of a Federal Capital Territory High Court in Maitama, had on July 21 requested the EFCC to discharge Agbele from its care.

Equity Adeniyi in a decision on the suspect's safeguard application pronounced the proceeded with detainment of the suspect without being charged to court and without the support of any equipped remand request added up to a "gross infringement" of his privilege.

The judge granted N5m against the EFCC as pay to Agbele for his unlawful confinement by the counter join office.

Equity Adeniyi in another decision on Tuesday, released an application by the EFCC looking for a request of stay of execution of the court's July 21 request.

The counter join office had documented the movement for stay of execution alongside its notification of offer testing the court's decision.

In any case, the judge in rejecting the application for stay of execution, hung on Tuesday that there was no unique circumstances to warrant the ceasing the implementation of the request giving safeguard to the charged.

One of our journalists affirmed from court authorities on Tuesday that Agbele had now been charged before Justice Dimgba of the Federal High Court and his arraignment slated for Wednesday.

In a related advancement, the EFCC has tested Agbele's record officer, Rita Balogun, over the suspicious installments made into his organization account domiciled in Diamond Bank.

Balogun, who works at the Business Banking Unit of the Ibadan West directorate of Diamond Bank, said in her announcement of vow that Agbele got over N60m from the Ekiti State nearby governments stores.

The assets were supposedly paid into his organization account, BYKD Consult, with number 0059177132, between February 18 and March 30, 2015. The cash was then wired to Affordable Motors.

Agbele supposedly got the assets under the guise that he was given an agreement by Fayose. Agents are, in any case, of the feeling that there was no proof of any legally binding understanding.

Balogun in her announcement of vow, said, "On February 18, 2015, he got N18,159,050 from MDG-CGS-LG. Around the same time, he got N15,319,850 from the same record. Around the same time, he additionally got N11,238,500 from the same record.

"On February 19, 2015, he charged the record with N40m and exchanged it to Affordable/Toyota. On the following day, he exchanged N15m to Affordable/Toyota. On March 30, he got N15,704,325 from MDG-CGS-LG.

"On April 1, he exchanged N3,195,000 to Fini Insurance Brokers. On April 29, he exchanged N5m to his own record titled Abiodun Agbele. On April 30, he exchanged another N5m to his own record while N2m was on May 15, exchanged to his own record."

She noticed that the record had subsequent to been solidified by the EFCC.

In the interim, laborers at the Abuja home office of the Nigerian National Petroleum Corporation communicated stress over reported arrangements by the EFCC to test around 50 workers of the national oil firm for a charged N15bn retail outlets misrepresentation.

This is coming as the enterprise proclaimed that the EFCC was wrong to express that one of its previous gathering overseeing executives had slipped off without expressing the specific GMD or the period which the influenced official served at the NNPC.

Whenever reached, the Group General Manager, Group Public Affairs Division, NNPC, Mr. Mohammed Garba-Deen, expressed that the report had done incredible unfairness to the past GMDs of the partnership.

He said, "This is on account of no name was specified, rather what it said was a previous GMD was connected to the claimed misrepresentation. By so doing it has thrown defamations on the trustworthiness and character of the past GMDs of the NNPC and this is amateurish. In the event that you can't say the name of the previous GMD being alluded to, why proceed to distribute the too bad?