According to the EFCC, Agbele received N1, 219,490,000 from Obanikoro on behalf of Fayose and was flown to the Akure Airport from where it was conveyed to Zenith Bank.
Five Zenith Bank deposit slips show that Agbele made deposits of over N900 million into his personal accounts and that of Fayose.
On June 26, 2014, Agbele made a deposit of N137 million into a Zenith Bank account with account number 1003126654 belonging to Ayodele Fayose with teller number 0556814.
On June 17, 2014, Agbele also made a deposit of N100 million into account number 1010170969 belonging to Spotless Investment Limited, a company owned by Fayose and his wife, Feyisetan.
On June 18, 2014, Agbele made another deposit of N219,490,000 into the account of De Privateer Limited with account number 1013835889. The company allegedly belongs to Agbele.
On June 19, 2014, he also made a deposit of N300 million into the same account while a third deposit of N200 million was made into the same account on June 23, 2014.
The EFCC said: “Agbele is an associate of Fayose. We are currently looking for him because he has a lot of explanations to make. He held some of the money in trust for Fayose.”
In his reaction, governor Fayose admitted that Agbele was a trusted friend who paid money into his accounts.
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