Led in evidence by the prosecution counsel, Mr Rotimi Jacobs (SAN), the former EFCC operative stated that between the June 17 and 27, 2014, a total sum of N150 million cash deposit was paid into the bank account of Spotless Investment Limited by one Biodun Agbele, an aide to Fayose.
The witness further told the court that on August 24, 2016, the sum of N168 million was also deposited into Spotless Investment Limited’s bank account.
He said that the money was released from the impress accounts in the office of the Secretary to the Government of the Federation (SGF) and was part of monies under the control of the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd).
Madaki further told the court that the claim by the Fayose that the N1,219,000,000 received from Obanikoro was the campaign funds from his political party, the People’s Democratic Party (PDP) was investigated.
Madaki said “In our investigation, we contacted the People’s Democratic Party secretariat in Abuja. The party denied receiving any money from the National Security Adviser, or the office of the Secretary to the Government of the Federation. The party also said it did not give any campaign money to Senator Musiliu Obanikoro to give to the first defendant.
“So the funds moved from Diamond Bank to Zenith Bank were the funds that came from the impress account which is under the control of the office of the National Security Adviser to President Goodluck, Jonathan, Colonel Sambo Dasuki.”
