EFCC explains why they ‘detained’ Fani-Kayode’s wife and son in Ekiti

Next Story

We will banish some Governors, Senators from Igboland by December – Ohaneze warns

According to reports, Economic and Financial Crimes Commission, EFCC, has explained why it ‘detained’ Precious, wife of former minister of aviation, Femi Fani Kayode.

EFCC

Fani-Kayode had in a statement Monday evening, said his wife had gone to Ado-Ekiti, the Ekiti State capital, to see Governor Ayodele Fayose when she stopped at the branch of Access Bank in the town to withdraw money.

Reacting, however through its spokesman, Mr. Wilson Uwujaren, the EFCC said the ex-minister’s wife attempted to withdraw money from an account which the agency had frozen.

READ Archive:   33-year-old mother throws new-born baby from 7th floor

According to the statement “Contrary to the spin about the purported arrest of mother and child, a certain Chikwendu Sonia today attempted to withdraw money from an Access Bank account that had been placed on ‘Post No Debit’ Category, following the discovery of illicit cash flows into the account.

“She was intercepted by the bank while the commission was notified, but because it was late, the EFCC advised that the suspect be taken to the police station for processing and release on bail.

READ Archive:   Nigerian prisons are draconian, says Osinbajo

“They were arranging to take the suspect to the police station when Governor Ayo Fayose stormed the bank with thugs and his personal security and forcefully secured the release of the suspect, with claims that the EFCC had no power to detain anybody in his state. He also vowed to close down the branch of the bank.

“The said account, which had a balance of N2,307,712.82, was flagged following investigation into the PDP Joint Trust Fund when the commission traced N1.1bn to the Zenith Bank account of Fani-Kayode.

READ Archive:   Graphic Photo: Tanker Explosion Killed One Person, Burnt Houses and Cars In Ogun This Morning

“It was discovered that the account had two biometric identification numbers, one for Fani-Kayode and the other (with BVN 2205597283) for Sonia Chikwendu. The same BVN is linked to two other accounts in Diamond Bank and 15 accounts in Guaranty Trust Bank.”

4 thoughts on “EFCC explains why they ‘detained’ Fani-Kayode’s wife and son in Ekiti

  1. One day EFCC will go after Buhari and co.The billion he spent on ear treatment abroad.Lack of respect for judiciary,Millions of naira use to clear grass in IDP camp by SGF unaccounted ETC will bring Buhari to book

    Like (0)
    Dislike (2)
  2. What l think of this issue that it’s deliberate attempt by both ffk nd fayose so that poeple ll start blaming the FG, but people should more conscious in quickly making comment. Can’t you see the action? To visit fayose and branch to bank, then wanted to b arrested and fayose storm the bank. Haaa haaa pls, people open ur eyes now. why!

    Like (2)
    Dislike (0)
  3. Once an account is placed on no debit, this means there is probably a garnishee order in such account. This in other words means a temporary court order while awaiting the outcome of investigation or court judgement. Given this scenario, the account holder cannot operate such account. Thus, since Fani Kayode's wife cannot operate the account even when she steps into the bank to do so, she needs not be subjected to whatever form of detention or arrest. They know where to get her, given her account details and it has not been established that she was duely informed or invited by the anti-graft agency where she turned down the invitation.It is a clear case of intimidation,harassment and abuse of power.

    Like (1)
    Dislike (0)

Leave a Reply

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