Released The Economic and Financial Crimes Commission (EFFC), have denied reports that wife of former minister of aviation, Femi Fani-Kayode and his 8-month old baby where detained by officials of the commission when she went to withdraw money from the Ado-Ekiti branch of Access Bank.
Fani-Kayode in a statement yesterday claimed that his wife and 8-month old baby were detained in the bank and where only freed after Ekiti State governor, Ayoele Fayose stormed the bank.
But the EFCC in a statement by the Head of Media and Publicity, Wilson Uwujaren on Tuesday denied the allegation stating that she was only in the process of being taking to the police station having attempted to withdraw from an account account placed on ‘Psot No Debit’ before governor Fayose stormed the venue with thugs and his personal security to forcefully release her.
The Statement reads:
“The wife of Femi Fani Kayode and her child are not in the custody of the Economic and Financial Crimes Commission, and were never detained by the Commission. Contrary to the media 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.”
“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 N 2,307,712.82 was flagged following investigation into the PDP Joint Trust fund when the Commission traced N1.1billion to the Zenith Bank account of Fani-Kayode. 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 2 other accounts in Diamond bank and 15 accounts in Guaranty Trust Bank.”
