EFCC accuses Fani-Kayode of operating 15 GT Bank accounts
The Economic and Financial Crimes Commission has accused a former Minister of Aviation, Mr. Femi Fani-Kayode, of operating 15 Guaranty Trust Bank Accounts and two Diamond Bank Accounts. The anti-graft agency said this in a statement by its spokesman, Mr. Wilson Uwujaren, on Monday night – following the detention of Fani-Kayode’s wife at a bank in Ado Ekiti, the Ekiti State capital. Mrs. Fani Kayode had been informed by the bank that she was being detained on the instruction of the EFCC, but the agency denied the state. It said, “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 ba...