EFCC Denies Detaining Femi Fani-Kayode's Wife and Son.

In a swift reaction to the former Aviation Minister, Femi Fani-Kayode's claim that the Economic and Crimes Commission (EFCC) arrested and detained his wife and 9 month-old son inside a bank in Ado-Ekiti yesterday, the commission’s spokesman, Mr. Wilson Uwujaren, on Monday night said the ex-minister’s wife attempted to withdraw money from an account which the agency had frozen.

The statement read in part, “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.

“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.

“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.”

Comments

Meet Ibadan's 10 Big Real Estate Players

The real estate sector in Oyo State, especially Ibadan, the capital city, is currently experiencing what could best be described as a mega boom. Thanks to the few investors who saw the vision years back and keyed into it by contributing their quotas to the development of the sector. Kudos also to the Governor Seyi Makinde-led administration in the state for creating an enabling environment (the successive governments couldn't be excused from the success story too). Not only has Makinde's administration created an enabling environment, it has introduced some investors-friendly policies, and as well undertook partnerships that had really helped in bringing about the unprecedented developments in the sector. This has also created room for options for those who are interested in both luxury and low cost estates. Its also explains reasons for the many real estate projects (both completed and ongoing) all over the place. There are developments and construction almost everywhere in Ib

"I Have No Problem With Anybody" - Olodogbo of Odogbo-Ijesha, Tunde Oginni Speaks On The Controversy Surrounding His Traditional Tittle

The name Olatunde Oginni means different things to different people; while some see him as very consistent and a successful businessman, some see him to be too controversial. But from whichever perspective you might like to assess him from, what you cannot take away from him is, his brain and the never die spirit. Also, the philanthropic side of him. He has been making money right from the younger age; by 24/25, Oginni had has companies and properties here and there. Which gave him a kind of upper hand above his peers and since then he has been giving back to the society in his own little way. Today, Olatunde Oginni sits atop a vibrant business empire which include Tiger Beach Limited, Flogin Natural Resources Limited, Tiger Flo Security, Olatunde Oginni Property and many more. Recently, Oginni shared his experience with Dare Adeniran as per his lifestyle as the Olodogbo of Odogbo-Ijesha. He opens up on so many interesting issues and the controversy surrounding his tittle ‘’Olodo

On The Rising Profile Of Juju/Miliki Gospel Singer, Dele Gold.

When it comes to special recognition in the Music industry, there’s always a name that can’t be left out due to his prominence in his unique style of music and the consistency that he has trailed along with it. Dele Gold, the talented musician born Dele Agbeyo is unarguably a talent that’s rare to find in the music industry in this part of the world.

TrendscopeNews

Search This Blog