EFCC storms Fani-Kayode’s house

Cat:

Related stories

[Video] Drama As Senator Angrily Walks Out As IGP Egbetokun Presents Police Budget

  By Abiola Olawale The 2025 budget defence session for the...

Finally, Nigerian Governors Declare Support for Tinubu’s Tax Reform Bills

Call For Revised VAT Sharing Formula By Abiola Olawale After...

How Dangote Refinery Has Affected Petrol Production In the European Market — OPEC

By Abiola Olawale The Organization of Petroleum Exporting Countries (OPEC)...

Operatives of the Economic and Financial Crimes Commission have stormed the home of a former Minister of Aviation, Chief Femi Fani-Kayode, for receiving N840m from the Director of Finance, Goodluck Jonathan Campaign Organisation, Senator Nenadi Usman.

Fani-Kayode wrote on his official Facebook page, “Today the EFCC invited me to come their office on Monday. I have their letter. I agreed to be there. Now they have surrounded my house.

“The letter of invitation was served this morning and it was dated May 6. They said I should report on the 9th. Can someone please tell me why they are at my gate? They can’t even wait because they want to detain me so badly and keep me away for the weekend.

“I never refused their invitation. Why all this? I leave them to God.”

Fani-Kayode, who was the Director of Publicity for Jonathan’s campaign organisation, was said to have received the money in January, 2015.

The money was said to have emanated from the Central Bank of Nigeria.

In a letter signed by Mr. Mohammed Umar Abba on behalf of the Acting Chairman, Mr. Ibrahim Magu, the commission explained that Fani-Kayode’s name featured prominently in the alleged scam and he was needed to clarify some issues.

The letter read in part, “The commission is investigating a case of criminal conspiracy, fraud and money laundering involving Joint Trust Dimensions Limited which you featured prominently. In view of the above, you are requested to kindly report.”

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

Latest News
Tinubu Felicitates With Okonjo-Iweala, Fola Adeola, Adesina On Receiving Key UNILAG'S Honorary Doctorate AwardsBreaking: EFCC Files Charges Against Otudeko, Ex-First Bank MD Onasanya Monday over alleged N12.3bn fraud[Video] Drama As Senator Angrily Walks Out As IGP Egbetokun Presents Police BudgetFinally, Nigerian Governors Declare Support for Tinubu’s Tax Reform BillsHow Dangote Refinery Has Affected Petrol Production In the European Market -- OPEC[VIDEO] Pomp and Pegeantry As Uzodinma Holds Stunning Wedding Anniversary EventFirst Bank Vs GHL: Legal Dispute Escalates As Crude Oil Cargo Owned By General Hydrocarbons Limited is DetainedEconomic Reforms: Your Statements Are Biased, Partisan - FG Replies Emir SanusiEl-Rufai Vs Uba Sani: Tension As ICPC Drags El- Rufai’s Ally, Jimi Lawal To Court For Alleged FraudCBN Raises Concern: How Nigerians Blew N3.7bn On Medical Tourism In 9MonthsMinister Makes Shocking Revelations, says FG, Telecos Working On 30% to 60% Tariff IncrementMoney Laundering: El-Rufai's Camp In Turmoil As ICPC Charges Jimi Lawal, Ex-Gov's Aide To Court[VIDEO] Drama As FG, Emir Sanusi Engage In War of Words Over Economic Reforms"You Are Global Stars," Tinubu Lauds Six Nigerian Scientists, Engineers Honoured by BidenTribunal Gunshots: We Won't Be Distracted From Reclaiming Our Mandate -- Ighodalo
X whatsapp