Fani-Kayode’s wife’s detention in Access bank: Her account has two BVN numbers – EFCC

Fani-Kayode’s wife’s detention in Access bank:  Her account has two BVN numbers – EFCC

The Economic of Financial Crimes Commission, EFCC, has advanced reason it ordered the detention of former Minister of Aviation, Mr. Femi Fani-Kayode’s wife, Mrs. Precious Fani-Kayode in a branch of Access Bank in Ado-Ekiti, the Ekiti State on Monday.

Read also: Fani-Kayode says 453 passengers who died in plane crashes were killed in human sacrifice ritual

Mrs. Fani-Kayode was a guest of Governor Ayodele Fayose, and had gone to the bank with her eight-month old baby around 3.00pm but the EFCC ordered her detention.

Her host, Gov. Fayose, however, stormed the bank with thugs to secure her release about four hours after she was under arrest.

In a statement by EFCC’s spokesman, Mr. Wilson Uwujaren, the anti-graft agency said Fani-Kayode’s wife attempted to withdraw money from an account which the agency had frozen.

“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,” the statement reads in part.


Related Articles

NURSE ARRESTED OVER PREGNANT WOMAN’S DEATH

A 28-year-old woman, Mrs. Lola Fakuajo has died during childbirth at a mission home in Ondo State. The state government,

MTN DRAGGED TO COURT FOR BREACH OF CONTRACT

A lawyer, Dr. Charles Dumber Mekwunye has filed a case against MTN Nigeria communication Limited (MTNN), accusing the telecommunication giant

Lagos allays civil servants’ fears of cash crunch in Skye Bank

The Lagos State Government has moved to calm fears of civil servants under its employ banking with the Skye Bank,


x

Related Posts

Cynthia Osokgu's murder :Two to die by hanging for killing Facebook friend
After four years of legal battle, a Lagos High Court presided over by Justice Olabisi Akinlade on Thursday found two of the suspected killers of ...
Iyabo Ojo stays silent on Apostle Johnson Suleiman romance rumour in her latest Instagram post
Actress Iyabo Ojo ignored claims making the rounds that there is a close romantic friendship between her and the General Overseer of Omega Fire M...
Pastor arrested for planting explosive in church
A 57 year old Pastor, Abel Eku, has been arrested by the Edo State Police Command for attempting to blow up the headquarters of the Christ Chosen...
powered by RelatedPosts