EFCC – Fani Kayode Controls 15 GTBank & 2 Diamond Bank Accounts.
The nation’s Ex minister of Aviaton, Femi Fani-Kayode, is in charge of not less than 15 accounts with GTBank and two accounts with Diamond Bank. This was stated in a statement on Monday Evening by the EFCC.
The EFCC made this known in respect to the claim made by Mr. Fani-Kayode, that the agency tried to arrest his wife and child in Ado-Ekiti, the Ekiti State capital.
Mr. Kayode also agreed that the commission and shut down some accounts that belongs to him and his wife, Chikwendu Sonia.
He said, “They are trying to harass and starve my wife and I that is why they have frozen all my accounts.”
He further stated that his wife had gone to take some cash from another account when it was alleged that the EFCC tried to arrest her.
“This account in question was an account that has roughly N200,000 in it and it has never had more than N500,000 deposited in it.
“She has been using that account since the year 2005 and stopped using it in the year 2013. I don’t have anything to do with that account and I never even knew that the account existed till today,” he stated, and also accusing the EFCC of witch-hunting him for standing against President Muhammadu Buhari’s administration.
However on the other hand, the EFCC denied the claim, stating that the account had over N2 million as its balance.
The EFCC also made it clear that they did not arrest or detain Mr. Fani-Kayode’s wife or kid.