CORRUPTION: EFCC Goes After Fani-Kayode Over Alleged Treasury looting

Femi Fani-Kayode
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), yesterday besieged the Abuja home of the former Minister of Aviation and Director-General of the Goodluck Jonathan Presidential Campaign Association, Mr. Femi Fani-Kayode and kept watch for about 10 hours hunting for the former minister.
In a letter of invitation dated May 6, 2016, which was signed by the Acting Head, CTGI/Pension Fraud Section Mr. Mohammed Umar Abba on behalf of the Executive Chairman, the attention of the former minister was required by the Commission in connection of public funds allegedly diverted through him alongside others.

“This Commission is investigating a case of Criminal Conspiracy, Fraud and Money laundering involving Joint Trust Dimension Ltd in which you featured prominently.
“In view of the above, you are requested to kindly report for an interview with the undersigned. The request is made pursuant to section 38 (I) of the EFCC (Establishment) Act 2004 and section 21 of Money Laundering (Prohibition) Act, 2011”, EFCC statement indicated.
Fani-Kayode albeit still in his hideout has reacted through his facebook timeline to the actions of the anti-graft agency indicating his willingness to report to the commission.
“Today the EFCC invited me to come to 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 6th May. 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,” he added.
However, a source who spoke on condition of anonymity in the anti-graft body indicated that there’s a security alert that Fani-Kayode has perfected plans to disappear from the country leading to the invasion of his house by the operatives.


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