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Tuesday, 18 October 2016

We did not detain FFK's wife- EFCC releases statement, says over N2m was found in the 'Post No Debit' account of Precious

The EFCC has denied reports that they detained the wife of former Aviation minister, Femi Fani-Kayode, Precious Chikwendu and their son Aragorn, at a bank in Ado-Ekiti, Ekiti state yesterday October 17th. Precious, her husband FFK and Ekiti state governor, Ayo Fayose, had in separate statements, accused the antigraft agency of detaining her at the bank while she attempted to withdraw money from her personal account. Read the EFCC press statement after the cut...


The wife of Femi Fani Kayode and her child are not in the custody of the Economic and Financial Crimes Commission, and were never detained by the Commission. Contrary to the media 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 N 2,307,712.82 was flagged following investigation into the PDP Joint Trust fund when the Commission traced N1.1billion 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 2 other accounts in Diamond bank and 15 accounts in Guaranty Trust Bank.
Wilson Uwujaren Head, Media & Publicity
17th, October, 2016

46 comments:

livingstone chibuike said...

K

Anonymous said...

FFK don Broke omooba

Ike Louisa said...

They should be careful.

livingstone chibuike said...

May God help dis nation..EFCC is from d pit of hell..there's nothin real about dis govt and its parastatal

livingstone chibuike said...

May God help dis nation..EFCC is from d pit of hell..there's nothin real about dis govt and its parastatal

OSINANL said...

STUPID EFCC... IS N2M TOO MUCH?

john doe said...

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Vivian Reginalds said...

hmm
-D great anonymous now as Vivian Reginalds

Eddy Ogbunambala said...

Hmmmm

Anonymous said...

EFCC u pple are mad with d way u go about dis corruption of. Athing may u pple and u famillies never see first of 2017 ijn amen and anyone who say trash about my comment will join dem in d curse, cos I don't understand whyshe can't have 2m in her acct,I have 9.5m am not a politician am just a business woman, cos all d money u have collect so far nothing to show far it only lies upon lie for d idiotic nigerians who cares, tell d old forsaking fool to come down if he has no clue of how to help d country rubish

Anonymous said...

FAYOSE AND FFK ARE BIRDS OF SAME FEATHER. A GOVERNOR THAT SLAPPED A SITTING JUDGE AMONG OTHERS THINGS NOW USES HIS IMMUNITY TO SHIELD OTHER PEOPLE FROM PROSECUTION. HER STORY NOW IS DIFFERENT FROM EFCC REVELATION.......TIME WILL TELL. PDP IS STILL BITTER AND THESE PEOPLE ARE AFRAID SERIOUSLY.

Anonymous said...

FAYOSE AND FFK ARE BIRDS OF SAME FEATHER. A GOVERNOR THAT SLAPPED A SITTING JUDGE AMONG OTHERS THINGS NOW USES HIS IMMUNITY TO SHIELD OTHER PEOPLE FROM PROSECUTION. HER STORY NOW IS DIFFERENT FROM EFCC REVELATION.......TIME WILL TELL. PDP IS STILL BITTER AND THESE PEOPLE ARE AFRAID SERIOUSLY.

BONARIO NNAGS said...

Like Fayose like Wike, defenders of criminals.
From the above statement by the EFCC you already know what actually happened. Her account has been marked "post no debit" and any transaction going on there gets the attention of EFCC.



. ~BONARIO~says so via NOKIA LUMIA

Yemi Ayeni said...

You people should stop supporting rubbish,FFK is a thief you like it or not!it's time Nigerians stop thinking everything is witch hunting for christ sake. most comments here shows the kind of people that read LIB...

freeborn bamislam suani ahmad bamislam said...

Lies from the pit of apc, see lies ew see lie o.
PLEASE MAKE UNA GO AN TELL TERRORIST BUHARI SHAMELESS BLIND SUPPORTERS ALL THESE TRASH NA THEM GO UNDERSTAND THESE TRASHES.
u fools didn't detain her huh? So na ghost detain her huh? So she dont know efcc again huh? The kind of lies terrorist buhari and his securities thugs are lying@times to justify their stupidity is amaze.
YOU FOOLS SHOULD KEEP STAY AWAY FROM FFK FAMILY WITH UNA SCAM CORRUPTION FIGHTING OO

















#sad indeed

Anonymous said...

You all see my fellow Nigerians, there's always two sides to a story. FFK's own side to the story is pretty shady. He and his associate Gov had Something up their sleeve. Looking for public sympathy. They can't fool us. The earlier they stop rubbing president Buhari in their idiot hoaxes the better for them. Else they will meet their doom in no time. Stupid fellows with their petty lies. Compulsive liars, Chatterbox. Nigerians let's try thinking outside the box. Give our president some credit.

freeborn bamislam suani ahmad bamislam said...

Lies from the pit of apc, see lies ew see lie o.
PLEASE MAKE UNA GO AN TELL TERRORIST BUHARI SHAMELESS BLIND SUPPORTERS ALL THESE TRASH NA THEM GO UNDERSTAND THESE TRASHES.
u fools didn't detain her huh? So na ghost detain her huh? So she dont know efcc again huh? Which account they found the 2m huh? The same account the froze huh?The kind of lies terrorist buhari and his securities thugs are lying@times to justify their stupidity is amaze.
YOU FOOLS SHOULD KEEP STAY AWAY FROM FFK FAMILY WITH UNA SCAM CORRUPTION FIGHTING OO

















#sad indeed

Anonymous said...

Oya uncle femi cook ur own side story too we're waiti..... they say the account has only 200k wher did efcc see 2m ?????!!!

christie benjamin said...

Stop the lies already!!

taofeek olaniyan said...

Fayose your days are number.

uniquechic said...

hmmmm ds is a clearly planned stuff...all d way to ekiti where d wife will be well covered by fayose if efcc gets a wind.Efcc is a respectable organization and lets face facts dey do thorough follow up dey dont just arrest or suspect anyone of corruption if there is no evidence.dey r not stupid.FFK u should have tot of ur baby instead of sending ur wife to do ur diry deal.I knew something was fishy about d account.how come dey said only N200k was in d account .d account has been tagged over N2M was there FFK shuld just stop saying thrash.

Uju Phil said...

Stupid people, just keep crippling into people's bank accounts like mouse while time elapses, rubbish! #evilgovt

Anonymous said...

lol, ffk joker of the federal republic of naija. I dont blame him, na this my igbo sister and family wey i blame. soiling your family name for this - dirty money. when will all this young women learn. Graduate for that matter. this goes to show that these so-called beauty queens are as dumb as dumb and lazier than hyenas. enjoy your troubles. this is just the tip.i know deep inside u, it hurts to see you f**ked up like this. but we live in a denial world, so carry on.

daniel ubong said...

Stupid talk,is this how to fight corruption huh,pls we don't needs this now.

Anonymous said...

nawwao people that carry 26 million naira Hermes bag has been arrested.... still Efcc is fighting corruption.... i hear u

Anonymous said...

U're just plain stupid. Why are u so dumb?

NaijaDeltaBabe said...

So wat do we believe!?


...merited happiness

Juliet Iwuno said...

Una dey see am so??? Linda take note!

Anonymous said...

Then your father is a thief that should be hanged

Anonymous said...

Your English is number too

Michael Elechi said...

FFK u can't deceive anybody again. Ekiti, withdrawal, Fayose. Hmmmmmmmmmm......calling God up and down.... Lying and calling God. How come the account has over #2m...God will really forgive you

Anonymous said...

You are too sore brother,and u can never get rich like this.grow up

berry said...

Is 2m too big? So buhari don't wnt us to hav moni at all? We should all belong to d kitchen..kontinu

Chizzy Liz said...

****************************Dix babe like attention die !!!!!!! Dix thing go dey sweet am now eeeer**********she no go like make dem end dix matter even in one month oooo !!!!!! As her pix dey fly upandan ***********she go dey happy like dix eeer**************but EFCC una craze no ger part 2

Chizzy Liz said...

****************************Dix babe like attention die !!!!!!! Dix thing go dey sweet am now eeeer**********she no go like make dem end dix matter even in one month oooo !!!!!! As her pix dey fly upandan ***********she go dey happy like dix eeer**************but EFCC una craze no ger part 2

Emmy Igwe said...

And how much is 2m?

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Aunty Linda please post my comment o

evy claret said...

Arrest the politicians & leave her alone

Eva Da Diva...

Anonymous said...

Lol. You sound psychotic.

Anonymous said...

Really Osinanl??

You're casually throwing 2million Naira out there like it's nothing.

Half of Nigeria's citizens don't even have bank accounts because they have no jobs and no reliable source of income.

I read when you *yimu* at the N3k receipt of someone's restaurant visit in another LIB post.

Because you have it doesn't mean everyone else in Nigeria has money too.

***Lush

Anonymous said...

Chinenye - please don't call the EFCC liars.

Your Madam's Oga is the biggest liar of them all.

FFK STOLE MONEY FROM THE NIGERIAN PEOPLE. He should admit to his thievery and save Precious and Aragorn.

At least, they can still travel outside the country while he answers inquiries from the investigation.

In addition, WE ARE NOT MOVED BY THE SCREENSHOTS PROVIDED.

You people claim that the account was dormant for several years and became active very recently.

First, that shows how desperate the family has become for money.

Second, the account was activated and then had multiple "small" deposits.

Who made the deposits?

Where did the deposits come from?

In these tough economic times, what business generated the money that was being deposited?

The screenshots show that almost 1million Naira was withdrawn from that account between October 10 through 12. That is a period of TWO (2) days.

Please ask FFK to find out how many Nigerians have 1million Naira in ONE (1) bank account.

Based on the screenshot, the 1million Naira withdrawn is already half of what the EFCC spoke about.

If Precious is looking for sympathy and FFK is not using her to launder money because he is being watched, I want to see bank statements for the past twelve (12) months.

Attached to the same should be an explanation of the deposits entering into it.




***Lush

Anonymous said...

Chinenye - please don't call the EFCC liars.

Your Madam's Oga is the biggest liar of them all.

FFK STOLE MONEY FROM THE NIGERIAN PEOPLE. He should admit to his thievery and save Precious and Aragorn.

At least, they can still travel outside the country while he answers inquiries from the investigation.

In addition, WE ARE NOT MOVED BY THE SCREENSHOTS PROVIDED.

You people claim that the account was dormant for several years and became active very recently.

First, that shows how desperate the family has become for money.

Second, the account was activated and then had multiple "small" deposits.

Who made the deposits?

Where did the deposits come from?

In these tough economic times, what business generated the money that was being deposited?

The screenshots show that almost 1million Naira was withdrawn from that account between October 10 through 12. That is a period of TWO (2) days.

Please ask FFK to find out how many Nigerians have 1million Naira in ONE (1) bank account.

Based on the screenshot, the 1million Naira withdrawn is already half of what the EFCC spoke about.

If Precious is looking for sympathy and FFK is not using her to launder money because he is being watched, I want to see bank statements for the past twelve (12) months.

Attached to the same should be an explanation of the deposits entering into it.




***Lush

Anonymous said...

EFCC, DSS tread softly. Mr Buhari gentle gentle. No gurantee that you will last beyond 1 more year.
We are all Nigerians and intelligent people. N2m now is a big deal in an account ?
Leader comes, leaders go. Too many persecution, few prosecutions,
There is God oooooooooooooo

Anonymous said...

@Michael.... Mumu ni e....
Is N2M much?..... U are asking foolish question....
Buhari has used poverty to block una reasoning.

Barnabas said...

Abuja to Ado-Ekiti to withdraw money.
Something smells fishy.
Abi na thief dey smell?

FRESH said...

He is not just dumb,he has faces inside his brain.How can a young person exhibit this level of stupidity all the time?

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