The Untold: How Fani-Kayode Used Wife To Open 17 Fake Bank Accounts To Fraud Nigeria, Hence, Her Arrest & Fayose Desperate Moves

Photo Source: Sahara reporters

Facts may have emerged why the Economic and Financial Crime Commission, the EFCC yesterday held Precious Chiwendu, the wife to former Aviation Minister and former President Goodluck Jonathan Campaign media director, Chief Femi Fani-Kayode.

According to Sahara Reporters, Fani-Kayode's wife was used by her husband as a front to open two fake bank accounts at Diamond Bank and 15 bank accounts at Guaranty Trust Bank to launder funds for Mr. Fani-Kayode during a time the ex-minister wax

ed strong as the chief propagandist for Mr. Jonathan's re-election bid in 2015.

Mr. Fani-Kayode is currently on trial for multi-billion naira money laundering before a Federal High Court in Lagos.

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Precious Chikwendu, a key player in the former minister's money laundering operations, had used the Zenith bank account linked to Fani -Kayode to apply for her BVN. Security agents said BVN checks showed that the woman had been employed by Mr. Fani-Kayode to execute several fraudulent transactions.

In 2015, Mr. Fani-Kayode purchased a Range Rover Sports SUV for the mother of his baby. An EFCC source said the car was a likely appreciation for the woman's role in laundering funds for him.

Meanwhile, the drama of her arrested ensued when Mr. Fani-Kayode's girlfriend arrived in Ekiti and attempted to withdraw funds from an account linked to slush provided by detained former National Security Adviser, Dasuki. The account is part of the subject of the former Aviation minister's ongoing prosecution for fraud at a Federal High Court in Lagos.

It was learned that security officials concluded that an account opened at Access Bank by one "Sonia  Chikwendu Precious," with account number 0024425113, was linked to money laundering. The account was flagged after security and anti-corruption agents determined that it was one of the several accounts into which another former minister, Esther Usman Nenadi, paid illicit funds.

When Fani-Kayode's girlfriend arrived at Access Bank in Ekiti to withdraw funds, bank officials contacted agents of the Economic and Financial Crimes Commission (EFCC). The EFCC had earlier instructed the bank to alert security agents whenever anybody showed up to carry out transactions the account.

Our source learned that Ms. Precious was with her eight-month-old baby at the time of her arrest. Our source said EFCC officials in Lagos asked the Divisional Police Officer in charge of a police station near the Ajilosun branch of the bank in Ado Ekiti to release her on bail as EFCC agents in Lagos were unable to get to Ekiti on time to take a statement from the nursing mother.

Our source said the DPO contacted Governor Fayose instead of going to the bank who then rushed to the bank to free Mr. Fani-Kayode's girlfriend. After freeing her from the bank, Mr. Fayose then marched back to the bank premises to close down the bank, swearing that the bank would never operate in Ekiti during the remainder of his tenure as governor.

Several months ago, Mr. Fayose also humiliated Zenith Bank officials in the state, demanding that one of the bank managers go on his knees to apologize for exposing his laundering of slush funds provided for gubernatorial campaign purposes by former President Goodluck Jonathan in 2014.

Excerpts From Sahara Reporters Used in This article

A FORMER 1 MINUTES MAN REVEALS HOW HE INCREASED HIS PENIS SIZE TO SATISFACTION AND STOPPED HIS CHRONIC PREMATURE EJACULATION ISSUES IN LESS THAN 29DAYS AS HE NOW LASTS 35MINS+ IN BED USING THIS NEW, 100% NAFDAC APPROVED NO-SIDE EFFECT 2-IN-1 SOLUTION.... 

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BREAKING: EFCC Manhandles, Detains Fani-Kayode's Wife, 8 Months Old Baby

The Economic and Financial Crimes Commission, EFCC, on Monday detained Precious Chikwendu, the wife of the spokesman of the Peoples Democratic Party, PDP, Presidential Campaign Organisation and former Minister of Aviation, Chief Femi Fani-Kayode, and his son, Aragorn.

Fani-Kayode in a statement Monday evening, said his wife had gone to Ado-Ekiti, the Ekiti State capital, to see Governor Ayodele Fayose when she stopped at the branch of Access Bank in the town to withdraw money.

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The statement by Fani-Kayode suggested that the staff of the Bank invited the operatives of the EFCC who stormed the Bank and detained, brutalized and humiliated Chikwendu.

He said the arrest was an indirect was of getting at him by the administration of President Muhammadu Buhari.

The statement by Fani-Kayode, unedited, reads:

This government is sick and cowardly and so are the EFCC. If you have a problem with me face me and leave my family alone.

My wife travelled to Ado Ekiti to see my friend and brother Governor Fayose and his family.

They were on their way out of town when they went to Access Bank in Ado Ekiti to get some money.

When they got there, my 8 month old son Aragorn and wife Precious Chikwendu were illegally detained, brutalised and put under arrest on the orders of the EFCC at a bank in Ado Ekiti today.

She has never had any business with me, she has never been formally invited by the EFCC or asked any questions about her transactions and neither have they written to her on any issue even though they are always sending letters to my house and sending people there.

If Buhari wants to deal with me why doesnt he face me like a man instead of trying to harm and hurt my 8 month old son and wife.

Had it not been for the intervention of Governor Ayo Fayose they would have been taken them away and subjected them to all manner of harm and indignities simply because she is married to me.

This was an account that has 200,000 naira in it and that has never had more than 500,000.

She has operated it since 2005 and she stopped using it in 2013. The account has no connection with me and I did not know it existed till today.

In an attempt to starve and harass me and my family all my accounts and wife’s accounts have been frozen.

Now they are resorting to arresting peoples wives and children for no just cause.

I thank God for Gov. Fayose and the people of Ado Ekiti who stormed the bank and freed my wife from this illegal detention and attempt to kidnap them.

Had it not been for the governor’s intervention and presence, the bank would have been burnt down by the crowd. My family have since left Ekiti State.

This is Buhari’s Nigeria and we will resist his wickedness and tyranny.

We intend to sue the bank and to sue the EFCC for this illegal and wicked action. They have no right to do this. If they want to see my wife all they need to do is to invite her. We have nothing to fear. They do not need to be so primitive and barbaric to people.‎”

A FORMER 1 MINUTES MAN REVEALS HOW HE INCREASED HIS PENIS SIZE TO SATISFACTION AND STOPPED HIS CHRONIC PREMATURE EJACULATION ISSUES IN LESS THAN 29DAYS AS HE NOW LASTS 35MINS+ IN BED USING THIS NEW, 100% NAFDAC APPROVED NO-SIDE EFFECT 2-IN-1 SOLUTION.... 

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Jonathan spotted with Fani-Kayode’s Son As He Spends Easter With The Family, See Photos

Former President Goodluck Jonathan paid a surprise visit to his 2015 Campaign Media DG, Chief Femi Fani-Kayode at his Abuja home during the Easter break. 

The former President came to felicitate with them over the birth of a new-born baby by Fani-Kayode's new wife, Precious Chikwendu.