Money Laundering: Fani-Kayode To ‘Visit’ EFCC On Monday

The Economic and Financial Crimes Commission (EFCC) has written officially to the former minister of aviation, Chief Femi Fani-Kayode, inviting him to report to its Abuja office on Monday, May 9, 2016 for discussion.

Fani-Kayode who was the PDP Presidential campaign organization spokesperson during the 2015 general election, has said during the week that he was not hiding but was ready to meet the anti-graft agency anytime it so deemed fit.

The EFCC letter, which was signed by one Mr. Mohammed Umar Abba on behalf of the Acting Chairman, Mr. Ibrahim Magu, said the invitation is as a result of a case of criminal conspiracy, fraud and money laundering involving Joint Trust Dimention Ltd in which Fani-Kayode ‘featured prominently’.

The letter reads in part, “The commission is investigating a case of criminal conspiracy, fraud and money laundering involving Joint Dimention Ltd in which you featured prominently.

“In view of the above you are requested to kindly report for an interview with the undersigned, scheduled as follows.”

The EFCC in the letter said the request was made pursuant to section 38(1) of the Economic and Financial Crimes Commission (Establishment) Act 2004 and section 21 o the Money Laundering (Prohibition) Act 2011.
EFCC invites Femi Fani Kayode

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