Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,205,494 members, 7,992,704 topics. Date: Sunday, 03 November 2024 at 02:39 PM

Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention (51104 Views)

Fayose Shuts NSCDC Headquarters In Ekiti / Precious Sonia Chikwendu: EFCC's Statement On The Detention Of Fani-kayode Wife / EFCC Arrests Precious Chikwendu, Femi Fani-Kayode's Wife In Ekiti (Pic) (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Nnamdd1(m): 11:55pm On Oct 17, 2016
Governor Ayo Fayose of Ekiti State today forces Access Bank to shut down its operations in the state. Mr. Fayose's extraordinary action came after bank officials prevented the girlfriend of former Aviation Minister, Femi Fani-Kayode, from drawing funds from the flagged account.

SaharaReporters learned that 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.

Saharareporters 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 correspondent 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.

In an apparent effort to gain public sympathy and whitewash Mr. Fayose's action as well as the attempt by Mr. Fani-Kayode's girlfriend to withdraw funds from a flagged, both the governor and the former Aviation minister issued statements claiming that the EFCC detained Fani-Kayode's mistress along with an 8-month old baby.

EFCC sources told SaharaReporters that Ms. Precious Chikwendu was used 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 waxed 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.

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.

Mr. Fani-Kayode has a history of using females for money laundering, in 2007 he used a girlfriend of his Chioma Anasoh to launder money, specifically on June 27th, 2007 Chioma was arrested with $240,000 said to be cash belonging to Fani-Kayode.
She was arrested after boarding a plane to travel on a British Airways flight to London from the Nnamdi Azikiwe International Airport in Abuja.

http://saharareporters.com/2016/10/17/governor-fayose-shuts-down-access-bank-ekiti-stopping-fani-kayodes-wife-withdrawing

17 Likes 3 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Badgers14: 11:58pm On Oct 17, 2016
angry
Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by omoplaycool(m): 12:05am On Oct 18, 2016
So what does one even believe now? Everyone with their own version

24 Likes 1 Share

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by kokertalented: 12:06am On Oct 18, 2016
nawa o
Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by ojmaroni247(m): 12:09am On Oct 18, 2016
My nigga

149 Likes 7 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by yarimo(m): 12:11am On Oct 18, 2016
The title of this thread should be FAYOSE the new commando of Ekiti State grin

63 Likes 4 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Nobody: 12:13am On Oct 18, 2016


As usual, The Ekiti State Governor, Ayo Fayose then, stormed the Police Station, rescued Femi Fani-Kayode's wife, Precious, and SHUT DOWN The Access Bank Branch for calling EFCC.
Smh.
http://www.nnamdisblog.com/2016/10/governor-ayo-fayose-shuts-down-access-bank-branch-for-arresting-ffks-wife-precious-in-ado.html



I'm I the only one who thought of Krish?

3 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Nnamdd1(m): 12:14am On Oct 18, 2016
ojmaroni247:
My nigga
Our Nigga.
Fayose's message to the bank is simple, you can't just do any nonsense under my roof.

220 Likes 18 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by honfnj: 12:15am On Oct 18, 2016
You have added salt and pepper... Were u there. Tufia

7 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Nobody: 3:53am On Oct 18, 2016
fayose is a dictator. Period

24 Likes 8 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by saint047(m): 3:55am On Oct 18, 2016
Sahara reprters will do everything to smear fayose's name. But they(Sahara reporters) cannot change light into darkness. When did access Bank became law enforcement agency that arrest"criminal"? This bad lagacy being set by this govt will one day affect Sahara reporters, then they (Sahara reporters) will be reminded by Nigerians that they(sahara reporters) suppoted the injustice and tyranny. The cane that was used to flog the first wife is reserved for the incoming wife

192 Likes 14 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by tunshe: 4:24am On Oct 18, 2016
saint047:
Sahara reprters will do everything to smear fayose's name. But they(Sahara reporters) cannot change light into darkness. When did access Bank became law enforcement agency that arrest"criminal"? This bad lagacy being set by this govt will one day affect Sahara reporters, then they (Sahara reporters) will be reminded by Nigerians that they(sahara reporters) suppoted the injustice and tyranny. The cane that was used to flog the first wife is reserved for the incoming wife

News: Ms. Precious Chinwendu went with her 8-months old baby strapped to her chest and was told to wait as bank officials contacted police.


Olodo! Read the news again before you comment.

267 Likes 14 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Boleyndynasty2(f): 5:13am On Oct 18, 2016
The reporter who wrote this is a very funny person, made it sound like some Telemundo episode. Fayose the rescuer kiss grin

18 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by jossy4joseph(m): 5:31am On Oct 18, 2016
Fvck sahara reporter

16 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by gentleman100(m): 5:44am On Oct 18, 2016
Only if some stupid igbos(not all) can come to Ekiti and see how this idiot behaves... All they enjoy is how he counters Buhari. This guys is worse! Do little things to attract great attention, starts big projects to fill his pocket, his commissioner for works resigned, no news agency told the public. He resigned because of the way this idiot operates.... We are done for in Ekiti. Funny thing is, he may have his way to federal level. Another Amechi in making. Thieves.

Taking it personal? That's the truth, some
yorubas are stupid while most Hausa and fulani
are wise because they know how to control our
stupidity, making igbos and yorubas see one
another as enemies. Another issues is, only the poor are stupid, because the rich are enjoying the current state of the country.

87 Likes 5 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Nobody: 5:45am On Oct 18, 2016
Oboi shocked see commando style of rescue. grin

Ekiti Taliban leader

6 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Nobody: 6:03am On Oct 18, 2016
Abi now, for being a traitor abi?
Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Progressive01(m): 6:22am On Oct 18, 2016
I don't wanna believe the man's foolishness goes up to this height. But if true, I hope they sue his ass and claim damages because they did absolutely nothing wrong.

22 Likes 1 Share

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by saint047(m): 6:27am On Oct 18, 2016
tunshe:


News: Ms. Precious Chinwendu went with her 8-months old baby strapped to her chest and was told to wait as bank officials contacted police.


Olodo! Read the news again before you comment.
Obscurity is the refuge of the incompetent.

On whose orders were they acting on?

You must be myopic I guess

19 Likes 5 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by amii131(f): 6:31am On Oct 18, 2016
I don't even know what is wrong with buhari sad sad
Yes I voted for him




But





As an 8month bby and mother is involved in this case of the father.They should focus on the man.

Nigerian men try respect women abeg.

14 Likes 4 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by SLIDEwaxie(m): 6:35am On Oct 18, 2016
1. She was not even under arrest.. if she were, resisting arrest is a great crime. The use of force is beautifully allowed.

2. Shutting down access bank would be a good thing... How many banks dey ekiti sef? Even company, dem no get..

3. For sure, the 2billion plus wey dey that account don go... Make fayose breathe fire, make FFK dey reKindle am, e go just pain thethem na ni..

28 Likes 1 Share

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by CliffordOrji: 6:38am On Oct 18, 2016
As an Igbo man, I wish Governor Fayose can rule us in Igboland. Fayose is greater than Ojukwu
gentleman100:
Only if some stupid igbos(not all) can come to Ekiti and see how this idiot behaves... All they enjoy is how he counters Buhari. This guys is worse! Do little things to attract great attention, starts big projects to fill his pocket, his commissioner for works resigned, no news agency told the public. He resigned because of the way this idiot operates.... We are done for in Ekiti. Funny thing is, he may have his way to federal level. Another Amechi in making. Thieves.

40 Likes 2 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by IVORY2009(m): 6:42am On Oct 18, 2016
Progressive01:
I don't wanna believe the man's foolishness goes up to this height. But if true, I hope they sue his ass and claim damages because they did absolutely nothing wrong.

This Omenka self, did u read wat transpired?

I dey laugh grin Mafia match Mafia.....
Wike did it, Fayose did it....

21 Likes 1 Share

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by blackpanda: 6:49am On Oct 18, 2016
How I wish wailers and indeed critics had any iota of a brain...we have only stupidly daft people as opposition thats the problem

11 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by recievesense: 6:49am On Oct 18, 2016
abuayman:
Oboi shocked see commando style of rescue. grin

Ekiti Taliban leader
Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Fedayeen02: 7:01am On Oct 18, 2016
Progressive01:
I don't wanna believe the man's foolishness goes up to this height. But if true, I hope they sue his ass and claim damages because they did absolutely nothing wrong.
sue who? Can you imagine the kind of people on Nairaland who don't know about immunity for governors.



Smh

14 Likes 2 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by orunto27: 7:01am On Oct 18, 2016
The Governor!!!!

4 Likes 1 Share

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by diportivo: 7:22am On Oct 18, 2016
tunshe:


News: Ms. Precious Chinwendu went with her 8-months old baby strapped to her chest and was told to wait as bank officials contacted police.


Olodo! Read the news again before you comment.

Sometimes u need to leave ppl to wallow in their ignorance

His reply to this is even worse embarassed

Taking into consideration that the bank account has been flagged,I wonder if anybody had to give any order before the bank wld make the call

Don't bother with his kind.....its not worth it

29 Likes 1 Share

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by EzePromoe: 7:25am On Oct 18, 2016
CliffordOrji:
As an Ijebu-Igbo man, I wish Governor Fayose can rule us in Ijebu-Igbo land. Fayose is greater than Awolowo, Obasanjo, Abiola and Tinubu put together.
cool

27 Likes 2 Shares

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Progressive01(m): 7:33am On Oct 18, 2016
Fedayeen02:
sue who? Can you imagine the kind of people on Nairaland who don't know about immunity for governors.



Smh
Ordinarily, I don't respond to people like you, but let me give you some free education. They have immunity against PROSECUTION and not immunity against lawsuits.

Get that into your head.

29 Likes

Re: Fayose Shuts Down Access Bank Branch Over Fani-Kayode's Wife's Detention by Jokerman(m): 7:37am On Oct 18, 2016
gentleman100:
Only if some stupid igbos(not all) can come to Ekiti and see how this idiot behaves... All they enjoy is how he counters Buhari. This guys is worse! Do little things to attract great attention, starts big projects to fill his pocket, his commissioner for works resigned, no news agency told the public. He resigned because of the way this idiot operates.... We are done for in Ekiti. Funny thing is, he may have his way to federal level. Another Amechi in making. Thieves.
MYND... rule 2

3 Likes 2 Shares

(1) (2) (3) (4) (5) (6) (7) (Reply)

Olufemi Olu-kayode Reacts To Abba Kyari's Appointment As Buhari's Chief Of Staff / Protest Against Killings By Unknown Gunmen In Imo State (Pictures) / Imo State House Of Rep Members Kneeling Before Gov. Rochas (picture)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 46
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.