PDP Campaign funds: EFCC to quiz Fani-Kayode on Monday
The Economic and Financial Crime Commission (EFCC) will on monday, May 9, 2016, quiz a former Aviattion Minister, Femi Fani-Kayode, for his alleged involvement in the campaign ffund controversy.
In a letter addressed to him on Friday and made available to Pointblanlnews.com, the commission said he was being invited to state his side of the story because he featured prominently in the case of criminal conspiracy and money laundering.
According to the letter signed by one Mohammed Abba, on behalf of the EFCC boss, Ibrahim magu, the commission said ” The commission is investigating a case of criminal conspiracy, fraud, and money laundering involving Joint Trust Dimension Limited, in which you featured prominently”
The letter added ” The request is made pursuant to section 38 (1) of the Ecoomic abd Financial crime ( Establishment ) Act 2004 and section 21 of the money laundering prohibition Act of 2011″
One of his aides Jude Ndukwe, confirmed the development to Pointblanknews.com “The EFCC wrote a letter of invitation to my principal Chief Femi Fani-Kayode this morning asking that he report to their Abuja office on the morning of May 9th for a discussion.”
He said “The letter was dated 6th May 2016 and it was signed by one Mr. Mohammed Umar Abba on behalf of the Acting Chairman, Mr. Ibrahim Magu.This is the first and only letter of invitation that Chief Fani-Kayode has received from the EFCC and it puts a lie to the shameful allegation that was being peddled around by the Nation newspaper that he had been served with an earlier invitation which he had shunned and that he was running and hiding from the Commission”
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