The Economic and Financial Crimes
Commission has invited a former Minister
of Aviation, Chief Femi Fani-Kayode, for
receiving N840m from the Director of
Finance, Goodluck Jonathan Campaign
Organisation, Senator Nenadi Usman.
Fani-Kayode, who was the Director of
Publicity for Jonathan’s campaign
organisation, was said to have received
the money in January, 2015.
The money was said to have emanated
from the Central Bank of Nigeria.
In a letter signed by Mr. Mohammed Umar
Abba on behalf of the
Acting Chairman, Mr.
Ibrahim Magu, the commission explained
that Fani-Kayode’s name featured
prominently in the alleged scam and he
was needed to clarify some issues.
The letter read in part, “The commission is
investigating a case of criminal conspiracy,
fraud and money laundering involving Joint
Trust Dimensions Limited which you
featured prominently. In view of the above,
you are requested to kindly report for an
interview on Monday.”
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