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Precious Chikwendu Denies Her Account Was Used To Launder Money - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Precious Chikwendu Denies Her Account Was Used To Launder Money (54328 Views)

Precious Chikwendu, FFK's Wife, Pregnant With Triplets For Boyfriend - Sahara R / Femi Fani-Kayode And Precious Chikwendu's Marriage Crashes! - Sahara Reporters / EFCC Arrests Precious Chikwendu, Femi Fani-Kayode's Wife In Ekiti (Pic) (2) (3) (4)

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Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Earth2Metahuman: 3:40pm On Oct 18, 2016
Efcc said ffk used the account to launder 1.1billion around 2014/2015

The statement of account shows only 2016 ..

And she said she has been using the account since 2005


How does this prove the allegations aren't true?

3 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by awa(m): 3:41pm On Oct 18, 2016
I think this is seriously getting funny because fighting corruption this way is not the best for this country.
Something is totally wrong with our anti-corruption model...Just before the APC eRats dive on me, I must warn all of us that one day we might as well fall victim of this anti-corruption model.

3 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by anitank(f): 3:42pm On Oct 18, 2016
fiizznation:
This clowns keep contradicting themselves. That loudmouth said the account has never had anything less than 500,000 naira in it. And all of a sudden, the clownish SA is saying another different thing.

But what I even find more disgusting in all this debacle between the loudmouth and EFCC is the innocent infant they are trying to bring into their mess. Why involved this innocent infant in your sorry situation with EFCC? This is pure evil.

The FFK guy don't have to involve this innocent infant in his corruption charges with EFCC. Just because you want to score cheap political point, you told your bleached up girlfriend to use the infant as a shield in case EFCC comes for her in ekiti state


Can you read what you just wrote? Pointless and unintelligent!

5 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Cmeo(m): 3:43pm On Oct 18, 2016
If this picture is true, then both ( EFCC and ffk/his wife) lied. But EFCC is more closer to tell the truth because from the picture, one can see that some debit-withdrwal (close to 1m Naira) was made on the account recently.
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Nobody: 3:43pm On Oct 18, 2016
WHEN I READ COMMENTS OF THE SO CALLED NIGERIA YOUTHS I WEEP FOR THEIR FUTURE......

1 Like

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by okpor2(m): 3:44pm On Oct 18, 2016
Am getting worried by all dis trending on social media!Is precious ffk's wife?Or is she a baby mama?lacastisca y is d withdrawal in Ekiti state?Is Precious-i don't know if she is ffk wife-didnt withdraw d money in Anambra state!and on a lighter side what is wit ffk and igbo ladies?1st its bianca nd now its precious,who knows who will be next!Igbos hate yorubas this much and their ladies are ffk bed mate!are there no igbo man that can do them wat fani is doing to them?
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Guyman02: 3:46pm On Oct 18, 2016
fxskye:



The picture on this thread is not a bank statement. Moreover, when to confirm statement in this kind of scenario, Confirmed Bank Statement is required from the 3rd part (Access Bank) that is the custodian of the transaction details.


So, i can't believe this. Let her get confirmed bank statement from Access Bank and publish it.

After all, Fayose doesn't believe of Chibok girl's abduction despite release of 21 among the girls.

I am sure you are still using Nokia Torch Light Phone, if not you would know that what she displayed was from her her App grin grin
Omo you need to upgrade your level

6 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Mynd444: 3:46pm On Oct 18, 2016
Chikwendu soniad6220 is the name of the account

just checked

OH , and people insulting EFCC's indiscretion should insult lady for releasing her own bank account number to the world

and you are right, it's a ghost account one of the several that they use to push funds around, Banking information acts by CBN instructed that all account should be updated, since she got married , the account name should have been updated to her spouse's name if there wasn't a sinister motive


I believe more in EFCC than i believe soniad , ffk or fayose
EazyMoh:
Why people just dey lie like dis now?
Anyway the account was frozen because FFK's BVN was connected to it, as a joint account.
All the same the EFCC shouldn't lie, and Fayose also shouldn't have interrupted the police in carrying out their duties.

2 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Phonefanatic: 3:47pm On Oct 18, 2016
texazzpete:
I read the EFCC statement again. It never claimed that the balance was N2.4 million at the time of the arrest.

Here's the exact wording below



It can EASILY be argued that the EFCC spokesman was referring to the balance of the account when it was flagged, and the wording (use of the past tense 'had', and the statement insinuating that this was as at when traced by the EFCC) does support this.


Final step is for Precious to release the entire account info...and of course for the EFCC to show that the account was only frozen last friday or has not been dormant for long.


If someone that named his dog buhari and bloggers can be arrested over nothing what makes you believe Efcc and DSS?

The account was used by her from 2005 till 2012 when it was abandoned and went dormant. It was not utilised or activated again until August 2016


So when was this so called investigation started? In 2012 or when the account was reactivated in August 2016?

5 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by 4peace(m): 3:47pm On Oct 18, 2016
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by 989900D: 3:47pm On Oct 18, 2016
Nothing here to form any conclusion about anything.

This neither validates the accused nor the complainant.

Total transaction (in and outs) on that same account is about a million in the few days displayed.

The displayed is not an admissible evidence either.

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by bigfather(m): 3:49pm On Oct 18, 2016
BuariCopyPaste:




I am not sure you operate any bank account else you would have known you can obtain your bank transaction details on mobile apps.

I am afraid of the caliber of NL members sad

My brodaaaaaa ! I just tire for people !

3 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by HomoSapiien: 3:50pm On Oct 18, 2016
This FFK is so pretty kiss kiss
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by feedthenation(m): 3:50pm On Oct 18, 2016
1. Why the sudden reactivation of the account in August 2016?

2. It will be nice to see the full statement on the disputed account for the past 12 months.

3. Ok, even FFK's wife also employs her own 'Special Assistant'

4. I thought FFK wrote sometime ago that he has changed his name from Femi Fani-Kayode to Femi Olu-Kayode, why the reference in the article to his previous name?

5. I think it's getting really hot for people like FFK who have no legimate source of income - the truth is gradually showing its head.

4 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by bigfather(m): 3:50pm On Oct 18, 2016
Guyman02:


I am sure you are still using Nokia Torch Light Phone, if not you would know that what she displayed was from her her App grin grin
Omo you need to upgrade your level

You winked eeehh ! grin grin
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by darian5735(m): 3:51pm On Oct 18, 2016
EFFC and Access bank should be penalised for this act of injustices!!!
Why on earth will you freeze her account because of 295k?
A mere business man can have millions in his account and yet you don't check him.how dare you do this,this shows the highest level of corruption and rotteness of this old democratically rule stunted developing country called Nigeria.

2 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by feedthenation(m): 3:54pm On Oct 18, 2016
1. Why the sudden reactivation of the account in August 2016?

2. It will be nice to see the full statement on the disputed account for the past 12 months.

3. Ok, even FFK's wife also employs her own 'Special Assistant'

4. I thought FFK wrote sometime ago that he has changed his name from Femi Fani-Kayode to Femi Olu-Kayode, why the reference in the article to his previous name?

5. I think it's getting really hot for people like FFK who have no legimate source of income - the truth is gradually showing its head.

6. Why go all the way to a bank in Ekiti state to made attempt to withdraw some cash - leaving her local jurisdiction of Abuja?
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by 01mcfadden(m): 3:55pm On Oct 18, 2016
fiizznation:
This clowns keep contradicting themselves. That loudmouth said the account has never had anything less than 500,000 naira in it. And all of a sudden, the clownish SA is saying another different thing.

But what I even find more disgusting in all this debacle between the loudmouth and EFCC is the innocent infant they are trying to bring into their mess. Why involved this innocent infant in your sorry situation with EFCC? This is pure evil.

The FFK guy don't have to involve this innocent infant in his corruption charges with EFCC. Just because you want to score cheap political point, you told your bleached up girlfriend to use the infant as a shield in case EFCC comes for her in ekiti state
How people reason like this beats me.
Were you there?
This act is barbaric and inhuman anfshould be kicked against.

1 Like

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by StarCj(m): 3:58pm On Oct 18, 2016
fxskye:



The picture on this thread is not a bank statement. Moreover, when to confirm statement in this kind of scenario, Confirmed Bank Statement is required from the 3rd part (Access Bank) that is the custodian of the transaction details.


So, i can't believe this. Let her get confirmed bank statement from Access Bank and publish it.

After all, Fayose doesn't believe of Chibok girl's abduction despite release of 21 among the girls.

they seems not speaking up. so we have to work with the information we at hand because na it sure pass oooo
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by magoo10(m): 3:59pm On Oct 18, 2016
if not for decorum I have just one name for the gullible minded.

It amazes me how human beings continue supporting undemocratic actions of this govt.

I am also amazed at how human beings continue to be gullible and continue being deceived even in the face of realities.

some people forget that all these happening to other people could be their turn tomorrow,what people should seek more is adherence to rule of law and stick to democratic norms.

how long will this continue and how long do they think buhari will spend on that sit.

gullible Nigerians should advice their president to work on institutions if he is really interested in fighting corruption rather chasing individuals because the institution is made up of all Nigerians

2 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by ThumbzTNA(m): 3:59pm On Oct 18, 2016
BuariCopyPaste:




I am not sure you operate any bank account else you would have known you can obtain your bank transaction details on mobile apps.

I am afraid of the caliber of NL members sad


Thats how Afonjas boldly type trash

3 Likes

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by texazzpete(m): 3:59pm On Oct 18, 2016
Phonefanatic:



If someone that named his dog buhari and bloggers can be arrested over nothing what makes you believe Efcc and DSS?

The account was used by her from 2005 till 2012 when it was abandoned and went dormant. It was not utilised or activated again until August 2016


So when was this so called investigation started? In 2012 or when the account was reactivated in August 2016?


The 'naming dog Buhari' case has been trashed out repeatedly here. He was arrested for incitement, not 'nothing'.
More importantly, he was NOT arrested by the EFCC or DSS...and the DSS is not a party to this current FFK/EFCC wahala.

Why are you trying to throw up red herrings?

I wonder why you accept the word of FFK's lady so readily as gospel truth?

My point is clear. there needs to be more clarity from both parties. It is not the EFCC's role to disclose personal bank info of a citizen, but it may be apt in this case to disclose the date when the 2.4m balance existed...and to tackle the suggestions that the account remained dormant until just August 2016.

1 Like

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by firo08(m): 4:00pm On Oct 18, 2016
fxskye:



The picture on this thread is not a bank statement. Moreover, when to confirm statement in this kind of scenario, Confirmed Bank Statement is required from the 3rd part (Access Bank) that is the custodian of the transaction details.


So, i can't believe this. Let her get confirmed bank statement from Access Bank and publish it.

After all, Fayose doesn't believe of Chibok girl's abduction despite release of 21 among the girls.
I don't think you operate mobile banking....slowpoke...Junkie
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by helovesme(f): 4:01pm On Oct 18, 2016
This case only confirms the rot in Nigeria's banking system.

An account is left dormant for 4 years and then suddenly, there are random cash deposits from unidentified sources totally 4m naira within 4 months. Isn't that a red flag on its own? Was a SAR raised by the staff of access bank? Did she explain the source of the sudden random cash deposits?

FKK I'm sure is a PEP and by association, Precious is a PEP too. Isn't that enough to have raised suspicions with the bank? Why wait before EFCC intervenes before putting a 'no debit or credit' order on the account?
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by jrusky(m): 4:03pm On Oct 18, 2016
FFK wife don't even need to reply them they are all clown and a bloody liars descendant of Lai Moha-mad this was how they went to kidnapped a judge and claimed they found 2 million dollars in the house and some stupid goats can mot ask what time did you counted the money and find out out it was 2 million dollars in less than 20 minutes operation or did you came to the house with cash counting machine

Its no longer FFK its FFK wife or fiancee. It was no longer GEJ but Pej, animals in human skins a confused humans in human clothes.

EFCC my Foot.

1 Like 1 Share

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by openmine(m): 4:04pm On Oct 18, 2016
michoim:
This is not a bank statement. Madam stop spreading false information. Nigerians are more enlightened. ..
U can obtain a mini bank statement from d bank mobile app....
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Nichee: 4:07pm On Oct 18, 2016
[Punch line quote author=BuariCopyPaste post=50305997]



I am not sure you operate any bank account else you would have known you can obtain your bank transaction details on mobile apps.

I am afraid of the caliber of NL members sad[/quote]
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by lordkhalifa(m): 4:09pm On Oct 18, 2016
madam don't bother ur self explaining things to brain washed Zombies, The security operatives
have not been following due
process in their fight against
corruption. no formal invitation for questioning u just swoop in to action to arrest intimidate and harass a wife of public figure, buhari has no atom of respect for the rule of law, he Want cast fear into our hearts so he can have his way unopposed come 2019.. Mbok God pass him... leopard cannot
change his spots. Buhari has the
trappings of an unrepentant
dictator. the DSS,
the police and the EFCC must
regain and maintain their statutory
responsibilities of intelligence
gathering and security
maintenance, instead of turning
into instruments for silencing the
opposition.”

1 Like

Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Nobody: 4:14pm On Oct 18, 2016
BuariCopyPaste:




I am not sure you operate any bank account else you would have known you can obtain your bank transaction details on mobile apps.

I am afraid of the caliber of NL members sad
U better don't be! If know the working mechanism of some APC supporters, nothing will surprised you
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Nobody: 4:15pm On Oct 18, 2016
FowlYansh:
[size=25pt]I want to burn my APC International Passport[/size] undecided
Fowlyansh! Never burn ur APC passport ooh! Because they still gat more fowlyansh to show u from workings of dis useless govt. grin
Re: Precious Chikwendu Denies Her Account Was Used To Launder Money by Shym3xx: 4:18pm On Oct 18, 2016
The madness is basically just comic relief to sane minds. Why chase someone with loose change of N4 million, when there are a lot of folks with billions in their accounts and are still walking around freely? Is it cos FFK has been attacking the old mad dog?

The old illiterate needs to focus on learning to be PC/diplomatic when speaking in-front of international leaders, rather than chasing folks who don't agree with him everywhere. I still can't believe this idiot said his wife belongs to the kitchen and his bedroom, while standing next to the most powerful woman in the world. That's what he needs to focus on.

I don't know what problem the loose change of N4 million is going to solve, especially with how dead the naira is. Stop harassing people over stupid shiit. What a useless man! Someone needs to slap senses into BooHarry's head.

1 Like

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