Fani Kayode’s account is domiciled at Zenith Bank Plc. The defendants had all pleaded not guilty to the 17 count charge brought against them by EFCC. Counsel to EFCC, Rotimi Oyedepo during the examination-in-chief of a compliance officer with the bank, Teslim Ajuwon, at the on-going trial through an application asked the court to tender the statement of account as an exhibit. Ajuwon had in his testimony told the court that upon a request, the former minister’s statement of account at Zenith Bank Plc was forwarded to the anti-graft agency. “The printed statement was then compared with entries in the bank’s computer system.

Source: Nigerian Tribune November 21, 2017 17:39 UTC