The Economic and Financial Crimes Commission has traced N3.145bn transferred to the private accounts of some members of the Peoples Democratic Party Presidential Campaign Organisation.
According to detectives at the EFCC, the money emanated from the account of the Central Bank of Nigeria and was transferred to the account of a company, Joint Dimensions Limited, and then sent to various accounts.
Authorities of the anti-graft commission said out of the money, the Director of Publicity of the organisation, Chief Femi Fani-Kayode, received N840m.
According to the documents sighted by a Punch correspondent, the money was deposited into Fani-Kayode’s Zenith bank account, Maitama Branch with number 1004735721 on February 19, 2015.
