News, Events, Entertainment, Lifestyle,Inspiration and sports, Gossip! *Wink*
Saturday, 15 October 2016
EFCC goes after Fani-Kayode over fresh N4.9bn scandal
The Economic and Financial Crimes Commission has filed fresh money laundering charges against a former Minister of Aviation, Mr. Femi Fani- Kayode before a Federal High Court in Abuja.
Fani-Kayode, who was the Director of Media and Publicity in the campaign organisation of ex-President Goodluck Jonathan, is currently facing trial before the Lagos Division of the Federal High Court. He is facing 17 counts of money laundering before the Lagos Division of the court, along with a former Finance Minister, Nenadi Usman, Danjuma Yusuf and a firm, Joint Trust Dimension Nig. Ltd.
They were charged with unlawful retention, unlawful use and unlawful payment of money to the tune of N4.9bn.
But in the fresh charges numbered, ‘FHC/ABJ/CR/140/2016’, Fani-Kayode is the sole defendant.
The EFCC filed five counts in the fresh case, in which it accused the defendant of diverting N26m allegedly received from the Office of the National Security Adviser, while Sambo Dasuki was in office.
The anti-graft agency also accused the former minister of using the said N26m without going through financial institution as required under the Money Laundering Act.
The case was mentioned before Justice John Tsoho, of the Federal High Court in Abuja on
The prosecution team was absent at the proceedings.
Although Fani-Kayode was absent, he was represented by a team of lawyers led by Mr. Wale Balogun.
Balogun complained that his client had yet to be served with the charges as required.
He sought an adjournment and the judge adjourned till November 10 for arraignment.
The judge also ordered that hearing notice be served on the EFCC.