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    EFCC re-arraigns Fani-Kayode

    Chronicle EditorBy Chronicle EditorMay 15, 2017No Comments1 Min Read
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    Femi Fani-Kayode is on trial for money laundering
    Femi Fani-Kayode is on trial for money laundering
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    The Economic and Financial Crimes Commission, EFCC, has again arraigned a former Aviation Minister, Femi Fani-Kayode, before a Federal High Court in Lagos.

    Fani-Kayode, was the Spokesperson of former President, Goodluck Jonathan’s re-election campaign.

    He was re-arraigned alongside Nenadi Usman, a former Minister of State for Finance on a 17-count charge of money laundering and alleged diversion of N4.6 billion.

    Also included are one Danjuma Yusuf and a company, Joint Trust Dimension Nig. Ltd.

    The defendants pleaded not guilty before Justice Rilwan Aikawa, a new judge.

    Rilwan Aikawa took over trial after Mr. Fani-Kayode applied Muslim Hassan should excuse himself from the trial on the grounds that he was the EFCC officer who signed a criminal charge filed against him.

    Hassan worked as an EFCC legal officer before his elevation to the bench.

    Details to follow…

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    Khamenei hails Iran’s 'victory' over US, Israel

    Israel would have killed Iran’s supreme leader – Katz

    June 27, 2025
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    Court adjourns Yahaya Bello’s N110bn fraud trial to July 8

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