Alleged Money Laundering: EFCC Amends Charge Against Fani-Kayode

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The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Minister of Aviation, Femi Fani-Kayode on an amended 17-count charge of money laundering.

Fani-Kayode is standing trial alongside a former Minister of State for Finance, Nenadi Usman, a former Chairman of the Association of Local Governments of Nigeria , Yusuf Danjuma, and a company, Jointrust Dimensions Nigeria Ltd.

At Monday’s proceedings, the amended 17-count charge was read over to the defendants and they each pleaded not guilty.The defence counsel, Ferdinard Orbih , however, asked the court to allow the defendants to continue on the existing bail conditions granted by the former trial judge. In the charge, the defendants were alleged to have committed the offences between January and March 2015 in Lagos.

In counts 15 to 17, Fani-Kayode and one Olubode Oke, who is said to be at large, were alleged to have made cash payments of about N30 million to one Paste Poster Co of No 125 Lewis St., Lagos.

 

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Fani Kayode should just quit and stop deceiving himself.

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They should just jail him once and for all Abeg....

When you join APC your sins are forgiven

Kogi again?

Make everybody rest abeg

EFCC go soon dey amend lives now🤣😁😀🥱😅😃😄😆🤪😛😝🤩😂

ALWAYS AMENDING CHARGES IN NIGERIA! WHEN ARE WE GOING TO CAREFULLY CONCLUDE INVESTIGATIONS BEFORE GOING TO COURTS? SEEMS TO ME THAT WE'RE NEVER READY FOR THIS FIGHT AB INITIO.

Lol…. Make dem give me my share of this country abeg 😂. I no Dey Nigerian again

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