MONEY LAUNDERING :EFCC Files Fresh Charges Against Fani-Kayode

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charges of money laundering against former aviation minister, Femi Fani-Kayode before the Federal High Court Abuja.

Fani-Kayode is facing 17 counts of money laundering before the Federal High court for alleged unlawful use of N4.9bn, along with a former Finance Minister, Nenadi Usman; Danjuma Yusuf and a firm, Joint Trust Dimension Nig. Ltd.

In the new suit, Fani-Kayode is accused of diverting N26m allegedly received from the Office of the National Security Adviser.
The suit will be handled by Justice John Tsoho of the Federal High Court in Abuja.
The Judge adjourned till November 10 for arraignment and ordered that hearing notice be served on the EFCC.