Thursday 16 June 2016

NEW ON FANI KAYODE: EFCC FILES CRIMINAL CHARGES AGAINST FANI-KAYODE, USMAN

The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge against Femi Fani-Kayode, the former Minister of Aviation at the Federal High Court, Lagos, over an alleged fraud. Fani-Kayode is to be arraigned together with Mrs Nenadi Usman, Danjuma Yusuf and a company named as John Trust Dimensions Nigeria Limited according to the charge. The charges border on conspiracy, unlawful retention of proceeds of theft and money laundering. The offenses by the suspects were allegedly committed between January 8, 2015, and March 25, 2015, in the build-up to the general election, with one Olubode Oke said to be on the run.
Follow us on Twitter @KARIFEST1

Share this

0 Comment to "NEW ON FANI KAYODE: EFCC FILES CRIMINAL CHARGES AGAINST FANI-KAYODE, USMAN"

Post a Comment