Saturday, October 15, 2016

EFCC Files Fresh Charges Against Femi Fani-kayode

Few hours after Femi Fani-kayode said the President was possessed and needs special prayers for the remake he made about his wife Aisha Buhar, The Economic and Financial Crimes Commission has filed fresh money laundering charges against a former Minister of Aviation

The fresh charges were filed before the Federal High Court in Abuja.

Fani-Kayode is already standing 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.

The EFCC in the fresh case filed five counts in which it accused the defendant of diverting N26m allegedly received from the Office of the National Security Adviser while Sambo Dsuki was in office.

The EFCC also accused him of handling 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 Friday.

The prosecution was absent at the proceedings.

Although Fani-Kayode was absent, he was represented by a team of lawyers led by Mr. Wale Balogun. Balogun wondered why the prosecution who filed the charges was not aware of the proceedings.

He 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.




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