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EFCC Set To Commence New Proceedings Against Fani-Kayode, Others Over Money Laundering

The Economic and Financial Crimes Commission is to commence a fresh prosecution of a former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering.
Nigeria General Abuja Federal Capital Territory Yusuf Danjuma Justice Mohammed Danjuma Justice Fatima Akinbami Nenandi Usman

Money Laundering: EFCC To Commence Fresh Proceedings Against Fani-Kayode, Others

(AFRICAN EXAMINER) - The Economic and Financial Crimes Commission (EFCC) is to commence afresh the prosecution of a former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering. Counsel for the EFCC, Rotimi Oyedepo (SAN) told Justice Daniel Osiagor of the Federal
Nigeria General Abuja Federal Capital Territory Justice Fatima Akinbami Justice Daniel Osiagor Yusuf Danjuma Justice Rilwan Aikawa

EFCC to begin fresh proceedings against Fani-Kayode, others over alleged

Anti graft agency, the Economic and Financial Crimes Commission (EFCC) says it will commence fresh the prosecution of Femi Fani-Kayode, a former Minister of Aviation, and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering.
Nigeria General Abuja Federal Capital Territory Rotimi Oyedepo Justice Mohammed Danjuma Justice Daniel Osiagor Justice Fatima Akinbami

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Court orders release of documents in money laundering trial of Usman, Fani-Kayode, others

A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a former Minister of State for Finance, Nenandi Usman and others to the Economic and Financial Crimes Commission (EDCC). The prosecutor, Mr Rotimi Oyedepo, SAN, made an application before Justice Daniel Osiagor, to release all documentary
Nigeria General Abuja Federal Capital Territory Rotimi Oyedepo Yusuf Danjuma Justice Mohammed Aikawa Justice Daniel Osiagor

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