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A Federal High Court in Abuja on Wednesday admitted a letter from the Office of National Security Adviser (ONSA), detailing how the former Aviation
More Worries For Fani-Kayode As EFCC Presents Third Witness Against Him For 26m Fraud More Worries For Fani-Kayode As EFCC Presents Third Witness Against Him For 26m Fraud The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday with the testimony of Mohammed Goji, the third prosecution witness, PW3. While being led in evidence by prosecuting counsel Faruk Abdullahi, the witness who is an Operative of the Economic and Financial Crimes Commission, EFCC narrated how during the course of investigating co...
EFCC said the money sent to Fani-Kayode was meant to execute some contracts but was diverted. The Commission disclosed this through its operative and third Prosecution Witness, Mohammed Goji, in an ongoing case against Fani-Kayode. Goji said the money was sent to Fani-Kayode in a ‘Ghana-Must-Go’ sack through his driver identified as Francis and his Personal Assistant named Victor. The Prosecution Witness, who was led in evidence by the prosecuting counsel, Mr. Faruk Abdullahi, said: “My lord, we got an intelligence report about a certain amount of money running into billions of naira me...
Dasuki gave Fani-Kayode N26m in ‘Ghana-must-go bag’ – EFCC tells court
Fani-Kayode got N26m from ONSA in Ghana-Must-Go bag, EFCC tells Court On By Ikechukwu Nnochiri The Economic and Financial Crimes Commission, EFCC, on Tuesday, narrated before the Federal High Court in Abuja, how former Aviation Minister, Mr. Femi Fani-Kayode, received N26million from the office of the National Security Adviser, NSA, without executing any contract. The anti-graft agency told the court that the money was sent to the erstwhile Minister in a ‘Ghana-Must-Go’, through his driver identified as Francis and his Personal Assistant named Victor. At Commission made the revelation th...