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The witness further said that these monies were moved into Fani-Kayode ‘s (second defendant) company account, Joint Trust Dimension Nigeria Limited with Zenith Bank.
The witness further said that these monies were moved into Fani-Kayode ‘s (second defendant) company account, Joint Trust Dimension Nigeria Limited with Zenith Bank.
Fani-Kayode under fresh EFCC probe over forgery allegation THE Economic and Financial Crimes Commission (EFCC) is investigating a former Minister of Aviation Femi Fani-Kayode on a fresh development bordering on forgery before a Federal High Court, Lagos. The Lagos EFCC office is expecting Fani-Kayode on November 24, 2021, to answer questions on possible forgery of…