Stella Dimoko Korkus.com: EFCC Files Fresh Money Laundering Charges Against Fani-Kayode

Advertisement

Advertisement - Mobile In-Article

Saturday, October 15, 2016

EFCC Files Fresh Money Laundering Charges Against Fani-Kayode

The Economic and Financial Crimes Commission has filed fresh money laundering charges against a former Minister of Aviation, Mr. Femi Fani- Kayode.
The fresh charges were filed before the Federal High Court in Abuja.



Fani-Kayode, Director of Media and Publicity in the campaign organisation of ex-President Goodluck Jonathan, 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.
But in the fresh charges numbered, ‘FHC/ABJ/CR/140/2016’, Fani-Kayode is the sole defendant.

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

punch reportage


27 comments:

  1. Replies
    1. Ahaha Fani you again? Na ontop this case the loot go finish. You have entered your own eh

      Delete
  2. No be today nah!...
    FFK is a fighter!...and no Vuharia and his dogs can bring him down!...

    You will only persecute him but won't shut his mouth up!...
    We are behind you FFK!...you shall over come this..

    Stella,you don't like bringing his articles but you posted this with speed!...
    FFK has fans here...that save post should tell you!...

    ReplyDelete
    Replies
    1. Yesso. Nothing de happen. Na dem go tire!!!

      Delete
    2. Poor innocent ABATI is next. Na to write grammars and long stories to defend Jonathan the crook.

      Delete
  3. Efcc wants to take this man away from his wife and son again.

    ReplyDelete
    Replies
    1. Precious ain't wife material

      Delete
    2. Tailor..na you sabi materials pass. Olodo

      Delete
  4. Good.

    Your comment will be visible after approval.

    ReplyDelete
  5. I saw this coming... When he refused to just keep quiet and leave Buhari alone

    ReplyDelete
  6. Dullardinho and his dogs are very much predictable. Just what I thought yesterday. So from 560million is now 26million. Anything to deceive their hungry zombie followers.

    ReplyDelete
    Replies
    1. I hope Pdp is paying your bills

      Delete
    2. Shoo!!

      Or speak intelligently henceforth.

      Delete
    3. Tony where's your new babe?

      Delete
    4. When is your next suicide letter Tony?

      Delete
  7. See u ffkk, happy xmas in jail

    ReplyDelete
  8. Na wa instead for Buhari to work na Efcc up n down. His wife try sha to stay wid him long. No wonder his first wife divorced him.




    ReplyDelete
  9. Because he said demons are speaking through Vuharia

    ReplyDelete
  10. Buhari is gradually turning himself to Idi Amin.criticize him and get EFCC coming after u

    ReplyDelete
    Replies
    1. So,if he really committed a crime,he should be left alone to walk around free? You guys should pity yourselves sometimes.

      Delete
  11. I love ffk
    Fight on my man
    Keep on telling our grapa the truth
    U re always a winner no matter whatever they plan against u

    ReplyDelete
  12. Ffk ur mouth runs like ocean that never gets dry.oya talk for this one

    ReplyDelete
  13. Fani kayode will always find his way out i trust him for that

    ReplyDelete
  14. Hahahaha! Money laundering? He ain't seen anything yet.Let him go to prison & write his chronicles there.Only, the idiot might cause a religious or tribal war in prison.Wishbone guys understood what terrible crime money laundering is.Try it in the West, you will go to jail as sure as the sun will rise in the morning.

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Writers Or Anonymous Persons And They Do Not Represent The Opinions Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site will be given due credit and is not the fault of StellaDimokoKorkus.com if website culled from misrepresents source of story.

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210329280