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

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Saturday, 15 October 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:

I am the queen and the boss of this blog said...

Kikikikikiki...
I saw this coming...

I am the queen and the boss of this blog said...

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!...

charitybino said...

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

Alloy Chikezie said...

Good.

Your comment will be visible after approval.

Anonymous said...

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

calabar chick said...

Choi!

Ihekire Tony said...

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.

Anonymous said...

See u ffkk, happy xmas in jail

Victoria Oddiri said...

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.




Mao Akuh said...

Because he said demons are speaking through Vuharia

PassingShot said...

He can be sent to Jail.

PassingShot said...

Precious ain't wife material

PassingShot said...

I hope Pdp is paying your bills

CherryCee said...

Yesso. Nothing de happen. Na dem go tire!!!

peace maker said...

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

Name Bedis said...

Shoo!!

Or speak intelligently henceforth.

Florence Dibs said...

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

Estelle Gold said...

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

50 Shades of Awesomeness said...

Na wa wo

Sue said...

Tony where's your new babe?

Starjoy said...

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

Anonymous said...

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

Anonymous said...

When is your next suicide letter Tony?

Anonymous said...

Tailor..na you sabi materials pass. Olodo

sisi eko said...

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

FRESH said...

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

FRESH said...

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.

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