EFCC Re-arraigns Fani Kayode, Others

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May 15, 2017

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The Economic and Financial Crimes Commission has rearraigned a former Aviation Minister, Femi Fani-Kayode, before a Lagos Division of the Federal High Court.

Mr. Fani-Kayode, who was part of former President Goodluck Jonathan’s re-election campaign, was rearraigned alongside Nenadi Usman, a former minister of state for finance on a 17-count charge of money laundering and alleged diversion of N4.6 billion.

Others include one Danjuma Yusuf and a company, Joint Trust Dimension Nig. Ltd.

The defendants pleaded not guilty before Justice Rilwan Aikawa, a new judge.

The judge had taken over trial after Mr. Fani-Kayode applied for the previous one, Muslim Hassan, to recuse himself from the trial on the grounds that he was the EFCC officer who signed a criminal charge filed against him.

Mr. Hassan worked as an EFCC legal officer before his elevation to the bench.

Details later….

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Hamilton Nwosa

Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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