Anti graft agency, the Economic and Financial Crimes Commission (EFCC) says it will commence fresh the prosecution of Femi Fani-Kayode, a former Minister of Aviation, and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering.
Court orders release of documents in money laundering trial of Fani-Kayode, Usman, others to EFCC thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
A former Minister of Aviation, Femi Fani-Kayode and three others have been dragged to court over the alleged misappropriation of N4.6 billion and money
In the charges, the EFCC alleged that Fani-Kayode and others at various times unlawfully retained over N4.6bn which they reasonably ought to have known formed part of the proceeds of unlawful acts of stealing and corruption.
N4 6bn fraud: EFCC to retrieve documents for Fani-Kayode s trial – Daylight daylightng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daylightng.com Daily Mail and Mail on Sunday newspapers.