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Court orders release of documents in corruption trial of Usman, Fani-Kayode, others

The trial had begun before Justice Aikawa and witnesses were still being led in evidence until Mr Aikawa was transferred out of the Lagos division. ....

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Court adjourns Fani-Kayode's trial until October

The EFCC preferred a 17-count charge bordering on N4.6 billion money laundering against them before a former judge, Mohammed Aikawa. ....

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Alleged Money Laundering: EFCC re-arraigns Fani-Kayode, Usman, others

The trial judge was transferred out of the Lagos division and the case was consequently assigned to a new judge to start from the beginning. ....

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Anti-graft Agency, EFCC, Re-arraigns Ex-minister, Fani-Kayode, Usman Over Alleged N4.6billion Fraud

Fani-Kayode, who was the Director of Publicity of ex-President Goodluck Jonathan’s presidential campaign organisation for the 2015 election, was accused of conspiring with others to directly and indirectly retain various sums, which the EFCC claimed they ought to have reasonably known were proceeds of crime. ....

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EFCC rearraigns Fani-Kayode, Usman for N4.6 billion money laundering

Mr Fani-Kayode is charged alongside a former Minister of State for Finance, Nenandi Usman, before a Federal High Court in Lagos. Also charged is Yusuf ....

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