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EFCC Set To Commence New Proceedings Against Fani-Kayode, Others Over Money Laundering

The Economic and Financial Crimes Commission is to commence a fresh prosecution of a former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering.

Money Laundering: EFCC To Commence Fresh Proceedings Against Fani-Kayode, Others

(AFRICAN EXAMINER) - The Economic and Financial Crimes Commission (EFCC) is to commence afresh the prosecution of a former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja on alleged misappropriation of N4.6bn and money laundering. Counsel for the EFCC, Rotimi Oyedepo (SAN) told Justice Daniel Osiagor of the Federal

EFCC to begin fresh proceedings against Fani-Kayode, others over alleged

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

Court orders release of documents in money laundering trial of Fani-Kayode, Usman, others to EFCC
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