Monday, April 6, 2026
5.7 C
New York

EFCC Closes Money Laundering Case Against Fani-Kayode – NewsRescue.com

July 10, 2014

dokubo-jonathanAnybody who is taking EFCC seriously is not serious himself. In fact, if Governor Nyako returns to the PDP his state’s account will be released by EFCC immediately. Naija for you, a Banana Republic in the making!

Anyway, Femi Fani-Kayode is my friend and it’s good his case is going this one. The Presidency is not ready to fight corruption, so nobody should disturb Fani-Kayode or any politician for that matter. Just steal as much as you can steal and if you are caught, your case will linger in courts until the judges get tired. *sigh!*

In the charge, Fani-Kayode was alleged to have transacted business with funds exceeding N500,000 without going through a financial institution. He was also said to have accepted cash payments in the tune of about N100million, while he held sway as Minister of Aviation and Minister of Culture and Tourism, respectively, contrary to the Money Laundering Act.

In the charge, Fani-Kayode was alleged to have transacted business with funds exceeding N500,000 without going through a financial institution. He was also said to have accepted cash payments in the tune of about N100million, while he held sway as Minister of Aviation and Minister of Culture and Tourism, respectively, contrary to the Money Laundering Act.

When the case was mentioned on Thursday, prosecution counsel, Mr Festus Keyamo, through a letter delivered by Mr Vitalis Ahaotu, informed the court of the closure of its case…

When the case was mentioned on Thursday, prosecution counsel, Mr Festus Keyamo, through a letter delivered by Mr Vitalis Ahaotu, informed the court of the closure of its case…

mustapha-jetThe defence counsel, Mr Wale Akoni (SAN), did not object to the letter by the Prosecution. But he informed the court of his intention to file a no-case submission to the charges against his client.

Consequently, Justice Rita-Ofili Ajumogobia gave defence 21days within which to file their application before the court and ordered the prosecution to respond within seven days, on receipt of the process.

She adjourned the case till Oct. 28 for adoption of final written addresses.

He was again re-arraigned before Ajumogobia on Feb. 11, 2013, following the transfer of Murtala-Nyako.

On March 6, Fani-Kayode was again arraigned before Justice Ajumogobia, this followed the amendment of the 47-count charge by the EFCC. The commission had dropped seven of the counts.

According to NAN, Justice Ajumogobia is the third judge to sit over Fani-Kayode’s case in the last 5 years.

Related Posts:

Comments

comments

‘Northern states can become rich from solar energy’ – Michael Ovienmhada, CPP

ASUP Strike suspended; Polytechnics to resume Tuesday

INTERVIEW: Jonathan is worst Nigerian leader ever – Sowore, Publisher, Sahara Reporters

The abducted Chibok girls will be returned in ‘pieces’

Most Popular

Unprecedented: Hegseth Fires Army Chief and Senior Generals as They Resist Ground Invasion of Iran

Defense Secretary Hegseth has fired the Army’s top general and two others amid plans for a ground invasion of Iran. Senior officers reacted with anger as the most significant wartime military purge in modern history accelerates.

Democracy Kills, Says Burkina Faso’s Traoré — As Sahel Nations Reject Western Model That Failed to Stop Jihadists

Captain Ibrahim Traoré has declared that democracy as practiced in Africa has done nothing but kill. Speaking at a national forum, the 36-year-old leader rejected the Western democratic model outright.

India Quietly Building Parallel Trade With China AND Russia as Western Media Insists Moscow Is Isolated

Simultaneously, Russia’s Deputy Prime Minister met with Prime Minister Modi to discuss energy and fertilizer cooperation. India is locking in Russian supplies as the Iran war disru...

Myanmar’s Coup General Formally Elected President by His Own Military Parliament — Democracy Officially Dead

Al Jazeera and the BBC covered the story. Fox News did not. RT did not. ZeroHedge did not. PressTV did not. CNN was not prominent on it. The formal death of democracy in a country ...

Vance Campaigns for Orbán Days Before Hungary Election — The Kind of Election Interference the US Sanctions Others For

Fox News covered the visit as routine alliance management. The missing context is significant....

Recent

Unprecedented: Hegseth Fires Army Chief and Senior Generals as They Resist Ground Invasion of Iran

Defense Secretary Hegseth has fired the Army’s top general and two others amid plans for a ground invasion of Iran. Senior officers reacted with anger as the most significant wartime military purge in modern history accelerates.

Democracy Kills, Says Burkina Faso’s Traoré — As Sahel Nations Reject Western Model That Failed to Stop Jihadists

Captain Ibrahim Traoré has declared that democracy as practiced in Africa has done nothing but kill. Speaking at a national forum, the 36-year-old leader rejected the Western democratic model outright.

India Quietly Building Parallel Trade With China AND Russia as Western Media Insists Moscow Is Isolated

Simultaneously, Russia’s Deputy Prime Minister met with Prime Minister Modi to discuss energy and fertilizer cooperation. India is locking in Russian supplies as the Iran war disru...

Myanmar’s Coup General Formally Elected President by His Own Military Parliament — Democracy Officially Dead

Al Jazeera and the BBC covered the story. Fox News did not. RT did not. ZeroHedge did not. PressTV did not. CNN was not prominent on it. The formal death of democracy in a country ...

Vance Campaigns for Orbán Days Before Hungary Election — The Kind of Election Interference the US Sanctions Others For

Fox News covered the visit as routine alliance management. The missing context is significant....

Germany Admits Nuclear Phase-Out Was a Huge Mistake as Iran War Drives 60% Gas Price Surge

This is Europe’s second major energy crisis in five years. The first was triggered by Russia’s invasion of Ukraine. This one is triggered by the US-Israeli war on Iran disrupting t...

Pentagon Intelligence Says Only Half of Iran’s Weapons Destroyed — White House Claims 90% Success Rate

The White House and Defense Secretary Hegseth claim a 90 percent reduction in Iran’s long-range launch capability. US intelligence agencies, according to a CNN report cited by mult...

Trump Fires AG Bondi Over Epstein Failure — Then Installs His Own Criminal Defense Lawyer as Acting AG

Both are true. And the full picture is worse than either version suggests....
spot_img

Related Articles

Subscribe
Notify of
guest
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Popular Categories

spot_img
0
Would love your thoughts, please comment.x
()
x