EFCC to file fresh charges against Femi Fani-Kayode, others over money laundering
The Economic and Financial Crimes Commission (EFCC) is set to file fresh proceedings against former aviation minister, Femi Fani-Kayode, over money laundering. Femi Fani-Kayode and Nenadi Usman were arraigned by on a 17-count charge in June 2016. Aside Fani-Kayode and Usman, also listed as defendants in the case are Danjuma Yusuf and Joint Trust Dimensions…
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