EFCC Rearraigns Fani-Kayode, Usman For N4.6 Billion Money Laundering

EFCC Rearraigns Fani-Kayode, Usman For N4.6 Billion Money Laundering

by PEOPLE'S VOICE
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EFCC Rearraigns Fani-Kayode, Usman For N4.6 Billion Money Laundering

 


Mr Dani KAYODE is charged alongside a former Minister of State for Finance, Nenandi Usman, before a Federal High Court in Lagos.

 

Also charged is Yusuf Danjuma, a former chairperson of the Association of Local Governments of Nigeria (ALGON) and Jointrust Dimentions Nigeria Ltd.

The EFCC had earlier preferred a 17-count charge of N4.6 billion money laundering against the defendants before the former trial judge, Mohammed Aikawa.

 

The defendants had each pleaded not guilty to the charges and were granted bail.

Hearing of the case had begun before Mr Aikawa and witnesses were being led in evidence, before the trial judge was transferred out of the Lagos division.

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