Your message is too short
Your message is spammy
» »

EFCC Set To Arraign Fani Kayode, Another Ex-Minister

The Economic and Financial Crimes Commission is set to arraign a former Minister of Aviation, Chief Femi Fani-Kayode; a former Minister of Finance, Senator Nenadi Usman; a firm, Joint Trust Dimensions Limited; and one Jimoh Yusuf for an alleged N1.5bn fraud.

The anti-graft commission will on Wednesday arraign a former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Mr. Waripamowei Dudafa, for an alleged N1.6bn fraud.

An impeccable source at the anti-graft agency told Punch that Fani-Kayode, Usman and Yusuf would be charged with 17 counts bordering on money laundering and fraud.

The source added, “We have filed charges against Fani-Kayode, Usman, Yusuf and a company, Joint Trust Dimensions Limited. Yusuf was the signatory to the account of Joint Trust Dimensions Limited. They will be arraigned before a Federal High Court in Lagos this week.”
Click to read more

Related Article

Posted By cheatmaster On 08:35 Tue, 14 Jun 2016

Comments:0 || Views:



Please LOGIN or REGISTER To Gain Full Access To This Article