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Fani-Kayode Awaits Trail For Money Laundering On November 11 by msmon(m): 2:44pm On Oct 28, 2014 |
OCTOBER 28, 2014 BY NAN A Federal High Court in Lagos on Tuesday adjourned till November 11 the trial of ex-Minister, Femi Fani-Kayode, who is standing trial for alleged money laundering. Fani-Kayode, a former Minister of Aviation, is being tried for an amended 40 counts bordering on money laundering by the Economic and Financial Crimes Commission. The News Agency of Nigeria reports that the suit, which was earlier fixed for the hearing of addresses of counsel, on Tuesday suffered another adjournment. No reason was, however, given for the adjournment. The court’s registrars only informed parties that the suit had been scheduled for a further date. NAN also reports that the EFCC had opened its case on March 10. It called a total of six witnesses including Investigating Police Officers, bank legal officer, relationship officer and a former aide to Fani-Kayode. All witnesses had given testimonies as to their relationship with the accused as well as the manner of investigations conducted on him. The EFCC closed its case on July 10, while counsel for the accused, Mr Wale Akoni (SAN), informed the court of his intention to file an application for a no- case submission on behalf of the accused. The judge had adjourned the case to take addresses from counsel. Fani-Kayode was first arraigned sometime in December 2008 before Justice Ramat Mohammed on 47 counts. He pleaded not guilty to the charge and Justice Mohammed granted him bail in the sum of N200m with two sureties in like sum. He was re-arraigned before Justice Binta Murtala-Nyako following the transfer of Mohammed from the Lagos Division. The accused was again re-arraigned before Justice Ajumogobia on Feb. 11, 2013 after the transfer of Murtala- Nyako. On March 6, he was re-arraigned before Justice Rita Ofili-Ajumogobia following the amendment of the 47 counts to 40 counts with the EFCC dropping seven of the counts. Ajumogobia is the third judge to handle the case in the last five years. In the charge, the accused was alleged to have carried out transactions with funds exceeding N500, 000 without going through a financial institution. www.punchng.com/news/fani-kayode-gets-nov-11-date-for-money-laundering-trial/ |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by leonard509(m): 2:49pm On Oct 28, 2014 |
Eiya, jic sha |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by pacesetter939: 3:20pm On Oct 28, 2014 |
msmon: This is the reason FFK pitch tent with this corruption infested GEJ and the judgement would amount to nothing, I bet you guys. |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by omenka(m): 3:32pm On Oct 28, 2014 |
Just look out for the number of anti APC tweets and publications the dude would churn out in the coming days. He always ramps up his criticism whenever this days at court start approaching, warming up to Aso Rock. Dude too get wayo. 1 Like |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by IfyAwazie(f): 3:32pm On Oct 28, 2014 |
It will continue to be adjourned till thy kindom come. |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by msmon(m): 4:32pm On Oct 28, 2014 |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by SLIDEwaxie(m): 4:44pm On Oct 28, 2014 |
That's why he switched to PDP. The case s getting squashed! |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by olapluto(m): 4:45pm On Oct 28, 2014 |
IfyAwazie:...till Buhari takes over. |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by beast4rmdeast(m): 4:53pm On Oct 28, 2014 |
;DGej should use dis dude to show the world that his govt actually fights corruption,atleast nobody will call it witchhunting,he is a pdp member plus his activism during d oduah saga would be confirmed as ethnic sentiments if he is 2 be found guilty,I luv it when corrupt leader rot in jail |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by IfyAwazie(f): 5:09pm On Oct 28, 2014 |
olapluto: |
Re: Fani-Kayode Awaits Trail For Money Laundering On November 11 by Mamaflex(f): 5:16pm On Oct 28, 2014 |
So he's a thief too? And he makes a lot of noise |
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