Some fresh money laundering charges were last month filed against Fani-Kayode by the EFCC before the Federal High Court sitting in Abuja.
Fani-Kayode is the sole defendant in the fresh charges numbered, FHC/ABJ/CR/140/2016, before Justice John Tsoho of the Federal High Court in Abuja.
The EFCC in the fresh case filed five counts in which it accused the defendant of diverting N26m allegedly received from the ONSA while Sambo Dasuki was in office.
The anti-graft agency also accused him of handling the said N26m without going through financial institution as required under the Money Laundering Act.
The embattled former minister is already facing 17 counts of money laundering before the Lagos Division of the court, along with a former Finance Minister, Nenadi Usman; Danjuma Yusuf and a firm, Joint Trust Dimension Nig. Ltd.
They were charged with unlawful retention, unlawful use and unlawful payment of money to the tune of N4.9bn.
Fani-Kayode is the sole defendant in the fresh charges numbered, FHC/ABJ/CR/140/2016, before Justice John Tsoho of the Federal High Court in Abuja.
The EFCC in the fresh case filed five counts in which it accused the defendant of diverting N26m allegedly received from the ONSA while Sambo Dasuki was in office.
The anti-graft agency also accused him of handling the said N26m without going through financial institution as required under the Money Laundering Act.
The embattled former minister is already facing 17 counts of money laundering before the Lagos Division of the court, along with a former Finance Minister, Nenadi Usman; Danjuma Yusuf and a firm, Joint Trust Dimension Nig. Ltd.
They were charged with unlawful retention, unlawful use and unlawful payment of money to the tune of N4.9bn.
punch reportage.
*I dont understand..is it that he was framed?he spent all the money or just does not want to return what he got?....Metuh and Obanikoro are wise men.
Still watching. Lets see how it ends
ReplyDeletePolitically motivated
DeleteHis case will end the way they settled senator saraki's case...Fani just need to accept that oga na master finish, if he kept doing all his social media strong head to all this grandpa they will rubbish and wreck his life ....
DeleteAfter insulting our leader by telling the whole world you fucked his wife, you still turned around to befriend us. Fani-Kayode, I will never get carried away by your opportunistic friendship to us after what you said about Bianca. May you be found guilty of the alleged looting crime and subsequently sentenced. Anuohia
ReplyDeleteI thought it was all igbos who called this man and fayoshe heroes but it's good to see that it's not all who allow sentiments to blind them from the opportunistic ways of these two faced snakes. Just watch as they start singing a different tune tomorrow
DeleteYou should blame the gold gigger of a girl not FFK. If she didnt open her legs, would he had fucked her...Odiegwu!
DeleteCan't wait to see how his case will end.
ReplyDeleteGod Bless Everyone.
Stella wat are u not understanding ni....have not seen his beautiful wife/girlfriend or baby mama...(Anyone she falls into)...do u think it's easy to maintain dat kind of chick ni...he has finish d money on top baby mama head nah...so where do u want him to see money to return????....lol
ReplyDeleteStella, he was spokes person for pdp and said alot of damaging things during the campaign, they want to rubbish him at all cost. Pls what on earth is he didnt handle d cash according to financial laws?
ReplyDeleteSterra, EFCC guys are just victimising Jona's guys. Nigerians are watching.
ReplyDeleteIt's obvious that Vuharia want to teach FFK a very big lesson!...
ReplyDeleteHe only want to shut him up!,..
I'm sure he Vuharia has instructed the judge not to show up as usual!,..
Stella,if you want to know how wicked this government is,come out openly and criticize Vuharia and see how your name will enter the list of people that ate from Dasuki!...
Hahahahahaha....
You must vomit all the advert money that PDP people paid you during the campaign!...
Infact,they will claim the money is from Dasuki!...
Well,it can't work for you cos you don't stay in Nigeria!...
You mean there is a narrow win eh!
DeleteHahaha! Pastor okwu ka ofuru n'anya!
This wicked old sick Buhari should allow this man to rest.Talk against govt and hv EFCC on ur door steps
ReplyDeleteVuhari and his people should leave this my friend alone naaaaaa
ReplyDeleteNa only him chop money ni
Ijeoma nu
ReplyDeleteEnd time Kuje in a bit
ReplyDeleteHahaha, kuje prison has seen a lot of dignitaries in the short while buhari became president
DeleteThey should just leave the man alone. He spent the money doing his job as the spokesman. EFCC should probe Amechi and Tinubu. None sense Buhari's tool.
ReplyDeleteNa wa. Lets see where the case will end.
ReplyDeleteThe Queen, good morning ooo. Your body just dey hot for vuhari, wicked man with wicked laugh
Hahahahahahaha...
DeleteMy dear,you will not understand!...
They should just leave the man alone. He spent the money doing his job as the spokesman. EFCC should probe Amechi and Tinubu. None sense Buhari's tool.
ReplyDelete@Blunt ,abegi speak for yourself. Na who send u to speak on behalf of anyone?
ReplyDeleteThis man don suffer.
ReplyDeleteThis man don suffer.
ReplyDelete