Again, EFCC arrests ex-minister Fani-Kayode in Lagos

By AdvocateNews on 01/12/2021

Share on facebook Yahoo mail icon Gmail icon

Views: 315


The Economic and Financial Crimes Commission (EFCC), has again quizzed a former Aviation Minister, Femi Fani-Kayode.

He was arrested on Tuesday after he attended a court proceeding at the Federal High Court in Ikoyi, Lagos following investigations into alleged document falsification.

Sources close to him, however, stated that he was not arrested but re-invited by the anti-graft agency.

The EFCC is charging Fani-Kayode alongside a former Minister of State for Finance, Nenandi Usman and also Yusuf Danjuma, a former Chairman of the Association of Local Governments of Nigeria (ALGON) and a company, Jointrust Dimensions Nigeria Ltd on 17 counts of laundering N4.6 billion naira which is said to have contravened the provisions of the Money Laundering (Prohibition) (Amendment) Act, 2012.

When the case was mentioned at the court on Tuesday, all defendants were present.

However, the prosecution, Mr Rotimi Oyedepo did not oppose the letter of the first defence counsel who was absent.

He rather informed the court that the prosecution was glad that the court had figured out from its record that the second defendant (Fani Kayode) had sought repeated excuses from the court.

He told the court that the prosecution had recently discovered that all letters sent by Fani-Kayode were fake.

At this point, the court stopped the prosecutor on the grounds that it was a matter the agency ought to trash out before the court acted on the letters to grant an adjournment.

Subsequently, drama unfolded after the case was adjourned until January 24, 2022, and the defendants stepped out of court.

While Fani-Kayode was still at the corridor of the court, an EFCC investigator, Mr Shehu Shuaibu walked up to him alongside the prosecutor and after a brief chat, the defendant entered his vehicle and followed the EFCC operatives to their office.

An operative who confirmed at the time of filing this report, says that Mr Fani-Kayode was re-arrested and is in their custody for questioning over the false documents.

In the charge, the defendants were alleged to have committed the offences between January and March 2015.

This comes just days after the anti-graft agency had arrested Fani Kayode. But in a post on Facebook, the former Minister denied being arrested, stating that he was only invited and was later “granted bail on self-recognition”.

Posted 01/12/2021 04:16:56 AM

 

Share on facebook Yahoo mail icon Gmail icon


 

You may also like...
Kogi govt, minister mourn Attah Igala

EFCC freezes Akwa Ibom govt accounts as Akpabio...

We won’t tolerate further attacks on Kukah, Middle-Belt...

N80b hard drugs seized in three months —NDLEA...

Mutilated corpse of abducted makeup artist found in...

Ex-Customs CG, Dikko, dies at 60

Family of 24 die in Sokoto after eating...

Foreign stock investors withdraw N99.94bn in four months...

COVID-19: Don’t come home for holidays, PTF advises...

Enugu monarch, wife kidnapped

Bandits kill two more Greenfield University students

Buhari agenda, greatest scam from Africa —Dino Melaye...

 

Latest News FG files new charges against Nnamdi Kanu PDP govs lampoon Buhari on economy, others, ask N’Assembly to override President on Electoral Act bill AYU: PDP will produce next president, Buhari govt pulled Nigeria backwards economically Fear grips Imo community as gunmen behead 65-year-old man Fares soar, tension rises as Anambra fumes over Tuesday’s IPOB sit-at-home Nnamdi Kanu: South-East govs, Igbo leaders to meet Buhari, insist on political solution Govs may abuse state police, regional security outfits – Ekweremadu Gunmen kill 50 in latest attack on Kebbi Floating corpse: Anambra community bans residents from fetching water from river Woman delivers triplets while husband is in prison Gunmen abduct 15 persons In Niger State – Police 2023: There’s no reason for APC to remain in power – PDP

 

Most Read Ugwuanyi commends FG’s siting of ICT University in Enugu (258,521 views) Sickle cell support group seeks government intervention (258,521 views) Ex-Heads of State will protect Jonathan from persecution —Kukah (258,521 views) Fleeing ex-DG Imo Broadcasting Corporation who stabbed wife to death arrested (258,521 views) Ebonyi bans embalming of corpses in homes (258,520 views) I’ve no Coronavirus, govt wants to kill me – Anambra Index case (258,519 views) FG sends new directive to banks, schools as Buhari extends lockdown by four weeks (258,519 views) Full Text of Governor Ifeanyi Ugwuanyi’s 2016 Budget Speech (258,514 views) ASUU strike: Senate intervention ends in deadlock (251,122 views) HUSHPUPPI: CRIMINALS HAVE NO TRIBE. THEY SHAME ALL OF US... (250,155 views) All you need to know about Peter Obi, PDP VP Candidate (192,686 views) DEMOCRACY DAY: President Muhammadu Buhari’s full speech (190,960 views)

 

 

SECTIONS FAITH (158) EDITORIAL (20) NEWS (7,779) POLITICS (497) SOCIETY (133) SPORTS (61) BUSINESS (376) HEALTH (60) EDUCATION (51) ENTERTAINMENT (57) INTERNATIONAL (186) TECHNOLOGY (6) COLUMNISTS (57) LETTERS (4) OPINION (42)

 

 


There are no video entries posted yet.