Economic and Financial Crimes Commission(EFCC)

The Economic and Financial Crimes Commission(EFCC) is set to file fresh proceedings against former aviation minister, Femi Fani-Kayode, over money laundering. Fani-Kayode and Nenadi Usman were arraigned by on a 17-count charge in June 2016. Aside Fani-Kayode and Usman, also listed as defendants in the case are Danjuma Yusuf and Joint Trust Dimensions Limited. It […]