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EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation - Politics - Nairaland

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EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by Ptimes: 4:19pm On Feb 11, 2013
The Economic and Financial Crimes Commission, EFCC, Monday arraigned a former Aviation Minister, Femi Fani-Kayode, on money laundering charges. Click the link to read more...http:///SLdyk

Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by karlmax2: 4:21pm On Feb 11, 2013
about time
Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by onatisi(m): 5:02pm On Feb 11, 2013
. grin potential mega parties members have started recieving their warnings.
Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by takedat(m): 5:13pm On Feb 11, 2013
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Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by Nobody: 5:19pm On Feb 11, 2013
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Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by Geomac: 5:23pm On Feb 11, 2013
At least, he will be quiet for awhile
Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by Adurangba(f): 5:34pm On Feb 11, 2013
Some NLs will say he is being victimised, meanwhile he has these cases against him before now.
Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by Nobody: 6:02pm On Feb 11, 2013
Embattled billionaire lawyer, Wale Babalakin, will be part of a four-man team of Senior Advocates leading other lawyers as they plot to absolve a former minister of alleged corrupt practices.

Femi Fani-Kayode, a former Minister of Aviation, was on Monday, arraigned by the Economic and Financial Crimes Commission, EFCC, on a N230 million money laundering charge.

Mr. Fani-Kayode pleaded not guilty to 47 counts of corrupt enrichment.

Mr. Babalakin, himself also being prosecuted by the anti-graft agency over a N4.7 billion criminal conspiracy and money laundering charge, will join Ladi Williams, Wale Akoni, and Ifedayo Adedipe – all Senior Advocates of Nigeria – to form the core of Mr. Fani-Kayode’s defence team.

Babalakin defending Fani-Kayode?
A tale of esprit de corps for larcenists. cheesy
Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by DRPYGRU: 9:25pm On Jan 09, 2014
Thief thief
Re: EFCC Arraigns Fani-kayode Over N230m Money Laundering Allegation by jamace(m): 6:50am On Jan 10, 2014
Cramjones, how market? grin grin

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