Alleged N4.9B Fraud: Court Remand, Fani-kayode, Usman In Prison Custody - Crime - Nairaland
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| Alleged N4.9B Fraud: Court Remand, Fani-kayode, Usman In Prison Custody by 1trillionlikes: 2:50pm On Jun 28, 2016 |
Justice Sule Hassan of a Federal High Court in Lagos on Tuesday ordered the prison remand of former ministers, Femi Fani-Kayode and Nenandi Usman over money laundering. The two former ministers were charged by the Economic and Financial Crime Commission (EFCC) alongside one Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion. Justice Hassan ordered the prison remand of the accused persons soon after their arraignment pending when he will hear their bail applications on Friday. Fani-Kayode and Usman, former ministers of Aviation and Finance respectively, had pleaded not guilty to the 17 count charge preferred against them by the anti- graft agency. OAM4J,Mynd44 www.dailytrust.com.ng/news/general/alleged-n4-9b-fraud-court-remand-fani-kayode-usman-in-prison-custody/152982.html?platform=hootsuite |
| Re: Alleged N4.9B Fraud: Court Remand, Fani-kayode, Usman In Prison Custody by bluaero(m): 2:51pm On Jun 28, 2016 |
It would also be nice to see Burutanshi the Online General remanded in prison too  What is good for the goods is also good for the ganja  |
| Re: Alleged N4.9B Fraud: Court Remand, Fani-kayode, Usman In Prison Custody by holuwatobhy(m): 2:55pm On Jun 28, 2016 |
Xu |
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