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kirajustice:his is the complete list of the seventeen counts of charges against former Minister of Aviation and Spokesman for Goodluck Jonathan’s 2015 Presidential Campaign Femi Fani-Kayode, as well as Nnenadi Esther Usman, and Danjuman Yusuf by the Economic and Financial Crimes Commission (EFCC). Mr. Fani-Kayode and others are connected to a monumental N46 billion fraud during their time in former President Goodluck Jonathan’s presidency. The full list of charges can be viewed below: COUNT ONE That you, NNENADI ESTHER USMAN, FEMI FANI-KAYODE, DANJUMAN YUSUF AND JOINTRUST DIMENTIONS NIGERIA LTD on or about the 8th day of January, 2015, within the jurisdiction of this Honourable Court conspired amongst yourselves to indirectly retain the sum of N1,500, 000,000.00 (One Billion, Five Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing, and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT TWO That you, NNENADI ESTHER USMAN, DANJUMAN YUSUF AND JOINTRUST DIMENTIONS NIGERIA LTD on or about the 9th day of January, 2015, within the jurisdiction of this Honourable Court in Nigeria indirectly retained the sum of N300,000,000.00 (Three Hundred Million Naira ) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT THREE That you, NNENADI ESTHER USMAN, DANJUMAN YUSUF AND JOINTRUST DIMENTIONS NIGERIA LTD on or about the 13th day of January, 2015, within the jurisdiction of this Honourable Court in Nigeria indirectly retained the sum of N400,000,000.00 (Four Hundred Million Naira ) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT FOUR That you, NNENADI ESTHER USMAN, DANJUMAN YUSUF AND JOINTRUST DIMENTIONS NIGERIA LTD on or about the 16th day of January, 2015, within the jurisdiction of this Honourable Court in Nigeria indirectly retained the sum of N800,000,000.00 (Eight Hundred Million Naira ) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT FIVE That you, FEMI FANI-KAYODE on or about the 2nd February, 2015, within the jurisdiction of this Honourable Court in Nigeria directly retained the sum of N350,000,000.00 (Three Hundred and Fifty Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT SIX That you, FEMI FANI-KAYODE on or about the 19th day of February, 2015, within the jurisdiction of this Honourable Court in Nigeria directly retained the sum of N250,000,000.00 (Two Hundred and Fifty Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT SEVEN That you, FEMI FANI-KAYODE on or about the 19th day of March, 2015, within the jurisdiction of this Honourable Court in Nigeria directly retained the sum of N240,000,000.00 (Two Hundred and Forty Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT EIGHT That you, FEMI FANI-KAYODE on or about the 3rd day of February, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N60,000,000.00 (Sixty Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT NINE That you, FEMI FANI-KAYODE on or about the 4th day of February, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N170,000,000.00 (One Hundred and Seventy Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT TEN That you, FEMI FANI-KAYODE on or about the 5th day of February, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N40,000,000.00 (Forty Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT ELEVEN That you, FEMI FANI-KAYODE on or about the 9th day of February, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N60,000,000.00 (Sixty Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT TWELVE That you, FEMI FANI-KAYODE between the 20th day of February and the 10th day of March, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N200,000,000.00 (Two Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT THIRTEEN That you, FEMI FANI-KAYODE between the 20th and 25th day of March, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N250,650,000.00 (Two Hundred Fifty Million, Six Hundred and Fifty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT FOURTEEN That you, FEMI FANI-KAYODE between the 20th and 25th day of March, 2015, within the jurisdiction of this Honourable Court in Nigeria directly used the sum of N250,650,000.00 (Two Hundred Fifty Million, Six Hundred and Fifty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: corruption, and you thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) & 4 of the same Act. COUNT FIFTEEN That you, FEMI FANI-KAYODE AND OLUBODE OKE (STILL AT LARGE) on or about the 6th day of February,2015 in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: making cash payments exceeding the amount authorized by Law without going through financial institution and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 16(2)(b) of the same Act. COUNT SIXTEEN That you, FEMI FANI-KAYODE AND OLUBODE OKE (STILL AT LARGE) on or about the 12th day of February,2015 in Lagos, within the jurisdiction of this Honourable Court without going through a financial institution made cash payment in the sum of N24,000,000. 000 (Twenty Four Million Naira) to Paste Poster Co (PPC) of 125, Lewis Street, Lagos Island, Lagos which sum exceeded the amount authorized by Law and you thereby committed an offence contrary to Section 1(a), Section 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 16(2)(b) of the same Act. COUNT SEVENTEEN That you, FEMI FANI-KAYODE AND OLUBODE OKE (STILL AT LARGE) on or about the 12th day of February,2015 in Lagos, within the jurisdiction of this Honourable Court without going through a financial institution made cash payment in the sum of N6,000,000. 000 (Six Million Naira) to Paste Poster Co (PPC) of 125, Lewis Street, Lagos Island, Lagos which sum exceeded the amount authorized by Law and you thereby committed an offence contrary to Section 1(a), Section 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 16(2)(b) of the same Act. Femi Fani-Kayode Interested in Advertising? Sponsored Ad SAHARAREPORTERS, NEW YORK CORRUPTIONLEGALMONEY LAUNDERINGNEWS YOU MAY ALSO LIKE This App Teaches Complete Beginners a New Language in 15 Minutes a Day Babbel Do You Want To Lose Weight? 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Obama and co did not listen because they knew about the money you took from Uncke Joe just to launder his image. Until date over 700 million Naira you took during Jonathan. You have failed to explain what you used it for. You are still standing trial. If your service was selfless maybe Obama and co would have listened to u. Note: Obama and co did not vote all they did was to warn you guys about the dire consequences if you rig the election brazenly. kirajustice: |
From the cap of those guys around you can tell. � NOC1: |
Security was not the reason adduced for the postponement. Again he saw the revelation and his prayer did not change it. Any prediction about the eventual winner? Let them tell us the winner now . |
You can glean info from the open source. Google is your friend. Allister Crowley Sex magick , or the OTO Ordo Templi Orientis sex magick teachings. It includes Anal too. Make up your mind on what u think the consequences are depending on your religion or creed. I don't support it. generationz: |
Lies , lies and more lies. This is the same lies they tell u that if you dis-virgin a girl she will never leave u. Bullshit! Do not give head. All these stuffs are part of sex magic that Allister Crowley practiced and propounded. It is Sex Magic pure n simple. [Qquote author=SyberKate post=75795604] you are going to lose your girl to another guy that is willing to give her head simple[/quote] |
Great job ! Kudos |
May 29th is the handover date. Get educated. Whatever the outcome of the presidential is. Dullardiho will still be there. MadeInTokyo: |
If only they know what floating the Naira and privatizing NNPC will bring to the poor man on the streets. Leave these two 70yrs plus politicians and vote SOWORE. LETS TAKE IT BACK MBOK |
This guys have been tried before Buhari and Atiku. They failed! Why try again. We deserve something different . If we truly want a change let's make it happen. Not these two 70+ old Fellas . Somtitous: |
Will Atiku stop it if elected. I doubt - They're all Fulani. Vote Sowore. Let's take it back |
Justice Onnoghen would have constituted the judges that would sit in his case at the supreme court #not so good#. The acting CJN is the second in line in the supreme court and the NJC. I disagree with the way and manner Buhari "suspended" him. Onnoghen should have allowed NJC meeting to hold on the 15th anyway. Our constitution is flawed . Their should be laid out procedure on how to deal with a CJN under investigation. Hello Nigerians let us try Olawepo or Sowore. |
Unfortunately we do not live in a sane clime. To be fair, I am here to stamp on some of your wilder wheezes (at those that I know about), crazygod: |
Still wondering where I mentioned human right in my submission. In what context was I spewing trash ? I wont join you in your contest of the basics. Don’t you have a famine to go die in? #just wondering aloud# tegafej: |
tegafej: |
Nigerians h[b][/b] |
Beautiful! |
Here we go .... |
Not again |
There was a lead story today detailing a military push in the North East to dislodge terrorist at Baga and surrounding towns. The information was not meant to be pushed into public space as the Nigerian military were amassing weapons and men to carry out the ops. How this info leaked need to be confirmed and to ensure sabotage of the ops doesn't occur. Guys we have no other country than this. Some sensitive military ops should not be flagrantly exposed with out proper clearance moreso when it is in its early stage. We must support our military. Our men and women in military uniform most be encouraged. You may have a friend or relative there. Sabotage may cost their lives |
Nice to see. Let the people decide |
Crap! Do we indeed need pre shipment inspectors ? The information concerning vessel movement and deadweight is an open secret. Bill of Lading information is given to vessels and the government through her agents DR and NAPA has access to this information. I understand your gross with this preshipment issue. Preshipment inspectors do not add any value a part from employment. Every terminal has a know daily production volume. And a known storage capacity. (EXCEPT If production drops as a result of terminal equipment malfunctioning). So if you need information of volume you can get from the IOC's , DPR, Independent surveyors or NNPC. Preshipment kor, pre shipment ni |
Sure they do. Just like a camara |
Nice song |
I am interested to learn Microsoft Project in Port Harcourt. ( Home Tutor Needed). |
Intrigued ! |
Good friend I understand your decision and the path you have chosen. I have an advice though. Just find time and start all over with reading the Bible from Genesis. Read it with an open mind. Then share your experience later. Shalom! bizme: |
Thoughtful !!! |
Yam eaters |
This has become more of a circus.I Wish they can get over these issues in good time. |
Ironic ! The Servant Governor would have his day in court |