Thursday, June 20, 2024

Nenadi Usman

January 25, 2023

Fani-Kayode’s N4.6 billion money laundering trial stalled at Lagos court

The trial did not hold as scheduled on Wednesday following the absence of the prosecution and defence counsels.

Former Aviation minister Femi Fani-Kayode
June 30, 2022

Fani-Kayode’s money laundering trial adjourned till October

The EFCC preferred a 17-count charge bordering on N4.6 billion money laundering against the defendants.

Femi Fani-Kayode
May 16, 2022

Judge’s absence stalls N4.6 billion fraud trial of Fani-Kayode, others

Mr Fani-Kayode is charged alongside former minister Nenadi Usman, former ALGON chairman Yusuf Danjuma, and others.

Femi Fani-Kayode and Nenadi Usman