Vanguard Newspaper reports
that The Economic and Financial Crimes Commission EFCC has closed its case in
the trial of former Minister of Aviation and Tourism, Femi Fani-Kayode over a
40-count amended charge on money laundering. See link here:
When the hearing of the case
resumed in a Federal High Court sitting in Lagos, counsel to the EFCC in a
letter delivered by Mr. Vitalis Ahaotu to the presiding Judge, Justice
Rita-Ofili Ajumogobia, the EFCC notified the court of the commission's
intention to close the case against the former Minister.>>>>
Counsel to Chief Fani-Kayode, Mr Wale Akoni
did not object to the letter of closure but however informed the court of his
intention to file a no-case submission to the charges against his client. The
judge gave Mr Akoni 21 days to file a no case submission and adjourned the case
till Oct. 28 for adoption of final written addresses.
Femi Fani Kayode has been
standing trial since December 2008 over a 47-count charge of money laundering
which was amended in March 2014 with 7 of the charges dropped. Among the
charges against him was that he transacted business with funds exceeding N500,
000 without going through a financial institution.
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