• About Us
  • AKIP
  • Live TV
  • Our Programs
  • Latest News
    • Church News
    • Politics
    • World News
    • Security
  • Airtime
  • From GM’s Desk
  • Church of Nigeria
  • Contact
Facebook Twitter Instagram
  • AKIP
  • From GM’s Desk
  • Live TV
Facebook Twitter Instagram
Advent Cable Network Nigeria Advent Cable Network Nigeria
  • Home
  • About Us
  • AKIP
  • Latest News
    • Church News
    • Politics
    • Security
    • World News
    • Sports
  • Live TV
  • Our Programs
  • Airtime
  • Church of Nigeria
  • Contact
Donate
Advent Cable Network Nigeria Advent Cable Network Nigeria
Home»General News»Femi Fani-Kayode In EFCC Net
General News

Femi Fani-Kayode In EFCC Net

ACNNTVBy ACNNTVNovember 23, 2021No Comments4 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email WhatsApp
Share
Facebook Twitter LinkedIn Pinterest Email WhatsApp

The Economic and Financial Crimes Commission (EFCC) is currently interrogating a former Minister of Aviation, Femi Fani-Kayode.

Officials of the anti-graft agency confirmed this to Channels Television on Monday in Lagos.

The former minister was invited to answer questions relating to the forgery of a medical report which he allegedly procured to evade his trial before a Federal High Court in Lagos, the sources said.

Fani-Kayode was said to have arrived at the Lagos Office of the commission in the company of his lawyer at about 1pm.

He is still answering questions from the EFCC investigators as at the time of this report.

The commission said it would give an update on the interrogation later when it concludes its investigations.

Fani-Kayode is standing trial on an alleged N4.6 billion fraud before Justice Daniel Osiagor of the Federal High Court sitting in Lagos.

The EFCC had charged him alongside a former Minister of Finance, Nenadi Usman, and two others on 17 counts of conspiracy, money laundering, and fraud.

At the last sitting of the court on October 13, the judge had imposed a cost of N200,000 on him due to his failure to appear before the court for his re-arraignment following the transfer of the former trial judge, Justice Rilwan Aikawa.

He was ordered to pay the fine or stand the risk of having his bail revoked after he failed to appear before the court for his re-arraignment.

Instead of appearing for his re-arraignment, the former minister had sent a letter to the court, claiming that his doctors had placed him on bed rest.

Counsel to the EFCC, Mrs Bilikisu Buhari had informed the court that the letters by the second defendant had become numerous and had also become an excuse for him to evade trial.

“This is the third time he will be writing this type of letter from the same hospital,” she said. “Whenever he doesn’t want to attend court, this is the type of letter we get.”

But Fani-Kayode’s counsel, Bobo Fred-Ajudua, cut in and informed the judge that although his client’s illness was a recurring one, he had attended court regularly, and this could be shown from the court’s records.

He, thereafter, asked the court to grant an adjournment in favour of his client. At that point, the trial judge decided to go through the court’s file and after searching, he discovered that the second defendant had actually sought a similar medical excuse five times.

The court then asked the defence counsel to take one of two options which were to either revoke the bail of the second defendant or to impose a fine of N200,000 to be paid before the next trial date.

“From my records, the second defendant had written the court five times excusing his trial on medical grounds. February 1, 2018; May 30, 2019; November 24, 2020; March 21, 2021, and today’s letter dated October 9, 2021.

“The second defendant is to pay a cost of N200,000 before the next adjourned date, as the recurring medical excuses have been a pattern that slows down this trial,” the judge held.

The defence counsel chose the latter option.

Justice Osaigor then adjourned the case until November 30 for re-arraignment of all the defendants.

In counts one to seven, the defendants were alleged to have unlawfully retained over N3.8 billion which they reasonably ought to have known formed part of the proceeds of an unlawful act of stealing and corruption.

In counts eight to 14, the defendants were alleged to have unlawfully used over N970 million which they reasonably ought to have known formed part of an unlawful act of corruption.

Fani-Kayode and one Olubode Oke who is said to be at large, in counts 15 to 17, were alleged to have made cash payments of about N30 million – over the amount allowed by law, without going through a financial institution.

All the offences were said to have contravened the provisions of Sections 15 (3) (4), 16 (2) (b), and 16 (5) of the Money laundering (prohibition) (Amendment) Act, 2012.

 

ChannelsTV

EFCC Fani Kayode
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email WhatsApp

Related Posts

CSO Opposes NLC Planned Strike

September 28, 2023

Independence Day: FG Declares 2nd Oct. Public Holiday

September 28, 2023

Indefinite Strike: We’ve Exhausted All Tools – TUC Insists on Shutting Down Economy

September 28, 2023
Add A Comment

Leave A Reply Cancel Reply

Recent Posts

Bishop Odedeji Eulogised as Bishop Okupevi Bestowed on him Episcopal Award of Excellence

September 23, 2023

Primate Ndukuba List Some Conditions On The Lifting Of Moratorium On The Creation Of Dioceses In The Church Of Nigeria

September 13, 2023

Don’t Conform with the World, Stay Focused – Mrs Angela Ndukuba Urges Young Ladies

August 19, 2023

President Tinubu’s Ministers: Wike Gets FCT, Umahi, Works, Badaru, Defence, Keyamo, Aviation {Full List}

August 16, 2023

Missing Texas Pastor Phillip Loveday Found Dead

August 10, 2023
Advent Cable Network Nigeria

ACNNTV is the Televangelism arm of the Church of Nigeria (Anglican Communion) with focus to keep the orthodox faith alive through development of inspiring and life changing broadcast products.

Facebook Twitter Instagram
Quick Links
  • About Us
  • AKIP
  • Board of Management
  • Contact
  • Privacy Policy
Quick Links
  • Our Programs
  • Program Rates
  • From GM’s Desk
  • Live TV

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

© 2023 Anglican Cable Network Nigeria,Abuja. Designed by Dominion Web.

Type above and press Enter to search. Press Esc to cancel.