Showing posts with label EFCC closes. Show all posts
Showing posts with label EFCC closes. Show all posts

Thursday, July 10, 2014

EFCC closes case in trial of Fani-Kayode over alleged money laundering



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, Vanguard reports.

At a resumed hearing of the case 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.
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