Showing posts with label case in trial. Show all posts
Showing posts with label case in trial. 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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