EFCC Set To Arraign Fani Kayode, Another Ex-Minister
The Economic and Financial Crimes Commission is set to arraign a former Minister of Aviation, Chief Femi Fani-Kayode; a former Minister of Finance, Senator Nenadi Usman; a firm, Joint Trust Dimensions Limited; and one Jimoh Yusuf for an alleged N1.5bn fraud.
The anti-graft commission will on Wednesday arraign a former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Mr. Waripamowei Dudafa, for an alleged N1.6bn fraud.
An impeccable source at the anti-graft agency told Punch that Fani-Kayode, Usman and Yusuf would be charged with 17 counts bordering on money laundering and fraud.
The source added, “We have filed charges against Fani-Kayode, Usman, Yusuf and a company, Joint Trust Dimensions Limited. Yusuf was the signatory to the account of Joint Trust Dimensions Limited. They will be arraigned before a Federal High Court in Lagos this week.”
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