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Thursday 6 March 2014

Feni Fani-Kayode re-arraigned for alleged N100m money laundering

Former Minister of Aviation, Femi Fani-Kayode, was today March 6th re-arraigned for alleged N100 million money laundering. Premium Times reports that Fani-Kayode told a Federal High court in Lagos that he was not guilty of all the 40 counts of money laundering instituted against him by EFCC
The trial judge, Rita Ofili-Ajumogobia, fixed March 10, 17, 18 and 19 for the trial.
The EFCC is accusing Mr. Fani-Kayode, who was also a former Minister of Culture and Tourism, of money laundering. The commission had amended its 47-count charge, totalling N230 million, to a 40-count charge of N100 million.
Today Mr. Fani-Kayode sat patiently in the dock as the court registrar slowly read out all the 40 counts of money laundering against him. He responded “not guilty” to all of them.
According to the EFCC, one Mark Ndifreke, a former aide who is now at large, had deposited various amounts of money running into tens of millions into Mr. Fani-Kayode’s bank account while he was a serving minister.

Other aides such as Florence Salau, Ojo Agbor, Daniel Atogo, Supo Agbaje – all of whom are still at large – had also deposited millions of naira into the former minister’s bank account, the EFCC said.
The anti-graft agency also accused Mr. Fani-Kayode of using his wife, Regina, and his daughter, Remilekun, as a conduit to launder millions of naira.

94 comments:

  1. Replies
    1. Good, let them keep him occupied, so he can quit chatting shit

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    2. *yimu* what happened to bankole,falani,madueke,oduah dem dem issue. I give them one month,this issue wil die down. Unless he doesn't have strong fathers n mothers. One month!

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  2. Really? even him too heheheh wonder shall never end ooo

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  3. FFK oya talk naaa. All these govt officials dat know wats best 4 naija once they leave power....

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  4. Jonathan cracking down on all the corrupt officials that have been making noise. From abacha to kayaode. Idiots that looted this country that should just hide their faces in shame. Let them keep talking. El-rufai u are next.

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    1. My dear wat of d 20billion dollars na....u c how dis pple r covering our eyes..100million naira nd small grain of salt as compared to 20billion...its alrite Sha

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  5. Good


    Your comment will be visible after approval

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  6. Comment reserved till final judgement. However, I hope d EFCC would pursue this case to a logical conclusion.

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  7. Hmmmmm naija

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  8. dis is going 2 be anoda season of long epistle of apostle fani.

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  9. He a thief like abacha

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  10. Can anytin good come out from this?

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  11. I feel sorry for Nigeria! It simply has nothing left to offer its pple

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  12. Trust me not to tag this witchunting.
    The law must take its full course.
    Fiat justicia ruat cealum

    ~BONARIO~says so via NOKIA3310

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  13. This femi guy has gut.With all the noise he's been making some times back,I thought he's a saint.so apart from being a tribalist,he's also a thief?I guess the final verdict will tell

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    1. Lol....Bonita are you a learner?.are any of them saints?you should know this thing has political undertones.........

      He has made too much noise against the GIP(government in power).....so this Typa case wii keep him quite busy and occupied......lol.......he won't have idle time to pen down some of hes "Offensive to certain powerful people" thoughts!


      On 2 The Next!

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  14. tif tif evrywere... na wa oo

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  15. I knew they would come after you... Make all of una dey accuse una self dey go, thunder fire all of una

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  16. After you pple will be shouting that abacha stole money, yet you are criminals. Send this criminal to jail without delays. If na to fukc woman and tell the whole world how you take fukc am, you go sabi am, ewu awusa. See him face, stupid somebody.

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  17. And he was the same person that insisted on Obasanjo sending Atiku,his then V.P at the federal executive council meeting because he was accused of corruption.Pot calling kettle black.

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  18. And he will be the first to accuse others with such cases... Foolish theif!!

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  19. Hmmmm....you ask me,they just wanna silence the man
    Dunno shaa


    Kamto Haf Tok

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  20. Let him continue to plead nt guilty til he gets his sory ass to jail... Bunch of thieves!

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  21. And he was ranting d most bout stella oduah... goat wen dey call sheep mumu... shior

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    1. Baby talk.who tell you say you get mouth to talk when your elders dey igbo boy with akpu brain

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  22. This corrupt guy that accuses others of corruption! Ewu

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    1. They are all thieves...this is just a means of silencing those that speak against the government-in-power... Well, his godfather will definitely solve the case and that will be the end of the story.

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  23. Yeeeeeeeeee!mo rerin aganyin ooooooo.not this man please*covers face*

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  24. Playing #Backtothematter by Wizkid#


    Chewing Gum Loudly.

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  25. The 2014 Prophesy of the greatest prophet of our time. Our own very Senior prophet TB Joshua has already started?

    Last week, all major heads of the aviation sector in Nigeria were sacked, now 11 ministers were sacked yesterday and today the former aviation minister in court?
    You will recall TB Joshua talked about major changes which will occur in the aviation sector and how corrupt leaders will go down this year.
    Check and digest his 2014 prophesies below and tally it with the news around.


    “This New Year 2014 is not like any other year in the past. It is a year of crossing bridge. To cross the bridge, you need to grab onto faith,” he began. “This is not going to be easy for the mighty. Many of the mighty will fall. Pray for them. The rich, famous and popular people – many will fall this 2014 because crossing the bridge is not going to be easy; they need God. Many of them believe it is their own making to be great in their own area of expertise.”
    He went on to decry the effect this ‘fall’ would have on the business world as, according to him, “98% of businesses and companies are owned by these people.” Specifying a field of business that would especially be affected, he said the airline industry would face multiple challenges, leading to an unprecedented rise in ticket prices, particularly noting that African airlines would be most affected. Joshua further declared 2014 to be a year of destiny for those would ‘follow the ways of the Lord’. “Many people that are not known will be rise by destiny,” he prophesied.

    Thank You Jesus. Now i can see there's hope for Good governance in Nigeria and i would come back to Nigeria with rest of mind.

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  26. Another money laundering #bright bravo#

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  27. gbam...lobatan

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  28. Same old story... Never gets old.

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  29. Mr FFK oya na
    Mr big mouth what is your say on this .

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  30. Same old story. Never gets old!

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  31. At last!!!! Now he has a good reason to be in the news; he has bn seeking attention; nw he got it and he is on his way to Kirikiri

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  32. What have they done 2 him about d first 1 he stole? The president has try in every other section but has put a deaf ear to Corruption.

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  33. Those charges are completely frivolous and vexatious. When does a payment to someone's account now become a crime? You charge someone for offences without a single witness claiming all of them are at large- is EFCC serious at all ?

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  34. Hmmm, MR Fani God is watching us o. ⌣̊┈̥-̶̯͡»̶̥♡thanks ⌣̊┈̥-̶̯͡»̶̥ 

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  35. So u re also a thief, authorities stealing like Fela said *

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  36. Oga jona is not smiling ooooooo hmmm see them on the next court day

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  37. thief dey arraign thief.

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  38. Foolish goat of a man. No wonder he's been quite of late. He should go to jail. Don't throw a stone when you leave in a glass house.

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  39. Its bcos Fani gave kudos to what sanusi said abt d corruption on subsidy, is dat what dat bring all dis charges, where are all dis stupid EFFC since

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  40. Toh! Every man to himsef, dis man can so criticise infact he can criticise 4 africa

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  41. Its ya turn to go to jail...laffing in arabian tongue!

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  42. Hahaha foolish government agents... GEJ tell ur small boys 2 park well abeg.... No case here

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  43. They should go for the higher and mightier ones joor.

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    Replies
    1. Lol @ "higher and mightier ones"
      He's still dealing in millions of naire whn his mates are dealing in billions of naira.

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    2. Lol @ "higher and mightier ones"
      He's still dealing in millions of naire whn his mates are dealing in billions of naira.

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  44. This stupid bastard igbo hater should be convicted and sent to a prison facility in igbo land, a big thief yet he did not allow stella oduah to drink water.

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  45. Gehn gehn,God is exposing dem one by one,no wonder he hs bin quiet 4 a while now.

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  46. heheheheheh Oya Fani-Kayode what do you have to say. I guess you will not open your big mouth again.#show time#

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  47. I see bainca's handiwork... this man that can talk too much.. but wait o 100M

    Wizkid caught with human heads in Lekki

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  48. Hope he can talk himself outta this?! Buhahahahahahahaha

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  49. If found guity,then he should be asked sent 2 jail wit hard labour

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  50. In nigeria †Ñ’ξ reach r above †Ñ’ξ law, did É£☺Ï… guys expect hiim Τ̅☺ say ђîs giulty b4 No cos he wll definitely defend himself, Money laundrers. FOOlS i hate 9ja leaders

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    Replies
    1. As much as they hate ur English...go bck to school!

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  51. Silly Junky... Jail is a place were he belongs, with his runing dirty mouth. Have not heard you rant anymore since your investigation started. Spoilt Old brat

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  52. Hehe!kayode of all people.I hope he wil be convicted.Idiot

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  53. Stepping on toes things.

    $$k@y$$

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  54. U see am now I dunno why I hate dis guy, he runs his engine mouth too much in fact he shud be jailed, if na stella oduah he will be ranting on net

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  55. Can he account for the money he is spending since living office,What does he do for a living

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  56. He who comes 2 equity must com wit clean hands, e haff set. I jst dey observe

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  57. anon 7:28 na wa o, which kind misinformed statements you just de make.

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  58. Ffk is a thief! If they need witnesses against him! I can! He used to bribes running into millions of dollars from my boss in VI! Ole!

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  59. i'm not surprised. they are all thieves

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  60. send him to jail if found guilty i so much hate this man eh





    #milito da great#

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  61. Stupid thief, everyday u open ur rotten mouth that rat died inside to say rubbish about people meanwhile ur own dey ur body. We re yoruba. Ole buruku

    Dabby

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  62. so this fool dt was following stella's yansh up n down finding fault .......so he carry in own for body....in 9ja politics no one is to be trusted

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  63. But I told u guys that ffk has issue in aviation ministry pending in court. The money he stole is more than what Oduah use in buying all the 56 vehicles including the two units bullet proof cars. Ffk stole the aviation intervention funds that ran into bilions of naira. It was when Jonathan refuse to let ho the fraud, he now join opposition to be desparaging PDP govt where he made money with obj. So ffk u be ole ajibole old apa jesu je ole.

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  64. hand don touch u. GEJ don let u know that he is d commander in chief of d armed forces. lol....

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  65. Lmao... GEJ has come for him

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  66. This man needs to spend atleast 3 yrs in prison, so he can be off from hard drugs

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  67. This very controvisal man ideal example of a pot calling a kettle black
    *********A-BELLE*******

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  68. ffk.......u re such a foolish man with no integrity......kettle calling pot black......messing with power

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  69. This uselees yoruba thief....hahahahahahahaha you think say gej dy play wit you abi jus pray the judge in that courth is not igbo cos he will make sure you are hanged!! Onyi oshei!......linda I want to see this thing ooo!

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  70. mr talkative oyaaaaa talk urself out of this one.....

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  71. Tribalistic IDIOT!

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  72. Even U FFK am nt surprised sha


    FDK

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  73. I don't know if there is a chance of FFK reading this. Nobody should condemn you unless you are found guilty. On the one hand, what is shocking about allegations of theft in high office in Nigeria? Abeg make we hear something! On the other hand, Femi, background counts for something. You are aristocracy in Nigeria, a fourth generation graduate, a third generation Cambridge man. You are high-bred, not like those nouveau/arrivistes raised in destitution, who would scramble to fill their pockets without scruples. So, in honour of your distinguished forbears, you should not be associated with money-laundering. You were Kofoworola - born into established status. You are innocent until proven guilty. I like to believe you are not guilty.

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  74. Uncle fani, u try gan, e Murasi. Poor man wey steal Maggi na to kill am rich man wey steal millions na to use am lounge

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Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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