General

Court orders release of documents in money laundering trial of Usman, Fani-Kayode

The prosecutor, Rotimi Oyedepo, made an application before Justice Daniel Osiagor, to release all documentary evidence or processes in the suit, following the decision of an appellate court.

Usman is charged alongside former Minister of Aviation Femi Fani-Kayode and Yusuf Danjuma, a former chairman of the Association of Local Governments of Nigeria.

Also charged is a company, Jointrust Dimensions Nigeria Ltd.

EFCC had proffered a seventeen-count charge bordering on four point six billion Naira money laundering against them before a former judge, Justice Mohammed Aikawa.

The defendants had each pleaded not guilty to the charges and were granted bail.

Leave feedback about this

  • Quality
  • Price
  • Service

PROS

+
Add Field

CONS

+
Add Field
Choose Image
Choose Video