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.
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