Tag Archives: EFCC

Photos of the acting SGF, Habiba Lawal and acting NIA DG, Arab Yadam

Following the suspension of the Secretary of the Government of the Federation, Babachir Lawal, Dr Habiba Lawal pictured left has assumed his position in acting capacity pending the outcome of the investigation panel probing the allegations of fraud leveled against Babachir. Continue reading Photos of the acting SGF, Habiba Lawal and acting NIA DG, Arab Yadam

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EFCC RE-ARRAIGNS FEMI FANI-KAYODE OVER ALLEGED MONEY LAUNDERING

 

 

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former Minister of Aviation, Femi Fani-Kayode, over alleged money laundering.

Fani-Kayode appeared before Justice Rita Ofili-Ajumogobia of a Federal High Court in Lagos, on a 47-count charge. He, however, pleaded not guilty.

His counsel, Chief Ladi Williams, prayed the court to allow him to continue with the bail granted him by Justice Ramat Mohammed, who earlier handled the case.