As the world watches the unfolding events in the Ukrainian Crimea war, the Nigerian Economic and Financial Crimes Commission, EFCC is accusing Mr. Fani-Kayode, who was also a former Minister of Culture
and Tourism, of money laundering.
The commission while amending its
47-count charge, totalling N230 million, to a 40\-count charge of N100
million said one Mark Ndifreke, a former aide of the former minister, 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.
EFCC named other aides who had also made several and large depositions of millions of
naira into Fani – Kayode's Bank Accounts includes such as Florence Salau, Ojo Agbor, Daniel Atogo, Supo
Agbaje.
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Showing posts with label Florence Salau. Show all posts
Showing posts with label Florence Salau. Show all posts
Thursday, 6 March 2014
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