Tag: Money Laundry
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Alleged money laundry trial: Court dismisses Fani-Kayode’s involuntary statement claim
The Federal High Court in Lagos Monday dismissed a claim by a former Minister of Aviation Chief Femi Fani-Kayode’s claim that extrajudicial statements he made at the Economic and Financial Crimes Commission (EFCC) were not voluntary. He disowned the statements during his trial for money laundering involving about N4.6billion and prayed Justice Rilwan Aikawa not…