Tag Archives: Nenadi Usman

Judge Orders Seizure of Femi Fani-Kayode’s Mobile phone in Court

Femi Fani-Kayode

On Friday, October 21, 2016, Justice Sule Muslim Hassan ordered the seizure of the mobile phones of ex-Minister, Femi Fani-Kayode. According to a report by Daily Trust, Justice Hassan ordered the seizure of Fani-Kayode’s phone after the phone rang during proceedings of

EFCC Files Fresh Money Laundering Charges Against Fani-Kayode

The Economic and Financial Crimes Commission has filed fresh money laundering charges against a former Minister of Aviation, Mr. Femi Fani- Kayode. The fresh charges were filed before the Federal High Court in Abuja. Fani-Kayode, Director of Media and Publicity

EFCC Grills Nenadi Usman over N23bn Diezani Bribe

The Economic and Financial Crimes Commission has quizzed the Director of Finance of the Goodluck Jonathan Organisation, Senator Nenadi Usman, for her alleged role in the N23bn ($115m) allegedly shared by the then Minister of Petroleum Resources, Diezani Alison-Madueke, during