It has been reported that the Economic and Financial Crimes Commission is making serious plan to arraign the ex- Minister of Aviation, Chief Femi Fani-Kayode, a former Minister of Finance, Senator Nenadi Usman, a firm, Joint Trust Dimensions Limited, and one Jimoh Yusuf over alleged fraud of N1.6bn.
The commission will also bring before the court on Wednesday the former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Mr. Waripamowei Dudafa.
According to an undisclosed source, Fani-Kayode, Usman and Yusuf would be charged with a 17 count charges which borders on money laundering and fraud.
“We have filed charges against Fani-Kayode, Usman, Yusuf and a company, Joint Trust Dimensions Limited. Yusuf was the signatory to the account of Joint Trust Dimensions Limited. They will be arraigned before a Federal High Court in Lagos this week,” the source said.
Fani-Kayode and Usman were said to be part of the people that shared the N4bn N4bn campaign fund during the build-up to the 2015 presidential election. The money was taken from the account of the Office of the National Security Adviser domiciled in the Central Bank of Nigeria.
Meanwhile EFCC has frozen the accounts of all those involved in the fraudulent
