Tag: money laundering
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Alleged N4.6bn money laundering: Trial of Usman, Fani-Kayode stalled
The money laundering trial involving a former Minister of Finance, Nenadi Usman and Femi Fani-Kayode, was stalled at the Federal High Court, Lagos, on Monday due to the absence of the presiding judge, Justice Rilwan Aikawa. Although counsel were informed that the absence of the judge had nothing to do with the COVID-19, a new…