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Money Laundering: EFCC to retrieve documents in Fani-Kayode’s trial

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The Economic and Financial Crimes Commission on Tuesday obtained an order to retrieve all the documents it tendered as exhibits in the N4.6bn money laundering trial of a former Minister of Aviation, Femi Fani-Kayode.

The EFCC obtained the order from Justice Daniel Osiagor of the Federal High Court in Lagos to enable it re-file the charges before the Abuja division of the court.

The decision to take the case from Lagos to Abuja followed the judgment of the Court of Appeal, which held that the Abuja division of the Federal High Court, rather than Lagos, has the jurisdiction to hear the case.

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The EFCC charged Fani-Kayode alongside a former Minister of State for Finance, Nenandi Usman; a former Chairman of the Association of Local Governments of Nigeria,  Yusuf Danjuma, and a company, Jointrust Dimensions Nigeria Ltd.

In the 17 counts filed against them, they were accused of laundering N4.6bn in the build-up to the 2015 general elections.

In the middle of the trial before Justice Rilwan Aikawa in Lagos, the defendants challenged the jurisdiction of the court, on the grounds that the facts of the case happened in Abuja, rather than Lagos.

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The appellate court later upheld the defendants’ appeal, holding that the Lagos court lacks jurisdiction over the case.

At the resumed hearing of the case on Tuesday, EFCC Prosecutor, Mr Rotimi Oyedepo (SAN), told the court that in view of the judgment of the Court of Appeal, all exhibits and documents tendered by the prosecution should be released to enable the commission to commence the matter afresh at the Federal High Court Abuja.

Justice Osiagor granted the application.

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In the charges, the EFCC alleged that Fani-Kayode and others at various times unlawfully retained over N4.6bn which they reasonably ought to have known formed part of the proceeds of unlawful acts of stealing and corruption.

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Tinubu arrives Katsina to receive Buhari’s body for burial

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President Bola Tinubu, on Tuesday arrived in Katsina to receive the remains of the former President Muhammadu Buhari, who passed away in London on Sunday at the age of 82.

The News Agency of Nigeria (NAN) recalls that Vice-President Kashim Shettima departed London in the early hours of Tuesday with the remains of Buhari back to Nigeria.
On arrival at the Umaru Musa Yar’adua Airport Katsina, Tinubu was received by Gov. Dikko Radda,  former Vice-President Yemi Osinbajo, governors, Chairman of Dangote Group, Alhaji Aliko Dangote, Deputy Senate President, Jibrin Barau, and Speaker of the House of Representatives,  Tajudeen Abbas.
Others are Ministers, former governors, former and serving Senators, Alhaji Dahiru Managl,  former Minister of Information and Culture, Lai Mohammed, members of the All Progressives Congress (APC) National Working Committee (NEC), amongst others.
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“He Never Turned His Back on the Needy” — Tributes Pour In Ahead of Buhari’s Burial

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Just hours before the burial of former President Muhammadu Buhari, heartfelt tributes have continued to pour in from beneficiaries of his many charitable deeds, with many describing him as a man who never turned his back on the needy.

Speaking to the News Agency of Nigeria (NAN) on Tuesday, Aminu Daura, a respected community elder, recalled how Buhari consistently provided foodstuffs during Ramadan for families, friends, widows, and orphans in his hometown.

“He never made noise about it, but many homes had food on their tables during fasting period because of him,” Daura said.

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Abdullahi Sani, a physically-challenged man who received a tricycle from the Buhari Foundation in 2021, was overcome with emotion while speaking to NAN.

“I can move around and feed my family today because of Baba Buhari. I pray to Allah to reward him for giving hope to people like me,” he said, in tears.

Hajiya Fatima Yahaya, another resident, remembered Buhari’s acts of kindness during festive seasons.

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“Even after he left office, his aides ensured that the usual support still reached us every year. He always remember his people,” she said, referring to his distribution of Sallah rams and food items to indigent families during Eid celebrations.

Other residents of Daura also shared memories of how the late former president quietly paid school fees and medical bills for struggling families, actions rarely publicized.

“Some of us benefited from his silent interventions. He was a true father and a great figure in the society,” said Ali Saidu.

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On Monday night, Imams across various mosques in Daura held special Qur’anic recitations, praying for the forgiveness of Buhari’s sins and his eternal peace.

The Chief Imam of Daura Central Mosque, Sheikh Musa Kofar Barau, described Buhari as a humble leader whose legacy of service and compassion would remain alive in the hearts of the people.

Buhari is scheduled to be buried later on Tuesday in his hometown of Daura, Katsina State, in line with Islamic rites. The community is bracing to welcome thousands of mourners from across Nigeria and beyond.

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King Mohammed VI Mourns Buhari, Praises Legacy of Nigeria’s Former Leader

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His Majesty King Mohammed VI of Morocco has extended heartfelt condolences to President Bola Tinubu, the family of the late former President Muhammadu Buhari, and the entire Nigerian people following Buhari’s death.

In a message of sympathy, the Moroccan monarch described the passing of the former Nigerian leader as a “sad occurrence,” expressing deep sorrow over the loss.

King Mohammed VI hailed Buhari as “an illustrious leader who worked untiringly to serve his country’s best interests and lead his people toward further progress and prosperity.”

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He added: “Our thoughts and prayers are with you and the bereaved. I share your grief and want you to know how much I appreciated the working sessions I had with the deceased.”

Reflecting on their bilateral engagements, the king noted that his collaboration with Buhari led to the launch of promising development projects, “ushering a new era grounded in friendship and close cooperation between our two sister nations.”

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