iceberylin:

Thats my Moniker

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My brother if u are not fake why are u guiding ur email,phone number,whatsapp,bbm give it out so pple can interract with U wella. I am also intrested

I am in

A Federal High Court sitting in Lagos has ordered a former Minister of Aviation, Femi Fani-Kayode, to defend himself against the allegation of money laundering levelled against him by the Economic and Financial Crimes Commission.
The ex-minister was arraigned on 40 counts in relation to the offence but Justice Rita Ofili-Ajumogobia on Monday discharged him of 38 of the counts and ordered him to answer to counts 25 and 26 of the charge.
Charges 25 and 26 read, “That you, Chief Femi Fani-Kayode, on or before September 20, 2006, while serving as Minister of Culture and Tourism of the Federal Republic of Nigeria, in Lagos within the jurisdiction of this honourable court, made a transaction exceeding N500,000 which was not done through a financial institution, by accepting a cash payment of N1m, which was further paid into your personal account number, 103450252601 with First Inland Bank Plc, Apapa branch, now FCMB, through one Supo Agbaje, your administrative staff, now at large.
“That you, Chief Femi Fani-Kayode on or before September 20, 2006, while serving as Minister of Culture and Tourism of the Federal Republic of Nigeria, in Lagos, within the jurisdiction of this honourable court, made a transaction exceeding N500,000 which was not done through financial institution, by accepting cash payment of N1.1 million, which sum was further paid into your personal account number, 103450252601 with First Inland Bank PLc Apapa branch, now FCMB, through one Supo Agbaje, your administrative staff, now at large.”
The judge therefore adjourned till December 8, 2014 for Fani-Kayode to enter his defence against the two charges.
The ex-minister was accused of severally dealing in cash sums above N500, 000 to the tune of about N100m without going through any financial institution, while in public office.
This act, the EFCC said, violated Sections 15(1) (a) (b) (c) (d) and 15 (2) (a) (b) of the Money Laundering (Prohibition) Act, 2004.
Upon his arraignment on an amended 40-count, the ex-minister had pleaded not guilty to the allegation and the prosecution, led by Mr. Festus Keyamo, had been called upon to substantiate its claims.
In the course of its arguments, the prosecution called six witnesses and closed its case on July 10, 2014.
But in response, Fani-Kayode, through his counsel, Mr. Ifedapo Adedipe (SAN), had submitted that the prosecution failed to establish a prima facie case against him to warrant his entering any defence.
The accused had filed a no-case application dated August 5, 2014, wherein his contentions were stated.
Ruling on the no-case application on Monday, Justice Ofili-Ajumogobia, in her analysis of the 40 counts, said they could be categorised into two with counts one and 33 standing as their prototypes.
According to the judge, in the first category of the counts it was alleged that Fani-Kayode paid the alleged laundered sums into his own bank account while the second category alleged that he paid into the account of a third party.
The judge, however, said she found that the prosecution did not prove that the accused handed the laundered sum to a third party who subsequently paid into an account.
This failure, she said, had rendered the prosecution’s case impotent and hence the dismissal of 38 out of the 40 counts.
She held, “The indubitable conclusion to be arrived at is that this application succeeds in part, the no-case submission of the applicant is upheld on all counts, except, counts 25 and 26.
“The accused is therefore, ordered to enter his defence with respect to counts 25 and 26. This is my ruling as read out in open court

Ellidude: Limitless you said, Lol.

lol I am wishing U more prosperous year ahead

Sallychizzl3:

Time without number they've proven that they can still be the best set of species to inhabit planet earth, cut them some slack.

slack ? You will see how ruthless they are

obayaya:

Discreet is cool. To avoid unnecessary embarrassment

embarrassment to all mankind

DONMAYOR19: well, it takes just a little opportunity in life, for one to break into the cycle of wealth.

wealth to me is being rich

harlos:
Morning to every one on this train, a good one to be precised. TGIF!

TGIF but weekend was made in China, it didnt last long

texanomaly:

*you are 51 years old*

old or not what really matters is moving the thread on and on

Bunchers stab:
Thread like dis increases libido.

Libido can otherwis e be termed emotion,energy, and feelings,

GODS_BEAUTY: Time wait for no one

one by one we av been quoting each others words, when are we ending the game

Missmossy:
Area of concentration is what we do ask for in secondary school during revision.

revision on which topic, can the nigeria be reverse

Missmossy:
Loading some goodies for you.

you must share it down to us

harlos:
say it again and let me hear clearly

clearly they attack nairaland so as to hack it for life

Missmossy:
Terrible indeed! I just can't describe it.

It is a shame if Nairaland doesn't have a back-up for the data

ho I miss nairaland as much as a doctor miss his/her stethescope

unnecessary risk, we need trophy this season,so the PROF should stop test running with 2nd tier player . Well sha UP GUNNERS

hmmmmn stupid list, obafemi martin is earning than most of the people on the list, he is earing €52,211 per week

adewaleodugbade@gmail.com

2go usersname=merlinboss http://expoplanet.tk

Ola one:

So, because he's Igbo he's not even allowed to write something about MKO?

This IS 2013, man!

we are talking football not politics then why not mention,ojukwu or achebe

afam4eva:
lol

You may be right though. people often confuse the fact that some people have been put in history books because of an event to mean that these people were one of the best eg Abiola etc

why bring abiola into this matter you yeye tribalist,omo yanmirin , ajeokutamamumi, ode

Rest in peace sister we are going to miss ur smile on set