The Economic and Financial Crimes Commission has
obtained an order to retrieve all the documents it tendered as
exhibits in the 4.6billion naira 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.
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.