Tag: Fani-Kayode

  • Enter the new Fani-Kayode?

    The Peoples Democratic Party’s (PDP’s) reaction to the Edo governorship election, when compared to its bluff and bluster, before the 2015 presidential election results were announced, reminds Hardball of the William Wordsworth’s remarkable poetic quip: the child is the father of the man.

    Before the Independent National Electoral Commission (INEC) announced the result, which declared Gen. Muhammadu Buhari, the All Progressives Congress’ (APC’s) candidate as winner, Femi Fani-Kayode, the Goodluck Jonathan chief electoral spokesperson, had sworn, in his own glib way, that President Jonathan had triumphed.

    He even warned, sending a chill through the spine of the unwary, that his party would not tolerate being robbed of its hard won victory!

    However, by the time the results were out, it became nothing but empty gas, only a Fani-Kayode could muster.

    Roll forward the clock to more than a year later, and the PDP would appear back to the same trick — empty bluster.

    Only that a new Fani-Kayode appears to emerge on the horizon — and he is no Olisa Metuh, now funereally quiet, who patented the PDP line of reporting local political developments to the “international community”, another line Edo losing candidate, Osagie Ize-Iyamu, appeared to ad-lib, when he claimed he was reporting the alleged INEC-APC electoral shenanigans to the American consul!

    The new Fani-Kayode, in this game of empty bluff, would appear Dayo Adeyeye, a prince of Ise-Ekiti, once-upon-a-time progressive, but latter-day neophyte of PDP’s peculiar ideology, that turns conservatism into outright reaction.

    As Fani-Kayode did in 2015, Dayo Adeyeye was hollering and growling and belching claims, alleging his party had won 55 per cent of the vote, and warning INEC not to dare change the result.

    Perhaps Adeyeye was right?  The official results didn’t seem to agree.  But still, you never know: the PDP still has the option of challenging the results in court.

    If it prevails, Adeyeye would have been justified.  The PDP case would then be that of someone who tells a lie all of the time, but cannot be believed even if, at this instant, he is telling the truth.

    But if it is empty bluff for the umpteenth time?  Well, no one would be surprised!

    Still, what has Wordsworth’s “the child is the father of the man” got to do with all these?  Ah that!

    Simple.  Adeyeye, by date of birth, is older than Fani-Kayode.  Indeed, before his new political company, he was a pillar of the progressive forces — indeed, one of their brightest, one of their proudest, one of their most credible.

    But in his new company?  Fani-Kayode is clear master, which is okay.  What, however, is not okay is following the Fani-Kayode trajectory of passionate baiting, based on colourful and emotive conjectures, but nevertheless based on near-zero facts.

    That unflattering path — with the show he put up at the Edo polls — is what Adeyeye appears to be towing.  It’s no business of Hardball though, for every citizen, nay every politician, has a right to chart his or her own distinctive course.

    But as an unfazed Awoist in the non-progressive camp, Adeyeye himself must know: the Fani way is the Biblical wide and merry road that leads nowhere but ruin and perdition — at least credibilitywise.

    Adeyeye would, therefore, do well to watch his utterances, even in the heat of politics.  Being ideologically neophytic need not result in loss of personal credibility in the public space.

    There is life, after all, beyond politics.

  • Fani-Kayode: I went through my worst experience in detention

    Fani-Kayode: I went through my worst experience in detention

    • Says he went through worst experience 

    A former Minister of Aviation, Chief Femi Fani-Kayode yesterday described his 67-day detention in prison over alleged N4.9billion fraud as the worst experience of his life.

    He said his arraignment was aimed at breaking and discrediting him.

    But he vowed to soldier on and defend the charges against him.

    Fani-Kayode relived his experience in a statement through his media aide, Jude Ndukwe.

    He said: “I give thanks to God that I am free after 67 days in detention. I thank my wife, lawyers, children and friends for all their support.

    “This was the worst experience of my life but God was with me all the way. I suffered immeasurably but I count it all as joy.

    “I am innocent of all charges and I look forward to defending myself vigorously in court. These charges are politically motivated and I have been severely punished for my political views and criticisms of the government.

    “They are trying to silence me, break me, discredit me and destroy but as long as Jesus is on the throne this will never work. I am strong and I am bold and the struggle will continue.”

    The EFCC had traced N840million to Fani-Kayode.

    The cash was allegedly paid in three tranches into his account.

    A top source said: “The first tranche of payment involving N350million hit the account on February 19, 2015. Another N250milion was also paid into the account on February19, 2015 while N240million was similarly credited to the account a month later; precisely, March 19, 2015.

    “The balance on this account as at 31st December, 2015 was N189, 402.72.

    “Next in the pecking order of beneficiaries of the heist, was Goodluck Support Group which allegedly received N320million

     

  • Fani-Kayode out of EFCC custody

    Fani-Kayode out of EFCC custody

    Former Aviation Minister Femi Fani-Kayode was yesterday let out of the custody of the Economic and Financial Crimes Commission (EFCC) after meeting his bail conditions.

    He had been detained for over two months.

    He was arrested in Abuja on May 9 and flown  to Lagos to face trial on a 17-count charge of misappropriating public funds.

    He was  granted a N250 million bail on July 4 but remained in detention until he met the conditions attached to the bail.

    Fani-Kayode’s media aide,Jude Ndukwe,confirmed his release last night.

  • Fani-Kayode meets bail conditions, awaits EFCC verification

    A former Minister of Aviation, Chief Femi Fani-Kayode, on Monday met his bail conditions but he was still awaiting verification of some documents by the Economic and Financial Crimes Commission (EFCC).

    A statement by Jude Ndukwe, the Media Adviser to the ex-minister, said Fani-Kayode was eager to reunite with his family.

    The statement said: “Kindly be notified that Chief Femi Fani-Kayode has met all the conditions for his bail and the relevant documents have been duly filed and submitted at the Federal High Court in Lagos.

    “We are now waiting for the EFCC to verify the documents after which he would be released. Despite the fact that he has been locked up for the last 62 days he remains confident, strong, healthy and in very high spirits.

    “He misses his family very badly, especially his five month old son Aragon, and he looks forward to coming home to be with his family, friends and loved ones.”

    The ex-minister is standing trial on a 17-count charge of unlawful retention, unlawful use and unlawful payment of about N4.9 billion.

    He was arraigned alongside a former Minister of Finance, Nenadi Usman, Danjuma Yusuf and a company – Joint Trust Dimension Nigeria Limited.

    Investigation by the EFCC indicated that Fani-Kayode was allocated about N840million from the funds which were used for the 2015 presidential campaign.

    The ex-minister’s share of N840million was paid in three tranches into his account.

    The first tranche of payment involving N350million hit the account on February 19, 2015. Another N250milion was also paid into the account on February19, 2015, while N240million was similarly credited to the account a month later; precisely, March 19, 2015.

    The balance on this account as at December 31, 2015 was N189, 402.72.

     

  • Fani-Kayode, Nenadi, Danjuma get N750m bail

    Fani-Kayode, Nenadi, Danjuma get N750m bail

    The Federal High Court in Lagos yesterday admitted former ministers of Aviation and Finance, Chief Femi Fani-Kayode and Senator Nenadi Usman bail, to bail on N250 million each. The Economic and Financial Crimes Commission (EFCC) arraigned them on a 17-count charge of laundering about N4.6 billion.

    They pleaded not guilty. They were charged with ex-Chairman of the Association of Local Government of Nigeria (ALGON) as well as Kagarko Local Government of Kaduna State Mr. Yusuf Danjuma and a company said to belong to him, Jointrust Dimentions Nigeria Limited. Danjuma also got bail for N250 million.

    Justice Muslim Hassan said there was no basis for denying them bail since the alleged offence was a bailable one.

    He noted that denying them bail, especially as the court’s vacation would begin next Monday until September 9, would not serve the interest of justice. He granted them bail for N250 million each with two sureties each in like sum.

    The sureties must show evidence of owning landed property in Lagos, the judge ruled.

    The defendants and sureties must submit their international passport with the court’s registry, he said.

    Justice Hassan directed the EFCC to verify the bail terms within seven days before letting the defendants go home. Arguing the bail applications, defence counsel, Ferdinand Orbih (SAN) for Usman and Ifedayo Adedipe (SAN) for Fani-Kayode prayed the court to grant their clients bail on self recognition or on liberal term.

    They said the defendants deserved bail since they are presumed innocent until proved guilty. Orbih said Usman was abroad when she learnt that EFCC wanted her, adding that she reported at the commission voluntarily and was granted administrative bail after being interrogated. He said she would not jump bail or interfere with investigation.

    Adedipe said Fani-Kayode had been in EFCC’s custody for over 50 days, adding that if his client got bail, he would not tamper with justice or influences witness.   But EFCC’s prosecutor, Mark Anana, opposed the bail applications, arguing that the defendants could jump bail or interfere with witnesses.

    Justice Hassan overruled the commission’s objections and exercised his discretion to grant bail in their favour. Count one of the charge reads:

    “That you, Nenadi Esther Usman, Femi Fani-Kayode, Danjuman Yusuf and Jointrust Dimentions Nigeria Ltd on, or about January 8, 2015, within the jurisdiction of this court conspired among yourselves to indirectly retain the sum of N1,500, 000,000, which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing.

    ”The four were also accused of indirectly retaining N300 million, N400 million and N800 million, all proceeds of corruption, according to EFCC. EFCC said they allegedly committed the offence between last January 8 and last March 25, 2015, ahead of last year’s general election.

    In another count, the prosecution alleged that Fani-Kayode directly retained N350 million, which he ought to have “reasonably known formed part of the proceeds of an unlawful act to wit: stealing.

    ”The commission said Fani-Kayode directly used the sum of N170 million, among other sums, which he reasonably ought to have known forms part of the proceeds of corruption and stealing. He was also accused of doing cash transaction of N24 million with Olubode Oke, said to be at large, without going through a financial institution.The offence, EFCC said, violates Sections 1(a) and 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 16(2)(b). Justice Hassan adjourned until Oct. 19, 20, and 21 for trial.

  • Fani-Kayode, Usman granted bail

    The Federal High Court in Lagos on Monday granted former Minister of Aviation, Chief Femi Fani-Kayode and his Finance counterpart, Senator Nenadi Usman, bail for N250 million each.

    The Economic and Financial Crimes Commission (EFCC) arraigned them on a 17-count charge of laundering about N4.6billion.

    They pleaded not guilty to the charges.

    They were charged alongside the former Chairman of the Association of Local Government of Nigeria (ALGON) and ex-Chairman of Kagarko Local Government Area of Kaduna State, Mr. Yusuf Danjuma and a company said to belong to him, Jointrust Dimentions Nigeria Limited.

    Danjuma was also granted bail for N250 million.

    Justice Muslim Hassan held that there was no basis for denying them bail since the alleged offence was a bailable one

    He noted that denying them bail, especially as the court’s vacation would begin next Monday until September 9, would not serve the interest of justice.

    He granted them for N250 million each with two sureties each in like sum.

    “The sureties must show evidence of having landed properties in Lagos.

    “The defendants and sureties must submit their international passport with the court’s registry, ” the judge added.

    Justice Hassan directed the EFCC to verify the bail terms within seven days before letting the defendants go home.

     

  • Court okays Fani-Kayode’s detention by EFCC

    Court okays Fani-Kayode’s detention by EFCC

    A High Court of the Federal Capital Territory (FCT) in Apo, Abuja, has said the detention of former Aviation Minister Femi Fani-Kayode by the Economic and Financial Crimes Commission (EFCC) was in order.

    Fani-Kayode, who served as spokesperson of the Peoples Democratic Party (PDP) Presidential Campaign Organisation, has been in EFCC custody for his alleged complicity in money laundering activities.

    He was arraigned on Tuesday, with some others, at a Federal High Court in Lagos, on money laundering charges.

    In a judgment yesterday, Justice Olukayode Adeniyi of the High Court of the FCT, Apo, held that the fundamental rights’ enforcement suit filed by Fani-Kayode was without merit.

    Fani-Kayode had, in the suit, contended, among others, that his detention by the EFCC prior to his arraignment on Tuesday, violated his right to personal liberty.

    The judge, who upheld EFCC’s argument against the suit, held that the detention was not illegal because it was backed by an order of court obtained by the EFCC.

    Justice Adeniyi, however, frowned at the practice by the EFCC of arresting and detaining a suspect for the purposes of investigation.

    EFCC’s lawyer Salisu Majidadi had, while arguing his client’s counter-affidavit to Fani-Kayode’s suit, stated that the commission invited the ex-minister on May 9, and that on May 10 it obtained a court order to detain him in Abuja with respect to the alleged scam.

    He said before the court order obtained by the EFCC from the FCT High Court expired on May 24, the commission received a  message from its Special Task Force in Lagos about a fresh petition received against the former minster.

    Majidadi said this prompted the commission to move the suspect from Abuja to its Lagos office on May 23 and obtained another order on the same day renewing  the PDP chief’s remand for another three weeks.

    The EFCC’s lawyer argued that with two court orders permitting the commission to detain the suspect since May 9, the detention was lawful and did not amount to a violation of the suspect’s rights.

    He added that the remand orders were lawful and followed   an Act of parliament.

     

  • Alleged N4.6b fraud: Court remands Fani-Kayode, Nenadi Usman in prison

    Alleged N4.6b fraud: Court remands Fani-Kayode, Nenadi Usman in prison

    Two former ministers were yesterday remanded in prison after being arraigned by the Economic and Financial Crimes Commission (EFCC)  for laundering N4.6billion.

    Justice Sule Hassan of the Federal High Court in Lagos ordered former Minister of Aviation Chief Femi Fani-Kayode and one-time Finance Minister Mrs Nenadi Usman, remanded in prison until Friday when their bail applications will be heard.

    They pleaded not guilty to the 17-count charge read to them.

    They were charged along with a former Chairman of the Association of Local Government of Nigeria (ALGON) and ex-Chairman of Kagarko Local Government Area of Kaduna State Mr. Yusuf Danjuma, and a company said to belong to him, Jointrust Dimensions Nigeria Limited.

    EFCC’s lawyer Rotimi Oyedepo said the 17-count charge was dated June 13. He prayed that it be read to the accused.

    Usman’s lawyer, Chief Ferdinand Orbih (SAN), pleaded with the judge to let the former finance minister sit while the charge was read because she was ill. The judge agreed and she sat in the dock.

    Moments later, Fani-Kayode’s lawyer Chief Ifedayo Adedipe (SAN), also asked that a chair be provided for his client.

    “He indicated to me that he is not feeling too well,” Adedipe said. A chair was brought for the former Director of Media and Publicity of the Peoples Democratic Party (PDP) Presidential Campaign Organisation. He sat down

    After the charge was read, Oyedepo said: “In view of the plea of the accused, by Section 273 of the Administration of Criminal Justice Act 2015, they are deemed to have put themselves up for trial.

    “Your lordship has the power under Section 19 (2) of the EFCC Act 2004 to order accelerated trial. I’ll be asking your Lordship to remand the defendants in prison pending the determination of this charge or as your lordship may deem proper in the course of this trial,” he said.

    But the defence counsel said they had all filed bail applications. While EFCC was served with two of the applications on Monday, Adedipe said he served the commission with Fani-Kayode’s motion since June 16.

    Adedipe said Fani-Kayode had been in detention since May 9, even after the remand order issued by a magistrate had lapsed.

    “My client has been in custody for 48 days. He was invited. He went, and they kept him. We filed his bail application and served the EFCC, but I’ve not received any counter-affidavit indicating an opposition,” he said.

    Oyedepo said he did not respond separately to Fani-Kayode’s application because he thought all the bail applications would be heard together and a single ruling delivered.

    He added that the charge was filed the day the Magistrate’s order lapsed, saying Fani-Kayode was not detained illegally.

    But Adedipe said it would unfair to adjourn hearing of his bail application because “each criminal trial is personal.”

    “Taking all the applications together has no basis in law. It will amount to a cynical manipulation of the judicial process to grant this adjournment,” he said.

    In a short ruling, Justice Hassan said for better case management, it would be better to hear all the bail applications together and deliver a single ruling on them.

    When the defence counsel prayed that the defendants be kept in EFCC’s custody until Friday rather than in prison, Oyedepo said the commission’s detention facility “is overstretched.”

    He said the practice was for every accused person to be taken to prison once they are arraigned. “We don’t want to be accused of bias,” Oyedepo said.

    Justice Hassan then ruled that they be remanded in prison custody.

    Count one of the charge reads: “That you, Nenadi Esther Usman, Femi Fani-Kayode, Danjuman Yusuf And Jointrust Dimentions Nigeria Ltd on or about the 8th day of January, 2015, within the jurisdiction of this Honourable Court conspired amongst yourselves to indirectly retain the sum of N1,500, 000,000.00 which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing.”

    The four were also accused of indirectly retaining N300million, N400million and N800million, all proceeds of corruption, according to EFCC.

    EFCC said they allegedly committed the offence between last January 8 and last March 25, 2015 ahead of last year’s general election.

    In another count, the prosecution alleged that Fani-Kayode directly retained N350million which he ought to have “reasonably known formed part of the proceeds of an unlawful act to wit: stealing.”

    The commission said Fani-Kayode directly used the sum of N170million, among other sums, which he reasonably ought to have known forms part of the proceeds of corruption and stealing.

    He was also accused of doing cash transaction of N24million with Olubode Oke, said to still be at large, without going through a financial institution.

    The offence, EFCC said, violates sections 1(a) and 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 16(2)(b).

    The defendants’ bail applications will be considered on Friday.

  • EFCC arraigns Fani-Kayode, Usman for money laundering

    EFCC arraigns Fani-Kayode, Usman for money laundering

    A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday arraigned before a Federal High Court in Lagos for allegedly laundering N4.9 billion.

    Fani-Kayode, who served as the Director of Media and Publicity in the campaign organisation of former President Goodluck Jonathan, was arraigned alongside a former Minister of Finance, Nenadi Usman, the News Agency of Nigeria (NAN) reports.

    Also charged with Fani-Kayode were Danjuma Yusuf and a company – Joint Trust Dimension Nigeria Limited.

    The Economic and Financial Crimes Commission (EFCC) arraigned the accused persons on a 17-count charge of unlawful retention, unlawful use and unlawful payment of money to the tune of N4.9 billion.

    NAN reports that Fani-Kaoyde and others pleaded not guilty to the charges.

    After their arraignment, the prosecutor counsel, Mr. Rotimi Oyedepo, informed the court that he was prepared to proceed with the trial at any date of adjournment.

    Meanwhile, counsel to the first and second accused, Mr. Ayo Adedipe (SAN) and Mr. Fred Orbih, told the court that a bail application had been filed on behalf of the defendants.

    But counsel to the third accused, Mr. S.I. Ameh, said he had yet to file a bail application.

    Responding, Oyedepo, informed the court that he had only been served with the application of the first and second accused, adding that he required time to reply.

    Justice Sule Hassan, in a short ruling, adjourned the case to July 1 for hearing of the bail applications.

    The judge, however, ordered that the defendants be remanded in prison pending determination of their bail application.

    The accused were alleged to have committed the offences between January and March 2015.

  • Judge’s absence stalls Fani-Kayode, Nenadi’s arraignment

    The absence of Justice Sule Hassan of the Federal High Court in Lagos yesterday stalled the arraignment former ministers of Aviation and Finance, Chief Femi Fani-Kayode and Senator Nenadi Usman for an alleged N4.6billion money laundering charge.

    The judge was said to be at an official assignment.

    The accused persons were taken back to the Economic and Financial Crimes Commission (EFCC) Ikoyi office where they had been in its custody.

    A new date for the arraignment would be communicated to parties, it was learnt.

    Danjuman Yusuf and a company, Jointrust Dimentions Nigeria Limited were also named in the 17-count charge which borders on conspiracy, unlawful retention of proceeds of theft and corruption and money laundering.

    The four were accused of indirectly retaining N300million, N400million and N800million, among others, all proceeds of corruption, according to EFCC.

    The commission said they allegedly committed the offence between last January 8 and last March 25, 2015 ahead of last year’s general election.

    In another count, the prosecution alleged that Fani-Kayode directly retained N350million which he ought to have “reasonably known formed part of the proceeds of an unlawful act to wit: stealing.”

    According to EFCC, Fani-Kayode directly used N170million, among other sums, which he reasonably ought to have known was proceeds of corruption and stealing.

    He was also accused of doing cash transaction of N24million with Olubode Oke, said to still be at large, without going through a financial institution.

    The offence, EFCC said, violates sections 1(a) and 16(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 16(2)(b).