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Femi Fani Kayode Discharged And Acquitted Of Money Laudering



The Former Minister of Aviation, Chief Femi Fani-Kayode has been discharged and acquitted of thirty-eight count charge of money laundering on Monday, November 17, 2014 by federal High Court sitting in Lagos, as he was ordered to enter his defense in the remaining two counts.
The presiding judge, Rita Ofili Ajumogobia in her ruling, stated that “in considering the issue of no case submission as filed by the defense counsel, certain laid down principles needed to be considered, such as the following.

Has the prosecution led any evidence to link the accused person to the commission of the offense?

Is the evidence adduced by the prosecution so credible to sway the court to compel the accused person to enter his defense and is the evidence so adduced make meaning and sense to any discerning minds?”, she inqired

The court added that the prosecution has led evidence to show the ingredient of the offense which will necessitate the minister to enter his defense.

After the court ruling, Dr Abiodun Layonu, who is leading two other lawyers Tola Oshobi, T. Adigun for the defense urged the court to give them short adjournment The case was consequently adjourned till Monday, December 8, 2014 when Fani-Kayode is expected to open his defense on those two counts.


Fani-Kayode, is standing trial on an amended 40 count charge, bordering on the alleged offences of transacting business without going through financial institution and has been prosecuted by the anti-graft agency, the Economic and Financial Crimes Commission, (EFCC)

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