Femi Fani-Kayode Femi Fani-Kayode A prosecution witness, Shehu Shuaibu, has narrated how funds were transferred form the account of the Federal Ministry of External Affairs to the account of an alleged fraudulent company. The company, Jointrust Dimension Ltd, was charged alongside Femi Fani-Kayode, former Minister of Aviation. The Economic and Financial Crimes Commission said the company was used a conduit for illegal funds. Shuaibu told the Federal High Court in Lagos that the sum of N800m was paid from the ministry's account into an account in the name of the company. The witness, who is an investigator with the EFCC, gave the evidence at the resumed trial of Fani-Kayode and others facing N4.6bn money laundering charge. Also charged are a former Minister of State for Finance, Nenandi Usman, Yusuf Danjuma, a former Chairman of the Association of Local Governments of Nigeria. Jointrust Dimension Ltd is the fourth defendant. EFCC preferred a 17-count charge of mone...