According to the charge sheet, the former Minister, was described as “still at large”, while the names of the other accused persons were given as Christian Nwosu, Yisa Olarenwaju and Tijani Bashir.
The Chairman of Independent Corrupt Practices and Other Related Offences, ICPC, has said that he was upset by the celebration and rousy welcome accorded the former governor of Delta State, James Ibori who returned to Nigeria after serving jail term in United Kingdom over corruption saying "I feel very upset".
The Economic and Financial Crimes Commission has arraigned the immediate past Minister of National Planning, Abubakar Sulaiman, before Justice Rilwan Aikawa of the Federal High Court, Lagos on a 5-count charge of money laundering and fraud.
Former Minister of Aviation, Femi Fani Kayode, was on Thursday re-arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice John Tsoho of the Abuja Federal High Court, on a fresh money laundering charge.