To be charged alongside Fani-Kayode is a former Minister of Finance, Senator Nenadi Usman; a firm, Joint Trust Dimensions Limited; and one Jimoh Yusuf.
According to a report by Punch, Fani-Kayode, Usman and Yusuf would be charged with 17 counts bordering on money laundering and fraud.
“We have filed charges against Fani-Kayode, Usman, Yusuf and a company, Joint Trust Dimensions Limited. Yusuf was the signatory to the account of Joint Trust Dimensions Limited. They will be arraigned before a Federal High Court in Lagos this week,” the source said.