The witness further said that these monies were moved into Fani-Kayode ‘s (second defendant) company account, Joint Trust Dimension Nigeria Limited An investigating officer of the Economic and Financial Crimes Commission, Shehu Shuaibu, has narrated how the sum of N1.5billion was fraudulently transferred from the Ministry of External Affairs account to Joint Trust Dimension Nigeria … Continue reading Details: How N1.5billion Was Fraudulently Transferred From FG -owned Bank Account To Fani-Kayode – EFCC