Anti-corruption and elections / EFCC

Alleged $40m Fraud: Jonathan’s Cousin, Azibaola Knows Fate, May 27

Justice Nnamdi Dimgba of a Federal High Court, Abuja has fixed May 27, 2019 to rule on the $40 million fraud case brought by the Economic and Financial Crimes Commission, EFCC, against Robert Azibaola, cousin to former president, Goodluck Jonathan. Azibaola and his company, One Plus Holdings, are facing a two-count charge bordering on money laundering, criminal breach of trust and corruption. They are alleged to have received $40 million from the Office of the National Security Adviser, ONSA, during the tenure of Col. Sambo Dasuki (retd) without any contract agreement. The EFCC had on June 7,