Anti-corruption and elections / EFCC
$40m ONSA Fraud: Court Grants Azibaola’s No-Case Submission in Part, Acquits Wife
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday, March 29, 2018 sustained two of the 9-count amended charge of money laundering and criminal conspiracy preferred against Robert Azibaola, a cousin to former President Goodluck Jonathan, by the Economic and Financial Crimes Commission, EFCC. Azibaola was charged by the EFCC alongside his wife, Stella Azibaola and their Company, One Plus Holdings Nig. Ltd as 2nd and 3rd defendants respectively in the suit. The defendants were alleged to have diverted $40,000,000 (Forty Million United State Dollars) purported to be for supply of
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