Anti-corruption and elections / EFCC

$40m Fraud: Court Adjourns Ruling on Azibaola’s No-Case Submission to March 29

Justice Nnamdi Dimgba of the Federal High Court, Abuja will on March 29, 2018 decide whether or not Robert Azibaola, a cousin to former President Goodluck Jonathan, has case to answer in the 7-count charge of money laundering and criminal breach of trust preferred against him by the Economic and Financial Crimes Commission, EFCC. Azibaola is standing trial alongside his wife, Stella Azibaola and their Company, One Plus Holdings Nigeria Limited. The defendants were alleged to have diverted ($40,000,000.00) Forty million United State dollars, money purportedly for the supply of Tactical Communic…