Tag: Jonathan’s cousin
$40m Fraud: EFCC to appeal acquittal of Jonathan’s cousin
The Economic and Financial Crimes Commission, EFCC, has described as unfortunate the acquittal of Robert Azibaola, a cousin to former…
$40m fraud: Court dismisses Jonathan’s cousin suit to stall EFCC investigation
A Federal High Court in Lagos, Southwest Nigeria presided over by Justice Mojisola Olatoregun on Monday dismissed a fundamental right…
Dasuki transferred $40 million to Jonathan’s cousin -official
An official of Zenith Bank has told a Federal high Court in Abuja that $40 million was transferred from the…