Categories: News

Ex-President Jonathan’s Cousin Absolved Of $40 Million Fraud

An Abuja Division of the Federal High Court has discharged and acquitted former President Goodluck Jonathan’s cousin, Robert Azibaola, of $40 million laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).

Delivering judgement on Monday, the judge, Nnamdi Dimgba, held that no credible evidence was adduced to establish the offence of money laundering against Mr Azibaola.

He added that the prosecutor should have produced former National Security Adviser Sambo Dasuki as a witness. Mr Dasuki is in the custody of the State Security Service.

He noted the following:

“That the prosecutor failed to provide witness from the Office of the National Security Adviser(ONSA).

“That the EFCC and the prosecutor cried more than the bereaved.

“That the prosecutor has not been able to prove beyond a reasonable doubt the 2-count charge against the defendant.”

“The defendant is hereby discharged and acquainted and not guilty,” the judge ruled.

The EFCC had in 2016 filed a seven-count charge against Mr Azibaola, his wife, Stella, and their company, saying that they received $40 million worth of illicit contract from Mr Dasuki.

They were arraigned on June 7, 2016, and were admitted to bail in the sum of N500 million each.

They were re-arraigned on April 27, 2017, on a nine-count amended charge.

In the cause of the trial, the prosecution called 10 witnesses and tendered 27 documented evidence against the three parties and closed its case.

Subsequently, Mr Azibaola and One Plus company were ordered to open their defence on the remaining two counts, as Stella’s name was struck off the charge sheet.

He denied diverting money to his personal use.

On February 6, 2019, his defence team led by Chris Uche, closed its defence after calling two witnesses, including Mr Azibaola, and presentinh several documents.

Recent Posts

Harsh Economy: Nigerians React As President Tinubu Spotted With Over 60-Vehicle Convoy In Lagos

In a video making waves on social media platforms, Nigerians have reacted with mixed feelings…

8 hours ago

Man Arrested For Insulting President Tinubu, Sanwo-Olu, IGP

A popular Nigerian TikToker identified simply as Seaking has been arrested by operatives of the…

14 hours ago

The Longest Prison Sentences Ever Served

Throughout history, some individuals have endured extraordinarily long prison sentences, with their stories reflecting the…

15 hours ago

Families Call For Help As DSS Arrests Lovers In Osun Community

There is growing tension in Modakeke, Osun State, following the alleged arrest of two lovers,…

19 hours ago

Ibadan Stampede: I Regret Not Heeding Spiritual Warning – Woman Who Lost Two Kids

A victim of the stampede that occurred in Ibadan, Oyo State capital, which has claimed…

19 hours ago

Trending Stories In Osun Today

The vibrant Osun State is no stranger to captivating events and headlines that draw attention…

19 hours ago

This website uses cookies.