EFCC
Azibaola, Jonathan’s cousin’s firm linked to Abuja house bought with N650m from ONSA –Witness
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- Written by Tony Orilade
The trial of Robert Azibaola, his wife, Stella, and their company, One Plus Holdings Limited, for offences bordering on money laundering, continued before Justice Nnamdi Dimgba of the Federal High Court, Abuja, on November 18, 2016 with two prosecution witnesses, Kabiru Yaro and Babatunde Adeniyi, giving details of how a property in Maitama, Abuja, which came up in the course of investigating Azibaola’s company, was purchased.
How UMTH Director, Accountant Diverted N148m to Ghost Workers - Witness
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- Written by Tony Orilade
Mai-Abuna Maijir, a former staff of University of Maiduguri Teaching Hospital, UMTH, who is also a prosecution witness in the trial of Mahmud Deji Sambo and Bukar Musti, both former staff of the Department of Finance and Accounts, UMTH, on Thursday, November 17, 2016 told Justice M. T. Salihu of the Federal High Court sitting in Maiduguri, Borno State that the accused persons diverted N148million from the coffers of UMTH using names of non-existent workers as conduit pipes.
$752,000 Lodged in Badeh’s Visa Gold Account Brought by ADC, Orderly- Witness tells Court
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- Written by Tony Orilade
A prosecution witness, Fatima Daku, on November 17 told a Federal High Court, Maitama, Abuja, that the various sums of money, which she credited into the “Visa Gold Account” of a former Chief of Defence Staff, Air Chief Marshal Alex Badeh, were brought to the bank by Badeh’s ADC and orderly.
EFCC Docks Husband and Wife for Defrauding American Company
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission on Wednesday November 16, 2016 arraigned the duo of Austine Chidiebere Ezeama, Juliet Ezeama and a company Mabrubeni Nigeria Limited before Justice O. H. Oshodi of the Lagos State High Court, Ikeja on a seven count charge bordering on conspiracy and obtaining money by false pretence.
I Witnessed the Delivery of N1.2bn to Fayose's Aide- Banker
- Details
- Written by Tony Orilade
The trial of Abiodun Agbele, an aide to governor Ayodele Fayose of Ekiti State continued on Thursday, November 17, with the EFCC witness, Alade Oluseye Sunday, telling Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja that, it took about forty-five minutes to offload the N1,219,490,000cash sent by Musiliu Obanikoro, former minister of state for defence, to Fayose ahead of the Ekiti governorship election, from the aircraft.
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