Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife

Pages: [1] Go Down

Topic: Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife (Read 1750 times)

0 Members and 1 Guest are viewing this topic.

Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife

« on: April 30, 2017, 01:03:18 pm »

Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife

As the trial of the cousin of former President Goodluck Jonathan Azibaola Robert, and his wife, Stella, over alleged laundering of $40 million cash began in earnest, all the witnesses called by the Economic and Financial Crimes Commission (EFCC) , yesterday, denied knowledge of the couple. Rather, they admitted transacting business with his firm, Oneplus,...

Source: Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife

http://dutytrend.com/?invite=142378

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Alleged N2.9bn scam: EFCC docks ex-NBC boss, 3 others Started by NaijaPilot Newspaper Board	0 Replies 2147 Views	January 25, 2017, 07:01:47 am by NaijaPilot
$40m contract scam: Absence of witnesses stalls trial of Jonathan’s cousin Started by NaijaPilot Newspaper Board	0 Replies 1740 Views	February 01, 2017, 07:00:49 am by NaijaPilot
Alleged N26m fraud: Court adjourns Fani-Kayode’s trial to April 25 …as EFCC witnesses shun proceeding Started by NaijaPilot Newspaper Board	0 Replies 3073 Views	March 15, 2017, 07:00:41 pm by NaijaPilot
We don’t know Jonathan’s cousin, Azibaola – Drama as EFCC witnesses tell court Started by flukky-1 Newspaper Board	0 Replies 1480 Views	April 29, 2017, 07:01:46 pm by flukky-1
NIS Recruitment Scam: EFCC Witnesses Reveal How Money Recovered Was Spent Started by sahara Newspaper Board	0 Replies 1869 Views	October 05, 2017, 01:00:51 pm by sahara
N8bn CBN scam: Court rejects bail application as EFCC presents witnesses Started by olutee Newspaper Board	0 Replies 2166 Views	October 26, 2017, 01:01:13 pm by olutee
Jonathan’s cousin not part of N27bn PHCN scam —Engineering firm Started by clowntom Newspaper Board	0 Replies 1419 Views	January 04, 2018, 01:02:44 pm by clowntom
ONSA: Jonathan’s cousin closes defence in alleged $40m loot Started by NaijaPilot Newspaper Board	0 Replies 1631 Views	February 07, 2019, 07:01:50 pm by NaijaPilot
Drama As EFCC Raids Ambode Houses In Lagos Over Alleged N9.9bn Fraud Started by flukky-2 Newspaper Board	0 Replies 1856 Views	August 21, 2019, 01:04:27 am by flukky-2
Shehu Sani reacts as witnesses deny EFCC in court Started by flukky-1 Newspaper Board	0 Replies 1506 Views	February 26, 2020, 07:03:21 pm by flukky-1