« previous next »
Pages: [1]   Go Down

Topic: Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife  (Read 1599 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
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1975 Views 		Last post January 25, 2017, 07:01:47 AM
by NaijaPilot
0 Replies
1580 Views 		Last post February 01, 2017, 07:00:49 AM
by NaijaPilot
0 Replies
2872 Views 		Last post March 15, 2017, 07:00:41 PM
by NaijaPilot
0 Replies
1338 Views 		Last post April 29, 2017, 07:01:46 PM
by flukky-1
0 Replies
1688 Views 		Last post October 05, 2017, 01:00:51 PM
by sahara
0 Replies
1960 Views 		Last post October 26, 2017, 01:01:13 PM
by olutee
0 Replies
1262 Views 		Last post January 04, 2018, 01:02:44 PM
by clowntom
0 Replies
1473 Views 		Last post February 07, 2019, 07:01:50 PM
by NaijaPilot
0 Replies
1720 Views 		Last post August 21, 2019, 01:04:27 AM
by flukky-2
0 Replies
1347 Views 		Last post February 26, 2020, 07:03:21 PM
by flukky-1