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Topic: Alleged $40m Scam: Drama As EFCC Witnesses Deny Dealing With Jonathan’s Cousin, Wife  (Read 849 times)

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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

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