• EFCC seizes N6.8bn diverted funds from Jonathan’s cousin, firm

    EFCC seizes N6.8bn diverted funds from Jonathan’s cousin, firm

    The Economic and Financial Crimes Commission (EFCC) has frozen N6, 811, 846,443.05 found  in the accounts of some companies belonging to Roberts Azibaola, a cousin to ex-President Goodluck Jonathan, and Bestworth Insurance Brokers Ltd.

    The frozen cash was part of the N27, 188,232,208.20 benefits of the deceased staff of the defunct Power Holding Company of Nigeria (PHCN), which were diverted.

    This is coming a week after soldiers sealed off the construction site of    Kakarta Civil Engineering Limited owned by  him for alleged […]