• How ex-NSA Dasuki transferred $40 million to Jonathan’s cousin – Zenith Bank official

    How ex-NSA Dasuki transferred $40 million to Jonathan’s cousin – Zenith Bank official

    An official of Zenith Bank has told a Federal high Court in Abuja that $40 million was transferred from the office of the National Security Adviser (NSA) into the account of a company owned by a cousin of former President Goodluck Jonathan, Azibaola Roberts, and his wife.

    Olabode Farinola, a compliance officer with the bank, is a principal witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of Mr. Roberts and his wife, Stella.

    He told the court […]

  • How NIMASA transferred N8.5bn to JTF – EFCC witness

    How NIMASA transferred N8.5bn to JTF – EFCC witness

    An Economic and Financial Crimes Commission, EFCC, witness, Teslim Ajuwon, yesterday, told a Federal High Court sitting in Lagos, that Nigerian Maritime Administration and Safety Agency, NIMASA, under Patrick Akpobolokemi as Director General, moved the sum of N8.5 billion, into the account of the Joint Task Force, JTF, Operation Puelo Shield.

    Ajuwon, a Compliance Officer with a first generation bank, stated this in his evidence at the commencement of trial of a former Commander of the Military Joint Task Force in […]