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$40M Contract Scam! by harlexkofi: 8:59pm On Jun 15, 2016 |
ABUJA - The wife of the embattled Chief
Executive Officer of Oneplus Nigeria
Limited and cousin to former President
Goodluck Jonathan, Stella Azibaola, on
Wednesday, has regained her freedom
from Kuje prison.
Stella who had already spent one week
in prison with her husband, Robert, was
released after she perfected the bail
conditions that were handed to her by
trial Justice Nnamdi Dimgba of the
Federal High Court in Abuja.
She returned home to the warm
embrace of her children, family
members and friends who have been
keeping vigil in their Maitama home
since June 8 when she was remanded
alongside her husband.
The couple are answering to a seven-
count criminal charge bordering on
alleged $40million contract scam.
Specifically, the Economic and Financial
Crimes Commission, EFCC, alleged that
the defendants received a $40million
contract from the detained former
National Security Adviser, NSA, Sambo
Dasuki, retd.
The anti-graft agency alleged that they
conspired “to commit an illegal act to
wit: money laundering of the sum of
$40million transferred to the domiciliary
account of One Plus Holdings Nigeria
Limited with Zenith Bank, Account No.
5070365750 from the account of ONSA
with the Central Bank of Nigeria upon a
mandate Ref. No. 128/S.5LX/139
purporting to be for the supply of
Tactical Communication Kits for Special
Services and thereby committed an
offence contrary to Section 8(a) of the
Money Laundering( Prohibition) Act
2011 as amended in 2012 and
punishable under Section 15(3) of the
same Act”.
Meanwhile, though Stella regained her
freedom on Wednesday, her husband is
yet to fulfil his own bail conditions.
Robert’s brother, Faith, told Vanguard
last night that family was working hard
to meet the bails terms which he said
were very stringent.
He said while they would appeal to the
trial judge to vary the bail conditions
they had no reason to take up issues
with the EFCC, as the matter is now
within the discretion of the court.
“We know that the judge is an
independent judicial officer and can as
well vary the bail conditions based on
available circumstances at hand,”
Robert’s brother told Vanguard in a
telephone chat last night.
Justice Dimgba had in a ruling on June 8
granted the defendants who are facing
trial alongside their firm, Oneplus
Holding Limited, bail to the tune of
N1billion.
They were directed to deposit
N500million each, as well as produce
two sureties in the like sum.
The court maintained that the sureties
must be owners of landed properties in
either Maitama or Asokoro Districts of
Abuja and must produce evidence that
they paid income tax for the past three
years.
It stressed that the registry of the court
must verify and confirm that all the
conditions were perfected before the
defendants could be released from Kuje
prison.
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