₦airaland Forum

The source of a whopping $40million found in the account of Roberts Azibaola, a cousin to former President Goodluck Jonathan has been unearth by hard fighting anti-graft agency, the Economic and Financial Crimes Commission (EFCC).

According to reports by The Nation newspaper, the money was wired through Citibank N. A. Canada Square Canary in Wharf London E 145 LB into the account of One Plus Holdings Nigeria Limited of Azibaola.

The report also said $6million of the money was paid to a bureau de change in Abuja.

Citing a document seen by the newspaper’s reporters, the report said: “The Special Services Office has a joint account with the Office of the National Security Adviser (ONSA) and some security agencies, which was managed by ONSA.

“The $40million was wired into the account of Azibaola’s company through Citibank N. A. Canada Square Canary in Wharf London E 145 LB.

“The money was transferred to One Plus Holdings Nigeria Limited with Robert Azibaola and Stella Azibaola as directors. All disbursements went to individuals and companies including two foreign firms and the wife of the ex-President’s cousin. About $5.5million has been allegedly transferred to Mrs. Azibaola.

“The $40mmillion was in respect of a contract for the supply of Tactical Communication Kits for Special Forces. No records of contract executed.

“We wrote to the Office of the SGF and the Permanent Secretary, Special Services Office (PSSO) said: “The SGF office is not in possession of any document or evidence of contract.

“Even the Office of the National Security Adviser (ONSA) said it had no records of the contract but it only made available payment advice to transfer the funds to the Azibaola’s account

Azibaola, who was yet to make any refund and has been relocated from Lagos to Abuja in preparation for his trial. He was arrested by EFCC on March 23 in line with the ongoing probe of 300 companies involved in phantom contracts by ONSA.

An EFCC source said the commission will have to release the outcome of investigations to show that the EFCC is not engaging in any witch-hunt against the cousin of the ex-President.... Click link to keep reading http://doyennaija..com.ng/2016/05/shocker-efcc-uncovers-40million-in.html?m=0

Hmnn, I wonder how much they will find in Amaechi's account

delishpot:
Hmnn, I wonder how much they will find in Amaechi's account

How did u manage to escape from the cage without taking your proper dose mate?

kaffy4tope:
How did u manage to escape from the cage without taking your proper dose mate?

Remember you forgot to lock the gate after you escaped. Did you take yours before you left? You told me they were bitter sha.

delishpot:
Remember you forgot to lock the gate after you escaped?

Damn! Someone needs to be sacked for allowing you to go out without your proper dosages. Oya...go back to cage and take your proper dosages so your brain can work properly

kaffy4tope:
Damn! Someone needs to be sacked for allowing you to go out without your proper dosages. Oya...go back to cage and take your proper dosages so your brain can work properly

When you are ready to return, let me know so we go together cage mate.

When will I be indicted? No matter the amount of millions, let them just mention my name and the location of the account. We'll take it from there

delishpot:
Hmnn, I wonder how much they will find in Amaechi's account

Shataap there u Ipod zombie. If u have any case against Ameachi go to court and stop disturbing our peace here. Mtcheewww.

Thunder fire Jona and PDP.

Beeman1:
Shataap there u Ipod zombie. If u have any case against Ameachi go to court and stop disturbing our peace here. Mtcheewww.

Oya, clean the spit that fell off ya mouth. This HBP you are giving yourself, it will lead you only 1way.