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Former President Goodluck’s Cousin & Wife In EFCC Net Over $40m Scam, Drama In Court As Witnesses Deny Knowledge Of Couple

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As the trial former President, Goodluck Jonathan’s cousin,  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, which was reportedly awarded the contract for the supply of Strategic Communications kits by the Office of the national Security Adviser in 2014.

The witnesses, mostly commercial bank officials, summoned by the EFCC as prosecution witnesses, told Justice Nnamdi Dimgba of the Federal High Court Abuja, that they did not know or do any business with the defendants.

The witnesses presented yesterday were Mohammed Abdurazak Bello, Confidence Onabu Iwade and Remiginus Ugwu, who all confessed not knowing the couple.

Prosecution witness 5 (PW5) Folashade Ibrahim, a branch manager with Wema Bank, said that she did not know or do any business with Robert or his wife, Stella, and that they were not beneficiaries of the money she disbursed from the accounts of Tunji Adeniyi & Co, a property firm owned and managed by Tunji Adeniyi.

Under cross-examination by the defence counsel, Gordy Uche of what she knew Robert and his wife, Stella, Ibrahim replied: “No. I don’t even know them. And they are not part of the beneficiaries of the transfers from the account of Tunji & Co.”

In his testimony, PW6, Mohammed Abdulrazak Bello, who is the Managing Director of BDC SAFEWAY CLEAN EXCHANGE, said, “I don’t know the man, I don’t know the lady”, referring to Aziboala and Stella Robert, but I have dealt with Oneplus Holdings.”
“The transaction between me and the Zenith Bank officials is legal, there is nothing illegal about it.”

“The Zenith Bank officials told me that the bank did not have enough dollar cash and asked me to source dollar from the black market for them. In all we transacted $6.6m. At times I paid Naira into an account provided by Amobi (Zenith Bank official)- Kamarudeen Dahiru.

“All these transactions were handled between, Amobi Odum, Obinna Amaechi and Nnadozie. In my statement I did say I have never met One plus Holdings Nigeria Limited.”

Also testifying, Confidence Iwade,  a marketer with CAPITALFIELD ENERGY & ALLIED SERVICE, admitted: “I don’t know them (referring to Robert and Stella) but my office had had dealing with Oneplus Holdings sometimes in 2014. We had transaction of $2m which Oneplus paid into my company’s account and the naira equivalent paid into Kamarudeen Dahiru’s account. And this is a normal, legal business and which my company has also done with other companies.”

In the same vein, Remegius Ugwu, a compliance officer with Zenith Bank, submitted, “Personally I don’t know them (referring to Azibaola and Stella Robert), but I know Oneplus Holdings.”

The statements of the witnesses were however admiited by the judge. The Prosecution led by Sylvanus Tahir, submitted that the agency intended to call no fewer than 13 witnesses to prove its case against the defendants, adding that eight had so far been called to testify.

The trial has been adjourned to June 20 and 21

Politics

Kano APC suspends Ganduje over corruption allegations

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The All Progressives Congress (APC) in Dawakin Tofa LGA of Kano has suspended Abdullahi Ganduje, national chair of the All Progressives Congress (APC), over corruption allegations.

The suspension was announced by Halliru Gwanzo, legal adviser of the ward, during a briefing with journalists in Kano on Monday.

Gwanzo cited allegations of bribery against Ganduje by the Kano state government as reason for the suspension.

“We decided to suspend Dr. Ganduje from the party due to the seriousness of the allegations against him,” Gwanzo said.

He added that the suspension will persist until Ganduje is cleared of the charges.

Last week, the Kano high court had stated that Ganduje will be arraigned on April 17 on charges bordering on bribery, diversion, and misappropriation of public funds.

In a court summon, it was stated that the former governor of Kano will be arraigned alongside his wife and son.

The other defendants in the case are Abubakar Bawuro, Jibrilla Muhammad, Lamash Properties Limited, Safari Textiles Limited, and Lesaga General Enterprises.

In a charge sheet seen by TheCable, the state government said the offences contravened the Kano State Public Complaints and Anti-Corruption Commission Law 2008.

BACKGROUND

In 2018, Daily Nigerian, an online newspaper, published a video of Ganduje allegedly receiving bundles of dollars from contractors, which he stuffed into his “babanriga”, a traditional outfit.

The APC national chairman was the governor of Kano from 2015 to 2023.

The newspaper said Ganduje requested $5 million as bribe from the contractors who recorded the video.

In 2023, the Kano state Public Complaints and Anti-Corruption Commission (PCACC) invited Ganduje for questioning over the video.

The former governor did not honour the invitation and instead instituted a suit against the agency.

In March, a federal high court in Kano stopped the agency from inviting or questioning Ganduje over the bribery allegations.

The court ruled that the agency lacks the power to invite or investigate Ganduje over the allegations.

Abdullahi Liman, the presiding judge, said the alleged infraction is a federal offence that cannot be prosecuted by the state anti-graft agency.

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38-year-old Omobayo to replace impeached Shaibu as Edo deputy governor

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Godwin Obaseki, governor of Edo, has picked Omobayo Godwin as his deputy, hours after the impeachment of Philip Shaibu.

The 38-year-old Omobayo is scheduled to be sworn in at the Edo government house in Benin City, the state capital, in the next couple of hours.

Born on July 19, 1986, Omobayo hails from Akoko Edo LGA of the state.

He holds a bachelor’s degree in electrical electronics, and a master’s degree in public administration from the University of Benin (UNIBEN).

Shaibu was impeached on Monday by the Edo house of assembly.

His impeachment followed the adoption of the report of a seven-man investigative panel.

The panel was set up by Daniel Okungbowa, chief judge of Edo, and was headed by S. A. Omonuwa, a retired justice.

Shaibu was accused of “misconduct, perjury and disclosure of government secrets”.

Obaseki fell out with Shaibu after the latter showed interest in contesting the governorship election.

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I’m not leaving LP — we’ll resolve all issues, says Obi

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Peter Obi, presidential candidate of the Labour Party (LP) in the 2023 elections, says he is not leaving the party.

Obi spoke on Sunday during the inauguration of a borehole he donated to traders at Pantami cattle market in Gombe state.

The former Anambra governor said he would financially support 100 traders to boost their businesses.

Responding to whether he would leave the LP due to the recent leadership crisis, Obi said there is no such thing, adding that issues in the party would be resolved.

“No, there is no such thing. I am for peace. I like peace. I believe that we are one. We are one people and our concentration should be on peace and I believe we will resolve all issues,” he said.

On the speculation linking him with Nasir el-Rufai, the former governor of Kaduna, for the 2027 elections, Obi said he is more interested in the welfare of Nigerians than in the election.

“We are always concentrating on the election rather than what Nigerians are going through,” he said.

“My commitment is about Nigerians living in a better society, given a better life. You could see this business (market) without water for years. That is what we should care about and that is my concern.”

The LP has been embroiled in crises, ranging from allegations of misappropriation of funds, and leadership tussles and calls for the resignation of the party’s national chairman

On March 27, the LP conducted a national convention in Anambra state to re-elect Julius Abure as its national chairman.

Obi did not attend the convention, fuelling speculations that he might be scheming to dump the LP for another platform.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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