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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

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Kano court upholds Ganduje’s suspension from APC

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The Kano state high court has affirmed the suspension of Abdullahi Ganduje from the All Progressives Congress (APC).

The court, while granting an ex parte order, also restrained Ganduje, national chair of the party, from further parading himself as a member of the APC.

On April 15, APC executives in Dawakin ward, under Tofa LGA of Kano, suspended Ganduje over alleged corruption.

However, the working committee of the APC in Kano subsequently nullified the suspension and punished the ward executives.

The court ordered that henceforth, Ganduje should desist from presiding over all affairs of the national working committee (NWC) of the APC.

The application was granted by Usman Na’abba, a judge, on Tuesday, following an ex parte motion filed by Ibrahim Sa’ad, on behalf of executive members of the APC in Ganduje’s ward.

The court directed the respondents to maintain status quo pending the hearing and determination of the substantive suit on April 30.

Na’abba also stopped the state working committee of the APC in Kano “from interfering with the legally and validly considered decision of executives of Ganduje’s ward, essentially on action endorsed by two third majority of the executives as provided by the party constitution”.

“An order is hereby granted directing all parties in the suit APC (1st), APC National Working Committee (2nd), Kano State Working Committee APC (3rd), Dr. Abdullah Umar Ganduje (4th), to maintain status quo ante belum as of 15th April, 2024,” Na’abba said.

“The order thereby restraining the 1st respondent (APC) from recognising the 4th respondent (Ganduje) as member of APC and prohibiting the 4th respondent (Ganduje) from presiding over any affairs of the NWC and restraining the state working committee from interfering with the legally and valid decision of the ward executives of Ganduje ward.

“That the 4th respondent (Ganduje) is prohibited from parading himself as member of APC or doing any act that may portray him or seem to be a member of APC pending the hearing and determination of the substantive suit.”

On Tuesday, the Kano anti-corruption commission said it had filed fresh charges against Ganduje who was governor of the state from 2015 to 2023.

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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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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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