Wednesday 22 June 2016

$40 Million Fraud: Jonathan's Cousin, Azibola Robert Suffers setback in Court

Azibola Robert, cousin of the immediate past president, Goodluck Ebele Jonathan has suffered a setback in his bid to thwart his trial. 

Azibola Robert
The prosecution of Azibola Robert in court by the Economic and Financial Crimes Commission, EFCC over a $40 million fraud continues as his motion filed in the Lagos State High Court presided over by Justice Candid Johnson was struck out yesterday, 21st of June, 2016 for lack of merit.
Azibola Robert through his legal representatives filed the motion to prevent the anti-graft body from from arresting, detaining or investigating him.

In the motion, Azibola requested for an order nullifying and setting aside the remand order obtained by the EFCC to remand him, an order directing the Commission to release him from custody, an order of perpetual injunction restraining the EFCC or any person whatsoever acting for/on behalf of the Commission from arresting or detaining him and demand of special damages in the sum of N200, 000,000 (Two Hundred Million Naira Only). Azibola is being investigated by the EFCC for suspicious contracts awarded to him by the former National Security Adviser to former President, Goodluck Jonathan.

The investigation revealed that between 2012 and 2015, Colonel Sambo Dasuki allegedly awarded fictitious contracts to the tunes of N2,219,188,609.50 ( Two Billion, Two Hundred and Nineteen Million, One Hundred and Eighty Eight Thousand, Six Hundred and Nine Naira, Fifty Kobo), $1,671,742,613.58 (One Billion, Six Hundred Seventy One Million, Seven Hundred and Forty Two Thousand, Six Hundred and Thirteen Dollars Fifty Eight Cents) and €9,905,477.00 (Nine Million, Nine Hundred and Five Thousand, Four Hundred and Seventy Seven Euros) respectively to Azibola and his companies and proxies. Also the sums of $40 million and N650 million was said to have been traced in the bank account of Azibola as moneies paid by the former NSA.

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