EFCC Accuses Jonathan’s Cousin Of Receiving $40m From Dasuki

onomic and Financial Crimes Commission, EFCC, has disclosed that the cousin to former President Goodluck Jonathan, Mr. Aziboala Roberts, who is presently in its custody, received $40million from the embattled former National Security Adviser, Col. Sambo Dasuki (rtd). According to a statement issued by the anti-graft agency, its counsel, F.A. Jirbo stated that Roberts received the money in September 2014 for the purpose of supplying “tactical communication kits”. He added that the mandate form from Dasuki revealed that the money was transferred from the Citibank N.A. Canada Square Canary, Canada, into the bank account of Robert’s company, Oneplus Holdings Ltd. The commission noted that Roberts’ bank statement of account also shows that another N650 million was on December 8, 2014 wired to the accused person’s account by Dasuki. It added that the second suspect, Dakoru Atukpa, who is the Executive Director, Projects, at Oneplus, claimed to have used the funds for demobilization of pipeline vandals, peace-building initiatives and easing of oil production through the NNPC LNG projects in Olokola and Brass in 2014. Meanwhile, counsel to the applicant, Mr. Chris Uche SAN contended that the failure of the commission to release his clients from detention is “a blatant disrespect and disobedience of the court’s order”. The Will Nigeria

About Faith Irabor 1045 Articles
Welcome on board!!! Faith Irabor is just like your everyday girl next door with strong survival instincts. Am an International Journalist, Events planner and Blogger whose media journey dates back to June 2002 as a TV presenter with the Nigerian Television Authority (NTA) Ile-Ife Osun State while I was having my National Diploma in Mass Communication. I left NTA in 2005 to pursue my B.SC in Mass Communication at the Olabisi Onabanjo University OOU Ago-Iwoye, Ogun State and finished in 2008 before joining one of Nigeria's best investigative Tabloids (National Enquirer Magazine & www.enquirermag.blogspot.com). I am very privileged to be trained by one of the industry's bests, my boss and mentor Mr. Tunde Moshood Jr, the former Editor of the defunct Fame Magazine, Publisher of National Enquirer and president Miss Global Nigeria who taught me everything I know in Journalism especially the investigative aspect which is the fulfilment of being a member of the Fourth Estate of Realm (as we journalists are usually officially addressed). My desire to take my journalism practice beyond the Newspaper & Magazine came from the passion I have derived over the years from investigative journalism as Online Media is the best platform to tell a story or news the very minute it’s at your disposal without wasting time. I promise to serve you nothing but exclusive and interesting news, interviews, events, articles from around the world and please feel free to email me on faith.irabor@faithirabor.com on spotted errors as well as ideas that would make me do better as there is no perfect being anywhere except God. Now scroll up, click on any of the stories and please drop your comment!!!!

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