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ONSA Fraud: Court Grants Azibaola’s No-Case Submission in Part As Wife is Acquited

Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday, March 29, 2018 sustained two of the 9-count amended charge of money laundering...
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$40m Fraud: Court Adjourns Ruling on Azibaola’s No-Case Submission

Justice Nnamdi Dimgba of the Federal High Court, Abuja has adjourned to March 29, 2018 to decide on whether or not Robert Azibaola, a...
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$40m Fraud: EFCC Closes Case Against Azibaola, Jonathan’s Cousin

The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 23, 2017 closed its case against Azibaola Robert, a cousin to former President Goodluck...
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Court Dismisses Azibaola’s Suit Against EFCC

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos on Wednesday, July 5, 2017 dismissed the fundamental rights enforcement suit filed...

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