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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...

$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...

$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...

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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