SAN FRANCISCO, May 27, (THEWILL) – An Abuja Division of the Federal High Court has discharged and acquitted former President Goodluck Jonathan’s cousin, Robert Azibaola, of $40 million laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
The judge, Nnamdi Dimgba, in his ruling on Monday, held that no credible evidence was presented to establish the offence of money laundering against Azibaola.
He added that the EFCC should have produced former National Security Adviser, Sambo Dasuki, as a witness.
“That the prosecutor failed to provide witness from the Office of the National Security Adviser(ONSA).
“That the EFCC and the prosecutor cried more than the bereaved.
“That the prosecutor has not been able to prove beyond a reasonable doubt the 2-count charge against the defendant.”
“The defendant is hereby discharged and acquainted and not guilty,” the judge ruled.
The EFCC had in 2016 filed a seven-count charge against Mr Azibaola, his wife, Stella, and their company, saying that they received $40 million worth of illicit contract from Dasuki.
