An official of Zenith Bank has told a Federal high Court in Abuja that $40 million was transferred from the office of the National Security Adviser (NSA) into the account of a company owned by a cousin of former President Goodluck Jonathan, Azibaola Roberts, and his wife.
Olabode Farinola, a compliance officer with the bank, is a principal witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of Mr. Roberts and his wife, Stella.
He told the court presided over by Justice Nnamdi Dimgba that the money was transferred to OnePlus Holdings LTD from the office of the NSA according to bank description.
Under cross-examination by counsel to Mr. Roberts, Chris Uche Mr. Farinola also admitted that the NSA never complained to Zenith Bank that the $40 million was…
Read More…..PM News