A cousin to former President Goodluck Jonathan is in fresh trouble for alleged security threat.
Armed soldiers yesterday sealed off the construction site of Kakarta Civil Engineering Limited owned by Azibaola Robert for sharing a boundary with the Lungui Barracks of the Nigerian Army on the Kubwa/Asokoro Expressway, Abuja.
Azibaola, his wife, Stella and their firm are currently on trial over alleged payment of $40million into the bank account of one of their companies, One Plus Holdings Nigeria Limited, by the Office of the National Security Adviser (ONSA).
The EFCC has traced the source of the $40million to a bank in London.
The cash was allegedly wired through Citibank N. A. Canada Square Canary, Wharf London E 145 LB into the account of One Plus Holdings Nigeria Limited.
The $40million came from the account of the Special Services Office of the Office of the Secretary to the…
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