SHOCKER: How Goodluck Jonathan’s cousin got $40million

$40million traced to GEJ’s cousin was wired through Citibank N. A. Canada Square Canary in Wharf London E 145 LB
– $6million of the money was paid to a bureau de change in Abuja
– EFCC sources said the commission will have to release the outcome of investigations to show that the EFCC is not engaging in any witch-hunt against the cousin of the ex-President
Roberts Azibaola
The source of a whopping $40million found in the account of Roberts Azibaola, a cousin to former President Goodluck Jonathan has been unearth by hard fighting anti-graft agency, the Economic and Financial Crimes Commission (EFCC).
According to reports by The Nation newspaper, the money was wired through Citibank N. A. Canada Square Canary in Wharf London E 145 LB into the account of One Plus Holdings Nigeria Limited of Azibaola.
The report also said $6million of the money was paid to a bureau de change in Abuja.
Citing a document seen by the newspaper’s reporters, the report said: “The Special Services Office has a joint account with the Office of the National Security Adviser (ONSA) and some security agencies, which was managed by ONSA.
READ