Azibaola and his company, One Plus Holdings, are facing a two-count charge bordering on money laundering, criminal breach of trust and corruption.
Orilade further stated, “The EFCC had on June 7, 2016, charged Azibaola, his wife, Stella, and the company to court on an amended nine-count charge bordering on money laundering, criminal breach of trust and corruption. “After the EFCC through its counsel, Sylvanus Tahir, closed the case of the prosecution on January 23, 2017, calling 10 witnesses and tendering several documents, the defence filed a “no-case” submission, on March 19, 2018.”
Also, it was gathered that Azibaola and One Plus were ordered to open their defence on the remaining two counts, as Stella’s name was struck off the charge sheet.
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