2017Event
Blue Opal Limited
5th defendant in N29 billion Adamawa fraud case; formed 50/50 partnership between Blue Ribbon Multilinks Limited (Abdulaziz Nyako director) and Opal Synergy Nigeria Limited (Neigi Oforie Jombo owner).
Hall of FameFourth Republic
2017
Blue Opal Limited
5th defendant in N29 billion Adamawa fraud case; formed 50/50 partnership between Blue Ribbon Multilinks Limited (Abdulaziz Nyako director) and Opal Synergy Nigeria Limited (Neigi Oforie Jombo owner).
What happened
5th defendant in N29 billion Adamawa fraud case; formed 50/50 partnership between Blue Ribbon Multilinks Limited (Abdulaziz Nyako director) and Opal Synergy Nigeria Limited (Neigi Oforie Jombo owner). Served as conduit for diverted state funds. Zenith Bank credited accounts belonging to or linked to Blue Opal with over N1 billion during investigation period. Arraigned on 37-count charge July 2015.