Esu - Nte (Alias Imaobong Akon Esu - Nte); Olukolade Olabamiji, a businessman; Mohammed Abdulkadir, a
banker and their three companies - Royal Mall Nigeria
Limited, Transferase Ventures, I.D Integrated Petroleum are standing trial
on an 11 - count charge bordering
on conspiracy, forgery, abuse of office and money laundering.