$175m found in Jonathan’s wife’s firm’s bank account disappears
The Economic and Financial Crimes Commission (EFCC) is battling to unravel where…
EFCC foils Patience Jonathan’s attempts to withdraw $5m from frozen account
The Economic and Financial Crimes Commission, EFCC has said that it foiled…
Lagos court convicts companies of laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Thursday convicted four companies of…
Serious crisis hits Nigerian banks, 2 insolvent, 7 others undercapitalised – Report
Seven Nigerian banks are undercapitalised to the tune of N1tn ($3.2bn), according…
EFCC begins inquiry into Patience Jonathan’s N5bn Abuja hotel
Former First Lady, Dame Patience Jonathan appears to be sinking deeper into…
Exposed!: How $22.3m fraudulently hit Jonathan’s wife’s accounts
Fresh facts and indisputable figures have emerged as to how $22,353,076.71 wired…
EFCC uncovers fresh $5m in Patience Jonathan’s Skye Bank account
The Economic and Financial Crimes Commission, EFCC has traced an additional $5m…
Dame Jonathan claims ownership of frozen $31.4m account
Former First Lady, Dame Patience Jonathan, is claiming ownership of the $31.4…
NLC gives six banks 14 days to recall sacked workers
The Nigeria Labour Congress, NLC has issued a 14-days ultimatum to six…
EFCC, Skye Bank trade tackles over alleged N6.2bn TSA fraud
The Management of Skye Bank has denied allegations by the Economic and…