The Economic and Financial Crime Commission, EFCC, has said that it freezes the accounts of a business woman, Mrs. Bola Shagaya due to intelligence report that...
First Bank has finally reacted to the demand of former first lady, Patience Jonathan that she be paid $3,626,273.71 she had lodged with the bank, describing...
A Federal High Court sitting in Lagos has adjourned till February 14 to hear a motion in a suit seeking to forfeit monies, including $6.4 million and N7.4...
By Boluwatife Ezekiel Olaleye The Federal Capital Development Authority has demolished one of the Abuja properties of former first lady, Patience Jonathan. The building which is...
Former first lady, Patience Jonathan has blocked the Economic and Financial Crimes Commission’s attempt to get an ex parte order allowing it to temporarily seize about...
Accusations by Jonathan’s wife, Patience Jonathan that President Buhari administration is overseeing an ‘unjustified witch hunt’ against her and her husband using the Economic and Financial...
Waripamo-Owei Dudafa, a former aide of ex-President Goodluck Jonathan, received instructions to open five bank accounts in the name of Patience Jonathan, but he ended up opening only...
The House of Representatives Committee on Public Petitions has directed six commercial banks to free accounts operated by former first lady, Patience Jonathan. The Uzoma Nkem-Abonta...
The Economic and Financial Crimes Commission (EFCC) has frozen three accounts in Unity Bank containing about N8.6bn belonging to Bola Shagaya, a businesswoman and associate of...
The suit to stop the forfeiture of $5.7 million and N2.4 billion to the federal government by Patience Jonathan, the wife of former President Goodluck Jonathan,...
