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Tag: EFCC

EFCC Uncovers More Luxury Properties Belonging To Ex First Lady, Patience Jonathan

The Economic and Financial Crimes Commission, EFCC, following the discovery of a

Patience Jonathan’s Alleged Slush Funds: Charly Boy Writes

Charles Oputa, popularly known as Charly Boy has written an open letter

Army General’s daughter Caught with N5bn in her account by EFCC

EFCC operatives have found the sum of N5bn  stashed in the account

Twist: Patience Jonathan Claims Alleged Slush Funds Belonged to Late Mum

The saga involving former First Lady Patience Jonathan and the over $19.8m

EFCC Agent Arrested for Accepting Bribe of N15million from Suspect

A deputy  detective superintendent of the Economic and Financial  Crimes Commission, Uzodinma

Two Internet Fraudsters Arrested By EFCC

The Economic and Financial Crimes Commission has arrested Egbedayo Semilore and Elijah

How Patience Jonathan Made Her $31million – Ijaw Youths Reveal

Following the revelation of the sum of $31million lodged in five Skye

Heavy Protest Hits Rivers State Over EFCC’s Alleged Victimzation Of Patience Jonathan

Following the move of the Economic and Financial Crimes Commission, EFCC, against

Buhari Is Blackmailing Jonathan With EFCC’s Case Against First Lady – Group

The Brotherhood Across the Niger, BAN group has accused the President, Muhammadu

Patience Jonathan $19.8m Scandal: 13 Witnesses set to Testify Against Former First Lady

As many as 13 witnesses are set to testify against former first

Patience won’t tell us where she got the $20million Dollars- EFCC

The bank account of Patience  Jonathan domiciled with Skye bank, has been

Patience Jonathan Gives EFCC Ultimatum to Unfreeze her Accounts

The Former First Lady, Patience Jonathan has gone on the offensive against

£1.3million In UK Account: Abdulmumin Jibrin Issues Statement

The former House of Representatives Appropriation Committee Chairman, Abdulmumin Jibrin has reacted

Fresh Trouble For Former First Lady As EFCC Commences Multi-Billion Hotel Probe

Former First Lady, Dame Patience Jonathan seems to have moved from frying

N68billion Scandal: Ex-Katsina State Governor In EFCC’s Custody

The former Katsina State Governoe, Mr. Ibrahim Shema who was declared wanted

Patience Jonathan Issues Fresh Statement, Indicts Top Official

Former First Lady Patience Jonathan yesterday indicted Mr. Wampemo-Owei Dudafa, the Special

EFCC Takes Definite Stance On Patience Jonathan’s Case

The Economic and Financial Crimes Commission has said that former first lady,

N170m Fraud: EFCC Grills Chairman Of Top Nigerian Tech Company

The chairman and owner of Zinox Technologies Limited, Leonard Stanley Ekeh, has

N68 billion Scam: I am not running from EFCC – Shema

The ex-governor of Katsina state, Ibrahim Shema has responded to the Economic

EFCC Declares Ex-Governor Wanted Over N68billion Fraud

The Economic and Financial Crimes Commission (EFCC) has declared the former governor

EFCC declare Ex-Katsina Governor Wanted over Alleged N18bn Fraud

The Economic and Financial Crimes Commission (EFCC) have declared a former governor

Nigerians React To Patience Jonathan’s $31.4million Medical Bill Accounts

Nigerians on social media are in shock following claims laid by the

What The $15million In My Account Is For – Dame Patience Jonathan

The former first lady and wife of ex-president Goodluck Jonathan has opened

$20m Scandal: Patience Jonathan To Allegedly Lose N10bn Hotel to FG

The former first lady, Dame Patience Jonathan may lose a N10bn hotel

Diezani loses N4.8bn worth of Houses and Assets In Abuja to Government

The former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke who is currently undergoing

Four Domestic Servants Used to Open $15m accounts for Patience Jonathan

Dame Patience Jonathan is in the eye of the storm as four

EFCC Traces $20million To Ex-First Lady, Patience Jonathan’s Account

Following the claims laid by the former first lady, Dame Patience Jonathan,

Patience Jonathan Claims Ownership Of $31.4million Frozen By EFCC

The former First Lady and wife of the former president Goodluck Jonathan,

EFCC Arrests Ibrahim Babangida, Others

A man identified as Ibrahim Babangida has been arrested by the Economic

How Jonathan’s Ex-aide, Others Committed $31.4million Fraud – EFCC

Anti-graft agency, Economic and Financial Crimes Commission, EFCC, has yesterday disclosed to