Tag: EFCC
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$31.4m Cash Deposit: How Patience Jonathan Forced EFCC to Expose Matter
HAD ex-First Lady, Mrs. Patience Jonathan not claimed ownership of $31.4 million found in the bank account of a former presidential aide, Mr. Waripome...
$15m Scandal: EFCC Summons Patience Jonathan’s Security Aides
The Economic and Financial Crimes Commission has summoned some officials of the Department of State Services, who were attached to Dame Patience Jonathan, the...
Companies Plead Guilty to Laundering $15m which Patience Jonathan Claimed Belonged to Her
The four companies’ accounts which were frozen by the Economic and Financial Crimes Commission (EFCC) have pleaded guilty to laundering to money laundering.
PUNCH reports...
EFCC Declares Former Katsina Governor, Shema Wanted
The Economic and Financial Crimes Commission (EFCC) has the former governor of Katsina State, Ibrahim Shema, wanted over diversion of funds.
In a released signed...
Edo PDP Candidate, Ize-Iyamu, Still Under Probe –EFCC
The Economic and Financial Crimes Commission has said the governorship candidate of the Peoples Democratic Party in Edo State, Pastor Osagie Ize-Iyamu, is still...
