Tag: EFCC
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EFCC Probes Diezani Over N4b Hotel Deal with Ex-Military Administrator
Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke.
The Economic and Financial Crimes...
Protesters Storm EFCC’s Port Harcourt Office Over Patience Jonathan
Some individuals staged a protest at the Port Harcourt office of the Economic and Financial Crimes Commission (EFCC), to demand the unfreezing of former...
$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...
