Tag Archives: Goodluck Jonathan
EFCC Files Fresh Money Laundering Charges Against Fani-Kayode
The Economic and Financial Crimes Commission has filed fresh money laundering charges against a former Minister of Aviation, Mr. Femi Fani- Kayode. The fresh charges were filed before the Federal High Court in Abuja. Fani-Kayode, Director of Media and Publicity
Ex Minister, Jumoke Akinjide Accused of Selling Off Goodluck Jonathan Campaign Vehicles In Her Home From Hide Out
…as whereabouts remains a mystery to supporters and friends R unaway ex minister, Jumoke Akinjide is back on the lips of social and political discuss in Oyo state. She is said to be quietly selling off “Goodluck Jonathan Campaign” vehicles
EFCC Docks APC Chieftain for Allegedly Selling Plots of Land Belonging to Nigerian Railway Corporation
A chieftain of the All Progressives Congress (APC) in Abia, Benjamin Benedict Apugo, has been arraigned by the Economic and Financial Crimes Commission (EFCC) for N36 million fraud. A statement made available to newsmen in Enugu by the EFCC zonal
Jonathan’s Ex-aide, Dudafa, wants Firms to Deny Laundering $15.5m for Patience Jonathan
A Federal High Court in Lagos has adjourned till October 7, 2016 to rule on two applications seeking to change the guilty plea of four companies which on September 15 admitted laundering a sum of $15, 591,700. Wife of ex-President
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 First Lady, Patience Jonathan‘s dollar accounts. The group of placard-carrying protesters under the aegis of ‘Coalition
$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 Dudafa, the issue may not have been made public by the Economic and Financial Crimes Commission,
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 that the companies pleaded guilty to conspiring with one Waripamo Dudafa, a former Special Adviser
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 under investigation for his alleged role in the disbursement of N23bn campaign funds, which emanated from
Why Nigerian Army Seized Jonathan’s Cousin’s Property
The Nigerian Army has explained why they invaded and seized the premises of a company belonging to the cousin of former President Goodluck Jonathan, Mr. Robert Azibaola, saying the land belongs to the military. The men from Army Headquarters Garrison,
Jonathan’s Campaign Funds: EFCC to Charge Falae with money Laundering
The Economic and Financial Crimes Commission is set to arraign a former Secretary to the Government of the Federation, Chief Olu Falae, for allegedly receiving N100m from the Goodluck Jonathan Campaign Organisation during the 2015 General Elections. The N100m, which
