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
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
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,
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