EFCC Blocks Patience Jonathan At Skye Bank
NAN: Former Nigerian First Lady, Patience Jonathan, on Monday visited the Maitama branch of the Skyebank in Abuja…
Court Unfreezes Patience Jonathan’s $5.9m Account
Leadership / Nigeria: Justice Mojisola Olatoregun of the Federal High Court in Lagos yesterday unfreezed a Skye bank…
Diezani Alison-Madueke, Others Charged With Money Laundering: Crimes Agency
Reuters: Former Nigerian oil minister Diezani Alison-Madueke, who held the post for five years between 2010-15, has…
Ozekhome: Judge Vacates Freeze Order On Account
NAN: Justice Abulazeez Anka of a Federal High Court in Lagos on Monday vacated a freeze order…
Nigerian Court Overturns Seizure Of Oilfield From Shell And Eni
Reuters: A Nigerian court on Friday overturned a request by Nigeria’s financial crimes agency to seize an…
Nigeria: EFCC Intercepts N49M At Kaduna Airport
NAN: Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, intercepted N49 million…