Tag Archives: EFCC

  1. EFCC re-arraigns Orji Kalu, 2 others for N3.2bn fraud

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    September 28, 2016 by Levi Dominic

    The EFCC has re-arraigned Orji Kalu and two others for an alleged N3.2billion fraud during his tenure as Abia Governor. …
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  2. PART TWO: EFCC freezes another Patience Jonathan’s bank account 

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    September 22, 2016 by Levi Dominic

    ​Patience Jonathan’s personal account, titled ‘Patience Ibifaka Jonathan’, which is domiciled in Skye Bank Plc with a balance of $5million …
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  3. BREAKING: Patience Jonathan in trouble

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    September 15, 2016 by Levi Dominic

    ​The companies who accused of money laundering alongside with former special adviser on domestic affairs to former president Goodluck Jonathan …
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