Patience Jonathan

Patience Jonathan Opened Bank Accounts With Fake Documents

New information has emerged on the case of the Economic and Financial Crimes Commission, EFCC, and Patience Jonathan, wife of former President Goodluck Jonathan.

EFCC Explains Why It Won’t Release Patience Jonathan’s Money

By Samuel Malik The Economic and Financial Crimes Commission, EFCC, has said it will not vacate the no debit order...
- Advertisement -

Money Laundering: Patience Jonathan Accuses EFCC Of Foul Play

Former First Lady, Patience Jonathan has accused the Economic and Financial Crimes Commission, EFCC, of hiring mercenaries to plead guilty in court to money laundering in what she described as a desperate attempt to pull her down and confiscate her hard-earned money.

Companies Admit To Laundering Money For Patience Jonathan

Four companies charged with money laundering alongside a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others, have pleaded guilty to the offence.
- Advertisement -

Another $5 Million Traced To Patience Jonathan’s Account

The Economic and Financial Crimes Commission, EFCC, said it has traced an additional $5m to the Skye Bank account of Patience Jonathan, wife of former President Goodluck Jonathan.

Patience Jonathan Claims Ownership Of $31.4 In Frozen Account

Former First Lady Patience Jonathan has said that she is the owner of the $31.4 million involved in an alleged fraud case instituted by the Economic and Financial Crimes Commission, EFCC, at the Federal High Court in Lagos.
- Advertisement -

Support the ICIR

We need your support to produce excellent journalism at all times.

- Advertisement

Recent