Skye Bank
Skye Bank takeover: A journey from Afribank to Polaris Bank
THE Central Bank of Nigeria (CBN) announced on Friday that it has taken over the Skye Bank over the...
EXCLUSIVE: TSA violation, N85m revenue fraud exposed at ministry of trade
Of the N1, 482,199,390.87 generated by the Federal Ministry of Trade and Investment between 2012 and 2015 as revenue...
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Court Orders Forfeiture Of Patience Jonathan’s $5.8 Million A Day After Unfreezing It
The EFCC argued that the $5,842,316.66, contained in the account is suspected to be proceeds of crime.
Court Fixes December 7 For Jonathan’s Hearing
The suit filed by former first lady Patience Jonathan against the Economic and Financial Crime Commission, EFCC, has been fixed for hearing on December 7.
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EFCC May Arrest Patience Jonathan
The Economic and Financial Crimes Commission, EFCC, may soon pick up former First Lady, Patience Jonathan, over charges of money laundering, this website has reliably learnt.
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.
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