Patience Jonathan: 4 firms pleaded guilty to money laundering charge
By Akin Kuponiyi Four companies named in the alleged $15.59 million which the Nigeria's former…
9 years ago
Trans Ocean Property and Investment Company Limited
Alleged $31.4m USD Fraud: Company of Dudafa, President Jonathan’s Aide, Without Address -EFCC
Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC), today, informed a Federal High Court,…
9 years ago
EFCC charges companies used by Jonathan’s aide to carry out N1.5b fraud
Three companies alleged to have been used to perpetrate N1.5billion fraud by a former…
9 years ago