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Nigeria: Companies Linked to Patience Jonathan's U.S.$15 Million Plead Guilty
This Day, 16 September 2016
Four companies involved in a money laundering case linked to the former First Lady, Mrs Patience Jonathan, on Thursday pleaded guilty before a Federal High Court, sitting in Lagos. Read more »
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Nigeria: Patience Jonathan May Lose 'Her' U.S.$15 Million
Premium Times, 15 September 2016
There was a momentary hush inside the courtroom after a representative of Pluto Property and Investment Company Limited, the first of the four companies involved in a $26 million… Read more »
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Nigeria: $31.4 Million Saga - Quiz, Arraign Patience Jonathan Now, Chriced Tells EFCC
Vanguard, 15 September 2016
The Resource Centre for Human Rights and Civic Education (CHRICED), yesterday, called on the Economic and Financial Crimes Commission (EFCC) to invite the former first Lady,… Read more »
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Nigeria: EFCC Edges Towards Former First Lady, Patience Jonathan
Vanguard, 15 September 2016
A top aide of former Nigerian president Goodluck Jonathan pleaded not guilty Thursday to money laundering charges linked to the former first lady, as he appeared in a Lagos court. Read more »
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Nigeria: Patience Jonathan Accuses EFCC of Hiring Mercenaries to Plead Guilty
Vanguard, 15 September 2016
Former First Lady, Mrs. Patience Jonathan has picked holes in the authenticity of the representatives of the four companies who pleaded guilty on Thursday to charges of money… Read more »
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Nigeria: $15 Million - You Hired Mercenaries to Indict Me, Patience Jonathan Slams EFCC
Daily Trust, 15 September 2016
Former First Lady, Dame Patience Jonathan, has slammed the Economic and Financial Crimes Commission, EFCC, stating that the anti-graft agency hired mercenaries to plead guilty to… Read more »
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Nigeria: $15 Million Scandal - Those Who Pleaded Guilty Are EFCC Agents - Patience Jonathan
Leadership, 15 September 2016
The wife of former President Goodluck Jonathan, Patience, says the four persons who pleaded guilty to money laundering charges on behalf of the four companies linked to her are… Read more »
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Nigeria: Group Wants Patience Jonathan Quizzed By EFCC Over $31.4 Million Deposit
Daily Trust, 15 September 2016
The Resource Centre for Human Rights and Civic Education (CHRICED) has urged the Economic and Financial Crimes Commission (EFCC) to invite a former first lady, Mrs. Patience… Read more »
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Nigeria: Jonathan's Ex-Aide Others Dock Over U.S.$15 Million Fraud
Daily Trust, 15 September 2016
An aide to former President Goodluck Jonathan, Warpamo Dudafa and two others were on Thursday arraigned before Justice Babs Kuewumi of a Federal High Court in Lagos over alleged… Read more »
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Nigeria: How U.S.$20 Million in Skye Bank Was Left in Accounts of Four Firms - Patience Jonathan
Vanguard, 15 September 2016
Former First Lady, Mrs. Patience Jonathan, has thrown more light into how her estimated $20 million in Skye Bank was left in the accounts of four companies operated by the… Read more »
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Nigeria: Unfreeze My U.S.$15 Million Account, Dame Patience Begs EFCC
Daily Trust, 14 September 2016
The wife of former President Goodluck Jonathan, Dame Patience Jonathan, has urged the Economic and Financial Crimes Commission, EFCC, to lift the restriction on her $15m accounts,… Read more »