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Tag: $5M
FBI declares Nigerian wanted over $5m email scam
by Azeez Adeniyi The United States Federal Bureau of Investigation (FBI) has declared a Nigerian, Kelechi James wanted for $5m emails scam. The American agency made this known in a…
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Why I withdrew $100,000 from my account – Patience Jonathan
by Dolapo Adelana Former First Lady, Patience Jonathan has given reasons why she withdrew $100,000 from her unfrozen Skye Bank account. Speaking through her solicitor, Barrister Charles Ogboli on Tuesday,…
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Nigeria saves $5m daily from ban on rice, wheat imports – Agriculture Minister
by Dolapo Adelana The Minister of Agriculture, Chief Audu Ogbeh on Tuesday said the policy on the ban of importation of rice and wheat has enabled the country to save…
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Alleged money laundering: EFCC freezes Patience Jonathan’s personal account
The Economic and Financial Crimes Commission (EFCC) has frozen a Skye Bank account belonging to former First Lady, Dame Patience Jonathan with a balance of $5m. According to reports, the…
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Names of domestic staff used to open 4 accounts for Patience Jonathan – EFCC
The Economic and Financial Crimes Commission (EFCC) has discovered four accounts belonging to Dame Patience Jonathan, the wife of former President Goodluck Jonathan. The accounts were opened in the name of…
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