EFCC traces another N2bn to account of gov aspirant

by Azeez Adeniyi The Economic and Financial Crimes Commission (EFCC) has traced N2 billion to the account of Kantigi Liman, a former Commissioner of Local Government in Niger State. The discovery brings to N6 billion, the funds traced to accounts held by the politician and companies linked to him. The agency had traced N4bn to... Read More

The News Blog

bank account, EFCC, Kantigi Liman, N2bn

November 24, 2016

I have less than $10m in my bank accounts – Patience Jonathan

Patience Jonathan, wife of former President Goodluck Jonathan has denied reports that $175m disappeared from her bank accounts after it was discovered. In a statement by her spokesman, Sam Dokubo, on Wednesday, Mrs Jonathan said her accounts had a balance of less than $10m when it was frozen by the Economic and Financial Crimes Commission... Read More

Cover Stories, The News Blog

$10M, $175m, bank account, EFCC, Patienxe Jonathan

November 14, 2016

Another $175m discovered in firm’s bank account linked to Patience Jonathan

The Economic and Financial Crimes Commission (EFCC) has reportedly discovered another $175m in the account of Pluto Property and Investment Limited, one of the firms linked to Patience Jonathan, The Nation reports. According to reports, the anti-graft agency has declared wanted Toru Wonyeng Ibuomo and Friday Davies who made the deposits within 14 months. The cash has... Read More

The News Blog

$175m, bank account, Patience Jonathan

June 28, 2016

Opinion: Dear EFCC, please unfreeze Fayose’s account, Zenith Bank has knelt

It was a morning of mixed feelings, big headlines, historic world events and a sour taste in the mouth – for no particular reason. While the world was engaged in a broad conversation on the implication of the United Kingdom leaving the European Union and while billions of people around the world were still reeling in... Read More

Ayo Fayose, bank account, EFCC, frozen, Zenith bank

June 26, 2016

Opinion: Forget the noise and drama, Fayose dreads what’s coming to him

by Festus Eriye It is a state famed for the high intellectual attainments of its people. Just as you would associate crude oil with Bayelsa or Rivers, the mere mention of Ekiti conjures up visions of a land crawling with professors and PhDs. But curiously for a people so enamoured of learning, the political leader... Read More

Aisha buhari, Ayo Fayse, bank account, EFCC, frozen, president buhari, Zenith bank

June 22, 2016

Opinion: What the EFCC ACT says about freezing Fayose’s bank account

by Abayomi Sadiku Given that S. 34 (1) of the EFCC Act empowers the Chairman of the Commission to freeze any account ‘if satisfied that the money in the account of a person is made through the commission of an offence…’ under the EFCC ACT. Beyond prevarication, the powers and discretion inherent in that provision is wide.... Read More

Ayo Fayose, bank account, Constitution, democracy, EFCC, Ekiti, immunity, law, nigeria

June 15, 2016

3bn found in Tompolo’s account, frozen by EFCC

The Economic and Financial Crimes Commission has frozen a bank account allegedly belonging to a wanted ex-militant, Government Ekemupolo, otherwise known as Tompolo. Tompolo, who is being investigated by the EFCC, has been on the run since February 2016. He was arraigned in absentia alongside a former Director-General of NIMASA, Patrick Akpobolokemi, and the latter’s... Read More

The News Blog

bank account, EFCC, Government Ekemupolo, Patrick Akpobolokemi, Tompolo

September 5, 2015

Assets declaration: 3 things Buhari did not have in December 2014, but now has

Following the assets declaration done by President Muhammadu Buhari and his Vice President, it is only imperative that a cursory look is taken into their claims. Today, we’ll concentrate on the assets of President Muhammadu Buhari, simply because he had declared his assets in a Facebook post in December 2014. Comparing his assets back then... Read More

assets declaration, bank account, cows, president buhari, Properties

May 20, 2013

Respect the hustle: Porn stars need loans and bank accounts too

Chanel Preston knows not everyone approves of her chosen profession. That’s one of the risks that go with being one of the biggest stars in porn. But she never thought it would affect her ability to open a bank account. Preston recently opened a business account with City National Bank in Los Angeles. When she went to deposit checks into the... Read More

America, bank account, Chanel Preston, city national bank, loans, los angeles, Marc Greenberg, MRG entertainment

May 18, 2013

3 important questions to ask before asking her to marry you

by Shazi Rastegar There are times when you’re going to look at your spouse and think, “Why did I marry this person again?” And that’s okay. Three questions to ask yourself before getting married. There are over two million marriages in the United States each year and if you are considering joining the ranks of the married,... Read More

bank account, Couples, Love, relationship, tips

EFCC traces another N2bn to account of gov aspirant

I have less than $10m in my bank accounts – Patience Jonathan

Another $175m discovered in firm’s bank account linked to Patience Jonathan

Opinion: Dear EFCC, please unfreeze Fayose’s account, Zenith Bank has knelt

Opinion: Forget the noise and drama, Fayose dreads what’s coming to him

Opinion: What the EFCC ACT says about freezing Fayose’s bank account

3bn found in Tompolo’s account, frozen by EFCC

Assets declaration: 3 things Buhari did not have in December 2014, but now has

Respect the hustle: Porn stars need loans and bank accounts too

3 important questions to ask before asking her to marry you

Recent Posts

Categories

Recent Comments

YNaija

Tags