The Economic and Financial Crimes Commision (EFCC) has traced N2.114bn to the bank account of Magel Resort Limited, which was allegedly owned by Mrs. Patience Jonathan and her late mother, Mama Charity Oba, Punch reports. Background: The anti-corruption agency had frozen 15 accounts belonging to the former first lady, stating that the funds were proceeds of... Read More

Account, EFCC, late mother, N2.1bn, Patience Jonathan, traces

March 5, 2014

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Jude Egbas: From Wendell Simlin with love

by Jude Egbas Okupe: I still can’t wrap my head around how you dropped your guard so badly. I mean, it was a bit out of character. You left traces all over the place. The Galaxy backbone, the microsoft document all had your name screaming everywhere. This is what it means to be caught pants... Read More

computer, Doyin Okupe, galaxy backbone, Internet, Jude Egbas, opinion, reuben abati, traces, wendell simlin, ynaija

‘EFCC uncovers N2.1bn in Patience Jonathan’s late mother’s account’

Jude Egbas: From Wendell Simlin with love

N1.5bn Imo State contract scam: EFCC clears impeached deputy governor, traces fraud to Dubai and Lebanon

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