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How Patience Jonathan, Shagaya used NGO to launder N3.3bn – EFCC

How Patience Jonathan, Shagaya used NGO to launder N3.3bn – EFCC

Oladimeji Ramon The Economic and Financial Crimes Commission on Monday urged the Federal High Court in Lagos not to unfreeze a Unity Bank account with a balance of N1,902,673,399.93 belonging to Hajiya Bola Shagaya. The anti-graft agency claimed that the N1.9bn was the balance of a total of N3,305,150,000, which Shagaya received as “founder fees” […] …

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