The Economic and Financial Crimes Commission had since frozen the $15.6m found in the four companies’ accounts in Skye Bank. But wife of ex-President Jonathan, Patience, has sued the EFCC and Skye Bank, laying claims to the money.
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Thursday 15 September 2016
Patience Jonathan's $15m: Companies Plead Guilty To Laundering
The Economic and Financial Crimes Commission had since frozen the $15.6m found in the four companies’ accounts in Skye Bank. But wife of ex-President Jonathan, Patience, has sued the EFCC and Skye Bank, laying claims to the money.
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