shagaya

  1. curator

    Business Female Billionaire Shagaya in legal battle with EFCC over frozen N1.9B – OluFamous.Com

    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 a business woman, Hajiya Bola Shagaya. The anti-graft agency claimed that the N1.9bn was the balance of a total of...
  2. M

    Metro EFCC Asks Court Not To Unfreeze Accounts Linked To Patience Jonathan, Shagaya – Channels...

    File Photo The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court Sitting in Lagos not to unfreeze a bank account with a balance of N1.9billion allegedly belonging to Ms Bola Shagaya. The anti-graft agency made this request in a counter-affidavit filed before the …...
Back
Top