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EFCC Freezes Patience Jonathan's Billionaire Friend, Bola Shagaya's N8.6b Fraud Proceed

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Bola Shagawa

Culled From The Nation

Bola Shagawa and Patience Jonathan
The Economic and Financial Crimes Commission (EFCC) has frozen over N8, 627,458,773.36 billion in three accounts of Hajiya Muinat Bola Shagaya, an associate and friend of a former First Lady, Mrs. Patience Jonathan.

Shagaya’s relationship with about 10 firms/account names are also being investigated by the anti-graft agency, The Nation learnt yesterday.

But Shagaya, who did not hold any public appointment during the administration of ex-President Goodluck Jonathan, has dragged Unity Bank to the High Court of Lagos State for allowing the EFCC to Post No Debit (PND) on her accounts without a valid court order.


She says the action taken on her accounts violates Section34 (1) of the EFCC Act, 2004.

Besides, the withdrawal ban placed on one of her accounts has prevented her from defraying N514, 800,000 incurred as cumulative costs in the course of an Aircraft Lease Agreement of a bombardier Jet, according to documents which Shagaya filed and deposed to at the Court alongside with her counsel, Napoleon Emeaso-Nwachukwu.

Hearing of the matter is slated for September 28.

However, Unity Bank says its hands are tied by the law in complying with the EFCC’s directives to freeze Shagaya’s accounts.

The EFCC in a letter to the Unity Bank Managing Director in respect of one of the frozen accounts said: “The commission is investigating a case in which the above-mentioned account featured.

“In view of the above, you are requested to kindly check the table below and provide us with Certified True Copies (CTC) of the following information, which should include but not limited to the following: (i) The deposit slips/telex copies (front and back) that conveyed the authority of the transactions; (ii) Any investment made with the funds in any of your products which should include fixed/term deposit and their liquidation and the interest incurred, Banks Acceptance, Commercial Papers and any other relevant information in relation to these.

The EFCC listed the transactions in the said account as “N300m(Bola Shagaya RTGS);  N300m (Additional N300FTD at 15% TRAN); N500m (Time Deposit); N2,317,013,698.64 (BNG COLLAOS FOR FTD-CUSTOMER ACCOL); N2.3billion (Opening a Time Deposit Account); N292, 495, 029.82 (Withdrawal from Time Deposit); N292, 495, 029.82 (TAK Asset Mgt Limited); N300m (Term Loan booked for 356 days); and N2,025,455,015.08 (BNG COLLAPS OF FTD Customer Account.”

In a separate letter Cr: 3000/EFCC/LS/STF/ STF3MP/ Vol.11/182 which Shagaya made available to the court, the EFCC asked Unity Bank to Post No Debit(PND) on 10 accounts linked with her.

The account names are (i) First Deep Water Discovery Limited; (ii) Bola Shagaya; (iii) FAPLiNs Nigeria Limited (iv) Lingo Nigeria Limited; (v) Buri Barclays BDC; (vi) Links Global Synergy Ltd; (vii) OKIOIL Nig. Ltd; (vii) JEMARVIZ Nig Ltd; (ix) PJ Oil and Gas Ltd; and (x) AFDIN Ventures Ltd.

The anti-graft commission said: “The commission is investigating a case in which the above mentioned accounts featured.

“You are requested to kindly place the account on Post No Debit (PND) category pending the conclusion of the investigation.

“This request is made pursuant to Section 38(1) and (2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and Section 21 of Money Laundering (Prohibition) Act, 2011.”

In the third letter, the EFCC said it was looking into two other accounts including Voyage Oil and Gas and Bola Shagaya from 2008 to date.

It said: “The commission is investigating a case in which the above mentioned accounts featured. In view of the above, you are requested to kindly provide us with Certified True Copies (CTC) of the following information which should include but not limited to the following: (i) The Mandate Card  and statement(s) of all domiciliary and Naira account(s) in the above mentioned accounts from 2008 to date with letter of certification in accordance with Section 84 of the Evidence Act 2011; (ii) any investment made with the funds in any of your products which should include fixed/term deposit and their liquidation and the interest incurred, Bank Acceptance, Commercial Papers and any other relevant information related to these.

“You are further requested to kindly place the account on Post No Debit (PND) category pending the conclusion of investigation.”

But Shagaya accused Unity Bank of complicity on her travails following  the bank’s alleged failure to exercise the requisite due diligence.

She said the freezing of her accounts did not comply with Section 34(1) of the EFCC Act, 2004. She specifically referred to the bank’s refusal to allow her to make transactions on Account 000326118 including payment of N514, 800,000 to Global Apex Air Limited, through Heavywind Integrated Services, for the lease of a bombardier Jet.

She said the Aircraft Lease Agreement between her and Global Apex Air Limited has been terminated with her forfeiting US$1million.

In an affidavit she deposed to, Shagaya said: “The official of the Defendant (Unity Bank) whom my Personal Assistant relayed the development to, informed him that on the 3rd of November, 2016, the Defendant received a letter from the EFCC through their Lagos office informing it that my account with it is under investigation and requested that the account be put on “Post No Debit” pending the outcome of the investigation hence the Defendant’s inability to honour my payment instruction.

“Initially I laughed off the excuse as a ploy of the Defendant to deter me from taking legal actions against it for dishonouring my payment instructions especially that of the 31st of October 2016 which ultimately led to the termination of the Aircraft Lease with Global Apex Air Ltd. And the loss of the sum of One Million United States Dollars deposited with the Lessor by me.

“On the 27th of January, 2017 the Defendant responded to my Solicitor’s letter. In its response, the defendant stated that: “it observed that long before your client forwarded her cheques and payment instruction to the Bank as indicated in your letter under reference, the EFCC had formally informed the Bank that an investigation relating to your client’s account was ongoing and sought the cooperation on the Bank accordingly.” The Defendant’s letter ended by stating that “Based on our understanding and the fact that the Bank was already aware that the Law Enforcement Agency had taken definite steps to comply with Section 34(1) of the EFCC Act, 2004, behoves the Bank not to allow the dissipation or removal funds in your client’s account without appropriate clearance from the Law Enforcement Agency or a judicial order directing the release of the funds to your client.”

“I will also contend at the hearing of this Suit that the Defendant negligently and wrongfully failed to exercise the requisite due diligence and by extension, the duty of care it owed me as my banker prior to complying with the alleged freezing instruction from the EFCC.

“The Defendant did not request and ensure it was obliged the Freezing Order from a court of competent jurisdiction prior to complying with the instruction to freeze the Claimant’s account

“The Defendant failed to honour the Claimant’s payment instructions of the 31st of October 2016 as well as those of the 1st and 2nd November 2016 which preceded the alleged instruction from the EFCC.

“The Defendant failed to promptly notify the Claimant of the freezing other account. The freezing of the Claimant’s account did not comply with Section 34(1) of the EFCC Act, 2004.

“Since the unlawful freezing of my account by the Defendant, I have not been able to transact with that account due to my inability to access same thereby causing business losses and opportunities.

“By reason the Defendant’s action, I have suffered loss of reputation and damages and my person brought to disrepute, public opprobrium and odium.

“The actions of the Defendant which consist in unlawfully freezing my account without an Order of a Court of competent jurisdiction and failing to disclose same to me promptly was unreasonable as well as defamatory of me before my business associates who now see me as a criminal and an untrustworthy fellow who is in the habit of issuing due cheques and payment instructions that she knew would not be honoured.

She said she had lost a lot of business goodwill since her accounts were frozen including

o    The loss of $1,000,000 deposited with Global Apex Air Ltd. Due to her in ability to pay accrued costs in line with Aircraft Lease Agreement which was occasioned by the failure of the Defendant to oblige the Claimant’s payment instruction to Heavywind Integrated Services.

o    Loss of business opportunities and goodwill occasioned by her inability to operate her account domiciled with the Defendant due to its freezing.

o    Loss of reputation occasioned by the Defendant’s wrongful dishonouring of her payment instructions to third parties.

“If not compelled by this Court, the Defendant will not on its own volition unfreeze my account even when it is glaring the Defendant had wrongfully breached the duty of care it owes complying with an illegal instruction in freezing my account.”

But in a letter to Shagaya’s counsel, Unity Bank said it has a legal and ethical responsibility to render assistance to law enforcement agencies.

The bank explained its constraints in a letter by its Head, Legal Services Department, Mr. Alaba Williams and Mr. Olusegun Olukoya of the same department.

The bank said:  “While the Bank respects the contractual nature of the relationship with your client, it is without prejudice to the Bank’s standing as a responsible law abiding Corporate Citizen.

“In spite of the Bank’s contractual relationship with your client, that relationship is not without a legal and ethical responsibility to render assistance to law enforcement agencies when required of the Bank.

“Considering the sensitive nature of the investigation touching your client’s account as advised by the EFCC in October 2016, the Bank had to exercise caution in relation to further transactions, especially debits, in the account of your client under investigation.

“The need for the Bank to exercise due caution in the matter of the operation of your client’s account after receipt of notification of the ongoing investigation by the EFCC was informed by our understanding of various existing statutory provisions  relevant to the request of the EFCC received by the Bank.

“Based on our understanding and the fact that the Bank was already aware that the Law Enforcement Agency had taken definite steps to comply with section 34(1) the EFCC Act, 2004. It behoves the Bank not to allow the dissipation or removal of the funds in your client’s account under investigation, before the Court Order seeking to preserve the funds was obtained.

“The contractual relationship between your client and the Bank does not permit us to pre-empt the investigation by the Law Enforcement Agency and the related Court Proceedings which outcome could lead to forfeiture of the funds in the same account.

“The Bank could be considered an accessory after the fact if it allowed the dissipation of the funds in your client’s account without appropriate clearance from the Law Enforcement Agency or a judicial order directing the release of the funds to your client.

“Therefore contrary to the allegation in your letter, the Bank had a proper justification for refusing the payment instructions from your client for funds to be removed from her account in issue when there was an ongoing investigation by the EFCC in respect of the said funds. The Bank is therefore not in breach of any contractual obligation to your client. The Bank is also not liable to your client for the sum of N700,000,000.00 (Seven Hundred Million Naira) or any other sum that matter as damages claimed by you.

“Please, note that Unity Bank Plc. is committed to comply with the extant laws and Regulations of all competent Authorities and Jurisdictions.

“In addition to adopting best practices; ethical and legal considerations always guide our commercial decisions protecting the good name and the reputation of the bank remains the primary consideration in all actions taken by the Bank. Accordingly, the Bank protects its products and services from being involved in allegation of unlawful activities. Hence we  will cooperate fully with all Regulators and Law enforcement Agencies.

“We are of the humble opinion that your client should kindly resolve any outstanding issues with the Law Enforcement Agency and facilitate the removal of the “Post No Debit” on her account with the Bank.

“Litigation against the Bank will therefore not be necessary in the circumstance.”

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II,1,Alhaji Mujahid Abubakr Dokubo-Asari,1,Alhaji Pa Bello Abubakar,1,Alhaji Rabi’u Dansharu,1,Alhaji Sa’ad Abubakar III,1,Alhaji Shehu Dikko,1,Alhaji Shettima Lawan,1,Alhaji Shettima Usman Yerima,1,Ali,1,Ali Gambo Abdullahi,1,Ali Modu Sheriff,109,Ali Modu-Sheriff,8,Ali Ndume,12,Ali Sanda Umar Konduga,1,Aliko Dangote,14,Alimi Akeem,1,Alison Diezani-Madueke,19,Aliyu Wammako,2,Alkali Mohammed,1,All Progressive Congress,17,All Progressive Congress (APC),7,All Progressive Congress Senator,1,All progressives Congress,52,All Progressives Congress (APC),38,All Progressives Congress National Leader,1,All Progressives Congress Senators,1,All Progressives Congress Youths Democratic Frontiers (APCYDF),1,Alliance For Democracy,5,Alliance for Feminine Agenda (AFA),1,Allinace For Democracy,3,Allwell Orji,3,Alphonsus Okeme,1,Amaju Pinnick,4,Amajuoyi Azubike Briggs,1,Amaka Deborah Okediadi,1,Amb. Lawrence Nwuruku,1,Ambassador Dickson Akoh,1,Ambassador Victor N. Chibundu,1,Ambassadorial Designates,1,Ambassadorial Nominees,7,Ambassadors-Designate,1,AMCON,1,Ameer Dalore,1,Ameh Ebute,1,Ameh Onoja,1,ames Faleke,1,Amhadu Bello University,1,Amina Ali Darsha Nkeki,1,Amina Ali Nkeki,7,Amina Mohammed,2,Amina Nkeki,6,Amina Oyagbola,1,Aminat Ali Nkeki,1,Amini Nkeki,1,Aminu Baba-Kusa.,1,Aminu Bashir Wali,1,Aminu Bello Masari,2,Aminu Masari,1,Aminu Tambuwal,6,Aminu Wali,2,Aminu Waziri Tambuwal,1,Amir Muhammad Abdullahi,1,Amnesty International,17,Amnesty Programme,1,Amodu Ali,1,Amodu Shuaib,1,Amos Adamu,1,Amstel Malta,1,Ana Ballesteros,1,Anderson Cooper,1,Andresa Feijo,1,Andrew Wilkie,1,Andrew Yakubu,3,Andrey Gennadyevich Karlov,1,Andy Odiaka,1,Andy Uba,4,Andy Uba.,2,Andy Ubah,2,Angela Merkel,1,Ango Abdullahi,6,Anita Ebhodaghe Schafer.,1,Ankio Briggs,1,Announcement,1,ANPC,1,Ansaru Islamic Sect,1,Anslem Ojezua,1,Anthony Akpo,1,Anthony Okeyim,1,Anthony Ugoh,1,Anti-Buhari protest,1,anti-Christ bill,1,Antonio Conte,4,António Guterres,1,ANTP,1,anusi Lamido Sanusi,1,APC,211,APC Crisis,1,APC Governors,1,APC Ondo,3,APC.,5,APC< PDP,1,APD,1,APGA,2,Apostle Douglas Akwesi Amanor,1,Apostle John Suleman,1,Apostle Johnson Suleiman,23,Apostle Johnson Suleman,6,APOSTLE SULEIMAN,1,Apostle Sulleiman,1,Appeal Court,1,Apple,1,Apple Self Driving Car,1,APTCON,2,Arakunrin Akeredolu,1,Archbishop of Canterbury,1,Architect Barnabas Yusuf Bala,1,Aremo Olusegun Osoba,2,Arepo,1,Arewa Integrity Youth Forum,1,Arewa Youth Leaders Forum,1,Arewa Youths leaders Forum,1,Ariana,1,Aridolf Resort Wellness and Spa,1,Armani Hotel,1,Armed Robbers,1,armed robbery suspect,1,Arsenal,2,article 50,1,Artificial Ladies For Sexual Satisfaction,1,Arugba,1,Arun Ganghi,1,Aruna Quadri,1,Arwa Othman,1,Asari Dokubo,3,Asawana Deadly Force of Niger Delta (ADFND),1,Asha Devi,1,Asisat Oshoala,1,Asiwaju Bola Ahmed Tinubu,41,Asiwaju Bola Tinubu,30,Asiwaju Grassroots Foundation (AGF),1,Asiwaju Tinubu,3,Aso ebi,1,Aso Rock,2,ASP Anjuguri Manzah,1,Assembly,1,Assembly of God Church,1,Asset Management Company of Nigeria (AMCON),1,Asset Management Corporation of Nigeria (AMCON),1,Association of Bureau De Change Operators,1,Association of Senior Civil Servants of Nigeria,1,Association of Virgin Pastors,1,ASUU,1,ASUU Strike,2,Atai Aidoko Ali,1,ATCON,2,Ateke Toms,1,Athletico Madrid,1,Atiku Abubakar,12,Atiku Bagudu,1,ATM,1,atrioticc Mothers without borders,1,Attahiru Jega,1,Attorney General of the Federation (AGF),1,Attorney-General of the Federation and Minister of Justice,2,Auchi Polytechnic,1,Auditor General of the Federation.,1,Audu Grema,1,Audu Ogbeh,8,Augustine Onyekachi Wokocha,1,Austin Okai,1,Austin okai usman,1,Austin Popo,1,Australia Open,1,Auta Appeh,1,Auwal Danjuma,1,Auwal Mohammed,1,Ayanda Dlodlo,1,Ayo Adebanjo,2,Ayo Adebayo,1,Ayo Daramola,1,Ayo Fayose,41,Ayo Oritsejafo,3,Ayodele Fayose,111,Ayomide Labinjo,1,Ayuba Wabba,10,Ayuba Wabba-led NLC,2,Azeez Ladipo,2,Azibaola Robert,2,Azodo Eucharia,1,Azu Ishiekwene,1,Azubuike Ihejirika,5,Azubuike Ihejirika.,2,Babachir David Lawal,15,Babachir Lawal,10,Babafemi Ojudu,5,Babajide Obanikoro,4,Babajide Omoworare,1,Babangida Aliyu,1,Babatunde Adejare,1,Babatunde Adeniran Ademjumo,1,Babatunde Elijah Ayodele,1,Babatunde Fashola,20,Babatunde Fowler,2,Babatunde Gbadamosi,1,Babatunde Okungbowa,1,Babatunde Raji Fashola,7,Babatunji Amure,1,Babington Macaulay Junior Seminary (BMJS),3,Baby In Carton,1,Badagry,6,Badagry Deep Sea Port,1,Bailout Fund,1,Bakassi,2,Bakassi IDPs camp,1,Bakassi Peninsula,1,Bako Salihu,1,Bala Hassan Abdulahi,1,Bala Ibn Na’Allah,1,Bala Magaji Nassarawa,1,Bala Mohammed,4,Bala Ngilari,1,Balarabe Musa,3,Ballon D'or,1,Bamidele Oloyelogun,1,Ban Ki-Moon,2,Ban On Rice Importation,1,Bana Lawan,1,Bangladeshis celebrated Eid al-Adha,1,Bank of England,1,Barack Obama,17,Barcelona vs PSG,1,Barnabas Bala,1,Barnabas Gemade,1,Barr. Samuel Okoronkwo.,1,Barrister Gboyega Oguntuase,1,Barrister Jimoh Ibrahim,1,Barrister Osuagwu Ugochukwu.,1,Barrister Seyi Akinwunmi,1,Barrister Solomon Dalong,2,Barry Mpigi,1,Bashir Rimi-Zaya,1,Bashiru Ayedun,1,Basil Udotai,2,Bassey Okon Akpanyung.,1,bayelsa,2,Bayse One Checkmate plaza,1,BBC,10,BBOG,2,BBOG IN SAMBISA FOREAST,1,BCAN,1,Beer Helps Prevent Heart Attack,1,Belgium,1,Bello DANHAJIYA,1,Bello Matawalle,1,Bello Rabiu Babura,1,Ben Akabueze,2,Ben Amodu,1,Ben Ayade,21,Ben Bruce,7,Ben Efeturi,1,Ben Kure,1,Ben Mellor,1,Ben Murray Bruce,3,Ben Murray-Bruce,2,Ben Nwabueze,1,Ben Obi,1,Ben Uwajumogu,2,Benedict Ayade,2,Benedict Efeturi,21,Benedict Peters,1,BeniCity,1,Benin,1,Benjamin Uwajumogu,1,Bennedict Efeturi.,3,Benue,5,Bhumibol Adulyadej,1,Biafra,18,Bibilari Elebuibon,1,Bill and Melinda Gates Foundation,1,Bill Clinton,2,Bill Gates,1,Bill Gulley,1,Bill Shorten,1,Binta Nyako,2,Biodun Ogunyemi,2,Bishop Emmanuel Esezobor,1,Bishop Etekamba Duke,2,Bishop Fireman Dapada,1,Bishop Manoso,1,Bishop Matthew Kukah,2,Bishop Seun Adeoye,1,Bisi Akande,8,Bisi Alimi,1,Bisi Osinbajo,1,Bismarck Rewane,1,Bisong Otu,1,Bitcoin,1,Biyi Poroye,2,Bizarre,1,Black Trituium,1,Blessing Okagbare,1,Blogger,1,Bloomberg Billionaires’ Index.,1,Bloomberg LP.,1,Bob Katter,1,Bobboi Kaigama,2,Boboye Oyeyemi,1,Bode George,11,Boeing 737,1,Boge George,1,Boko Hara,5,Boko Haram,183,Boko Haram Detainess,1,Boko Haram leader,1,Boko Haram sect,1,Boko Haram Shekau,1,Boko Haram sponsor,1,Boko Haram Terrorists,2,Boko Haram Terrorists (BHTs),1,Boko Harm,1,Bola Ahmed Tinubu,44,Bola Ilori,6,Bola Shagaya,1,Bola Tinubu,88,Bola Tinubu's 64th birthday,1,Bolaino Akwenuke,1,Bolaji Abdullahi,5,Bolaji Waheed,1,Bomb Blast,1,Bomb Blast In Adamawa,2,Bomb Blast in UNIMAID,4,Bomb Scare In Abuja,1,Boris Johnson,1,Born Cassius Marcellus Clay,1,borno,2,Boukar Kaou,1,Boyloafs,1,BREAKING,10,Breaking News,33,Brexit,4,Bride Runs Out Of Wedding Reception,1,Bridget Agbaheme,1,Bridget Agbahime,1,Brig-Gen. Umar Mohammed,1,Brig. Gen. Jones Oladehinde Arogbofa,1,Brig. Sibiri Taiowoh,1,Brig.Gen Mudoch Agbinib,1,Brig.Gen Mudoch Agbinibo,1,Brigadier General Aliyu Momoh,1,Brigadier-General Olajide Laleye,1,British Department for International Development (DFID),1,British Virgin Islands,1,Brown Ideye Odion Ighalo,1,Brussels Terror Attack,1,BSC,1,Buddhism,1,budget padding,10,Budget Secrecy,1,Buhari,4,Buhari 2019,1,Buhari 56th Independent Message,1,Buhari Campaign Promise,1,Buhari led government,1,Buhari Muhammad,1,Buhari's Boy,1,Buhari's Onet Years In Office,1,Bukky Ajayi,1,Bukola Saraki,259,Bula,1,bulletproof BMW cars at $1.6 million,1,Buni Yadi Residents Return Home,1,Bureau De Change operators,2,Bureau De Change Operators of Nigeria,1,Burj Khalifa,1,Buruji Kashamu,10,Bus Conductors Association of Nigeria,1,Bushpig,1,BuzzFeed,1,By AbdulRahman Agboola,1,Cabals,5,Cabinet Reshuffle,4,CAC,1,CADEP,1,Cairo Ojougboh,1,Cal'bar Imperial College,1,Calabar,1,Calabar-Lagos Railway project,1,Calabar–Lagos Railway,1,Cambridge West African School Certificate (WASC),1,Cameroon Lions,1,Campaign for Democracy,3,CAN,5,Cardinal John Onaiyeka,1,Carl Ikeme,1,Cathay Pacific,1,Catherine Wobuyaga,1,Catholic Church,1,catholic Priest,1,Cathy McGowan,1,Cayman Islands,1,CBN,28,CBN Anchor Borrowers Program,1,CBN APPOINTS NEW CEO TO HEAD SKYE BANK,1,CBN Governor,8,CBN Governors,1,CCB,1,CCB Act,1,CCT,1,CD,1,CDM Academy,3,Celestina Kalu,1,cement price,1,Central Bank of Nigeria,22,Central Bank of Nigeria (CBN),7,Central Bank of Nigeria (CBN) Governor,2,Central Bank of Nigeria governor,1,Centre for Social Justice,1,CEO Ebony Films,1,CEPEJ,1,Cerebral Palsy Football Association of Nigeria,1,CESJET,9,CGC,1,Chairman Kibaku,1,Champions League,1,Champions League semi-final draw,1,Change Begins With Me,1,Charles Adeogun-Philips,1,Charles Carlson,1,Charles Effiong Ewa,1,Charles Ewa,1,Charles Michel,1,Charles Ogboli,1,Charles Okah,1,CharlyBoy,1,Chelsea,8,Chelses vs Man City,1,Cherubim and Seraphim church,2,Chevron Oil Well RMP 23 and RMP 24,1,Chevron Shell,1,Chibok,2,Chibok 21,2,Chibok girl,4,Chibok Girls,36,Chibok girls kidnapped by Boko Haram,1,Chibok girls saga,1,Chibok school girls,2,Chibok21,1,Chibudom Nwuche,1,Chidiebere Iloka,1,Chidiebere Sunday,1,Chidimma Okeke,2,Chidinma Okeke,1,Chief Adolphus Wabara,2,Chief Audu Ogbeh,1,Chief Bisi Akande,3,Chief Donatus Agu Ejidike,3,Chief Donatus Ejidike Agu,1,Chief Dosu Oladipo,1,Chief Government Ekpemupolo,3,Chief John Odigie Oyegun,5,Chief John Odigie-Oyegun,1,Chief Mrs. Nike Akande,1,Chief Of Army Staff (COAS),1,Chief Olusegun Osoba,1,Chief Registrar,1,Chief Yekini Adeojo,1,Chijoke Stephen Obioha,1,Chike Obi,1,Child Bride,1,Chima Phillip Effiong Osuji,1,Chimamanda Adichie,1,Chinelo Ifezua,1,Chinese Lunar new year,1,Chinese President Xi Jinping,1,Chinue Achebe,1,Chiori Johnson,1,Chriatian,1,Chris Ekwilo,1,Chris Giwa,2,Chris Grayling,1,Chris Ngige,6,Chris Nwigwe,1,Christ Embassy,1,Christ The Fountain Of Mercy Ministry,1,Christian Association of Nigeria,3,Christian Association of Nigeria (CAN),3,Christian Nwosu,1,Christian/Muslim Intellectual Forum,1,Christmas,2,Chuddy Anayo Ugorji,3,Chuks Okocha,1,Chukwuka Okike Abiama,1,Chukwuma Soludo,1,Citizen Omamuzo Utomajiri,1,Citizen United for Peace and Security,1,Civil Societies Coalition for the Emancipation of Osun State,1,Civil Society Organisations,1,Civilian Joint Task Force,1,Civilian JTF,1,CJN,2,Claude Ake,1,Claudio Ranieri,3,Claudius Daramola,1,Cletus Wortoson,1,Coalition Against Terrorism and Extremism (CATE),1,Coalition for Good Governance and Change Initiative,1,Coalition for Good Governance and Leadership in Africa,1,Coalition of Oodua Self Determination Groups,1,Cocoa Processing Industry In Ede,2,Code of Conduct Bureau,2,Code of Conduct Bureau (CCB),8,Code of Conduct Bureau (CCB) Code of Conduct Tribunal (CCT),2,Code of Conduct Tribunal,16,Code of Conduct tribunal Chairman,1,Code of Conduct Tribunal(CCT),5,Col Abu-Ali,2,Col Mudoch Agbinibo,1,Col. Hamid Ali,1,Col. Hammed Ali,1,Colonel Sambo Dasuki.,1,Colonel Sani Kukasheka Usman,2,Colonel Sanni Bello,2,Columnist,8,Commercial Bank of China Ltd,1,Committee for the Defence of Women's Rights,1,communal crisis between Okujagu community and Okulu both in Okrika,1,Computer Village in Ikeja,2,Comrade Emma Ademokun,1,Comrade Ibrahim Abubakar,1,Comrade Ikpa Isaac,1,Comrade Israel Ade Adeshola,1,Comrade Ola Oni,1,Comrade Oladipo John­son,1,Comrade Uchenna Madu,1,Concealed Human Head in Bread,1,Confederation of African Football,1,Conference of Nigeria Political Parties,1,Congress for Progressives Change,1,Conjoin In Ibadan,1,Constancia Okomo,1,Constitutional And Electoral Reforms Committee,1,Copa Coca-Cola Nigeria 2016,1,Corporal Hassan Aminu,1,CORPORATE AFFAIRS COMMISSION,1,Corrupt Judges,7,Corruption,2,COSEG,1,COSPIN,1,Cossy Orjiako,1,Cossy Orjiakor,1,Coup,1,Covenant University,1,COWBELLPEDIA,2,Cowrie Rugby Football club,1,CP Austin Iwar,1,CPC,1,CRC Monitor And Alerts,1,creation of sleeper ISIS training cells,1,Credit Bureau Limited,2,Cri,1,Crim,1,Crime,1396,Crime National,2,Crime.,41,Crimem National,1,Crimes,43,Crisis,1,Cristian Ronaldo,1,Cristiano Ronaldo,1,Cross River,2,Cross River University of Technology,1,Cross River University of Technology (CRUTECH),2,Crrime,1,Crude Oil In Borno,1,CRUTECH,2,CSJET,1,CtyMood Badagry,1,Cucumber,2,CUPS,1,Customs,4,Cynthia Whyte,2,Cythia Njoki,1,DAAR Communications,1,Dabube,1,Dahiru Saleh,1,Daily Trust,2,Dairo Olorunfemi,1,Daizsa Bausby,1,Dakuku Peterside,2,Damboa,1,Damola Otuyalo,1,Dan Orbih,1,Dan’Azumi Job Doma,1,Dangote,1,Dangote Group,1,Daniel Ikoli,1,Daniel lgali,1,Daniella Okeke,4,Danjuma Goje,4,Danjuma Yusuf,1,Danladi Umar,25,Dapo Abiodun,1,Dapo Olorunyomi,1,Dare Adesope,1,Darius Ishaku,1,Darrell Cass,1,Dasuki Jalo,1,Dasukigate,3,Dave Umahi,3,David Alaba,1,David Babachir Lawal,1,David Buhari Doherty,1,David Cameron,12,David Doherty,1,David Holmes,1,David Luiz,1,David Mark,9,David Mbanefo,1,David Misal,1,David Oyedepo,1,David Ukre,1,David Ukre's Gay Marriage,1,David Umahi,7,David Umaru,3,Davido,2,Davis Ibiamu Ikanya,1,Dayo Adeneye,1,Dayo Adeyeye,3,Debo Adeniran,1,Debola Falana,1,Deborah Akinayo.,1,Dede Uzor Uzor,1,Deeper Life Christian Church,1,Dehinde Akintola,1,Deji Adeyanju,1,Dele Adesina,1,Dele Alli,2,Dele Momodu,4,Delta,1,Delta State,2,Demba Ba,1,Democracy Day anniversary.,1,Democrats,1,dengue virus,1,Department for International Development,1,Department of Criminal Investigation,1,Department of State Security (DSS),3,Department of State Security Service (DSS),1,Department of State Service (DSSS),1,Department of State Services,2,Department of State Services (DSS),2,Depot and Petroleum Products Marketers Association of Nigeria (DPPMAN),1,Desmond Chinedu,1,DESOPADEC,1,dethrone Sultan of Sokoto,1,Deutsche Bank,1,Deziani Alison-Madueke,1,Diabetes,1,Diamond Bank,1,Dickson Tarkighir,1,Diepreye Alamieyeseigha.,1,Diezani Alison-Madueke,26,Diezani Allison Madueke,1,Dilma Rousseff,1,Dimeji Bankole,1,Dinamond Bank,1,Dino Melaye,50,Dino Melaye Certificate Scandal,1,DINO MELAYE NYSC CERTIFICATE,2,Diploma,1,Dipo Anisulowo,1,Dipo Fatokun,1,Dipo Okeseyi,1,Dipo Oshodi,2,Divine Favour Foundation,1,DJ TIMMY,1,Dogara,2,Dolapo Badmos,1,Dolapo Badmus,1,Dollar,5,Dollars,2,Dominican Republic,1,Don Awunah,2,Don Jazzy,1,Don Pedro Obaseki,1,Donald Chidi Amamgbo,1,Donald Duke,4,Donald J. Trump,19,Donald Trump,41,Donatus Agu Ejidike,5,Donatus Ejidike Agu,1,Dorcas Yakubu,2,Dosu Oladipo,1,Douglas Murray,1,Doyin Okupe,10,Dr .Okezie Ikpeazu,12,Dr Abdullahi Bichi Baffa,1,Dr Henrietta Onwuegbuzie,1,Dr Ibe Kachikwu,8,Dr Ifeanyi Okowa,1,Dr Mohammad Javad Zarif,1,Dr Ngozi Okonjo-Iweala,3,Dr Obiageli Ezekwesili,2,Dr Paul Akintelure,1,Dr Peter Ozo-Eson,1,Dr Samson Uche Ogah,8,Dr Stephen Davis,1,Dr Tunji Abayomi,2,Dr Uche Ogah,1,Dr. Oluyinka Olutoye,1,Dr. Abdullahi Umar Ganduje,1,Dr. Abubakar Bukola Saraki,2,Dr. Abubakar Suleiman,1,Dr. Akinwummi Adesina,1,Dr. Ayo Teriba,1,Dr. Ayodele Fayose,2,Dr. Ayodele Peter Fayose,1,Dr. Bukola Saraki,19,Dr. Cairo Ojuogboh,1,Dr. Emmanuael Ogah,1,Dr. Godwin Igile,1,Dr. Ibe Kachikwu,8,Dr. Idiat Oluranti Adebule,1,Dr. Ijabla Raymond,2,Dr. Joseph Nnanna,1,Dr. Junaid Mohammed,3,Dr. Maikanti Baru,1,Dr. Mohammad Bose Ahmad,1,Dr. Ngozi Okonjo Iweala,1,Dr. Ngozi Okonjo-Iweala,2,Dr. Obadiah Mailafia,1,Dr. Ogbonnaya Onu,2,Dr. Olusegun Abraham,10,Dr. Peregrino Brimah,1,Dr. Peter Ayodele Fayose,1,Dr. Pius Odubu,1,Dr. Raymond Dokpesi,4,Dr. Robert Gallo,1,Dr. Rotimi Adesanya,1,Dr. Samuel Omotoso,1,Dr. Segun Abraham,6,Dr. Shettima Ali Monguno,1,Dr. Supo Ayokunle,2,Dr. Uchechukwu Ogah,2,Dr. Umar Ado,1,Dr. Wale Ojoniyi,1,Draft Terrorism (Prevention and Prohibition) Bill 2016,1,Dream Team,2,Drugs Administration and Control,1,DSP Musa Magaji,1,DSS,42,DSS arrest of Ekiti lawmaker,1,Dubai,1,Duncan Moass,1,e African Independent Television,1,e Islamic State of Iraq and Syria,1,e Peoples Democratic Party,1,E.J. Agbonayima,1,Earth Tremor,1,Eastcoast Investments Inc,1,Eastern Nigeria,1,Ebedoz,1,Ebenezer Model Parish,1,Ebun-Olu Adegboruwa,3,Eco Bank,1,Ecological Funds,1,Ecomog,1,ECOMOG NIBATT 1,1,Economic and Financial Crime Commission,4,Economic and financial Crimes Commission,9,Economic and Financial Crimes Commission (EFCC),40,Economic Community For West African States,1,Economy,30,Ecowas Court,1,ECOWAS's court,1,Eddie Izzard,1,Edet Akpan,1,Edith Chinedu Aliyu,1,Edith Udeagu,2,Editorial,6,Edmund Onwuliri,1,Edo 2016,2,Edo election,3,Edo Governorship Election,1,Edo Shall Rise Again (ESRA),1,Edo State,1,Edo State gubernatorial primary election,1,Edu Gomez,1,Education,6,Education.,1,Edwin Clarke,2,Edwin Jando,1,EFCC,198,EFCC Job Recruitment,1,EFCC Jobs Recruitment,1,Efe Ambrose,1,Efemena Elutabe,1,EFFC,1,Effurun,1,Effurun-Otor,1,Efon-Alaaye Constituency,1,Egbesu Mythier Fraternity,1,Egbesu Water Lions,1,Egbon Grace,1,Egun,2,Ehiozuwa Agbonayinma,1,Eid-el fitr,2,Eid-el fitr prayers,1,Eid-el-Kabir,2,Eid-El-Maulud celebration,1,Ej Agbonayima,1,EJ Agbonayinma,1,Eka Esit Mbom,1,Ekaette Uloma. Akpabio,1,Ekanem Edet,1,Ekiti,4,EKITI SECONDARY SCHOOLS CUP,1,Eko Football Female Championship,1,Eko Football Women Championship,1,Eko Foundation,1,Eko Rice,1,Ekpo Nta,2,El-Kanem Football Club,1,El-zakzaky.News,1,Eldanojie Joseph,1,Elder Godsday Orubebe,3,Elder Sunday Oibe,1,Electoral Mobile Court,1,Electoral Reform Committee,1,Eleweran,1,Elizabeth Ativie,1,Elizabeth Orefuwa,1,Ellen Johnson Sirleaf,1,Emamuzo,1,Emeka Mba,1,Emeka Nwajiuba,1,Emeka Wogu,1,Emergency Economic Stabilisation Bill 2016,1,Emi Mimo,1,Emir of Daura,1,Emir of Kano,1,Emir of Katsina,1,Emir Sanusi Lamido,10,Emmanuel Adeyemi,2,Emmanuel Ado,1,Emmanuel Amuneke,1,Emmanuel Gako,1,Emmanuel Ibe Kachikwu,1,Emmanuel Nnamdi Uba,1,Emmanuel Udom,2,Emmanuel Uduaghan,1,Emperor Claudius,1,End Time,1,ENDO WALK 2017,1,English Premier League title,3,Engr Nnamdi Ajulu,1,Eniola Badmus,1,Enrico Monfrini,1,Entertainment,212,Enugu,1,Enugu state,1,EPL,1,Equatorial Guinea,2,Equity and Transparency,3,ERAs (Social Enterprise Report Awards,1,Eric Shoen,1,Ernest Shonekan,1,Ese Oruru,7,Espéranza University,1,Esther Nnamdi-Ogbue,2,Esther Obafo,1,Esther Yakubu,2,ETARA / EKURI PEOPLE,1,Etara/Ekuri,1,Etim Matthew,1,Etim Okon Edet,1,Euro 2016 Cup,1,Eurobond,1,European Union,1,Everton,2,Everton Ugochukwu Chionwe,1,Exercise CROCODILE SMILE,2,Exercise CROCODILE Tears,1,Eyam Abeng,1,Eyitayo Jegede,25,Ezekiel Imoh,1,f Mallam Abbah Kyari,1,f Nigeria National Petroleum Corporation,1,Fabian Benjamin,1,Facbook,1,Face of Jesus appears in the sky,1,Facebook,1,Fadile Bello,1,Faith okafor,1,Fake Embassy In Lagos,1,Fake MIRACLE Syndicates,1,Fake Naira Notes,2,fake United States of America embassy,1,Fanta,1,Fantastically Corrupt,6,Farida Waziri,1,Farouk Yahaya,2,Fashola,1,Fatai Olotu,1,Fatai Owoseni,2,Father Ejike Mbaka,5,Fatima buhari,1,Fatimat Raji-Rasaki,1,Fatma Samoura,1,FECAFOOT,1,Federal Bureau of Investigation (FBI),1,Federal Character,1,Federal Character Commission,1,Federal Government’s ban on the importation of vehicles,1,Federal Inland Revenue Service,1,Federal Polytechnic Ede,2,Federal Reserve Bank of New York,1,Federal Road Safety Commission,1,Federal University of Petroleum Resources,1,Fela Anikulapo,1,felix Ibru,1,Femi Adegbulu,1,Femi Adesina,27,Femi Aribisala,1,Femi Falana,5,Femi Fani Kayode,16,Femi Fani-Kayode,21,Femi Gbajabiamila,11,Femi Majekodunmi,1,Femi Otedola,1,Fernando Veloso,1,Feyisetan Fayose,1,Fidel Castro,2,Fidelity Bank,3,Fidelity Bank Nigeria PLC,4,Fidelity Bank Plc,1,FIFA,2,Fimex Gilt Limited,1,Financial Crimes Commission,1,Financial Crimes Commission EFCC,1,Fire Restoration Ministry,1,FIRS Job: List of VACANCIES,3,First Baba Isa,1,First Bank,1