Popular business woman, Hajia Bola Shagaya is in hot soup as the Economic and Financial Crimes Commission (EFCC) has frozen her Unity Bank account containing N500 million.

Sources at the EFCC disclosed that: “When we were investigating Dame Patience Jonathan and looking into her accounts, we discovered that Bola Shagaya had been making huge and regular payments into her (Patience’s) bank account.”

“We then discovered that the monies were kickbacks. The Ministry of Trade and Investment gave suspicious commission to Shagaya’s company on every crude oil sent abroad. The commission was put in an account for Bola Shagaya. The money will then go to Patience’s account. So we started investigating her. We were able to trace the N500m to her account at Unity Bank. So, we placed a ‘No Debit Order’ on the account.”