Thursday, 22 September 2016

EFCC has further Frozen Patience Jonathan's personal account, worth $5m

Thursday, 22 September 2016





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The Economic and Financial Crimes Commission has frozen Patience Jonathan’s personal account, titled ‘Patience Ibifaka Jonathan’, which is domiciled in Skye Bank Plc.
 Punch news report that the account was frozen by the agency on  Wednesday due to the necessity it has become over a case of  prima facie established against the former President Goodluck Jonathan’s wife.
The above move is part of investigations into alleged diversion against a former Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa.
The anti-graft agency had frozen four companies’ accounts in Skye Bank with a balance of $15,591,700.
However, before the EFCC could arraign the four companies in court, Jonathan’s wife deposed to an affidavit, claiming that the money belonged to her.
Despite Patience’s claims, however, the EFCC arraigned the four companies –Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited; and Globus Integrated Service Limited.
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