Patience Jonathan Files Case Against EFCC

Hamilton Nwosa
Writer

Ad

The Need for Nigeria to Lead Africa in the Emerging Age of Artificial Intelligence

By Sonny Iroche Introduction: Standing at the Threshold of the Fourth Industrial Revolution The world is on the cusp of a seismic transformation driven by Artificial Intelligence (AI). Just as steam engines powered the first Industrial Revolution, electricity and mechanization the second, and digital computing the third, AI is the defining force of the Fourth…

Why Wike Should Resign or Be Sacked: A Call to Organized Civil Society in Nigeria to Uphold Anti-corruption Standards with Consistency, By Frank Tietie

By Frank Tietie The revelations by Nigerian social crusader, investigative journalist, and activist Omoyele Sowore regarding the current Minister of the Federal Capital Territory, Nyiesome Wike, are serious and warrant the attention of all Nigerians who care about the integrity of the country. Sowore has alleged that Wike laundered funds and concealed the purchase of…

Dangote Refinery Slams PENGASSAN, Describes Order as ‘Economic Sabotage’

By Abiola Olawale In an escalating labor showdown, the Dangote Petroleum Refinery has fired back at the Petroleum and Natural Gas Senior Staff Association of Nigeria (PENGASSAN), criticising the latter’s order on Saturday. This is as the refinery owned by Africa’s richest person, Alhaji Aliko Dangote described PENGASSAN's order to cut crude oil and gas…

Ad

There’s an unfolding drama at the Federal High Court in Lagos, following the hearing of a case bothering on fundamental human right filed by Patience Jonathan, wife of former President Goodluck Jonathan against the Economic and Financial Crime Commission (EFCC).

Although the former first lady is not physically in court, her supporters are said to have taken over the court premises, protesting EFCC’s allegation against her.

EFCC Freezes Account 

Former First Lady, Patience Jonathan had filed a 200 million Naira fundamental rights enforcement suit against Skye Bank Plc,following the freezing of four bank accounts, which she claims the Economic and Financial Crimes Commission (EFCC) had used to inconvenience and embarrass her.

The four accounts, lodged with Skye Bank Plc, are in the name of four companies which is said to have a balance of $31.4m

The four companies are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Development Company Limited and Globus Integrated Service Limited.

In an affidavit filed before the court and deposed to by one Sammie Somiari, a legal practitioner on behalf of Patience Jonathan, the deponents claims that the EFCC placed a No Debit Order on the four accounts in July in the course of probing one Waripamo Dudafa, a former Special Adviser on Domestic Affairs to former President Goodluck Jonathan.

After its investigations, the EFCC went ahead to file an amended 17-count against Dudafa and seven others, including the four companies, with the defendants being accused of conspiring to conceal the monies which the EFCC claimed they ought to have known formed parts of the proceeds of an unlawful act.

Ad

Unlocking Opportunities in the Gulf of Guinea during UNGA80
X whatsapp