Saturday, September 10, 2016

$31.4m Frozen In Bank Belongs To Me- Patience Jonathan Tells Court

Former First Lady, Dame Patience Jonathan, is claiming ownership of the $31.4 million involved in an alleged fraud case before a Federal High Court in Lagos.

Counsel to the first defendant in charge, with case number FHC/337C/16, Mr. Gboyega Oduwole, informed the court that Mrs. Jonathan filed a fundamental application against the Economic and Financial Crimes Commission (EFCC), claiming ownership of the money.

The EFCC had taken former presidential aide, Amajuoyi Azubike Briggs, former Skye Bank official, Damola Bolodeoku, Pluto Property and Investment Company Limited and Avalon Global Property Development Company Limited to court in an alleged $31.4 million fraud involving the companies without addresses.

Others also charged include Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited, Avalon Global Property Development Company Limited and Globus Integrated Services Limited.

According to an application filed on September 6, this year, with file number FHC/L/C5/1233/16, Mrs. Jonathan is asking the court to make an order for the enforcement of her fundamental rights, in terms of reliefs she sought, and naming as defendants, the EFCC and Skye Bank Plc.

The former first lady asked the court to make a declaration that the fund standing to the credit of four of the companies and an account in her own name in Skye Bank belonged to her.

She also asked the court to declare that the action of the respondents in placing a No Debit/Freezing Order on the said accounts without any order of a competent court of law or prior notice to her, to be in breach of her fundamental rights as contained in the constitution of the Federal Republic of Nigeria.

The Guardian

17 comments:

  1. She must also explain how she got the money

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  2. I carry yansh for this woman
    they are the cause of suffering in this country

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  3. What biz was she involved in that brought her that much money? She should present companies, tax receipts and other relevant documents to show that she legally earned the money

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  4. What biz was she involved in that brought her that much money? She should present companies, tax receipts and other relevant documents to show that she legally earned the money

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  5. Where did she get that money?

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  6. May God help us in this Country
    I wonder why this woman was never probed

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  7. May God help us in this Country
    I wonder why this woman was never probed

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  8. Stupid ppl on this blog are nt commenting freebsstard nd co bcos its not Buhari's name,these are the ppl that brings so much hardship on Nigerians

    ReplyDelete