Breaking: EFCC freezes former First Lady’s Personal Account
The Economic and Financial Crimes Commission has frozen Patience Jonathan’s personal account, titled ‘Patience Ibifaka Jonathan’, which is domiciled in Skye Bank Plc.
Impeccable sources within the agency told our correspondent on Wednesday that the move had become necessary due to the prima facie case established against the former President Goodluck Jonathan’s wife.
As 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.
The companies pleaded guilty and the EFCC had already begun moves to ensure that the money is forfeited permanently to the Federal Government. Read More