Saturday, 17 September 2016

REVEALED!!! EFCC Goes After Patience Jonathan's Aids.....May Arrest Her For Money Laundering

As part of its investigations into the $15 million frozen in four company accounts, which Mrs Jonathan laid claim to, the EFCC has invited some officers of the DSS attached to the former first lady. According to The Punch, a letter had been written to the DSS, requesting that the officials be allowed to honour the EFCC’s invitation for interrogation. The report quoted a source as saying the EFCC had evidence that the DSS officials had, on several occasions, deposited money into some of the accounts owned by Mrs Jonathan.

“The $15m, which we have frozen in the four company accounts was not paid into the accounts at once. The money was paid into the accounts over a two-year period. “However, we have evidence that it was DSS officials attached to Jonathan’s wife that deposited the money. We have gathered bank documents and we have invited them for interrogation,” the source said.

Another source quoted said Mrs Jonathan has not been invited by the EFCC, even after she openly laid claim to the money and dared the anti-graft agency to invite her for questioning, because the anti-graft agency was trying to build a solid case against her.

“We will not like to exchange words with her on the pages of newspapers. She says the money belongs to her but she has no evidence to show that she owns the money except the fact that she was given platinum cards to use in withdrawing money. “Possessing an ATM card of an account that does not bear your name, signature or credentials does not give you the legal right over that account. We froze the accounts as part of investigations into a money laundering case. “We are still investigating and we may invite her based on the outcome of investigations. We are still trying to build a solid case,” the source said.

The EFCC had stumbled on four company bank accounts in Skye Bank while investigating a former special adviser to former president Goodluck Jonathan on domestic affairs, Waripamowei Dudafa. The joint balance of the accounts, as of the time it was frozen, was said to be $15, 591,700. The companies have since pleaded guilty to money laundering before a Federal High Court in Lagos.

In a swift reaction, Mrs Jonathan accused the EFCC of hiring mercenaries as directors of the company in an attempt to steal her hard-earned money. She has since filed a suit against the EFCC and Skye Bank, laying claims to the money. 

2 comments:

  1. These are definitely not the best of times for the ex First Lady. You can't eat your cake and have it.

    ReplyDelete
  2. This corruption war no longer interesting.


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    ReplyDelete

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