FRAUD! Court Freezes All Accounts Of Patience Jonathan

A Federal High Court sitting in Lagos has given an order that an account operated by former first lady, Mrs. Patience Jonathan, be froz...

A Federal High Court sitting in Lagos has given an order that an account operated by former first lady, Mrs. Patience Jonathan, be frozen on the ground that it contains suspected proceeds of crime. The account, domiciled with Skye Bank plc, has a balance of $5,316.66.

Also affected by the order are five companies and one Esther Oba. The companies collectively have balances totaling N7,418,829,290.94 (seven billion four hundred and eighteen million eight hundred and twenty nine thousand two hundred and ninety naira ninety four kobo) in six commercial banks, while Esther Obafo has a balance of $429,381.87. 



The court order was sequel to a further affidavit in support of Ex-parte originating summons sworn to by Mr. Abdulahi Tukur, an operative of the Economic and Financial Crimes Commission (EFCC), and filed before the court by EFCC prosecutor, Rotimi Oyedepo.     Mr. Tukur averred that there is an urgent need for the court to direct the managers of the bank accounts contained in the schedule filed with the summons (FHC/L/CS/1343/16) to, in the interim, forfeit the money in the accounts, to prevent further tampering with such. 

The five companies affected are Finchley Top Homes Limited, Aribawa Aruera, Magel Resort Limited, AM -PM Global Network Limited Pansy Oil and Gas Limited. 

Finchley Top Homes Limited is alleged to have fraudulently open account number 1102001996 domiciled with Ecobank Plc and has a current balance of N226,376,700.23 and a fixed deposit with a balance of N1,099,511,484.88.

The company also fraudulently opened other accounts These are account 1771731336, domiciled with Skye Bank and with a current balance of N14,173,848.85; Fidelity Bank account 4011019539  with a current balance of N1,800,494,000; Stanbic Bank account 0016901361 with a current balance of N40,594,12.88; and Diamond Bank account 0019213687 with a current balance of N39,418,712.12.

 Aribawa Aruera Reachout Foundation opened account number 1222014221 with Ecobank and has a closing balance of N479,893,431.01, while Magel Resort Limited accounts (4011019546/5250059782) with Fidelity Bank has a subsisting balance of N1,000,494,000.

The company also operates two other accounts (1011744356) in Zenith Bank, which has a balance of N858,923,982, and 0024351590 with Diamond Bank and has a balance of N174,166,207.00.

AM-PM Global Network Limited opened account number 0026718889 at Diamond Bank and has a balance of N7,213,303.50.

The account opened by Pansy Oil and Gas Limited at Fidelity Bank (4011019577) has a current balance of N1,809,666,494.68, while that at Diamond Bank (0026838491) has a balance of N55,930,024.50.

Esther Oba was found to have opened account number 0019213689 with Diamond Bank and has a current balance of $429,381.87. 

All the monies are suspected to be proceeds of crime. 

Upon the receipt of an intelligence report, the EFCC said it carried out analyses, which showed that the accounts merited being investigated. As such, Mr.  Tukur averred that it would serve the course of justice to grant the application for such. 

The presiding judge, Justice Mojisola Olatoregun, while granting the order freezing the accounts listed, ordered the anti-graft agency to file an undertaking in relation to damages payable by it if it turns out that the order should not have been made.

COMMENTS

Name

2Face,1,9Mobile,1,Abia,11,ABU Zaria,3,Abubakar Tsav,2,Abuja,2,Abuja Traders,1,ACTOR,31,Actress,93,Adele,1,ADPA,1,Adultery,1,Africa,218,Airtel,1,Aisha Buhari,12,Akume,7,Akwa Ibom,1,Amazing,284,ambode,19,Amnesty,5,AMVCA,1,Anambra,13,Angela Okorie,1,Anna Banner,2,APC,115,appoinment,1,AREWA,3,Arsenal,2,Aruna Quadri,1,Aso Rock,1,ASUU,2,Atiku Abubakar,36,Audu Ogbe,2,Babangida,1,Bad Girl,15,Bad Girl RIRI,1,Bad Girls,2,Bad Guy,8,Bad Guys,7,Banks,5,Barack Obama,9,Bayelsa,8,BBA Naija,25,BBNAIJA,73,Beautiful Woman,93,Beautiful Women,30,Beauty Queen,40,Beauty Queens,4,Benson Abounu,5,Benue,1356,Benue Assembly,14,Benue breaking news,70,Benue gist,121,BENUE NEWS,235,Benue Pensioners,1,Benue Police,4,Benue Tax,5,Benue Wife,1,Beyonce,38,Biafra,69,Bill Gates,3,BIRS,2,Bishop Usuh,1,Bizarre,3,Blue Ivy,4,Boko Haram,87,Bola Tinubu,20,Book Lunch,1,breaki,4,breaking news,68,British prime minister,1,BSTH,1,BSU,9,bury,1,Business,449,Business man,52,Businesse,1,BusinessWoman,2,CAF,1,Cargo Airport,7,CBN,13,CBN Monetary policy,12,Celebrity,259,Celebrity News,726,Charity,7,Charity Foundation,5,Cheating Partner,2,Chibok Girls,24,Chimamanda Adichie,1,China,7,China Flood,1,Christians,1,Contract scam,6,Corpers,23,corr,1,Corrupt Nigerians,45,Corruption,180,Corruption Trial,193,Cossy Orjiafor,6,Crime,388,Crimes,281,Criminal,22,Criminals,63,Crisis,14,Cristiano Ronaldo,23,cultist,8,Culture,151,Customs,8,Cute Kids,1,Dambazau,1,Dangote,16,Dasukigate,3,David Mark,13,Desmond Elliot,1,Diaspora,1,Dino Melaye,84,Disabled,1,Disaster,5,Disaster.Accident,9,Discoveries,1,Doctors,1,Documents,2,Dogara,22,Domestic Violence,23,Donald Trump,97,Dora Akunyili,1,Drama Queen,1,Drug Abuse,12,Drunk,1,DSS,14,DSTV,2,Ebonyi,1,ECC,1,Edo,15,Edo Decide,13,Edo Polls,26,Education,300,efcc,76,Ekiti,6,Ekweremadu,8,El Rufai,3,El Rufai,48,El-Rufai,5,Elections,7,electrocuted,1,Emir Of Kano,19,Entertainment,2088,enugu,6,EPL,1,Etisalat,6,EVANS,2,Event,34,Events,364,Exchange Rate,21,Facebook,5,Fake Products,1,Fani kayode,34,Fashion,308,Fashola,2,Father Mbaka,14,Fayose,37,FBI,2,FEC,1,Federal Government,36,Fela,3,Female entrepreneur,2,FIFA President,4,FIRS,1,Flood,1,For Tiv,1,Forgery Suit,1,France,7,Fraud,135,Fraud Alert,30,Fulani vs Farmers crisis,61,Fulani vs Farmers crisis Metro,1,Fun,1,Funke Akindele,21,Gambia,1,Games,1,Gay Marriage,17,GEJ,45,Genevieve Nnaji,5,George Akume,10,Germany,1,Ghana,20,Gist,117,Glo Network,2,Godwin Emefiele,2,Goodluck Jonathan,37,Gospel,6,Gosple,4,Gossip,143,Gossips,1848,Governor Fayose,42,Governor Ikpeazu,3,Graphic Designs,6,guest house,1,Halloween,2,Health,58,Health Issues,120,Health Tips,22,HERO,2,Hilary Clinton,28,History,30,hiv,11,Hot Giat,1,Hot Gist,162,Hot Gossips,99,Hot Papi,2,HRM James Ayatse,9,Human Rights,2,IBB,13,Ibrahim Babangida,2,idoma,3,Idoma Day,2,IDP Camp,1,Igbana,1,Igbo,45,Igede Nation,3,Ikyebe,1,ILE IFE,3,Imo State,11,Incest,1,INEC,21,Infidelity,11,Ini Edo,1,Internet Abuse,1,Interview,1,Interviews,76,Islam,14,Ivanka Trump,5,JAMB,21,Jay Jay Okocha,3,Jay Z,11,Jega,1,Jenifer Lopez,2,Jibrin,18,Jide Kosoko,1,Jobs,40,Joe Biden,1,John Dumelo,2,Jokes,14,Jungle Justice,5,Kaduna,52,Kano State,13,Kanye West,5,Kardashian,13,Kardashians,57,Kenya,4,Kidnapper,33,Kidnappers,12,Kim Kardashian,41,Kogi,44,Kwara State,3,Lagos Monarch,8,lagos state,82,Lagos Varsity,4,Land dispute,1,Lassa Fever,2,Latest,10,Latest New,1324,Latest News,3601,Latest News National,1,Legend,29,Legendary,21,Libel Suit,1,Lifestyle,522,Linda Ikeji,11,Lindsay Lohan,2,Lord Terfa Jirgba,2,Louisiana Flood,1,Love,104,Love&Hate,5,Magic Johnson,4,Majid,1,Mariah Carey,19,Marriage,6,Maternty Photoshoot,1,Melanie Trump,3,Mercy Iyortyer,1,Merkel,1,MET Gala,2,Metro,31,Michael,1,Michael Jackson,4,Micheal Jackson,6,Michelle Obama,18,Middlebelt,1,Mikel Obi,17,Militants,12,Military,3,Millitants,4,Mimiko,8,mini,1,Minister,9,MMM,11,Model,12,Models,3,Monarch,1,Most beautiful girls in Nigeria,1,Mothers Day,1,Movies,32,Mr World,2,Mrs Aisha Buhari,47,Mrs Eunic Ortom,4,Mrs Eunice Ortom,4,Mrs Osinbajo,6,MTN,2,Murder,63,Music,140,N-power,6,NABTEB,1,Naira Exchange Rate,26,Nasarawa,3,NASS,15,Nass Scandal,33,National,3055,National Assembly,22,Natural Disasters,6,Navy,4,NBA,1,NCC,1,NFF,1,Ngozi Iweala,4,NIA,4,Nicki Minaj,2,Niger Delta,29,Nigerai,1,Nigeria,407,Nigeria News,791,Nigeria's Economy,20,Nigerian Army,39,Nigerian Banks,9,Nigerian Governors,7,Nigerian Job,7,Nigerian Jobs,119,Nigerian Judge,13,Nigerian Judges,3,Nigerian Lawmakers,18,Nigerian Lawyers,23,Nigerian News,66,Nigerian police,42,Nigerian Senate,154,Nigerian Soldiers,53,NIMC,1,NIS,1,NLC,3,NNPC,2,Nollywood,6,North,7,Notorious Armed Robber,5,Notorious Armed Robbers,2,Nuhu Ribadu,2,NYSC,21,OAU,3,OBA,2,Obanikoro,10,Obasanjo,45,Oge Okoye,2,Ogun,3,Olympics,1,Omotola Jalade,7,Ondo,7,Ondo Polls,40,Oodudua,1,Ooni Of Ife,8,Opinion,161,Opinions,10,Ortom,78,Osinbajo,94,Osun State,23,Overweight,1,Oyo,6,PanamaPaper,1,Pastor E.A. Adeboye,3,Pastor Tunde Bakari,2,Paul Unongo,4,Paul Unongu,2,PaulEnenche,1,PDP,135,PDP Crisis,48,Police Brutality,1,Police Recruitment,5,Politician,102,Politicians,299,Politics,2692,Politics Osinbajo,6,Politics PDP,7,Politics.,377,Politics. 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Queen Doosh : FRAUD! Court Freezes All Accounts Of Patience Jonathan
FRAUD! Court Freezes All Accounts Of Patience Jonathan
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