Patience Jonathan Claims Ownership Of The $31.4m Involved In A Fraud Case Before A Court

Date: 10-09-2016 7:49 pm (7 years ago) | Author: kacy lee
[1] 2
- at 10-09-2016 07:49 PM (7 years ago)
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The wife of the immediate past president, Dame Patience Jonathan, has claimed ownership of the $31.4 million involved in an alleged fraud case before a Federal High Court in Lagos.
Counsel for the first defendant in the matter, with case number FHC/337C/16, Mr. Gboyega Oduwole, informed the court that the former first lady 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.
Guardian reports that Mrs. Jonathan, in an application filed on September 6, this year, with file number FHC/L/C5/1233/16, 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.
She 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.
The ex-first lady 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.


Posted: at 10-09-2016 07:49 PM (7 years ago) | Addicted Hero
- AmiableRoland at 10-09-2016 07:54 PM (7 years ago)
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Hmmmmmmm
Posted: at 10-09-2016 07:54 PM (7 years ago) | Upcoming
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- maizaxx at 10-09-2016 08:11 PM (7 years ago)
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Hmm. What does she do for a living that she has such massive amount of money? Abi she get one oil company which we no know?
Posted: at 10-09-2016 08:11 PM (7 years ago) | Gistmaniac
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- gogoman at 10-09-2016 08:28 PM (7 years ago)
Online (m)
this woman get mind............. na she dey push poor Mr Jonathan
Posted: at 10-09-2016 08:28 PM (7 years ago) | Grande Master
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- victorstic1 at 10-09-2016 08:48 PM (7 years ago)
Online (m)
seems she does not know the implication f what she has just done
Posted: at 10-09-2016 08:48 PM (7 years ago) | Gistmaniac
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- EDDYPRINCE at 10-09-2016 09:35 PM (7 years ago)
(m)
This woman na dagbo oh, she fit phyuk Buhari Govt up, if they try anytin to her, she nor weak like her husband ohh so make una stay clear of her.
Posted: at 10-09-2016 09:35 PM (7 years ago) | Addicted Hero
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- AmazingMarie at 10-09-2016 09:47 PM (7 years ago)
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mama peace has said her own let's hear from the court.
Posted: at 10-09-2016 09:47 PM (7 years ago) | Hero
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- tweetynene at 10-09-2016 10:10 PM (7 years ago)
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Sure she doesn't knw wat she is talking abt
Posted: at 10-09-2016 10:10 PM (7 years ago) | Gistmaniac
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- kayveetee at 10-09-2016 10:23 PM (7 years ago)
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I logged in, I read & I commented... , & people are crying & dying of hunger.
Posted: at 10-09-2016 10:23 PM (7 years ago) | Gistmaniac
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- kayveetee at 10-09-2016 10:26 PM (7 years ago)
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Quote from: EDDYPRINCE on 10-09-2016 09:35 PM
This woman na dagbo oh, she fit phyuk Buhari Govt up, if they try anytin to her, she nor weak like her husband ohh so make una stay clear of her.
wetin this mumu dey talk ?
Posted: at 10-09-2016 10:26 PM (7 years ago) | Gistmaniac
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- morgan1 at 10-09-2016 11:00 PM (7 years ago)
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Tffs,,,,,wetin she do wey she get dat kind moni???
Posted: at 10-09-2016 11:00 PM (7 years ago) | Hero
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- okatee at 10-09-2016 11:29 PM (7 years ago)
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MAK EFCC INVESTIGATE HER, SHE MUST XPLAIN HW SHE TAK GET DAT MONEY.
WHERE FREETHINKER ND CO DEY? IF NA AISHA BUGARI GET DIZ KIND MONEY, DEM FR DON DEY CASTIGATE HER. BT AS NA MAMA JONA, DEM NO GO COMMENT OOO.
Posted: at 10-09-2016 11:29 PM (7 years ago) | Gistmaniac
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- willyking at 10-09-2016 11:58 PM (7 years ago)
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B4 she talk am she don ready to handle the situation and nothing go apen
Posted: at 10-09-2016 11:58 PM (7 years ago) | Gistmaniac
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- WhaleDog at 10-09-2016 11:59 PM (7 years ago)
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Quote from: EDDYPRINCE on 10-09-2016 09:35 PM
This woman na dagbo oh, she fit phyuk Buhari Govt up, if they try anytin to her, she nor weak like her husband ohh so make una stay clear of her.
hey ! Are you elementary pupil or just woke up from a decade of slumber ? If neither is affecting your IQ then you need go seek urgent help before comment !

Posted: at 10-09-2016 11:59 PM (7 years ago) | Gistmaniac
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- danuy at 11-09-2016 12:08 AM (7 years ago)
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What's the source of the money...
1- What business does she deal on over the years that accumulated to such figure.
2- Who are the business partners.
3- EFCC do your job.

Enough of stealing & starching in foreign banks abroad.
Posted: at 11-09-2016 12:08 AM (7 years ago) | Upcoming
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- 419BigBoy at 11-09-2016 12:41 AM (7 years ago)
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go get your hard earned 419 money madam looter. if the people don't have meat and rice then let eat bushmeat and garri  Grin
Posted: at 11-09-2016 12:41 AM (7 years ago) | Gistmaniac
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- GermoDon at 11-09-2016 06:42 AM (7 years ago)
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Really
Posted: at 11-09-2016 06:42 AM (7 years ago) | Gistmaniac
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- Patode at 11-09-2016 07:59 AM (7 years ago)
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A lot of us carry this slave mentality too long. "It is our money, let her steal it", yet her people/place  are the most  desolate part of Southern Nigeria.
Posted: at 11-09-2016 07:59 AM (7 years ago) | Upcoming
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- CHRISETTE at 11-09-2016 10:22 AM (7 years ago)
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This woman get mind oo
Posted: at 11-09-2016 10:22 AM (7 years ago) | Hero
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- steveoneal at 11-09-2016 10:51 AM (7 years ago)
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This woman sha want force herself into jail. PMB dey patch you and your hubby, but you insist say na prison be your home. no worry you go think say na that time wey your husband dey rule ni. na stone throw dem go take measure your jail term ,madam jona wey be first lady for six years and amassed 31 million dollars.
Posted: at 11-09-2016 10:51 AM (7 years ago) | Gistmaniac
Reply
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