'Patience Jonathan Is A Shopping Freak, Blew $40000 In One Day' - EFCC Investigators Reveals

at 09:48 AM, 13/02/2018 (3 months ago)
(4950 | Gistmaniac) (m)

Former First Lady, Patience Jonathan has been revealed to be addicted to retail. Investigators from the Economic and Financial Crimes Commission (EFCC) revealed that Mrs. Jonathan lavished  millions of dollars on travel and shopping at stores in London, China, America, Dubai and Germany.

The EFCC said the funds to finance Mrs. Jonathan’s shopping habit came from $11,849,069.03 which individuals and companies deposited into her Skye Bank and First Bank domiciliary accounts.

According to the EFCC, the First Lady once spent $28,388.72 at Goyard Beijing in Beijing CN on January 28, 2014 and also spent $13, 069.68 on some luxury items  at Hulian Xinguang Beijing CN.

The account was opened on September 12, 2013 by a former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan Hon. Dudafa Waripamo Owei depositing $1,948,400.00.

About 23 other individuals, including the ex-First Lady allegedly deposited cash into the account as follows: Festus Iyoha ($287,100.000); Ocheche Emmanuel ($150,000); Philemon Buoro ($150,000); Festus Isidahomen ($100,000); Felicia Apatake ($148,900); Patricia Okogun ($ 99,700); Buoro Ojo ($400,000); Stella Wasiu ($250,000); Amaka Adebayo ($250,000); Segun Moses ($249,400); Jimoh Peter ($246,700); Ahmed Musa ($196,400); Ibrahim Musa($198,300); Dame P. Jonathan ($100,000); Ayemere Sunday ($ 250,000); Eneji A.P ($300,000); Johnson Ojo ($300,000); Mary Buoro ($400,000); Jude Bosede ($500,000); Festus Iyoha ($400,000); Jimoh Moses ($400,000) and Ahmed Musa ($100,000).

The second account was opened on February 22, 2013 at First Bank, according to reports.

Apart from the ex-First Lady who deposited $2,037,650 in nine tranches, other lodgments ranged from $98,900 to $400,000.

The former SA Domestic, Dudafa Waripamo Owei, led the pack of depositors on 27th February 2013 with a deposit of $400,000. Other depositors are: Germaine ($100,000); Dudafa ($400,000); Germani ($200,000); Ade Suleiman ($200,000); Mohammed Adamu ($300,000); Francis Muhd ($300,000); Kunle Peter ($200,000); Suleiman Ade ($299,900,00) and Jonathan Patience ($2,037,650).

“Detectives traced the transactions pattern placed the card holder in various countries to United States, Great Britain, Germany, Hong Kong, UAE and Italy.

The first lady is currently seeking an out-of-court settlement with the EFCC.
ruthie at 10:37 AM, 13/02/2018 (3 months ago)
(16133 | Hero) (f)
nawa o...the kain punishment God go give these evil people is unheard of...let them continue..why seeking out of court settlement if not guilty..abeg no to that...send her to jail
Reply
WhaleDog at 11:08 AM, 13/02/2018 (3 months ago)
(1428 | Gistmaniac) (m)
I cry for nija

Reply
slimber at 11:14 AM, 13/02/2018 (3 months ago)
(6876 | Gistmaniac) Online (f)
Nigeria is a pity
Reply
cypanyahucha at 02:55 PM, 13/02/2018 (3 months ago)
(3313 | Gistmaniac) (m)
Na waaoo. For only 1 person?
Reply
nature7888 at 05:13 PM, 13/02/2018 (3 months ago)
(3447 | Gistmaniac) (m)
Hmmmmmm Roll Eyes
Reply
xspraise at 07:26 AM, 14/02/2018 (3 months ago)
(4950 | Gistmaniac) (m)
please leave this woman alone and face Fulani abeg
Reply

LATEST COMMENTS

  1. Anthony49 on: See How Nigerian Lady Used Fake Jazz To Deal With Scamming Petrol Attendant
    congratulations on Our last games. Contact us for our next fixed games matches +2348067174861 ... 13 mins ago ago
  2. Anthony49 on: Arrested Murder Suspects Named Saraki And Kwara Governor, Ahmed As Their Sponsors
    congratulations on Our last games. Contact us for our next fixed games matches +2348067174861 ... 21 mins ago ago
  3. Anthony49 on: Chelsea Owner, Roman Abramovich UK Visa Revoked Due To Russian Connection To Sergei Skripal
    congratulations on Our last games. Contact us for our next fixed games matches +2348067174861 ... 32 mins ago ago
  4. Anthony49 on: He Is My Lord, My Sugar- Bobrisky Gushes About Bae As He Shares Photo From His INTRODUCTION CERE
    congratulations on Our last games. Contact us for our next fixed games matches +2348067174861 ... 45 mins ago ago
  5. Anthony49 on: AGAIN? I’m Mentally Damaged And I Need The Prayers Of Nigerians - Kemi Olunloyo Says
    congratulations on Our last games. Contact us for our next fixed games matches +2348067174861 ... 47 mins ago ago