EFCC Uncovers Another N2.1billion in Patience Jonathan's Dead Mother’s Account

2 years ago by: kacy lee
(f) at 12-10-2017 06:38AM (2 years ago)

(26918 | Addicted Hero)


Economic and Financial Crimes Commission has traced N2.114bn to the bank account of Magel Resort Limited, which was allegedly owned by Mrs. Patience Jonathan and her late mother, Mama Charity Oba.
According to the EFCC, the total amount of money traced to Mrs. Jonathan is now N17bn.

Patience, the wife of former President Goodluck Jonathan, had, last week, filed a N2bn fundamental human rights suit against the EFCC, accusing the anti-graft agency of subjecting her to psychological trauma, unnecessary persecution and going as far as freezing her late mother’s accounts.

The report adds that at least N17bn, including funds from some government agencies, were paid into the accounts of Mrs. Jonathan’s NGOs.

The report states,

 “Another company owned by Mrs Jonathan is Magel Resort Ltd. It was incorporated by Mrs. Jonathan’s late mother. But Patience Jonathan became the sole signatory to the account of the company by board resolution upon the demise of her mother.
“Though registered as a resort agency, sources at the EFCC disclosed that the agency was probing the circumstances in which the firm secured over N200m IT contract from the National Information Technology Development Agency
“The total sum allegedly laundered through the account of Magel Resort Limited, owned by Mrs Jonathan and her late mother, is put at N2.114bn.”.


The commission alleged that another NGO, owned by Patience, Ariwabai Aruera Reach Out Foundation, had various accounts but the principal account was domiciled at Diamond Bank.

The EFCC said it stumbled on evidence in which several government agencies made payments into the account.

A total inflow of N2.4bn was allegedly recorded in the account between 2009 and 2015.

The commission alleged that some of the NGOs had Patience’s domestic servants as directors.

The report adds,
“the discovery was the N2.1bn and N1.8bn deposited into the accounts of AM PM Global Network Limited and Pagmat Oil and Gas Limited respectively, between 2009 and 2015. Both companies are linked to the former First Lady.
“Another N1.140bn was also allegedly laundered by Mrs. Jonathan through the account of Lawari Furniture and Baths Limited, whose address is given as 100 Akamfa Road, Yenagoa, Bayelsa State..



amblessdo (m) at 12-10-2017 06:55AM
(11 | Newbie)

seriously?

this has really turned to haunting.
Reply
BournIdentity (m) at 12-10-2017 06:59AM
(46063 | Addicted Hero)

Where all those awon werey 100% certified wey they blame Buhari for every single thg even for dier poverty..., imbeciles Buhari is working
Reply
victorstic1 (m) at 12-10-2017 08:08AM
(5121 | Gistmaniac)

HAHAHS CAN SOMEONE TELL ME WHO IS LEADING BETWEEN ALISON AND PATIENCE WOMEN.ARE REALLY ROCKING IT THAN MEN. STUPID PPLE WILL STILL BE BLAMING BUHARI FOR THEIR PREDICAMENT
Reply
kixme (m) at 12-10-2017 08:47AM
(2186 | Gistmaniac)

wetin dey worry this EFCC sef...how much dey buhari account and his children??  why only this woman?
Reply
ruthie (f) at 12-10-2017 09:20AM
(17432 | Hero)

Quote from: kixme on 12-10-2017 08:47AM
wetin dey worry this EFCC sef...how much dey buhari account and his children??  why only this woman?
you are part of the reason why Nigeria is a corrupt nation...see where your comment! instead of you to address the issue, you are calling Buhari's name...it is obvious you are a Bigot!
Reply
ruthie (f) at 12-10-2017 09:21AM
(17432 | Hero)

Quote from: victorstic1 on 12-10-2017 08:08AM
HAHAHS CAN SOMEONE TELL ME WHO IS LEADING BETWEEN ALISON AND PATIENCE WOMEN.ARE REALLY ROCKING IT THAN MEN. STUPID PPLE WILL STILL BE BLAMING BUHARI FOR THEIR PREDICAMENT
my brother, i tire for some people expired brains on this platform
Reply
ruthie (f) at 12-10-2017 09:22AM
(17432 | Hero)

and this criminal woman will still have the nerve to open her mouth..its about time, they lock this bloody criminal
Reply
jacklyn111 (f) at 12-10-2017 10:24PM
(305 | Upcoming)

Alison Diezani's Robber, Burglar, Pickpocket, Sneak Thief, Mugger, Larcenist, Stealer, Pilferer, Poacher First Cousin Tongue Tongue Tongue
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