The Supreme Court has dismissed an application filed by Patience Jonathan, wife of former President Goodluck Jonathan, seeking to upturn the interim forfeiture order by a Federal High Court in Lagos placed on the sum of N2.4billion linked to her.
The Economic and Financial Crimes Commission (EFCC) had traced the said sum to her and alleged that it was proceeds of illegal activities.
According to the EFCC, the N2.4billion was surreptitiously kept in the bank account of La Wari Furniture and Baths Limited, domiciled with Ecobank Plc.
Meanwhile, a five-man panel of Supreme Court justices had on Friday, March 8, 2019 in a unanimous judgement, also dismissed Patience’s appeal against the interim forfeiture order of a Federal High Court, Lagos, of another $8.4million traced to her by the EFCC and believed to be proceeds of illegal activities.
Posted: at | |