Former first lady Mrs Jonathan |
Patience Jonathan has
written to Ibrahim Magu, the chairman of the Economic and Financial Crimes
Commission (EFCC) explaining that the $31.4 million found in her account is for
her medical expenses. The former first lady had initially filed a suit against the
anti-graft agency after the account linked to her was frozen. The Guardian
reports that the account is being fingered as one of those involved in an
alleged fraud case before a Federal High Court sitting in Lagos but Mrs
Jonathan’s counsel, Gboyega Oduwole has filed a case before the court,
informing that his client is unhappy with the EFCC over the recent move to
freeze the account.
Amajuoyi Azubike Briggs, an
ex-presidential aide; Damola Bolodeoku, a former Skye Bank official; Pluto
Property and Investment Company Limited and Avalon Global Property Development
Company Limited had all been charged to court over their individual involvement
in the fraudulent activities with companies without address. 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 were also charged with the same offence. Vanguard
however reports that Patience has now changed tactic and wrote directly to the
EFCC boss asking for the sanction on her account to be lifted. In a letter
through her lawyer, Sammie Somiari, the former first lady explained to Magu
that she was a law-abiding citizen and used the account to pay for her medical
bills and personal expenses.
“Our client has been
operating the said accounts using the cards for her medical bill payments and
purchases for her private purposes without any let or hindrance. “Our client
was therefore surprised when the said cards stop functioning on July 7, 2016,
or thereabout. Our client immediately, thereupon, contacted Skye Bank Plc
through our solicitors."
‘‘It was only then that the
bank officials informed our client that the said accounts were placed on a ‘No
Debit Order’ following investigations and instruction from your commission and
this is without notice to our client by either the bank or the commission.
“It is in the light of the
foregoing that we urge you to use your good offices to vacate the ‘No
Debit/Freezing Order’ placed on the said accounts.”
“Despite
the foregoing, our client, who is a law-abiding citizen, has watched with
surprise how efforts are being made surreptitiously to indirectly harass or
harangue her and short-change her of her personal funds in breach of her
fundamental human rights. “We urge you sir, to kindly intervene to stop
the untoward and wrongful actions of your officials to embarrass, inconvenience
and short-change our client.”
It will be recalled that in
February, 2013 while Goodluck Jonathan was still president, Patience had said
she was affected by health challenges and that she underwent seven surgery
operations within one month and the doctors had given up hope on her survival.
She claimed she even died
but later woke up. “I remember when Chief Obasanjo was the President of the
country, I was close to his late wife, Stella. We worshiped together in this
chapel. It was a painful moment for me that time when she (Stella) died and her
corpse was brought here. “That was how my corpse would have been brought here.
It was not an easy experience for me. I actually died, I passed out for more than a week. My intestine and tummy were opened. “I am not Lazarus but my experience was similar to his.
It was not an easy experience for me. I actually died, I passed out for more than a week. My intestine and tummy were opened. “I am not Lazarus but my experience was similar to his.
My
doctors said all hope was lost. “A black doctor in London who is with us
in this service was flown in when the situation became critical. It was God
himself in His infinite mercy that said I will return to Nigeria. God woke me
up after seven days. “I know that some people somehow leaked the information
that I was dead. They are people that I trust and rely on; to them, I was dead
and I would never return to the country alive. Some of them even sold my things
off.
“I won’t say everything here. It is the Lord’s doing that I returned alive. When God says yes, nobody can say no. “People are always afraid of operation (surgery) but in my own case, while my travail lasted, I was begging for it (surgery) after the third operation because I was going to the theatre everyday.”
An EFCC source said: “What we have noticed is that in order to conceal funds, what politicians and top civil servants do is to open bank accounts in the name of family or friends and then make themselves the sole signatory to the account. “Don’t forget that we traced about 17 bank accounts to the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.).
“Often times, they do this in connivance with bank officials and that is why the EFCC Chairman, Mr. Ibrahim Magu, has said henceforth, whenever we are investigating a bank official, we will probe the entire bank as well because these officials usually act under the instruction of their superiors.”
“I won’t say everything here. It is the Lord’s doing that I returned alive. When God says yes, nobody can say no. “People are always afraid of operation (surgery) but in my own case, while my travail lasted, I was begging for it (surgery) after the third operation because I was going to the theatre everyday.”
An EFCC source said: “What we have noticed is that in order to conceal funds, what politicians and top civil servants do is to open bank accounts in the name of family or friends and then make themselves the sole signatory to the account. “Don’t forget that we traced about 17 bank accounts to the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.).
“Often times, they do this in connivance with bank officials and that is why the EFCC Chairman, Mr. Ibrahim Magu, has said henceforth, whenever we are investigating a bank official, we will probe the entire bank as well because these officials usually act under the instruction of their superiors.”
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