Stella Dimoko Korkus.com: Court Freezes Patience Jonathan’s Accounts In Five Banks

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Friday, 23 December 2016

Court Freezes Patience Jonathan’s Accounts In Five Banks

A Federal High Court in Lagos has frozen multiple accounts in five Nigerian banks allegedly belonging to former first lady, Patience Jonathan over allegations of money laundering.




Justice Mojisola Olatoregun made the order freezing the accounts after listening to an exparte application filed by the Economic and Financial Crimes Commission (EFCC), sometime in November.

The order, according to the Commission, covers Mrs. Jonathan’s accounts in Ecobank Plc, Skye Bank Plc, Stanbic IBTC Bank, Diamond Bank Plc and Fidelity Bank Plc.

The anti-graft agency said that the move to request the freezing of the accounts became necessary after it received intelligence report, which showed that the accounts ought to be investigated.

The ex-parte application to freeze the accounts was supported by an originating summons sworn to by one Abdulahi Tukur, an operative of EFCC, and filed before the court by the EFCC prosecutor, Rotimi Oyedepo.

It requested the court to urgently direct the managers of the bank accounts to, in the interim, forfeit the money in the accounts, to prevent further tampering with same.

After issuing the order, Justice Olatoregun directed the anti-graft agency to enter into an undertaking to pay damages to the former first lady if it turns out that the order should not have been made.

One of the account, domiciled with Skye Bank plc, is said to have a balance of $5,316.66.

Also affected by the order are five companies namely; Finchley Top Homes Limited, Aribawa Aruera, Magel Resort Limited, AM-PM Global Network Limited and Pansy Oil and Gas Limited.

Also affected is one Esther Oba who is said to have a balance of $429,381.87 in her Diamond Bank account while the companies collectively have a balance totaling N7,418,829,290.94 (Seven billion four hundred and eighteen million eight hundred and twenty nine thousand two hundred and ninety naira ninety four kobo).

From Channels.



33 comments:

ukwu dimond said...

See money.......

Adanne said...

Sorry ma'am

miss Aboki the great said...

End time heroine

BLUNT said...

Good for her and her husband. If they weren't stupid enough to hand over very sensitive positions to their enemies(aboki), they would have still been in power. One of the cardinal rules of power is: never you empower your enemies; do all you can to emasculate them. Which is exactly what Buhari is doing. Later we go talk say aboki no get sense.

I am king EZE said...

They should leave our mama peace abeg.

I am king EZE said...

They should leave our mama peace abeg

Ultimate babe said...

Choi! Our national chinchin. Diaris God o!

Suoebi(Niger delta finest) said...

Leave my mama p alone oooo...even the one wey she no do them say she do am chei....

Ultimate babe said...

Choi! Our national chinchin. Diaris God o!

GALORE said...

@Justice Moji ...Leave my @Dame.Patience Jonathan alone mbok.



@Galore

Biodun funke said...

Patience na only you waka come,pls help me with some money now, 1 Milla won't be bad na beg a dey beg

peace maker said...

Politically motivated persecution and victimization.
Buhari neither forgives nor forgets.This wonderful woman's problems is solely bcoz she called Buhari brain dead during the campaign.

Anonymous said...

Everything just dey freeze for this country

Pat Kings said...

All these plenty money...choi!

Rhoda Rex said...

Hmmmmn

DonMayor said...

Okay

Peppi said...

C money mbok...
Five accts wt is she saving?
Sombori pls summarize d note is too long.

Former Flirt said...

Lol. Yeye dey smell.

LOLLAH said...

Ghen Ghen Ghen Ghen
Madam if na me,i go just relocate fiam!

preciousp gal said...

Whaaaaaaaaat? Make them no think am at all.

Anonymous said...

how do I send you stories stella

One trillion said...

End time MMM

Somu Adina said...

The way things are going in this country. I smell war. Don't curse me. Pls spare me the l reject it syndrome. Watch the hand writings. Baba Buhari is busy writing with pen which is very difficult to clean. I wish he can start using pencils which can at least be cleaned with eraser. Lion of the tribe of Judea. The reason of christmans. Look down and save Nigeria.

DonMayor said...

End time freezing. Lol

LOLLAH said...

Send to

Sdimokokorkus@gmail.com

Anonymous said...

Hmmmmm Nawa o

Anonymous said...

So how much does this woman need to divert for you to feel some outrage?

missylynn said...

Chai there's God oooo

Dr Sucre said...

How much is Buhari and his cohorts diverting?

sexy Daddy said...

Hummmm,and speechless

Jennah said...

Dr sure may be you can tell ud. Its only in Nigeria I see citizens liking the ass of their corrupt politicians. You are yet to see anything.😟

God's Goodness said...

This should teach us a lesson. We as a people should be united. We shouldn't fight and destroy ourselves, rather we should fight to settle our differences as brothers. It is when we are united we can fight outsiders and win. We are suppose to be brothers but when u fight to kill me, I will run away and go join others to fight u back. He who has sense should learn from this.

keke driver said...

And then Jonathan will be going upandan "preaching" love and peace....y'all are thieves..Nde oshi

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