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..
You may be interested
Nigerian Ex-Olympian, Jerry Okorodudu Is Dying of HungerPH - July 17, 2018
Jerry Okorodudu, Nigeria’s boxer in the 1994 Los Angeles Olympic Games, U.S has lamented that he is dying of hunger.…
Photo of Fidelity Bank Staff Protesting Over Unpaid Salaries and Poor Condition of ServiceMT - July 17, 2018
Some staff of Fidelity Bank are currently protesting at the Adeola Odeku branch in Victoria Island, Lagos. The staff are…
Simple Life: This is the ‘Cheap’ Car Driven by France and Chelsea Midfielder, Ngolo Kante [Photos]MT - July 17, 2018
The French World Cup-winning squad is an assemblage of multi-millionaires. The total net worth of all the players in the…