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Patience Jonathan Must Explain How She Earned Billions – Sagay - Politics - Nairaland

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Patience Jonathan Must Explain How She Earned Billions – Sagay by study4free(m): 10:50am On Sep 11, 2016
The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), has said with the fresh admission by Patience Jonathan that she owns the $5m traced to her accounts by the Economic and Financial Crimes Commission, means the anti-graft agency has the right to probe her.

According to him, if the former first lady is claiming that she owns the money then she must explain how she earned it.

The discovery of the additional amount, in the former first lady’s Skye Bank account, by the EFCC brings to $20m the total amount so far traced to her.

As part of investigations into a money laundering case against a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamowei Dudafa, the EFCC had traced four company accounts to him with a balance of $15m.

The EFCC subsequently charged Dudafa and the four companies with money laundering.

The four companies, whose accounts have since been frozen, are Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Globus Integrated Service Limited.

A source at the EFCC said, “While we were investigating Dudafa, we traced the four companies to him. The companies have domiciliary accounts at Skye Bank with a balance of about $15m. So, we obtained a court order and froze the accounts.

“We then traced the directors of the companies who then denied ownership of the accounts. It was later that we were informed that the accounts belonged to Patience Jonathan and that she is the sole signatory to the accounts. She was given a special card which she used in making withdrawals across the world.

“We, therefore, wondered why the accounts were not opened in her name if she had nothing to hide. In fact, we later found out that her personal account, which bears her name, has a balance of $5m. One wonders where a person, who has never held a government position, got the money from. She was not our initial target but she certainly has questions to answer.”

Reacting to the development, Sagay told one of our correspondents on the telephone that the Act establishing the EFCC gave the anti-graft agency the power to investigate anybody who is seen to have more wealth than he ought to have.

The senior advocate wondered how Patience, who was a civil servant and never held any government position, could have billions in her bank accounts.

He said, “The EFCC and ICPC Act have provisions under which they can ask the court to freeze the account of a person if a person’s capacity to earn is below the amount of money that the person appears to have.

“If you are living a lavish lifestyle and it appears you don’t have the means to have acquired the property and the wealth you have, the EFCC is free to probe you.

“If she is claiming the money belongs to her, she has put herself in a position where she must explain how she earned it.”

Attempts to get the comments of the wife of the former president were not successful.

Repeated calls and a text message sent to the Media Adviser to former President Goodluck Jonathan, Mr Ikechukwu Eze, were also not responded to as of 8:45pm on Saturday.


http://punchng.com/efcc-free-probe-patience-jonathan-sagay/

17 Likes 8 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by DabuIIIT: 10:53am On Sep 11, 2016
Go arrest am na,hungry lawyer.

Suwegbe lawyer wey de work like carpenter. Buraitai nko? Thunda faya that him sageycious head there.
grin

141 Likes 6 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by carsprayer: 10:53am On Sep 11, 2016
What about Buratai and Dambazzau... The hypocrisy of APC stinks

154 Likes 6 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by study4free(m): 10:55am On Sep 11, 2016
DabuIIIT:
Go arrest am na,hungry lawyer.

Suwegbe lawyer wey de work like carpenter.
grin
hahaha funny but don't think is true



http://skyevibes..co.ke/2016/09/health-tips-how-to-cure-and-prevent.html?m=1

3 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Sealeddeal(m): 10:57am On Sep 11, 2016
I thought the power to investigate is EFCC's property.
Gen Buratai and Dambazzau are super saving Servants. They saved billions from their salary.

132 Likes 6 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by zarathustra(m): 10:57am On Sep 11, 2016
Thieves

2 Likes 2 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Yyeske(m): 11:00am On Sep 11, 2016
DabuIIIT:
Go arrest am na,hungry lawyer.

Suwegbe lawyer wey de work like carpenter. Buraitai nko? Thunda faya that him sageycious head there.
grin
If the lawyer is a suwegbe, please explain to Nigerians how she earned that money.

127 Likes 5 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by DabuIIIT: 11:02am On Sep 11, 2016
study4free:
hahaha funny but don't think is true
what is true there,pej didnt deny anything,she says she owns the account.
The sagaycious heads is the chairman of PACAC and is just doing over sabi and busy body..

24 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by asitis752: 11:02am On Sep 11, 2016
O my God! See all those idiots that borrowed money to buy data to comment on nairaland supporting the thief pej by trying to divert the attention to another thief Buruntai's issue just because of apc pdp politics. So because dis government has been shielding burutai means they should also leave dis one? U pple dont even have any sense again. I said it that wailers and the zombies are d number one problem of this country. How many of you people hav eaten this morning? How many of you won't lament before buying two cups of rice? You people are brain-dead

284 Likes 30 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by vedaxcool(m): 11:02am On Sep 11, 2016
Greed will bring the downfall of those who stole our money. .. Patience over to you.

7 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by DabuIIIT: 11:05am On Sep 11, 2016
Yyeske:
If the lawyer is a suwegbe, please explain to Nigerians how she earned that money.

the shinko u are using to type this kiddergaten question,tell nigerians how u earned the money u used to buy it.and also tell nigerians how danbazauOle and burataiTif owned properties in dubai as mere officers.

28 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by bettercreature(m): 11:08am On Sep 11, 2016
DabuIIIT:

what is true there,pej didnt deny anything,she says she owns the account.
The sagaycious heads is the chairman of PACAC and is just doing over sabi and busy body..
You are playing with your future.Prof Sagay can never be poor again he is just trying to help us but you are here supporting looters
If its true that Gen Buratai and Dambazzau are corrupt let them enjoy it whilst it last,the next president be it PDP or KOWA will prosecute them

73 Likes 6 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by study4free(m): 11:15am On Sep 11, 2016
asitis752:
O my God! See all those idiots that borrowed money to buy data to comment on nairaland supporting the thief pej by trying to divert the attention to another thief Buruntai's issue. So because dis government has been shielding burutai means they should also leave dis one? U pple dont even have any sense again. I said it that wailers and the zombies are d number one problem of this country. How many of you people hav eaten this morning? How many of you won't lament before buying two cups of rice? You people are brain-dead
Hahaha lolx borrow?....uhm they ain't supporting but scared to be caught @ I guess so

5 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by DabuIIIT: 11:15am On Sep 11, 2016
bettercreature:
You are playing with your future.Prof Sagay can never be poor again he is just trying to help us but you are here supporting looters

who is supporting looters,their stuppid investigations shud be even not mono..efcc hasnt invited her yet,the courts havent found her guilty and an ordinary u is judging and calling her a looter already,fine bah..where were u and that sagaycious carpenter when burantashi and danbazau were mentioned as having manshions and properties in dubai,a claim/allegation they didnt deny? I bet they aint joking with ur future,bah? Maybe they are playing ludo with it.
Fyi,i am running 2 RSA.

63 Likes 6 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by andyboi4real(m): 11:20am On Sep 11, 2016
She Owns The Account What Is The Big Deal? The Efcc Should Tell Us How They Knew The Money In Their Is Illegal, And Hope The Money Is Not Part Of The Unending Dasuki's "Arms Money Deal", Cos Have Had Enough Of This Rubbish Investigation And Freezing This Government Has Been Doing Since They Got Power.

15 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Nobody: 11:49am On Sep 11, 2016
see noise everywhere.....
Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Nobody: 11:52am On Sep 11, 2016
andyboi4real:
She Owns The Account What Is The Big Deal? The Efcc Should Tell Us How They Knew The Money In Their Is Illegal, And Hope The Money Is Not Part Of The Unending Dasuki's "Arms Money Deal", Cos Have Had Enough Of This Rubbish Investigation And Freezing This Government Has Been Doing Since They Got Power.
bro you made nice comment but the truth is how did Efcc know about the money? do they blackmail her? do they robbed her? how come?

2 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by GMBuhari: 12:16pm On Sep 11, 2016
Someone asking how EFCC knew about the money


It's easy really, no matter how hard you hide one way or another your name is in one document that links company ownership or partnership to you


And no matter how much of a sure nigga sure boy, sure girl, big girl or how powerful you are, every transaction you make has a record in the bank, paper or electronic


Connecting the dots is EFCC's job

21 Likes 2 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by GMBuhari: 12:21pm On Sep 11, 2016
DabuIIIT:
Go arrest am na,hungry lawyer.

Suwegbe lawyer wey de work like carpenter. Buraitai nko? Thunda faya that him sageycious head there.
grin


Dear Faker

You lack integrity, that's why you support corruption


You are ashamed of your true identity, that's why you stole Dabullit's identity


You promote Biafra


You insult anyone who doesn't agree with you


For a minute be proud of who you are and stop constituting a nuisance to nairaland


Love


GmBuhari on behalf of Dabullit, htwoow, omenka, modath and every other reputable nairalands that you are faking their profile

35 Likes 2 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Nobody: 12:27pm On Sep 11, 2016
See Sagay see Aprokolistic tendency ooohhhhh shocked shocked shocked shocked shocked shocked shocked shocked Where have you been all these while? Where were you when Herdsmen kill Nigerians in the NC and SE

Have you declared your assesst? if not, just stay quiet angry angry angry angry angry angry

#declareyourassetbeforeyoutalk or #submityourtaxclearancebeforeyoutalk

6 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by cktheluckyman: 12:27pm On Sep 11, 2016
will you shutup hungry lawyer.I just hate hypocrisy.This idiot kept mute during the Burutanshi saving scandal but has suddenly found his voice.You can continue to rant Nothing go happen

9 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by DabuIIIT: 12:29pm On Sep 11, 2016
GMBuhari:
Someone asking how EFCC knew about the money


It's easy really, no matter how hard you hide one way or another your name is in one document that links company ownership or partnership to you


And no matter how much of a sure nigga sure boy, sure girl, big girl or how powerful you are, every transaction you make has a record in the bank, paper or electronic


Connecting the dots is EFCC's job



just like nairaland efcc will soon connect the dots between a fugitive alternate moniker like you and the banned dabullit and htwoow.


Op,she,pmb, is innocent untill proven otherwise.

7 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by GoodofNaija: 12:31pm On Sep 11, 2016
Rocketmaster:
bro you made nice comment but the truth is how did Efcc know about the money? do they blackmail her? do they robbed her? how come?

You and the person you quoted are birds of the same feather!

You have only succeeded in displaying your poor writing skills with a rather senseless comment!

3 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by ificatchmodeh: 12:31pm On Sep 11, 2016
Respect sir..
But prof..you just d run mouth carelessly this days..thought you were actually looking for appointment..you've gotten that..what else?
She is the former first lady of nigeria and held many offices across Africa. don't think that even €50million..should be a problem for her..
You and I knows this..so why d rant?

8 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Funlordjnr: 12:32pm On Sep 11, 2016
undecided


Who ask am sef?

4 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by study4free(m): 12:36pm On Sep 11, 2016
GoodofNaija:


You and the person you quoted are birds of the same feather!

You have only succeeded in displaying your poor writing skills with a rather senseless comment!
Bleep Shit @ I mean no offence but he just ask a question....
Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by timeman: 12:40pm On Sep 11, 2016
Can't wait to see her zombified. PMB must Zombify all of them, inflict pains & tears on all who has brought our country to her knees. PMB sting them all with horror & sorrows. Nnamdi kanu has been zombified. metuh, dasuki, dudafa,tompolo have been zombified. can't wait to see many more , most of all, IB Gej must be zombified. Corruption Not In My Country!
kiss the truth!

9 Likes 3 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by GMBuhari: 12:43pm On Sep 11, 2016
DabuIIIT:


just like nairaland efcc will soon connect the dots between a fugitive alternate moniker like you and the banned dabullit and htwoow.


Op,she,pmb, is innocent untill proven otherwise.


I already connected the dots and I sent it to appropriate sections, how can you be a mod, greenback dabuiiit, GMbuharii, htwooow, iceberg3 all at the same time, Na only you waka come?

The banned dabullit, htwoow hahaha haha any sane person would know these are original and different people, with different views but your insanity and direction is constant just like the mind of the fuccccckkerrs who introduced this shyyyttt ,

You use the same fonts,
You all support Biafra
You all hate buhari,
You all adore corruption,
You promote Biafra,
You know when others are banned,
You know the length of their ban
You come online to gloat about it
You insult abuse reputable nairalanders with your fake names so that those will think I'm insulting them


With your seven and counting usernames that never gets banned even from violating at least 5 rules everyday especially, insults, promoting secession, it's clear that you are a moderator and all my complaints never gets attended to


It doesn't take a genius to connect the dots, I did that 3 weeks ago, stop speculating and bury your head in shame

Seun, lalasticlala, oamj4, Cao make una no overlook this folly instead check my points and valid or disprove as appropriate

11 Likes 2 Shares

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by LesbianBoy(m): 12:48pm On Sep 11, 2016
asitis752:
O my God! See all those idiots that borrowed money to buy data to comment on nairaland supporting the thief pej by trying to divert the attention to another thief Buruntai's issue. So because dis government has been shielding burutai means they should also leave dis one? U pple dont even have any sense again. I said it that wailers and the zombies are d number one problem of this country. How many of you people hav eaten this morning? How many of you won't lament before buying two cups of rice? You people are brain-dead

10 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by mars123(m): 12:48pm On Sep 11, 2016
ificatchmodeh:
Respect sir..
But prof..you just d run mouth carelessly this days..thought you were actually looking for appointment..you've gotten that..what else?
She is the former first lady of nigeria and held many offices across Africa. don't think that even €50million..should be a problem for her..
You and I knows this..so why d rant?
first class mumu like you will be crying that you're in recession. It's only in your imagination that she held many offices that made her worth €50million with no qualification or skills necessary. The only office she obviously held, let me help your suffer head brain is the office of the treasury of Nigeria as wife of the president. silly wailing fellows, may you wail beyond 2023!!!

8 Likes

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by Jengem: 12:49pm On Sep 11, 2016
This man is a bastard

Did aishaliburton buhari explain where she makes her own billions?


God punish u

7 Likes 1 Share

Re: Patience Jonathan Must Explain How She Earned Billions – Sagay by study4free(m): 1:10pm On Sep 11, 2016
timeman:
Can't wait to see her zombified. PMB must Zombify all of them, inflict pains & tears on all who has brought our country to her knees. PMB sting them all with horror & sorrows. Nnamdi kanu has been zombified. metuh, dasuki, dudafa,tompolo have been zombified. can't wait to see many more , most of all, IB Gej must be zombified. Corruption Not In My Country!
kiss the truth!
#kiss_the_truth

2 Likes 1 Share

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