If feelers reaching our news desk is anything to go by, the wife of Nigeria’s former President Goodluck Jonathan will soon have to pay a visit to the EFFC offices anytime soon to explain the issue of the $15.6m that were found in accounts linked to her recently.

The EFCC were reported to have recently paid a visit to the Adeola Hopewell branch office of the Skye Bank in order to obtain some information concerning her transactions at the bank.

Sources are reportedly saying that the detectives had been able to establish a prima facie case of money laundering and forgery against Patience.

It will be recalled that as part of investigations into a former Special Adviser to the President on Domestic Affairs, Waripamowei Dudafa, the EFCC traced four company accounts to him all domiciled at Skye Bank.

The bank accounts of the four companies — 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 — were said to have been opened with stolen identities.

A detective at the EFCC said, “After three months of investigation, I can confirm to you that we are set to invite Patience Jonathan. We obtained the files from the bank and we realised that those accounts with the $15m were opened with fake identity cards, including driving licences.

“We took the cards and went to the Federal Road Safety Corps to verify if the cards were authentic. We found out that the cards were fake. So, this is not just money laundering but a clear case of fraud. If they had nothing to hide, why did they go to this length?”

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