The accusations against Mrs. Jonathan are that she was operating many domiciliary accounts using fictitious names & photographs but she is the sole signatory to all.

Due to the huge amount in the accounts, she is also accused of money laundering & living higher than her traceable sources of funds.

The accounts were all traceable to her due to recent reforms(BVN) going on in the banking sector.

It was first denied but after serious evidence were made available to her lawyers, she eventually saw end of the road & succumbed but nonsensically!

Let us look at her NONSENSE defence:
Mrs Jonathan said she actually requested that all those accounts which were opened at Skye Bank be opened in her name but that the bank opened it 'wrongly', using names different from her name.

A bank in Nigeria opened a Sitting First Lady Account & missed her name!!? Hahaha!

She said she has told them since 2014 to change the names/pictures...

When they brought her FOUR DEBIT CARDS, she also saw that her name was not on the cards & she complained to Skye Bank & they promised to do so. Another Hahahahah!!!!

But she was operating all the accounts. Funds were coming in and out. In fact, she used those cards during her recent medical visit to Europe!

She used the cards till July 2016 before she was officially caught!

I don't believe these stories by Mrs. Jonathan.
They are stinkingly cheap lies that make no financial sense.

Before an account is opened:

#an application form will be filled out,
#photos will be attached,
#at least 2 references will be submitted
#KYC (Know Your Customer) will be done.

In KYC, the bank will

#verify all the information supplied by the customer to be......
#check the document & utility bills &
#then verify the home & company addresses
#then the account will be opened!

More??


Source: http://www.busybody.ng/2016/10/must-read-ludicrous-mrs-jonathan-by.html

Her supporter and those that support impunity and corruption will come for you now because of this truth you wrote.
We all know better. In Naija, a sitting First lady will ask a bank to change account name to her name and for two years, they don't do it? who born them?
We know better, they brought us to where we are now. Jonathan as a person is a good man but everyone around him fail him, everyone including this one, ruin our beloved country.
God help our Generation!

Me, ayam just saying