Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,879 members, 7,821,061 topics. Date: Wednesday, 08 May 2024 at 07:41 AM

EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja (513 Views)

EFCC Discovers N6bn Hotel In Abuja Linked To Patience Jonathan / EFCC Discovers Hidden Money In Ikoyi Lagos Home (Photos, Video) / EFCC Discovers N400Million Hidden In A Shopping Plaza In Lagos (Pics, Vid) (2) (3) (4)

(1) (Go Down)

EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja by Hopebaygist(m): 6:40am On Sep 13, 2017


Operatives of the Economic and Financial Crimes Commission EFCC have reportedly discovered two more assets in Abuja belonging to former first lady, Patience Jonathan, who is currently being investigated by the EFCC for alleged money laundering.

The Nation reports that the anti-graft agency believes that the newly discovered assets were allegedly bought through three of her firms namely Ariwabai Aurera Reachout Foundation; Finchley Top Homes Limited; and AM-PM Network Limited, with proceeds from corrupt practices. This brings to 15 the number of her properties that are being investigated.

The agency is currently making moves to seize the properties as well as investigate the roles played by seven banks in acquiring the assets as well as the aforementioned firms. Specifically, detectives are probing how Mrs. Jonathan allegedly used the proxy firms to secure six choice plots in the Central Business District(CBD), Abuja, Wasa District, Idogwari District, Karsana and Mabushi in the FCT.
The plots are: Continue Reading
Re: EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja by agbangam: 6:42am On Sep 13, 2017
This woman sef. angry

1 Like

Re: EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja by Hopebaygist(m): 6:50am On Sep 13, 2017
DonVikings:
Mtscheew.

Any news that is not about Kanu or ipob or Suya business in the North, is that one news? angry

Patience Jonathan dey trend pass you ooh

1 Like

Re: EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja by GavelSlam: 6:58am On Sep 13, 2017
Check this lady shrew well and you would link her to Ipob.
Re: EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja by DropShot: 7:02am On Sep 13, 2017
Jonathan and his family and gang of thieves destroyed Nigeria.

Thank God for Buhari clearing their mess after them.

PMB 2019.

1 Like 1 Share

Re: EFCC Discovers More Assets Of Former First Lady, Patience Jonathan, In Abuja by Mynd44: 7:37am On Sep 13, 2017

(1)

"Buhari, You Will Die! Stop Killing The People Of Biafra" - Turkish Pro-biafran / Notherners On Igbo Attires To Showcase One Nigeria / Biafra: IPOB Not Terrorists Organisation – Ohanaeze

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.