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Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. (19683 Views)

Judas Who Betrayed His Master Poster Traced To Tinubu Supporters: Osinbajo Group / Niger, Benin, Togo Pay Nigeria N2.04bn Electricity Bill / Saraki Kicks As Court Orders Forfeiture Of N1 Billion Houses (2) (3) (4)

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Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by MrAJQ(m): 7:37pm On Feb 01, 2019
PDP has been on frequent hit since late December, from big party member decamping to failed Dubai plan, to falling down from stage (stagequake) lols. To strong party members either in police net (Dino) or their properties or money is either temporarily or permanently forfeited or account sealed.


Oya the children of hate over to you, start your trademark, throwing insults on Buharists.

3 Likes 1 Share

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by dadark: 7:39pm On Feb 01, 2019
foolish woman....

her mistake is marrying somebody like jonathan....

she remembers me of my mother....

she could have been a promisin leader without jonathan....

omashe.... undecided undecided

you women should be careful who you marry....
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Sholaco: 7:40pm On Feb 01, 2019
Good....!
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by handsomeyinka(m): 7:41pm On Feb 01, 2019
vitiyke:
Am so so in love with this news. I keep wondering between Abacha Nd Patience who stole most
Don’t forget to add Tinubu....

1 Like

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Saheed9: 7:43pm On Feb 01, 2019
dadark:
foolish woman....

her mistake is marrying somebody like jonathan....

she remembers me of my mother....

she could have been a promisin leader without jonathan....

omashe.... undecided undecided

you women should be careful who you marry....
what do you mean?
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by slightlyMad(f): 7:44pm On Feb 01, 2019
See why there is hardship, a single human took one blion naira,

That is 1 million naira in 1000 places.

3 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by SalamRushdie: 7:44pm On Feb 01, 2019
livelymatilda22:
Atiku will be worse compare to Jonathan.
SalamRushdie Pachukwudi44 and the rest lying lovers of corruption and wailing zombies won't like this..
They are surely coming to defend her as if their lives depend on it.. Waiting

NO AMNESTY FOR CORRUPT DEVILS..

Is Buhari not already 1000 times worse than Jonathan? so what your point sef

1 Like

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Almaiga: 7:45pm On Feb 01, 2019
Chai!! Patience/ Goodluck Jonathan's Corrupt money don enter one Chance. grin

2 Likes 1 Share

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by bigfish3k: 7:46pm On Feb 01, 2019
StOla:




These are the PDP vultures who never allowed Nigeria to grow during a time of immense oil revenue, yet they want to return to feast on the carcass.

It will never be well with this absentee billionaire civil servant.

i prefer them because they know how to generate wealth
according to a nairalander, he said
they can generate N10B corner N1B and spend the remaining N9B on nigerians and there is food and employment. "u dont lock ur shop and be chasing after criminals" . hunger will finish u people. and this is better than

APC that can generate N2B because of daftness and spend all the N2B on nigerians
and suffering continues and they will be claiming integrity while poverty rampages. "locking shop things"

1 Like

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by dadark: 7:47pm On Feb 01, 2019
Saheed9:
what do you mean?

she was not that bad....she has a kind heart...

but when your husband fall,you fall too....
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by ejimatic: 7:49pm On Feb 01, 2019
Naijahit:
The Economic and Financial Crimes Commission, EFCC, has secured an interim forfeiture of the sum of N1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira) only lodged in three deposits with Fidelity Bank Plc on 20th and 25th May, 2015.

The forfeiture order by Federal High Court sitting in Kano and presided over by Justice A. Lewis-Allagoa is consequent upon a motion ex parte filed by the Commission seeking for the interim forfeiture of the money, which was found in the Bank account of Magel Resort Limited, a company linked to the former First Lady of Nigeria, Patience Jonathan.
The Commission had gotten an intel that a bank account domiciled in Fidelity Bank, had a huge sum of money that was not being used by anybody.

Upon receipt of the intelligence, the EFCC swung into action by conducting preliminary investigation, which revealed that Patience and some relatives of former president, Goodluck Jonathan were directors of the Company. Others named as directors are Oba Oba Tamunotonye, Goodluck Jonathan Aruera, Goodluck Jonathan Ariwabai and Esther Fynface.

In trying to trace the origin of the money, it was discovered that N500,000 was deposited on the 20th of May, 2015 by Fynface, who is alleged to be in charge of the Company, while N1 billion (One Billion Naira Only) was transferred in two tranches on the 25th May, 2015 from PAGMAT OIL AND GAS NIGERIA LIMITED a company that was not incorporated with the Corporate Affairs Commission.

Ruling on the motion, Justice A. Lewis-Allagoa held that: “An interim forfeiture order is granted to the Federal Government in the sum of N1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira Only) in the Bank account of the 1st respondent Magel Resort Limited 4011019546 which is maintained with 2nd respondent Fidelity Bank Plc”.

The court further ordered that the forfeited sum be deposited in the Treasury Single Account of the Federal Government.
https://hitng.info/forum/politics/court-orders-forfeiture-of-n1-04bn-traced-to-patience-jonathan/

Like husband like wife... If PDP stays in power for twenty years. Nigeria will not be in the map of Africa again..I. It must have been stolen completely....Birds of the same feathers

3 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by enemyofprogress: 7:50pm On Feb 01, 2019
Truth be told, where and how did she get the money? Bunch of criminals

4 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Corrinthians(m): 7:50pm On Feb 01, 2019
Firefire:
Very good move.
Stupid comment to deceive the gullible. Deep down we know you're wailing. grin

5 Likes 1 Share

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by deji17: 7:51pm On Feb 01, 2019
PDP is a den of thieves.
Patience Jonathan is a rogue and a thief. Thank God, the money she stole is being taken away from her and she is being publicly disgraced.

2 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Okoroawusa: 7:53pm On Feb 01, 2019
handsomeyinka:
Jonathan didn’t steal,His just a THIEF.
lol


That was funny

1 Like

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Ategberoson(m): 7:53pm On Feb 01, 2019
the generation to come will not forgive us if we allow PDP and his co-thieves to return to our treasury



they're not always ashamed of extorting and exploiting Nigerians. the words I will enrich my friends shows the confidence in those smart thieves


pmb please don't be distracted by this group of Thieves we sane Nigerians are behind you.


when I was detained illegally over offence I'm innocent of, all the properties we seized from looters were handover back to them- pmb

4 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by wink2015(m): 7:55pm On Feb 01, 2019
Naijahit:
The Economic and Financial Crimes Commission, EFCC, has secured an interim forfeiture of the sum of N1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira) only lodged in three deposits with Fidelity Bank Plc on 20th and 25th May, 2015.

The forfeiture order by Federal High Court sitting in Kano and presided over by Justice A. Lewis-Allagoa is consequent upon a motion ex parte filed by the Commission seeking for the interim forfeiture of the money, which was found in the Bank account of Magel Resort Limited, a company linked to the former First Lady of Nigeria, Patience Jonathan.
The Commission had gotten an intel that a bank account domiciled in Fidelity Bank, had a huge sum of money that was not being used by anybody.

Upon receipt of the intelligence, the EFCC swung into action by conducting preliminary investigation, which revealed that Patience and some relatives of former president, Goodluck Jonathan were directors of the Company. Others named as directors are Oba Oba Tamunotonye, Goodluck Jonathan Aruera, Goodluck Jonathan Ariwabai and Esther Fynface.

In trying to trace the origin of the money, it was discovered that N500,000 was deposited on the 20th of May, 2015 by Fynface, who is alleged to be in charge of the Company, while N1 billion (One Billion Naira Only) was transferred in two tranches on the 25th May, 2015 from PAGMAT OIL AND GAS NIGERIA LIMITED a company that was not incorporated with the Corporate Affairs Commission.

Ruling on the motion, Justice A. Lewis-Allagoa held that: “An interim forfeiture order is granted to the Federal Government in the sum of N1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira Only) in the Bank account of the 1st respondent Magel Resort Limited 4011019546 which is maintained with 2nd respondent Fidelity Bank Plc”.

The court further ordered that the forfeited sum be deposited in the Treasury Single Account of the Federal Government.
https://hitng.info/forum/politics/court-orders-forfeiture-of-n1-04bn-traced-to-patience-jonathan/


Mama thief! Mama peace!
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Patrioticman007(m): 7:57pm On Feb 01, 2019
[quote author=bigfish3k post=75331596]

i prefer them because they know how to generate wealth
according to a nairalander, he said
they can generate N10B corner N1B and spend the remaining N9B on nigerians and there is food and employment. "u dont lock ur shop and be chasing after criminals" . hunger will finish u people. and this is better than

APC that can generate N2B because of daftness and spend all the N2B on nigerians
and suffering continues and they will be claiming integrity while poverty rampages. "locking shop things"

May God bless you with intelligence for your mumuism is first class stupidity. Your common wealth was stolen and Pmb in the face of intimidation & threat to live. Has recovered the loot, instead of thank you, its only nepotism & hate your are peddling.

5 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by nurex01(m): 8:02pm On Feb 01, 2019
If this is true. Where are these people getting thus mobem from? Ahah!

1 Like

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Macmoni(m): 8:03pm On Feb 01, 2019
baakus:
And these are the people that want to rule Nigeria again by Proxy.
I'm tired of this country
Which pple have u taken ur drugs today atall which post is she or her husband contesting for again
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by bigfish3k: 8:09pm On Feb 01, 2019
[quote author=Patrioticman007 post=75331847][/quote]

how did the recovery help us or the economy, we have tasted the recovery , its not advantageous, let him stop. we no do again
the said recovery is not giving us value. we are plunging deeper . please make e stop

wayo and propaganda recovery. ok why is he still borrowing money up and down
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by earthsync(f): 8:11pm On Feb 01, 2019
livelymatilda22:
Atiku will be worse compare to Jonathan.
SalamRushdie Pachukwudi44 and the rest lying lovers of corruption and wailing zombies won't like this..
They are surely coming to defend her as if their lives depend on it.. Waiting

NO AMNESTY FOR CORRUPT DEVILS..

Lol I'm still trying to figure out how granting amnesty to looters makes sense. That was how one nlander was saying that the gov. needs to show looters where to invest instead of scaring them in his defense of Atiku

2 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Nobody: 8:12pm On Feb 01, 2019
bigfish3k:


how did the recovery help us or the economy, we have tasted the recovery , its not advantageous, let him stop. we no do again
the said recovery is not giving us value. we are plunging deeper . please make e stop

wayo and propaganda recovery. ok why is he still borrowing money up and down

2 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by Pruwa: 8:14pm On Feb 01, 2019
They should just give keep the money for ASUU so we can go back to school
Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by ruffDiamond: 8:14pm On Feb 01, 2019
SAI BABA

COLLECT EVERY PENNY BACK FROM THE THIEVES WHO ARE NOW DESPERATELY TRYING TO COME BACK BY HOOK OR BY CROOK BUT WILL FAIL MISERABLY!imagine that crook of a woman claiming certain billio
ns of naira belong to her equally roguishlate mom!Gawd!how low and shameless can one get!like mama piss like diezeani macrookwe!rotten kleptomaniac bitcheez

3 Likes

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by deomelo: 8:15pm On Feb 01, 2019
Notice when they stole and deposited the money? Just days before Jona handing over to PMB.


This is obviously Jona's personal loot




grin grin

4 Likes 1 Share

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by deomelo: 8:18pm On Feb 01, 2019
The court further ordered that the forfeited sum be deposited in the Treasury Single Account of the Federal Government.



Yes ooooo. It is now our collective YAM.


grin grin

4 Likes 1 Share

Re: Court Orders Forfeiture Of N1.04bn Traced To Patience Jonathan. by bendike: 8:18pm On Feb 01, 2019
I am surprised she does not have even more.
We should not be hypocrites. Do you know what it means to be the spouse of someone in power? The benefits involved?
Heck just your pastors wife and kids even your pastor check out the gifts they get. Go and check how much "mummy GO" has in her account. My brother inlaw who is a pastor just got back from Dubai all expenses including first class tickets paid for by a church member. We are then talking about a former first lady!
The other day you heard about buhari's wife and 2.5 billion.
The question is the morality of getting gifts and not corruption in this case.

2 Likes

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