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Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 - Politics - Nairaland

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Suspended CBN Gov Emefiele Knows Fate July 13 / Ministries, Departments, Agencies In Secret Recruitments To Cover N9.2bn Fraud / Alleged N12.2bn Fraud: Patience Jonathan To Know Her Fate May 9 (2) (3) (4)

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Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Trizzi: 6:25pm On May 27, 2019
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on has adjourned to June 27, 2019 to deliver judgment in an application filed by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of the sums of $8,435,788.84 (about N3bn) and N9.2bn linked to the wife of former President Goodluck Jonathan, Patience.

The former First Lady is joined in the suit marked FHC/L/CS/620/18 alongside some companies namely: Globus Integrated Services Limited, Finchley Top Homes Limited, AM-PM Global Netwotk Limited, Pagmat Oil and Gas Limited and Magel Resort Limited.

The money was said to be warehoused in some banks, including Skye Bank Plc (now Polaris Bank Plc), Diamond Bank Plc, Stanbic-IBTC and First Bank Plc.

Justice Olatoregun had fixed May 8, 2019 to deliver judgement in the application filed by the EFCC for the final forfeiture of the funds, but deferred judgement and adjourned to May 24, 2019 for further hearing of "oral explanatory evidence" by the parties.

At the resumed sitting on May 24, one Esther Oba, a younger sister to Patience and Special Assistant on Household Administration to the former President, told the Court how her name and picture were used to open an account with Skye Bank Plc (now Polaris Bank PLC) without her being a signatory to the account.

Under cross-examination by the applicant counsel, Rotimi Oyedepo, Oba told the court that the several billions found in her Skye Bank account were gifts she received when she lost her mother.

She also admitted that the account was operated by one of her siblings on the order of the former First Lady.

She said: "The money given to me as gifts were first kept in her house and she later gave all the money in tranches to one Festus Oyoha to deposit on her behalf in Skye Bank.

"The sum of $400,000 was given to Festus Oyoha as first deposit in the bank."

She further told the court that she had two different signatures she used for withdrawal of funds from banks and for other activities.

Source: https://www.mediahelm.com.ng/2019/05/alleged-n122bn-fraud-patience-jonathan.html

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Trizzi: 6:36pm On May 27, 2019
grin grin

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by rusher14: 6:39pm On May 27, 2019
grin
Gifts?

Hungry people come and support her.

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by naijaguy123456(m): 6:40pm On May 27, 2019
Jail the thief please.

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by specie103(m): 8:00pm On May 27, 2019
EFCC just dey trend anyhow this days. Abi Dem don go do trending jazz ni undecided

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by countryfive: 8:01pm On May 27, 2019
shocked nothing will happen , hypocrists ! They won't probe thieves from APC
Efcc wants to be seen as doing something against corruption, shame on them!
They can't fool .

6 Likes 1 Share

Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Nobody: 8:01pm On May 27, 2019
Hello Nairalanders,
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1 Like

Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Awe4luv(m): 8:02pm On May 27, 2019
PLS has anyone gotten any information from nnpc stating the venue for the test as promised by the organisation today?

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Ayt27(m): 8:03pm On May 27, 2019
Mama peace all these money that you are sharing......Hmmm there is God ooo

1 Like 1 Share

Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Opinedecandid(m): 8:03pm On May 27, 2019
Alledged 'Bullion Van in Tunibu's home:, Nigerians passes a vote of no confidence in EFCC

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by megamank(m): 8:04pm On May 27, 2019
At least we have seen some.... Instead of all to lost make we collect this one first.... She can keep the rest .....
For Nigeria na only who the catch be thief .... We know there are thieves everywere buy let us take from this one we don catch first.... Others will follow soon....APC or PDP thief na thief .....

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Elemosho478: 8:04pm On May 27, 2019
Jonathan loaded his Family with Cash

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by solmusdesigns: 8:06pm On May 27, 2019
shocked


Sai Mama,

The Jonathan family are so gullible that they dont even know how to luander money like smart people, they confidently kept it in their Nigerian private and family account with their BVN and calling it gifts. They've never heard of panama papers, offshore banking, swiss account, Bitcoin and even Dubai account.... Only God knows why Obasanjo selected this family and not donald duke.

Obasanjo destroyed PDP the day he picked fataly sick Yaradua, and Klepto Jonathan... APC had an easy win and they are not ready to give it away easily

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by eagleeye2: 8:07pm On May 27, 2019
hmmm. Since morning this woman and her husband was shown arriving PH. they have been pushing negative news about them to the FP.
Since 2015, ana never still gather liver to jail them.
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Ijobaorun(m): 8:08pm On May 27, 2019
Fate or no fate, she will still be freed at last... This is Nigeria...
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Nobody: 8:09pm On May 27, 2019
efcc will still lose this one
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Nobody: 8:11pm On May 27, 2019
megamank:
At least we have seen some.... Instead of all to lost make we collect this one first.... She can keep the rest .....
For Nigeria na only who the catch be thief .... We know there are thieves everywere buy let us take from this one we don catch first.... Others will follow soon....APC or PDP thief na thief .....
she is not yet convicted
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by busomma: 8:13pm On May 27, 2019
This Easter In a of a lady, who are u fooling if I may ask? So u think 200million Nigerians are all fools that we will agree with u that such amount of money were gifts when ur mother died? Tell that to fucking flying birds in the air. For lying in court u should spend some considerable time in prison. Fool.

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by tayo200(m): 8:14pm On May 27, 2019
mama peace go dey okay.. BTW I dey look for cinema wey I go dey chill at for ado ekiti... who knows any cinema for ado ekiti??

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by mujeeb19: 8:14pm On May 27, 2019
Wife of former President Goodluck Jonathan, Patience, on Friday urged the Federal High Court in Lagos to order the release of the $5.7m and N2.4bn seized from her by the Economic and Financial Crimes Commission.


Read More
https://osmeknews.com/seized-5-7m-nobody-complained-i-stole-money-says-patience-jonathan/

Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by ArcSEMPECJ(m): 8:19pm On May 27, 2019
Billions of Naira for what?......

Keeping money for generations yet on born as the recent generation of other people are dying in poverty

We are yet to know how much was in the bullion Van That entered Tinubu's residence on election day as
well

Which way Nigeria?

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by anonymous1759(m): 8:22pm On May 27, 2019
countryfive:
shocked nothing will happen , hypocrists ! They won't probe thieves from APC
Efcc wants to be seen as doing something against corruption, shame on them!
They can't fool .


Look at how you're defending your oppressor shame

5 Likes 1 Share

Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by countryfive: 8:26pm On May 27, 2019
anonymous1759:



Look at how you're defending your oppressor shame


The way tinubu's children defend him knowing well that he is corrupt
Don't get me wrong all corrupt persons must be jailed on both sides of the devide and not a one sided battle
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by GeneralPula: 8:30pm On May 27, 2019
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by RealLordZeus(m): 8:40pm On May 27, 2019
countryfive:


The way tinubu's children defend him knowing well that he is corrupt
Don't get me wrong all corrupt persons must be jailed on both sides of the devide and not a one sided battle
Actually, this events should be highly welcome by the masses, let APC keep prosecuting and persecuting corrupt PDP members and when they also clinch power (PDP) , they should also melt out same treatment, and that will be the best situation for the masses, coz these ppl have one thing in common, STEALING, and it's the masses that will bear the brunt if they are not at loggerheads like this so my bro pls support the prosecution or persecution, when PDP turn come also, we will also hail them, las las dem no go share us the moni

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Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27 by Sunnick(m): 8:50pm On May 27, 2019
Y are dey not talking of jailing her if found guilty. Or na innocent thief she be

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