₦airaland Forum

Welcome, Guest: Register • Login • With Google • Trending • Recent • New

Stats: 3,345,676 members, 8,518,847 topics. Date: Sunday, 15 November 2026 at 04:33 AM

Toggle theme

Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 (353 Views)

1 Reply (Go Down)

Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 by Samgist(op): 9:10pm On Apr 12, 2019
..As Witness Described Shagaya, Patience as Co- Conspirators

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 12, 2019, fixed May 9, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of$8,435,788.84 (about N3 billion) and N9.2 billion (totalling about N12.2 billion), linked to Patience Jonathan, wife of former President Goodluck Jonathan.

The court had, on April 19, 2018, ordered an interim forfeiture of the money, following an ex-parte application filed by the EFCC against Patience and some companies.

The companies named in the suit marked FHC/L/CS/620/18 are: Globus Integrated Service Limited, Finchley Top Homes Limited, AM-PM Global Network 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, Stabic-IBTC and First Bank Plc.



Read more
http://samgist.com/alleged-n12-2bn-fraud-patience-jonathan-knows-fate-may-9/

Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 by akejujoe(f): 9:26pm On Apr 12, 2019
Politicians and looting are like bread and butter in Nigeria. We are hoping that one day, Nigeria will have Patriots as leaders.
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 by michlins(m): 9:53pm On Apr 12, 2019
Throw her into jail and stop this charade. We need stiff laws to deter politicians from looting our future today
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 by Chinashopping84: 10:26pm On Apr 12, 2019
This woman case never end.They know they can't do anything to her.Highest confiscate it.Meanwhile we pay your chinese suppliers at no extra charge.
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 by Chinashopping84: 10:30pm On Apr 12, 2019
michlins:
Throw her into jail and stop this charade. We need stiff laws to deter politicians from looting our future today
It would be almost impossible to jail her.A wife to the former president of one of the most populous black nation on heart with the husband having edge of what the country uses as her spending.Niger delta will boil and you know what can do to us as a nation.
Re: Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 by michlins(m): 10:35pm On Apr 12, 2019
Chinashopping84:
It would be almost impossible to jail her.A wife to the former president of one of the most populous black nation on heart with the husband having edge of what the country uses as her spending.Niger delta will boil and you know what can do to us as a nation.
someone needs to start doing the right thing daring the devil. No militancy can defeat our military.
1 Reply

Alleged ₦33.2bn Fraud: EFCC Re-arraigns Ex-NSA Dasuki, Three Others • Foreigner Scams His "Bride's Family" Of N12.5 Million In Abuja • EFCC Arrests Yahoo Boy And His Pastor, Gbenga Adesoju For N12.7m Fraud In Osun • 2 • 3 • 4

Passenger Knocks Out Conductor For Refusing To Give Him His Change In Lagos • Cross River Villagers Bury Man Alive For Allegedly Killing Brother • Boko Haram Attacks Military Bases In Nigeria, Steal Arms: Sources