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Details Of Patience Jonathan's Forfeited Funds Published By EFCC - Politics (3) - Nairaland

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Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by darkelf: 6:23pm On Jul 01, 2019
glink2015:
How would this country be good?
When just one illiterate woman is have this kind of fund.
What intelligence does she has to justify this money..


Patient , o Ni kuure

Amen....to think that some people have died because they can't afford surgery of 45,000

This woman will continue to suffer and die a painful death...the joy she denied others, she will never experience

I work in a Medical Facility and I see people suffer from ailments that just 0.000000000000000000000000001 of this money would have taken care of.

This woman deserves pain, torture, bad news for the rest of her life

5 Likes 1 Share

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by gwarotango: 6:23pm On Jul 01, 2019
When it comes to stealing, patience Jonathan is worse than Sani Abacha
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by darkelf: 6:29pm On Jul 01, 2019
post=79846734:

Wahala dey ooo......

......but the youths of our country will rather go to a church to protest a case with no evidence as at now.
A case that the couple involved couldn't go to court to tender but rather go on social media and create a gofund me account for.

Shame of a nation!

Deep words.....

You see those Jobless idiots going to protest another person's matter (a matter whose true nature hasn't yet being investigated), they will continue to suffer the brunt of bad leadership. To think the girl that was "raped" didn't even surface at any of the protests

The followers in Nigeria are worse. When Leah Sharibu was kidnapped, many of them didn't protest. What about SARS harassment? Mba...we didn't see them. Them dey fear gun.

Nigerians are their own problem. I don mark some of their IG handles. Let me catch any of them complain of bad leadership. To think that some of those goons will finish protest and go back to their house without electricity supply yet they won't organize protest to common DISCO or GENCO.

Idiots

4 Likes

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Aduemeso(m): 6:34pm On Jul 01, 2019
please somebody should help me with 2k, I am begging, help a brother and save a soul today 0477706396 GTBank please
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Rule4God(m): 6:35pm On Jul 01, 2019
Buhari & his government has succeeded in poison gullible Nigerians else how can you claim to have collected such funds from one person yet borrowing across the world both from rats & lizards?
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by LordviccoDaGuru(m): 6:36pm On Jul 01, 2019
grin this woman don enter problem, hmmmm Buhari will dealt with her.
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by NigPatriot(m): 6:39pm On Jul 01, 2019
Baba shut up and stop being a wailer, it's not about Buhari or whoever, just look at the billions one person decided to confiscate, you're here saying something else. We the masses are the ones suffering everything, peradventure, time comes and we find out also Buhari stole, we'll also persecute him. These politicians you're fighting for, don't care about you, stop being foolish let them face the full wrath!

BCD2much:
No wahala, Buhari do well well o, your time will soon elapse and we'll no who truly owns Etisalat, we'll equally no how much yourself & Aisha stole, the bank it was alleged your family now own the highest shares in we'll no if that's true, we'll also no how your son bought those power bikes running in hundreds of millions yet hasn't worked or owned a business before.
We're waiting Buhari, as for EFCC boss enjoy the fame you'll be investigated & shamed when the time comes.
To the people on seat, cheers.
Na ur turn today &another man's tomorrow.

4 Likes

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Nickshrapnel: 6:40pm On Jul 01, 2019
seunlayi:
We are Nigerians ❤
-We call every toothpaste MACLEAN
We don't care�
-We call every noodle INDOMIE
We are like that�
-We call every insecticide FLEET
We can't help it�
-We call every detergent OMO
It's in our DNA �
-We point at an empty chair and ask “Who's sitting there ”
We are like that�
-We steal your belongings and help you look for them
We are just like that�
-When NEPA takes light, we go out and,check if it's the whole street
We are just like that�
-We use a bar of soap till it looks like a Sim card
We don't have a problem�
-We buy something,skip Instructions & ask neighbors how it's used
We don't care�
-We withdraw money from an ATM then count it before going
We are cautious�
-We lock the car then try to open it 2 times before going
We are strange like that�
-We turn off the volume just to smell what's burning
We are just like that��
Speak for yourself sir grin

2 Likes

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by alfsalami: 6:42pm On Jul 01, 2019
Sai Baba
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Isoduwa(m): 6:43pm On Jul 01, 2019
AntiWailer:
Na wa

Some unfortunate youths will buy 100 naira data to defend multi billion naira loot.

Even if you follow them come this world, try do something with ur head.


Guy use your head
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Gideon02: 6:44pm On Jul 01, 2019
All Nigeria politicians are theives
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by zoedew: 6:45pm On Jul 01, 2019
Patie Jonathan is a thief!
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by uchennaq(m): 6:49pm On Jul 01, 2019
This is bloody nonsense and wash until EFCC start clamping down on people like Tinubu and Ganduje. You always flex your muscles on opposition and yahoo boys. Now don't get me wrong, you guys did a good job but stop doing the more you look, the less you see because all APC chieftains are crooks. Rochas nko
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by deomelo: 7:04pm On Jul 01, 2019
NigPatriot:
Baba shut up and stop being a wailer, it's not about Buhari or whoever, just look at the billions one person decided to confiscate, you're here saying something else. We the masses are the ones suffering everything, peradventure, time comes and we find out also Buhari stole, we'll also persecute him. These politicians you're fighting for, don't care about you, stop being foolish let them face the full wrath!




And the same people are always quick to lament how bad Nigeria is, how lousy their roads are, how they don't have electricity as if there's zero no connection between stolen funds and lack of infrastructures and quality of life.
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by alphaNomega: 7:06pm On Jul 01, 2019
nurex01:
They have ruined this country already if this is true o.

Just wait till another administration gets into Aso rock.
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by steveslid(m): 7:09pm On Jul 01, 2019
At last, so EFCC where is the money NOW
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by asanwafo: 7:09pm On Jul 01, 2019
Well done Magu. The Lord is your strength. Nigeria must be good again.
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by joseph1832(m): 7:10pm On Jul 01, 2019
Even after all this, she didn't go to jail, yet they still hunt down yahoo boys like they're armed robbers. Seriously, I marvel at the level of hypocrisy and double standard in this country

1 Like

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Modphase: 7:14pm On Jul 01, 2019
More foolish souls from Biafra are indeed doomed. Idiots like this are the ones claiming Buhari son ride 100 million bike n want him persecuted for it but do not want this cursed forsaken foolish witch proved for the endemic loot she n her husband orchestrated.

BCD2much:
No wahala, Buhari do well well o, your time will soon elapse and we'll no who truly owns Etisalat, we'll equally no how much yourself & Aisha stole, the bank it was alleged your family now own the highest shares in we'll no if that's true, we'll also no how your son bought those power bikes running in hundreds of millions yet hasn't worked or owned a business before.
We're waiting Buhari, as for EFCC boss enjoy the fame you'll be investigated & shamed when the time comes.
To the people on seat, cheers.
Na ur turn today &another man's tomorrow.

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by freg2000: 7:15pm On Jul 01, 2019
Why all the noise, jobless people. Patience has made her point that dem dash am for gift as a President wife. She even talk am say nobody complaint say money lost and the little gift which dem day dash am be the money. Busybody, tell efcc to return Mama Peace little gift. Na dash dem dash am.
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by deomelo: 7:20pm On Jul 01, 2019
joseph1832:
Even after all this, she didn't go to jail, yet they still hunt down yahoo boys like they're armed robbers. Seriously, I marvel at the level of hypocrisy and double standard in this country



Other people committed the crime when they deposited illegal funds in their own names, but this woman showed up to claim the money with zero proof/evidence of ownership.

The money was forfeited because it wasn't her money and she can not prove otherwise with bank records or any kind of paper trail or documentation.

She just won claim awoof money she tried to hide with proxies.

Patience sef be her husband's proxy.
.

1 Like

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by ISAACOLOYEDE(m): 7:27pm On Jul 01, 2019
This is too much.
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by mgbedianya(m): 7:38pm On Jul 01, 2019
This is where we all needs to come out to protest!
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by TOPCRUISE(m): 7:39pm On Jul 01, 2019
Modaran. So here lies our missing National Budget. Diaris God O angry
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by deomelo: 7:48pm On Jul 01, 2019



Eniola Akinkuotu, Abuja

The Economic and Financial Crimes Commission has arrested four domestic servants, including a driver and a houseboy, whose names were used to open bank accounts for Mrs Dame Patience Jonathan, the wife of former President Goodluck Jonathan.

Sources within the anti-graft agency said on Sunday that the companies’ accounts were opened at Skye Bank.

The companies are Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Globus Integrated Service Limited.

The four companies’ accounts, which have since been frozen by the EFCC, have a balance of about $15m while another account, which bears Patience Jonathan’s name, has $5m.


Mr. Sammie Somiari, who deposed to an affidavit on behalf of the ex-President’s wife, said the former First Lady was the owner of the money in the accounts.

She had revealed that she gave millions of dollars to the then Special Adviser to the President on Domestic Affairs, Waripamowei Dudafa, to open accounts for her.

Somiari, however, claimed that Dudafa opened five accounts for Patience and that only one of the accounts was in her name, while the other four were opened in the names of companies belonging to Dudafa.

A detective at the EFCC, however, revealed that Dudafa used his domestic servants’ names to open the four other accounts and then deposited the money into the accounts.


The operative added, “We were investigating Dudafa when we stumbled on those four companies’ domiciliary accounts opened at Skye Bank with a balance of about $15m. On further investigation, we were able to identify the directors of the companies.

“When we detained the directors, we found out that they were Dudafa’s domestic servants. One of them was a houseboy while another one was a driver. Their photographs were used in opening the accounts and their signatures were forged.


“We found out that these domestic servants were completely innocent because they had no access to the accounts. We have since released them. The sole signatory to the accounts was Patience Jonathan and she was issued with a special card, which is accepted worldwide. She has a separate account, which was opened in her name and has a balance of $5m.”

The detective said a lawyer, Amajuoyi Briggs, who allegedly helped Dudafa to perpetrate the fraud, would also be arraigned.

It was learnt that two Skye Bank executives, Demola Bolodeoku and Dipo Oshodi, who helped Dudafa to open the accounts on March 22, 2010, were also being investigated.

The detective added, “This is a clear case of fraud and there is no way the bank officials will say they did not know what was going on. They are under investigation and those found culpable will be arraigned.”


The EFCC operative said he could not immediately confirm if the transaction was reported to the Nigeria Financial Intelligence Unit.

He explained that the commission had discovered a trend which politicians used in laundering and concealing funds, saying it was becoming more rampant due to the operation of the Bank Verification Number which links all accounts owned by an individual.

He added, “What we have noticed is that in order to conceal funds, what politicians and top civil servants do is to open bank accounts in the name of family or friends and then make themselves the sole signatory to the account.


“Don’t forget that we traced about 17 bank accounts to the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.).

“Often times, they do this in connivance with bank officials and that is why the EFCC Chairman, Mr. Ibrahim Magu, has said henceforth, whenever we are investigating a bank official, we will probe the entire bank as well because these officials usually act under the instruction of their superiors.”

Jonathan’s wife has, however, sued Skye Bank for freezing her bank accounts and giving the EFCC vital information about her finances.

She also wants the court to order Skye Bank to pay her damages in the sum of N200m for what she termed a violation of her right to own personal properties under Section 44 of the 1999 Constitution.


https://punchng.com/houseboy-drivers-names-used-open-15m-accounts/
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by ollah2: 7:51pm On Jul 01, 2019
AdolfHitlerxXx:
grin

Some youths who would never smell her wealth will come and defend her because they hate Buhari...

Just watch grin

I personally think Buhari himself is a big hypocrite and i am not a big fan, but let him "persecute" or prosecute wink PDP folks and when PDP enters in future, they deal with APC

That way, the looters would be dealt with turn by turn.

What's bad in that?


this is exactly what i have always said but haters will be like, why isn't he dealing with fellow APC members?
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by lastborn19: 7:53pm On Jul 01, 2019
A country where 70% of people is suffering ���

1 Like

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by BabaAduras: 7:56pm On Jul 01, 2019
Iamgrey5:
The money will then be relooted by someone else

Are you by any chance saying that we should allow the looters to go with their loots because there is possibility that the money might be looted by someone else?

Can you see yourself for who you are - a brainless person.

1 Like

Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Enice(m): 7:56pm On Jul 01, 2019
BCD2much:
No wahala, Buhari do well well o, your time will soon elapse and we'll no who truly owns Etisalat, we'll equally no how much yourself & Aisha stole, the bank it was alleged your family now own the highest shares in we'll no if that's true, we'll also no how your son bought those power bikes running in hundreds of millions yet hasn't worked or owned a business before.
We're waiting Buhari, as for EFCC boss enjoy the fame you'll be investigated & shamed when the time comes.
To the people on seat, cheers.
Na ur turn today &another man's tomorrow.
trash! buhari's inlaws are billionaires. a power bhke as a birthday present is not out of place. even at that, the boy has never claimed ownership. people buy expensive cars and build houses for girlfriend3, trash
Re: Details Of Patience Jonathan's Forfeited Funds Published By EFCC by Nobody: 7:58pm On Jul 01, 2019
post=79846719:
CHAI!!! shocked shocked shocked

We tried to calculate this with a scientific calculator, but we were getting is OUT OF RANGE!!
This money is too much to be converted to your currency!!

And here is a woman that held a position that pays or offer no salary for just a couple of years!
And this is not even up to 5% of the money Diezani looted and ran away to UK since PMB became President.

These criminals set out to rape and wipe out our nation.
No wonder they boasted they will rule Nigeria for 60 years non stop but never told us what will be the end of our nation by then.

May it not be well with any politicians, no matter the party they are, along with the thieves that support them.
May they all never end well in life.

JUST IMAGINE!!! shocked


Yes OO. I think people forget how corrupt the PDP was in power.

1 Like 1 Share

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