Corruption: Patience Jonathan pleads for out-of-court settlement with EFCC – Report

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Corruption: Patience Jonathan pleads for out-of-court settlement with EFCC – Report

February 13, 2018

Former First Lady, Mrs Patience Jonathan has bowed to the Economic and Financial Crimes Commission (EFCC) and has asked for an out-of-court settlement of several alleged corruption and money laundering charges put against her.

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Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba

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Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba
January 24, 2018

Sister of former first lady Patience Jonathan arrested in presence of husband and children

Former first lady, Patience Jonathan’s sister, Esther Oba has been arrested by the Economic and Finacial Crime Commission in connection with an ongoing investigation into alleged billions of naira fraud.

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CONTINUE READING Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba

Court orders investigation into demolition of Patience Jonathan’s building

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Court orders investigation into demolition of Patience Jonathan’s building
January 22, 2018

The Federal High Court, Abuja, has ordered an investigation into the allegations that a property belonging to former First Lady, Mrs Patience Jonathan, was demolished in Abuja.

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CONTINUE READING Court orders investigation into demolition of Patience Jonathan’s building

Patience Jonathan’ $5.8 million, N2.4 billion remain forfeited to Nigerian govt as she loses at Appeal Court

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Patience Jonathan’ $5.8 million, N2.4 billion remain forfeited to Nigerian govt as she loses at Appeal Court
January 12, 2018

The Lagos Division of the Court of Appeal on Friday upheld an order of interim forfeiture to the federal government of $5.8 million ($5,842,316) and N2.4 billion (N2,421,953,522) traced to the accounts of the wife of former President Goodluck Jonathan, Patience

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CONTINUE READING Patience Jonathan’ $5.8 million, N2.4 billion remain forfeited to Nigerian govt as she loses at Appeal Court

Report: Patience Jonathan’s $15.5m stolen from govt, agencies-EFCC

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Report: Patience Jonathan’s $15.5m stolen from govt, agencies-EFCC
January 2, 2018

The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Lagos that former First Lady Patience Jonathan could not have genuinely earned the $15.5million which she claims ownership of.

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CONTINUE READING Report: Patience Jonathan’s $15.5m stolen from govt, agencies-EFCC

Court freezes N350 million in Stanbic-IBTC linked to Patience Jonathan

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Court freezes N350 million in Stanbic-IBTC linked to Patience Jonathan
November 14, 2017

Alleged fraudulent transaction traced to Diamond bank

A Federal High Court in Lagos on Tuesday ordered that N350 million belonging to AM-PM Global Network Ltd, in Stanbic-IBTC bank, be placed on temporary attachment, pending an ongoing investigation by the EFCC.

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CONTINUE READING Court freezes N350 million in Stanbic-IBTC linked to Patience Jonathan

Court adjourns EFCC’s suit on forfeiture of Patience Jonathan’s $5.7m to FG

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Court adjourns EFCC’s suit on forfeiture of Patience Jonathan’s $5.7m to FG

September 20, 2017

NAN    The absence of Justice Mojisola Olatoregun of a Federal High Court Lagos on Wednesday stalled proceedings on an application seeking permanent forfeiture of 5.7 million dollars belonging to former First Lady, Mrs Patience Jonathan.   The case could not proceed as judges of the Lagos Division of the Federal High Court were attending a valedictory session in honour of retired Chief Judge, Ibrahim Auta.

CONTINUE READINGCourt adjourns EFCC’s suit on forfeiture of Patience Jonathan’s $5.7m to FG

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EXPOSED! EFCC traces multi-billion Abuja asset to Patience Jonathan

Another multi-billion naira property has been traced to a former First Lady, Mrs. Patience Jonathan.

The Economic and Financial Crimes Commission (EFCC) is to mark the property as “being under investigation” and may place it under Interim Asset Forfeiture.

The relationship between Mrs. Jonathan and two companies was being probed by detectives as at press time.

Fraud: EFCC gathers fresh evidence against Patience Jonathan

EFCC withdraws motion on Patience Jonathan’s account

NAN>>> The Economic and Financial Crimes Commission (EFCC) on Tuesday withdrew a motion before a Federal High Court Lagos for stay of execution of a judgment which unfreeze the account of a former first lady, Patience Jonathan.

Justice Mojisola Olatoregun had on April 6 unfreeze the account after Jonathan’s lawyer, Mr Ifedayo Adedipe (SAN), challenged the propriety of EFCC’s action.

Alleged Money Laundering: Court Freezes Patience Jonathan’s Accounts In Five Banks

Channels TV  A Federal High Court in Lagos has frozen multiple accounts in five Nigerian banks allegedly belonging to former first lady, Patience Jonathan over allegations of money laundering.

Justice Mojisola Olatoregun made the order freezing the accounts after listening to an exparte application filed by the Economic and Financial Crimes Commission (EFCC), sometime in November.

Related Post:The men who would betray Patience Jonathan

The men who would betray Patience Jonathan

• Proxies and business associates develop cold feet as EFCC swoops on former first lady
• Why they are planning to approach the EFCC to negotiate ‘soft landing’

Those who summon the storm must never cringe from a storm cloud. But having beckoned the storm, Patience Jonathan cringes from its ravage like a spaniel fleeing the gusts of a snowstorm. While her husband, Goodluck Jonathan, was President, Patience wore chaos like a crown and stirred the hornet’s nest with reckless abandon.