Patience Jonathan Forfeits $8.4m, N9.2bn To FG


The former first lady, Dame Patience Jonathan waving to her teeming supporters/followers during the reign of her husband, the Ex-president Goodluck Ebele Jonathan

 

 

Justice Mojisola Olatoregun of a Federal High Court in Lagos has ordered the final forfeiture of the sums of $8.4 million and N9.2 billion allegedly linked to a former First Lady, Dame Patience Jonathan, to the Federal Government.

The judge made the order today while delivering judgement in a suit filed by the Economic and Financial Crimes Commission (EFCC) seeking final forfeiture of the funds to government.

 

 

 

 

 

 

Joined as respondents in the suit were; Patience Jonathan, five firms and one, Esther Oba.

The firms that were listed as second to sixth respondents were; Globus Integrated Services Limited, Finchley Top Homes Limited, Am-Pm Global Network Limited, Pagmat Oil and Gas Limited and Magel Resort Limited.

 

 

 

The funds were said to be in the custody of Skye Bank Plc, Diamond Bank Plc, Stanbic IBTC Bank and First Bank Plc.

 

 

 

 

 

 

After granting the interim order, Justice Olatoregun directed parties to give oral evidences in the case saying right of parties cannot be determined by affidavit evidence unless oral testimonies are called with cross-examination.

Upon the conclusion of oral evidences, parties adopted their written addresses and today was fixed for judgement.

In her judgement, Justice Olatoregun agreed with the EFCC that the funds warehoused in accounts of the respondents’ companies were proceeds of unlawful activities.

The court also examined oral evidences presented by the applicant and respondents’ witnesses as well as their affidavits.

 

 

 

 

On this, the court held that the evidences given by the respondents’ witnesses failed to dispel EFCC’s suspicion that the funds were proceeds of crime.

 

 

 

Justice Olatoregun however dismissed claims by the EFCC that the former first lady had a pet programme known as ‘Women for Change’ which was used to receive and conceal proceeds of crime.
She said: “A lot of heavy weather have been made out of the money belonging to ‘Women for Change’ by both parties but no single account of the NGO is before the court.

 

 

 

“From the affidavit evidence, it can be said that the suspicion raised by the EFCC has nothing to do with the corporate existence of the respondents’ companies. It relates to the funds found in the account of the companies.

 

 

 

 

 

“The oral testimonies of the three witnesses who gave evidences for the third to sixth respondents could not explain the source of income of the companies.

 

 

“The third to sixth respondents failed to show cause why the money should not be forfeited to the Federal Government”.

 

 

 

In ordering the final forfeiture of the funds, Justice Olatoregun held: “I have no doubt at all that these monies were proceeds of unlawful activities. There were no explanation as to why the funds were paid into the companies’ accounts.

 

 

 

“Taking into consideration the overwhelming evidences provided by the applicant, I cannot come to conclusion with any reasonable sense that the funds were not proceeds of unlawful activities.

 

 

 

 

“I am satisfied that the respective sums upon which the application for final forfeiture is sought are liable to be forfeited”.

“The sum of $3,645,013.73 million, found by the Commission in account No. 2031277178 domiciled with First Bank of Nigeria Limited.
“The sum of $4,361,393.24 million found by the Commission in account No 1771421299 domiciled with Skye Bank Plc.
“The sum of N1,800,494 billion found by the Commission in account No. 4011019539 domiciled with Fidelity Bank Plc.
“The sum of N226,376,700.23 million found by the Commission in account No. 1102001996 domiciled with Ecobank Limited.
“The sum of N1,085,576,947.99 (One billion found by the Commission in account No. 1102001996 domiciled with Ecobank Limited.
“The sum of N39,418,712.12 million found by the Commission in account No. 019213687 domiciled with Diamond Bank Plc.
“The sum of N7,213,303.50 million, found by the Commission in account No. 0026718889 domiciled with Diamond Bank Plc.
“The sum of N55,930,024.50 million found by the Commission in account No. 0026838491 domiciled with Diamond Bank Plc.
“The sum of N174,166,207.06 million found by the Commission in account No. 0024351590 domiciled with Diamond Bank Plc.
“The sum of N858,923,982.55 million found by the Commission in account No. 1011744356 domiciled with Zenith Bank Plc.
“The sum of N1,809,666,494.68 billion No. 4011019560 domiciled with Fidelity Bank Plc
“The sum of N1,000,494 billion found by the Commission in account No. 4011019546 domiciled with Fidelity Bank Plc.
“The sum of N317,397,458.26 million found by the Commission in account No. 0016971559 domiciled with Stanbic /IBTC Bank Plc
“The sum of N1,809,666,494.68 million found by the Commission in account No. 4011019577 domiciled with Fidelity Bank Plc.
“The sum of N174,166,207.06 million found by the Commission in account No. 0024351590 domiciled with Diamond Bank Plc.
“The sum of N858,923,982.55 million, found by the Commission in account No. 1011744356 domiciled with Zenith Bank Plc.
“The sum of N1,809,666,494.68 billion found by the commission in account No. 40110195600 domiciled with Fidelity Bank Plc.
“The sum of N1,000,494 billion found by the Commission in account No. 4011019546 domiciled with Fidelity Bank Plc.
“The sum of N317,397,458.26 million found by the Commission in account No. 0016971559 domiciled with Stanbic/IBTC Bank Plc
“The sum of N1,809,666,494.68 billion found by the Commission in account No. 4011019577 domiciled with Fidelity Bank Plc
“The sum of N55,930,024.50 million found by the Commission in account No 0026838491 domiciled with Diamond Bank Plc.
The sum of $429,381.87 found by the Commission in account No. 2110003170 domiciled with Skye Bank Plc”.
Justice Olatoregun also said: : “I have no doubts, at all, that these monies are proceeds of unlawful activities.
“The respondents failed to dispel the suspicion created by the movement of the monies within the meaning and contemplation of the Advance Fee Fraud and other related offences Act, coupled with the various extra-judicial statements of the Bureau De Change agents which were not controverted by the respondents.
“In all of this, taking into consideration the overwhelming evidence provided by the applicant, the mode, the circumstances and the manner involved, using fictitious names, etcetera, to lodge monies in her name by named and unnamed individuals and BDCs, I cannot come to a conclusion by any sense of responsibility that these monies are proceeds of lawful activities within the meaning and contemplation of of the provisions of the Advance Fee Fraud and other related offences Act 2006; the Money Laundering Act 2004 and the Economic and Financial Crimes Commission Act 2004 and other laws enforceable under the EFCC Act 2004.
“The respondents failed to show cause why the monies should not be permanently forfeited to the Federal Government of Nigeria”.
The judge ordered that all the monies in Naira be paid into an account at the Central Bank of Nigeria (CBN) marked; 002008996115 C24, while the $8.4 million should be paid into a Federal Government’s Consolidated Revenue account.

During the trial of the matter, Mrs. Jonathan in her statement through her lawyer, Chief Ifedayo Adedipe (SAN) informed the court that the funds the anti-graft agency was seeking to forfeit were not proceeds of crime but gifts and donations from Nigerians.

“It is not the law that if EFCC finds money in an account and it doesn’t like the owner’s face, it comes to court and says ‘forfeit it’.

“The government is at liberty to apply for forfeiture but the offence must be stated.
“The first respondent is a wife to a former deputy governor, governor, Vice President and President.

“Even the current occupier of the office of the First Lady wants to build a university. In this country, First Ladies enjoy a lot of goodwill. Mrs Jonathan stated that governors gave her money. Nobody wrote that she stole their money”, the SAN said.

 Jonathan Forfeits $8.4m, N9.2bn To FG

Justice Mojisola Olatoregun of a Federal High Court in Lagos has ordered the final forfeiture of the sums of $8.4 million and N9.2 billion allegedly linked to a former First Lady, Dame Patience Jonathan, to the Federal Government.

The judge made the order today while delivering judgement in a suit filed by the Economic and Financial Crimes Commission (EFCC) seeking final forfeiture of the funds to government.
Joined as respondents in the suit were; Patience Jonathan, five firms and one, Esther Oba.

The firms that were listed as second to sixth respondents were; Globus Integrated Services Limited, Finchley Top Homes Limited, Am-Pm Global Network Limited, Pagmat Oil and Gas Limited and Magel Resort Limited.

The funds were said to be in the custody of Skye Bank Plc, Diamond Bank Plc, Stanbic IBTC Bank and First Bank Plc.

After granting the interim order, Justice Olatoregun directed parties to give oral evidences in the case saying right of parties cannot be determined by affidavit evidence unless oral testimonies are called with cross-examination.

Upon the conclusion of oral evidences, parties adopted their written addresses and yesterday was fixed for judgement.

In her judgement, Justice Olatoregun agreed with the anti-graft agency that the funds warehoused in accounts of the respondents’ companies were proceeds of unlawful activities.

The court also examined oral evidences presented by the applicant and respondents’ witnesses as well as their affidavits.

On this, the court held that the evidences given by the respondents’ witnesses failed to dispel EFCC’s suspicion that the funds were proceeds of crime.

Justice Olatoregun however dismissed claims by the EFCC that the former first lady had a pet programme known as ‘Women for Change’ which was used to receive and conceal proceeds of crime.
She said: “A lot of heavy weather have been made out of the money belonging to ‘Women for Change’ by both parties but no single account of the NGO is before the court.

“From the affidavit evidence, it can be said that the suspicion raised by the EFCC has nothing to do with the corporate existence of the respondents’ companies. It relates to the funds found in the account of the companies.

“The oral testimonies of the three witnesses who gave evidences for the third to sixth respondents could not explain the source of income of the companies.

“The third to sixth respondents failed to show cause why the money should not be forfeited to the Federal Government”.
In ordering the final forfeiture of the funds, Justice Olatoregun held: “I have no doubt at all that these monies were proceeds of unlawful activities. There were no explanation as to why the funds were paid into the companies’ accounts.

“Taking into consideration the overwhelming evidences provided by the applicant, I cannot come to conclusion with any reasonable sense that the funds were not proceeds of unlawful activities.

“I am satisfied that the respective sums upon which the application for final forfeiture is sought are liable to be forfeited”.

“The sum of $3,645,013.73 million, found by the Commission in account No. 2031277178 domiciled with First Bank of Nigeria Limited.
“The sum of $4,361,393.24 million found by the Commission in account No 1771421299 domiciled with Skye Bank Plc.
“The sum of N1,800,494,000 billion found by the Commission in account No. 4011019539 domiciled with Fidelity Bank Plc.
“The sum of N226,376,700.23 million found by the Commission in account No. 1102001996 domiciled with Ecobank Limited.
“The sum of N1,085,576,947.99 (One billion found by the Commission in account No. 1102001996 domiciled with Ecobank Limited.
“The sum of N39,418,712.12 million found by the Commission in account No. 019213687 domiciled with Diamond Bank Plc.
“The sum of N7,213,303.50 million, found by the Commission in account No. 0026718889 domiciled with Diamond Bank Plc.
“The sum of N55,930,024.50 million found by the Commission in account No. 0026838491 domiciled with Diamond Bank Plc.
“The sum of N174,166,207.06 million found by the Commission in account No. 0024351590 domiciled with Diamond Bank Plc.
“The sum of N858,923,982.55 million found by the Commission in account No. 1011744356 domiciled with Zenith Bank Plc.
“The sum of N1,809,666,494.68 billion No. 4011019560 domiciled with Fidelity Bank Plc
“The sum of N1,000,494 billion found by the Commission in account No. 4011019546 domiciled with Fidelity Bank Plc.
“The sum of N317,397,458.26 million found by the Commission in account No. 0016971559 domiciled with Stanbic /IBTC Bank Plc
“The sum of N1,809,666,494.68 million found by the Commission in account No. 4011019577 domiciled with Fidelity Bank Plc.
“The sum of N174,166,207.06 million found by the Commission in account No. 0024351590 domiciled with Diamond Bank Plc.
“The sum of N858,923,982.55 million, found by the Commission in account No. 1011744356 domiciled with Zenith Bank Plc.
“The sum of N1,809,666,494.68 billion found by the commission in account No. 40110195600 domiciled with Fidelity Bank Plc.
“The sum of N1,000,494 billion found by the Commission in account No. 4011019546 domiciled with Fidelity Bank Plc.
“The sum of N317,397,458.26 million found by the Commission in account No. 0016971559 domiciled with Stanbic IBTC Bank Plc
“The sum of N1,809,666,494.68 billion found by the Commission in account No. 4011019577domnculed wuth Fidelity Bank Plc
“The sum of N55,930,024.50 (Fifty Five Million, Nine Hundred and Thirty Thousand, Twenty Four Naira, Fifty Kobo) found by the Commission in account No 0026838491 domiciled with Diamond Bank Plc.
The sum of $429,381.87 found by the Commission in account No. 2110003170 domiciled with Skye Bank Plc”.
Justice Olatoregun also said: : “I have no doubts, at all, that these monies are proceeds of unlawful activities.
“The respondents failed to dispel the suspicion created by the movement of the monies within the meaning and contemplation of the Advance Fee Fraud and other related offences Act, coupled with the various extra-judicial statements of the Bureau De Change agents which were not controverted by the respondents.
“In all of this, taking into consideration the overwhelming evidence provided by the applicant, the mode, the circumstances and the manner involved, using fictitious names, etcetera, to lodge monies in her name by named and unnamed individuals and BDCs.
“I cannot come to a conclusion by any sense of responsibility that these monies are proceeds of lawful activities within the meaning and contemplation of of the provisions of the Advance Fee Fraud and other related offences Act 2006; the Money Laundering Act 2004 and the Economic and Financial Crimes Commission Act 2004 and other laws enforceable under the EFCC Act 2004.
“The respondents failed to show cause why the monies should not be permanently forfeited to the Federal Government of Nigeria”.
The judge ordered that all the monies in Naira be paid into an account at the Central Bank of Nigeria (CBN) marked; 002008996115 C24, while the $8.4 million should be paid into a Federal Government’s Consolidated Revenue account.

During the trial of the matter, Mrs. Jonathan in her statement through her lawyer, Chief Ifedayo Adedipe (SAN) informed the court that the funds the anti-graft agency was seeking to forfeit were not proceeds of crime but gifts and donations from Nigerians.

“It is not the law that if EFCC finds money in an account and it doesn’t like the owner’s face, it comes to court and says ‘forfeit it’.

“The government is at liberty to apply for forfeiture but the offence must be stated.
“The first respondent is a wife to a former deputy governor, governor, Vice President and President.

“Even the current occupier of the office of the First Lady wants to build a university. In this country, First Ladies enjoy a lot of goodwill. Mrs Jonathan stated that governors gave her money. Nobody wrote that she stole their money”, the SAN said.

About Paul Sanusi, Lagos

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