Abuja - The Economic and Financial Crimes Commission (EFCC) has
disclosed that Former First Lady Patience Jonathan would be jailed if
found responsible of the money laundering charges against her.
The
chairman of the agency, Ibrahim Magu said Patience Jonathan would be
investigated for the $15,591,700 she claimed belonged to her.
The
Guardian reports that the account is being fingered as one of those
involved in an alleged fraud case before a Federal High Court sitting in
Lagos but Mrs Jonathan’s counsel, Gboyega Oduwole has filed a case
before the court, informing that his client is unhappy with the EFCC
over the recent move to freeze the account.
Amajuoyi Azubike
Briggs, an ex-presidential aide; Damola Bolodeoku, a former Skye Bank
official; Pluto Property and Investment Company Limited and Avalon
Global Property Development Company Limited had all been charged to
court over their individual involvement in the fraudulent activities
with companies without address.
Patience Jonathan on Tuesday
threatened to file a N5 billion suit against the EFCC if it fails to
unfreeze her personal account within the next 14 days according to
News24.
The wife to former President Goodluck Jonathan said that
there currently is no formal criminal complaint of money laundering that
warranted the freezing of her assets.
She described the
commission as a 'big thief' who was trying to steal her money under the
ruse of the present political climate when it froze her accounts with
Skye Bank, containing an amount of $15 million.
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