The Economic and Financial Crimes Commission has discovered an
uncompleted eight-storey building in a prime area of Abuja
allegedly belonging to Patience Jonathan, the wife of former
President Goodluck Jonathan.
The building, which has been described by the EFCC as a
‘magnificent architectural edifice,’ has not yet been valued by the
commission.
However, comparative analysis of similar buildings on several
trading sites such as OLX.com and Jiji.ng, within the same area put
the worth of the building at N6bn.
Our correspondent, who visited the building, which is located
within the Central Business District, is between the National
Mosque and the Federal Secretariat.
It was alleged in documents sighted by our correspondent that
Patience allegedly acquired the property through her foundation
known as Aribawa Aurera Reach Out Foundation.
In a document, which has been attached to a court application,
the anti-graft agency said it had written to the Corporate Affairs
Commission to get the identities of the directors of the foundation
who are believed to be fronts for Patience.
The commission further stated that it had written to the Abuja
Geographical Information System to get the history of the property
and how and when it was bought.
The anti-graft agency has also written eight banks: Skye Bank,
Fidelity Bank, First Bank, Union Bank, Guaranty Trust Bank, Zenith
Bank, United Bank for Africa and Unity Bank.
The EFCC had a few months ago frozen an account belonging to
Aribawa Aurera Reach Out Foundation with account number 1222014221
in Ecobank with a balance of N479m.
The anti-graft agency said there was no way Patience would have
been able to afford such a property as her last known job was
Permanent Secretary in Bayelsa State.
The document read, “Plot 1350 Cadastral Zone A00 CBD which was
allocated to Ariwabai Aurera Reach Out Foundation in 2010 and
Certificate of Occupancy issued in 2011. The plot bears an
eight-storey building still under construction.
“Inference may be drawn from investigation that the suspect’s
(Patience) last known official position was permanent secretary in
Bayelsa State. Hence, there is no way such magnificent
architectural edifices could have been built within a short space
of time.
“There is a high probability that it could have been built with
the proceeds of crime. It is evidently clear that it is a case of
money laundering but there is a need to do more investigation.”
The commission also commenced fresh moves to seize a N2bn hotel
from Patience.
TheNigerialawyer had exclusively reported that the hotel, which
is located at Mabushi, had been painted with the inscription,
‘EFCC, Keep Off.’
However, some men believed to be workers of Patience, wiped off
the EFCC inscription and reclaimed the building.
The anti-graft agency, it was learnt, had proceeded to court to
obtain an interim forfeiture order for the N2bn hotel and the N6bn
plaza.
The document read in part, “In view of the foregoing, I request
for an interim forfeiture order on the two properties amongst
others linked to the suspect and believed to have been acquired
from the proceeds of crime.
“This is particularly very important because attempts to mark
the properties were resisted and even the portion that was
successfully marked was later cleaned off by the agents of the
suspect.”
In a similar development, the anti-graft agency has also traced
three other properties in Abuja to Patience in Karsana, Wasa and
Idogwari areas of the Federal Capital Territory.
According to documents from AGIS, the three properties were
bought in the names of two companies – Finchley Top Homes Ltd. and
AM-PM Network Limited.
The bank accounts of Finchley Top Homes Limited, which have been
traced to Patience, were frozen by the commission a few months
ago.
The accounts include: Account number 1102001996 in Ecobank, with
a balance of N226,376,700.23 and a fixed deposit of
N1,099,511,484.88; a Skye Bank account numbered 1771731336, with a
balance of N14,173,848.85; Fidelity Bank account numbered,
4011019539 with a balance of N1,800,494,000; Stanbic Bank account
numbered, 0016901361, with a balance of N40,594,12.88; and Diamond
Bank account 0019213687 with a balance of N39,418,712.12.
In his reaction, Patience’s lawyer, Mr. Ifedayo Adedipe (SAN),
said he was not aware of the fresh attempt to seize more of his
client’s properties.
He, however, said it was sad that the former first lady had
become a victim of a witch-hunt.
Adedipe said her client had dragged the EFCC to the Court of
Appeal over the freezing of Mrs. Jonathan’s account while a
harassment suit had been filed against the anti-graft agency before
a Federal High Court.
The senior advocate said, “I am not aware of any of these but we
are in court over the freezing of her accounts and that case is at
the Court of Appeal level and we have a fundamental human rights
against them in court.
“My thinking is that the EFCC, which says nobody is above the
law, should have waited for the judiciary to finish its process. In
my humble opinion, it appears they are abusing judicial powers.
When you file something today, tomorrow you file another. Why not
put everything in one pot? That is why they lose cases.
“Why are they focusing on Mrs. Jonathan who was neither a
minister nor a government official? I’m not saying people should
steal but it may seem she is being persecuted for her active role
in the last election.”
Patience first came under EFCC investigation in May 2016 when
the commission arrested a former Special Adviser to the President
on Domestic Affairs, Waripamowei Dudafa.
Mrs. Jonathan laid claim to about $15m found in bank accounts
allegedly belonging to Dudafa’s domestic servants.
She subsequently sued Skye Bank Plc and the EFCC. The commission
then went ahead to freeze her personal account with a balance of
$5m.
The anti-graft agency had also frozen bank accounts belonging to
her relatives and friends including business mogul, Bola
Shagaya.
The Economic and Financial Crimes Commission has discovered an
uncompleted eight-storey building in a prime area of Abuja
allegedly belonging to Patience Jonathan, the wife of former
President Goodluck Jonathan.
The building, which has been described by the EFCC as a
‘magnificent architectural edifice,’ has not yet been valued by the
commission.
However, comparative analysis of similar buildings on several
trading sites such as OLX.com and Jiji.ng, within the same area put
the worth of the building at N6bn.
Our correspondent, who visited the building, which is located
within the Central Business District, is between the National
Mosque and the Federal Secretariat.
It was alleged in documents sighted by our correspondent that
Patience allegedly acquired the property through her foundation
known as Aribawa Aurera Reach Out Foundation.
In a document, which has been attached to a court application,
the anti-graft agency said it had written to the Corporate Affairs
Commission to get the identities of the directors of the foundation
who are believed to be fronts for Patience.
The commission further stated that it had written to the Abuja
Geographical Information System to get the history of the property
and how and when it was bought.
The anti-graft agency has also written eight banks: Skye Bank,
Fidelity Bank, First Bank, Union Bank, Guaranty Trust Bank, Zenith
Bank, United Bank for Africa and Unity Bank.
The EFCC had a few months ago frozen an account belonging to
Aribawa Aurera Reach Out Foundation with account number 1222014221
in Ecobank with a balance of N479m.
The anti-graft agency said there was no way Patience would have
been able to afford such a property as her last known job was
Permanent Secretary in Bayelsa State.
The document read, “Plot 1350 Cadastral Zone A00 CBD which was
allocated to Ariwabai Aurera Reach Out Foundation in 2010 and
Certificate of Occupancy issued in 2011. The plot bears an
eight-storey building still under construction.
“Inference may be drawn from investigation that the suspect’s
(Patience) last known official position was permanent secretary in
Bayelsa State. Hence, there is no way such magnificent
architectural edifices could have been built within a short space
of time.
“There is a high probability that it could have been built with
the proceeds of crime. It is evidently clear that it is a case of
money laundering but there is a need to do more investigation.”
The commission also commenced fresh moves to seize a N2bn hotel
from Patience.
TheNigerialawyer had exclusively reported that the hotel, which
is located at Mabushi, had been painted with the inscription,
‘EFCC, Keep Off.’
However, some men believed to be workers of Patience, wiped off
the EFCC inscription and reclaimed the building.
The anti-graft agency, it was learnt, had proceeded to court to
obtain an interim forfeiture order for the N2bn hotel and the N6bn
plaza.
The document read in part, “In view of the foregoing, I request
for an interim forfeiture order on the two properties amongst
others linked to the suspect and believed to have been acquired
from the proceeds of crime.
“This is particularly very important because attempts to mark
the properties were resisted and even the portion that was
successfully marked was later cleaned off by the agents of the
suspect.”
In a similar development, the anti-graft agency has also traced
three other properties in Abuja to Patience in Karsana, Wasa and
Idogwari areas of the Federal Capital Territory.
According to documents from AGIS, the three properties were
bought in the names of two companies – Finchley Top Homes Ltd. and
AM-PM Network Limited.
The bank accounts of Finchley Top Homes Limited, which have been
traced to Patience, were frozen by the commission a few months
ago.
The accounts include: Account number 1102001996 in Ecobank, with
a balance of N226,376,700.23 and a fixed deposit of
N1,099,511,484.88; a Skye Bank account numbered 1771731336, with a
balance of N14,173,848.85; Fidelity Bank account numbered,
4011019539 with a balance of N1,800,494,000; Stanbic Bank account
numbered, 0016901361, with a balance of N40,594,12.88; and Diamond
Bank account 0019213687 with a balance of N39,418,712.12.
In his reaction, Patience’s lawyer, Mr. Ifedayo Adedipe (SAN),
said he was not aware of the fresh attempt to seize more of his
client’s properties.
He, however, said it was sad that the former first lady had
become a victim of a witch-hunt.
Adedipe said her client had dragged the EFCC to the Court of
Appeal over the freezing of Mrs. Jonathan’s account while a
harassment suit had been filed against the anti-graft agency before
a Federal High Court.
The senior advocate said, “I am not aware of any of these but we
are in court over the freezing of her accounts and that case is at
the Court of Appeal level and we have a fundamental human rights
against them in court.
“My thinking is that the EFCC, which says nobody is above the
law, should have waited for the judiciary to finish its process. In
my humble opinion, it appears they are abusing judicial powers.
When you file something today, tomorrow you file another. Why not
put everything in one pot? That is why they lose cases.
“Why are they focusing on Mrs. Jonathan who was neither a
minister nor a government official? I’m not saying people should
steal but it may seem she is being persecuted for her active role
in the last election.”
Patience first came under EFCC investigation in May 2016 when
the commission arrested a former Special Adviser to the President
on Domestic Affairs, Waripamowei Dudafa.
Mrs. Jonathan laid claim to about $15m found in bank accounts
allegedly belonging to Dudafa’s domestic servants.
She subsequently sued Skye Bank Plc and the EFCC. The commission
then went ahead to freeze her personal account with a balance of
$5m.
The anti-graft agency had also frozen bank accounts belonging to
her relatives and friends including business mogul, Bola
Shagaya.
Read more https://www.nairalaw.com/efcc-discovers-patience-jonathans-n6bn-abuja-plaza/