Following
the widespread reports that several billions have been traced to
Patience Jonathan's accounts, Nigerians have reacted to the development.
Patience Jonathan
Below are some reactions of Nigerians to Patience Jonathan's $15m Accounts:
The fact as presented in the media is that certain companies were
accused of violating the Money Laundering Prohibition Act. The companies
and their directors were arrested and charged to court. These companies
and their directors were arraigned before a court that has
jurisdiction. The charges were read to them and they claimed to have
understood the charges. They voluntarily pleaded guilty. The court
properly and lawfully convicted them. Until the judgment is set aside on
appeal, it would remain forever.
In the eyes of the law, all the proceeds of the crime have been lawfully forfeited to the state.
The claim by Mrs. Jonathan to the ownership of the money already
forfeited to the state is of no consequence since she did not appear
before the court as a defendant. She has no locus standi in the criminal
proceedings. She did not volunteer to be joined to the suspects.
She can maintain an action if she can prove the ownership of the
money against the people she gave it to. The prosecuting authority owed
her no obligation and neither can she maintain any claim against the
state. We must separate sentiments, emotions, sympathy or political
consideration from the due process of the law.
Mrs. Jonathan, in my view, should hold her peace as her outburst
may implicate her as a conspirator or raise a call for her prosecution.
The law is no respecter of any person as we are all equal before
the law. She never enjoyed any immunity and even if did, she is now an
ordinary Nigerian that must answer questions on her conduct.
- Liborous Oshoma (Human rights lawyer)
What should bother Nigerians now is how to raise the bar. This is
the time to begin to ask questions from our political office holders,
past and present, and their relations who are living above their means.
We should ask them to declare the source(s) of wealth. Where there is no
satisfactory explanation as to the source(s) of a suspect’s assets, the
suspect should be made to forfeit the wealth to the state. The proceeds
of such an illicit wealth should be used for infrastructural and
industrial development.
It is against this backdrop that I would urge the EFCC and the
Federal Government to give Mrs. Patience Jonathan an opportunity to
explain the source(s) of the $15m she claimed belongs to her. She should
also be able to explain why the money is in accounts she is not a
signatory to.
It is not enough for Mrs. Jonathan’s lawyer to depose to an
affidavit stating that she is the owner of the money. She should be able
to supply further information explaining the source(s) of the money.
Where she is unable to satisfactorily explain how she legitimately
earned the money, the money should be treated like the late Sani Abacha
loot. It should be forfeited to the state.
- Yinka Ilori (An educationist)
Patience Jonathan should forfeit the money because Nigeria needs
the money more than she does. Why would she open the accounts in the
names of her aides if the money was legitimate? She later said that the
money was meant to settle medical bills. I don’t think Nigerians would
be fooled by her lies. She has to forfeit the money to the country.
Every other individual, whether past or current leader, that stole
from the public treasury should be made to face the penalty. Such money
should be forfeited to the government.
- Adebimpe Odusi (An official of the University of Lagos)
The Economic and Financial Crimes Commission should investigate the
source of the money before recovering the money from Mrs. Patience
Jonathan. The EFCC should listen to her defence first. Really, the money
is huge but she remains innocent until the otherwise is proved.
I think the EFCC should follow due process. If she is found guilty,
she should forfeit the money. Being the wife of a former President
should not make her untouchable. After all, nobody is above the law.
- Adekunle Ojo (A former Vice-President, Nigerian Bar Association)
The fact is that the matter is in court. I am aware that the
companies in whose accounts the money was kept pleaded guilty. That
means the money is the proceeds of illicit activities. Those recognised
by the law as the owners of the money have been charged to court.
The claim by Mrs. Jonathan that the money belongs to her is neither
here nor there. This is because the money was not found in her account.
For anybody to claim ownership of such money means that the person is
encouraging a criminal act.
The only thing the wife of the former President could do now to
help herself is to submit herself to the court to be tried along with
the other indicted people. The accounts have been frozen. If Mrs.
Jonathan truly wants the money released to her, she has to prove that
the money is legitimate.
The question as to whether she would forfeit the money does not
even arise because she has already forfeited it. That position can only
be reversed if she proves that the money was legally acquired.
- Idris Miliki (Executive Director, Centre for Human Rights and Conflict Resolution)
The natural thing to do is to carry out a thorough investigation
into the accounts and the source(s) of the money. The public should know
the source(s) of the money. However, it is obvious that it is stolen
money.
The office Mrs. Patience Jonathan ran when her husband was
President is not known to the constitution. So, she did not earn
legitimate money both when her husband was a governor and when he was
the President. She should be charged to court after which the proper
thing should be done.
What the Economic and Financial Crimes Commission has done so far
is in the right direction. If one cannot explain the source(s) of one’s
money, such money should be frozen while investigation is still on. The
good thing now is that Dr. Goodluck Jonathan is no longer in power. So,
there is no fear that there would be a cover-up.
Mrs. Jonathan has to go to court to prove the source(s) of the
money. We have heard of complaints that women are being marginalised.
Where are the feminists now that a woman is linked to corruption? The
feminists are now keeping quiet. They need to speak out and condemn the
act.
It may take a long time but we must ensure that the case is
followed up to a logical conclusion. My problem is that those who steal
money do not follow the due process. But when they are caught, lawyers
would be screaming ‘due process’ and ‘rule of law’. That is after they
must have collected huge money.
- Ahmad Adetola-Kazeem (Human rights lawyer)
It is unfortunate, though not surprising, that such a huge amount
was linked to Mrs. Patience Jonathan. The corruption and wanton theft
witnessed during the last administration was monumental, and I believe
the Economic and Financial Crimes Commission is still scratching the
surface.
She should be made to forfeit the stolen sum in compliance with the
provisions of the law. The EFCC should ensure that the provisions of
sections 26 to 33 of its Act on forfeiture and confiscation of assets
are strictly followed. The EFCC should make the necessary application to
the Federal High Court with the evidence at its disposal.
I also suggest that Mrs. Jonathan be prosecuted and made to face the consequences of her actions if found guilty.
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