According
to a shocking new report, investigators from Nigeria's anti-graft
agency probing the former first lady, have uncovered another set of
multi-billion properties linked with Patience Jonathan.
Patience Jonathan
The Economic and Financial Crimes Commission (EFCC) investigators
probing ex-First Lady Patience Jonathan’s link with five choice
buildings, including a N5billion hotel in Abuja, have unearthed seven
additional properties believed to be owned by her.
The detectives were in Port Harcourt (Rivers State) and Yenagoa
(Bayelsa State) all week trying to establish whether four properties in
the two cities truly belong to Mrs. Jonathan.
The assignment led the investigators to suspect that seven more
properties including the former Customs Service officers mess in Port
Harcourt and a plot of land under construction were acquired by her.
Others in the Rivers State capital are: two duplexes at 2/3 Bauchi
Street; landed property with blocks at Ambowei Street; three Luxury
apartments of 4-bedroom each at Ambowei Street; and Grand View Hotel on
Airport road.
Those in Yenagoa are: two marble duplexes at Otioko GRA by Isaac
Boro Expressway; Glass House on Sani Abacha Expressway which serves as
office of the Nigerian Content Development and Monitoring Board; Akemfa
Etie Plaza by AP filling Station, Melford Okilo Road; and Aridolf
Resort, Wellness and Spa along Sani Abacha Expressway.
The anti-graft agency, which says it has so far recovered N1b and
secured 24 convictions in the South South, may invoke Section 7 of the
EFCC Establishment Act 2004 on the affected properties after due
verification, sources said yesterday.
Already, the EFCC has written to the Head of the Civil Service in
Bayelsa State demanding the pay status and allowances of Mrs. Jonathan
during her tenure as a Permanent Secretary.
It also sought explanation on whether or not she was paid in dollars, besides travelling estacodes, while in office.
The investigators are already back in Abuja to continue their assignment.
A highly placed source said: “The ex-First Lady is allegedly linked with the acquisition of the former Customs Service Officers mess in Port-Harcourt.
“We also identified three luxury apartments of four-bedroom
each believed to be owned by Mrs. Jonathan. The apartments are
tastefully furnished with the state of the art accessories.
“After verification of these assets and completion of our
investigation, we may seek the order of the court to place the affected
assets under Interim Forfeiture.
“Permission will be sought to ask the ex-First Lady to explain
some of the sources of her wealth in line with Section 7 of the EFCC
Establishment Act.
“As a First Lady, there was no appropriation for her office and she was not on salary.”
It was also gathered that the EFCC last Friday submitted a letter
to the Head of the Bayelsa State Civil Service demanding the pay
status and allowances of Mrs. Jonathan as a Permanent Secretary.
A top source said: “The letter was submitted and duly acknowledged. We already have the acknowledgement copy with us for record purpose.
“We asked for Mrs. Jonathan’s salary and remuneration status as
a Permanent Secretary while in office. We demanded to know if she was
paid in dollars or in any other currency.
“We wrote the letter in line with Section 7 of the EFCC Act because we suspected that she has been living above her means.”
Section 7 of the EFCC Act says: “The commission has power to
(a) cause any investigations to be conducted as to whether any person,
corporate body or organization has committed any offence under this Act
or other law relating to economic and financial crimes.
“(b) Cause investigations to be conducted into the properties
of any person if it appears to the commission that the person’s
lifestyle and extent of the properties are not justified by his source
of income.”
This is the second leg of the ongoing probe of Mrs. Jonathan after
about $19.8million had been frozen in five accounts allegedly traced to
her.
Although she initially confirmed the ownership of the accounts,
there was a twist on Friday when her counsel, Mr. Charles Ogboli, said
she knew about three accounts including one belonging to Mrs. Jonathan
and two others owned by her late mum, Madam Charity Fyneface Oba.
A report of the EFCC investigative team had implicated the former First Lady.
The report of the investigative team said in part: “Based on
the investigation so far carried out, it has revealed that the four
fraudulent VISA Platinum USD Card accounts used by Mrs. Patience
Goodluck Jonathan has a cumulative balance of $14,029.881.79 which has
been swept Post No Debit Card category.
“Again, her personal account, different from the four
fraudulent VISA Platinum USD Card accounts, bears the balance of
$5,841,426.17.
“Considering the above stated findings, we can safely conclude
that a prima facie case of conspiracy to retain proceeds of unlawful
activities, retention of the proceeds of unlawful activities, money
laundering contrary to Section 15(3) and 18(a) of the Money Laundering
(Prohibition) (Amendment) Act, 2012 and forgery contrary to Section 1(2)
(c) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation,
2004 have been established against the aforementioned suspects.”
The EFCC claimed that all the funds traced to Patience Jonathan’s accounts were proceeds of gratification.
The report said: “The intelligence revealed that Dr. Dudafa
Waripamo-Owei Emmanuel fraudulently received various sums of money,
being proceeds of gratification and retained same on behalf of the then
first Family and for himself.”
Meanwhile, the Zonal Head of the EFCC in the South-South, Mr. Ishaq
Saliu has said that the zone has so far secured 24 convictions and
recovered N1billion.
Saliu made the disclosures in Port Harcourt when some Niger Delta
youths protested to his office on Friday against the ongoing
investigation of the former First Lady, Mrs. Patience Jonathan.
He dismissed allegations that the EFCC was selective in its investigation and prosecution.
He said the EFCC will always be on the side of the law in its operations.
He said: “There is nothing selective in the cases of EFCC. We
are professionals to the core. Once an allegation is made, before
somebody is even invited – the invitation is the last leg of our cases.
“Bank documents and things we need to inquire would have been
gotten. Port Harcourt Zonal office alone, this year has 24 convictions
and recovered over N1billion.”
Source: The Nation
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