Court Freezes Patience Jonathan’s Multiple Accounts
A Federal High Court in
Lagos has frozen multiple accounts in five Nigerian banks allegedly
belonging to former first lady, Patience Jonathan over allegations of
money laundering.

Justice Mojisola
Olatoregun made the order freezing the accounts after listening to an application filed by the Economic and Financial Crimes
Commission (EFCC), sometime in November.
The order, according to
the Commission, covers Mrs. Jonathan’s accounts in Ecobank Plc, Skye
Bank Plc, Stanbic IBTC Bank, Diamond Bank Plc and Fidelity Bank Plc.
The
anti-graft agency said that the move to request the freezing of the
accounts became necessary after it received intelligence report, which
showed that the accounts ought to be investigated.
The ex-parte
application to freeze the accounts was supported by an originating
summons sworn to by one Abdulahi Tukur, an operative of EFCC, and filed
before the court by the EFCC prosecutor, Rotimi Oyedepo.
It
requested the court to urgently direct the managers of the bank accounts
to, in the interim, forfeit the money in the accounts, to prevent
further tampering with same.
After issuing the order, Justice
Olatoregun directed the anti-graft agency to enter into an undertaking
to pay damages to the former first lady if it turns out that the order
should not have been made.
One of the account, domiciled with Skye Bank plc, is said to have a balance of $5,316.66.
Also
affected by the order are five companies namely; Finchley Top Homes
Limited, Aribawa Aruera, Magel Resort Limited, AM-PM Global Network
Limited and Pansy Oil and Gas Limited.
Also affected is one
Esther Oba who is said to have a balance of $429,381.87 in her Diamond
Bank account while the companies collectively have a balance totaling
N7,418,829,290.94 (Seven billion four hundred and eighteen million eight
hundred and twenty nine thousand two hundred and ninety naira ninety
four kobo).