Money Laundering: Patience Jonathan denies link with companies that pleaded guilty

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Former President Goodluck Jonathan’s wife, Patience, Thursday denied allegations that her accounts were used to launder huge sums.

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In a statement by her media aide, Yemi Akinbode, Mrs Jonathan said she was constrained to respond to “tissues of lies being churned out” by the Economic and Financial Crimes Commission (EFCC).

The statement said: “That Mrs. Patience Ibifaka Jonathan is laying claim to ownership of a whopping sum of $31.7 million dollars fund recovered by EFCC is a complete fallacy. Mrs. Jonathan does not own and has never owned such amount of money. The reason for this lie is best known to the EFCC.

“That another sum of $20 million dollars has been traced to Mrs. Patience Ibifaka Jonathan, is again, another falsehood aimed at hoodwinking the public against Mrs. Jonathan.

“That a further sum of $5 million dollars has again being traced to another account of Mrs. Patience Jonathan. This is also a fallacy.

“That Mrs. Patience Jonathan opened accounts in the names of cooks, drivers and artisans. This is perhaps the biggest falsehood to the knowledge of EFCC.”

The former First Lady picked holes in the authenticity of the representatives of the four companies who pleaded guilty to charges of money laundering.

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Her lawyer, Gboyega Oyewole, said she would appeal the validity of the representatives of Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited.

The former First Lady’s counsel alleged that the prosecution presented four unknown people as the companies’ representatives, all of whom he said did not show letters authorising them by their respective boards to represent them in the case.

“This is a clear evidence of the desperation of the prosecution to pull down the former First Lady and confiscate her hard-earned money,” the statement quoted Oyewole as saying.

Mrs Jonathan was quoted as saying that EFCC was bent on denting her image and trampling on her fundamental human rights.

Her words: “This is an irony. I was the one who went to court for the repatriation of my confiscated money when I realised that the EFCC and its co-travellers were playing politics with this issue after I had come out publicly to say that the said money belongs to me and that I have all evidence to prove the sources of my money.

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“Up till this very moment, EFCC has refused to interrogate or invite me for questioning, while the agency has continued to detain Dudafa under heavy armed security guards.

“The biggest twist in court on Thursday (yesterday) was that the fourth to seventh defendants pleaded guilty to all the 15-count charges. It is clear that these unknown faces were agents of the EFCC, who have been stage-managed and tutored to come to court to complicate the case as a strategy to confiscate my money.”

Mrs. Jonathan reiterated her respect for the sanctity and integrity of the judiciary as the bastion of hope for every citizen of the country.

She, however, expressed disappointment that her “well-earned image” was being maligned in the court of public opinion through the “tissues of lies being churned out by the EFCC in respect of the matter.”

Mrs Jonathan restated that she was not a director, shareholder, promoter or participant in any of the four companies that pleaded guilty, and that she was the sole signatory to all the accounts, contrary to the fabrication that she used her driver and cook as proxies.

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She also denied ever receiving any monies from any unknown sources into her accounts, adding that they were opened in order to facilitate her travel overseas particularly for medical treatment, sundry purchase for herself and her late mother Mrs. Charity Oba (Mama Sisi).

On how her monies got to the accounts, she said she directed a former Special Adviser on Domestic Affairs to President Jonathan Waripamo Dudafa to open the accounts for her, only for him to open them in his companies’ names rather than her name.

“She immediately complained about this anomaly to Hon. Dudafa and the bank officials, Demola Doledeoku and Dipo Oshodi came back to the villa with forms to change and convert the said accounts to the personal name of Mrs Jonathan.

“This was her firm request which the bank officials promised to effect immediately and she duly completed account conversion forms and signed the mandate forms as a the sole signatory, but as it would appear, the said bank officials did not change the account names despite her request,” the statement added.

6 thoughts on “Money Laundering: Patience Jonathan denies link with companies that pleaded guilty

  1. Is their any bit of white matter in the brain of Patience Jonathan at all ?
    Some guys, that lodged some huge amount of government's money in Skye bank under some company's name, where arrested for stolen money
    The EFCC did not involve Patience in the matter
    Rather, it was Patience that voluntarily got herself in the mix out of the blue
    And now she is denying any link with these companies that have a well recorded account with Skye bank under the names of the companies and their disguised owners
    For goodness sake, when will Patience ever reason like a human with any thinking faculty ?

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