Friday, September 16, 2016

$15m scandal: Patience Jonathan denies opening account in name of housemaids

Former First Lady Patience Jonathan, Thursday, claimed that she is the owner and sole signatory to the five accounts in which the Economic and Financial Crimes, EFCC, uncovered over $15 million.

Denying that the said the accounts were opened in the name of her domestic workers, Patience Jonathan, explained that the accounts were opened to facilitate her travel overseas, particularly for medical treatment, sundry purchase for herself and her late mother Mrs. Charity Oba (Mama Sisi).

She indicted Mr. Wampemo-Owei Dudafa, the Special Adviser on Domestic Affairs to former President Goodluck Jonathan, and Skye Bank officials for registering phony companies for four of the five accounts.



In a statement by Yemi Akinbode, Mama Peace as Mrs. Jonathan is fondly called, disowned the ‘representatives’ of the four companies who pleaded guilty to charges of money laundering.

Her lawyer, Gboyega Oyewole, said her client 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.

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

Patience Jonathan, in another statement by Media Assistant Chima Osuji, said although the accounts were opened in 2013, she started operating them two years ago.


The statement said: “Sometime in 2013, following the advice of top officials of the EFCC then in the company of Hon. Wampemo-Owei Dudafa who was the Special Adviser on Domestic Affairs to the former President Dr. Goodluck Ebele Jonathan, that she should not travel oversees with cash, otherwise she may contravene Money Laundering laws, Mrs Patience Jonathan agreed to open accounts with Skye Bank Plc and directed Hon. Dudafa to see to it.

“Hon Dudafa came with two bank managers (officials) of Skye Bank Plc with the account opening forms which she duly signed.

“These accounts were all dollar based Platinum Visa cards in respect of five accounts.

“When the bank officials brought the ATM cards for the said accounts of which she is sole signatory, she discovered to her surprise that only one of these accounts bore her personal name while four were in the names of companies not known to her.

“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.

“It was in 2014 or thereabout that she was given the ATM cards for all the five accounts, with the bank officials promising to exchange the cards for the four reflecting her correct names. This again, the bank officials failed to do despite her repeated request.”

“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 purpose for these tales by moonlight is to malign Mrs. Jonathan in the eyes of the misinformed and unsuspecting members of the Nigerian public and beyond and give a semblance of a picture of a hardworking agency bent on fighting corruption and indeed winning the war.

“It is unfortunate that the EFCC, which belongs to all Nigerians, will rather than conduct a painstaking and thorough investigation of cases brought to it, will resort to a greater disposition and propensity to engage in media trials built on outright falsehood and give to innocent persons, including Mrs. Patience Jonathan, the toga of a “thief” or “corrupt” person even before any proper trial.”

“It is important to highlight the following;cMrs Patience Jonathan is not a director, shareholder, promoter and/or participant in any of the aforementioned four companies.

“Mrs. Patience Jonathan is the sole signatory to all the said accounts. There is no driver, cook or artisan made to open or sign the said account with her.

“Mrs. Patience Jonathan has never received any monies from any unknown sources paid into her accounts.

“The said accounts as aforesaid were to facilitate her travel overseas, particularly for medical treatment, sundry purchase for herself and her late mother Mrs. Charity Oba (Mama Sisi).

“Mrs. Patience Jonathan has never been involved in any economic crime at all.

“These cards, all of them were being used solely by Mrs. Patience Jonathan until the four cards failed to function sometime on the 27th July 2016, which necessitated her contacting the said Skye Bank Plc to find out what the problem might be.

“It was then, for the first time the officials of Skye Bank Plc informed Mrs Patience Jonathan that EFCC placed a no debit order/ freezing instruction on the said accounts. This was in spite of the Bank informing EFCC that those four accounts belonged to Mrs. Patience Jonathan personally.

“It was at this stage that Mrs. Jonathan contacted her lawyers to protect her interest in her accounts with Skye Bank Plc with a Letter of Authority. The lawyers promptly contacted Skye Bank Plc.

“The officials of the bank wrote to the lawyers confirming the no debit status placed on the said accounts without any notification to Mrs. Patience Jonathan.

“The ex-First Lady said the net balance in the five accounts was below one-third of the $31.7million allegedly credited to the Economic and Financial Crimes Commission (EFCC). We challenge EFCC to provide documents showing otherwise and linked to Mrs. Patience Jonathan.

”Hon. Dudafa and the bank managers named earlier have all in writing informed the EFCC that the said balances in the said accounts belong to Mrs. Patience Jonathan but the EFCC rather than act on those credible sources of information decided to orchestrate a mechanism to forcefully seize the monies belonging to her without any iota of evidence that the said sums were proceeds of “economic crime” at all.

“Both EFCC and Skye Bank Plc have, despite repeated requests failed, neglected and/ or refused to avail the lawyers to Mrs. Patience Jonathan copy of the no debit/freezing order issued by the EFCC on the said accounts

“On 3rd August, 2016, the lawyers of Mrs. Jonathan approached the EFCC Zonal Office in Lagos and met with the head of STF investigation, Mr. Orji Chukwuma to protest on behalf of Mrs. Patience Jonathan who said who said he would get back to the lawyers but never did until date.

“The Lawyers were therefore constrained to petition the Chairman, EFCC and the EFCC Zonal Head, Lagos on this issue vide a letter dated 10th August, 2016.

”Rather than EFCC to respond to the valid and plausible complaints of the lawyers, they resorted to intimidating, torturing and forcing the Hon. Dudafa, Demola Bolodeoku and Dipo Oshodi amongst others to cajole them to make statements incriminating Mrs. Patience Jonathan.

“The EFCC also called the Skye Bank officials restraining them from communicating with the lawyers or giving them documents all in a bid to rope in Mrs. Patience Jonathan.”

The ex-First Lady further gave the details of the circumstances which forced her to sue EFCC.

She said: “Finally, the EFCC resorted to taking fast and surreptitious steps to get the Federal High Court where the criminal case Charge no: FHC/337C/16 is pending to get a final order to confiscate the funds in the said accounts without any notification to Mrs. Patience Jonathan.

“The attempt has failed three times that the case came up with the EFCC clearly unable to prove its case or open same.

”It was in the above circumstances and left with no other option, and to protect her legal rights under the Constitution that Mrs. Patience Jonathan was constrained to file a suit in the Federal High Court.

“It was the failure of the EFCC to obtain the forfeiture order on the last date at the Federal High Court sitting which was on the 8th august, 2016 that the heavens were let loose, leading to EFCC orchestrating the aforementioned false and malicious publications against the person of Mrs. Patience Jonathan, unleashing so much vendetta; vindictiveness and carefully planned rehearsed act of witch-hunt against her.”

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