Follow Naijacrux on twitter .follow us on Twitter www.twitter.com/naijacruxonline, or @naijacruxonline or search for naijacruxonline on twitter!!Like us on facebook .Like us at www.facebook.com/Naijacruxforum.Click Here To Last longer In Bed[Stay amused>>>Donít be a one minute Foul]>>> Love need Tips-See how Here


Author Topic: N2.1bn Traced to Patience Jonathan's dead motherís account by EFCC  (Read 925 times)

0 Members and 1 Guest are viewing this topic.

Offline Postmaster

  • Global Moderator
  • Sr. Member
  • *****
  • Posts: 495
  • Karma: +0/-0
Loading...

The Economic and Financial Crimes Commission has traced N2.114bn to the bank account of Magel Resort Limited, which was allegedly owned by Mrs. Patience Jonathan and her late mother, Mama Charity Oba.

According to the EFCC, the total amount of money traced to Mrs. Jonathan is now N17bn.

Patience, the wife of former President Goodluck Jonathan, had, last week, filed a N2bn fundamental human rights suit against the EFCC, accusing the anti-graft agency of subjecting her to psychological trauma, unnecessary persecution and going as far as freezing her late motherís accounts.

However, an interim report of the EFCC, made available to The PUNCH, accused Mrs. Jonathan of perpetrating fraud through some of her non-governmental organisations.

The report adds that at least N17bn, including funds from some government agencies, were paid into the accounts of Mrs. Jonathanís NGOs.

The report states, ďAnother company owned by Mrs Jonathan is Magel Resort Ltd. It was incorporated by Mrs. Jonathanís late mother. But Patience Jonathan became the sole signatory to the account of the company by board resolution upon the demise of her mother.

ďThough registered as a resort agency, sources at the EFCC disclosed that the agency was probing the circumstances in which the firm secured over N200m IT contract from the National Information Technology Development Agency.

ďThe contract was allegedly bankrolled through the National Information Technology Development Fund. Several other persons under investigation for money laundering by the anti-graft agency were discovered to have made payments into the companyís account including a hotelier


 

 

Ex Nigerian Finance Boss Okonjo-Iweala denies withdrawing $1Billion for Jonathan

Started by mastercode

Replies: 0
Views: 758
Last post July 14, 2015, 02:26:45 PM
by mastercode
Senate approves Jonathan?s $1bn loan request for arms to fight insurgency

Started by ctytravellink

Replies: 0
Views: 721
Last post September 26, 2014, 07:37:37 AM
by ctytravellink
Buhari laments again - 'I inherited empty treasury, huge debts from Jonathan'

Started by mastercode

Replies: 0
Views: 701
Last post June 24, 2015, 09:33:30 AM
by mastercode
My administration created 1.2 million jobs last year ? Jonathan

Started by admin

Replies: 0
Views: 940
Last post September 10, 2014, 09:54:54 AM
by admin
We have reduced poverty in Nigeria by 50% ? Jonathan

Started by ctytravellink

Replies: 0
Views: 860
Last post September 28, 2014, 05:00:16 AM
by ctytravellink
Nigerian EFCC declares former Pension boss, Abdulrasheed wanted on fraud charges

Started by mastercode

Replies: 0
Views: 754
Last post November 03, 2015, 11:02:34 AM
by mastercode
10% of public servants responsible for Nigeria treasury looting Ė EFCC

Started by lindaikeji

Replies: 0
Views: 625
Last post July 12, 2017, 01:14:48 AM
by lindaikeji
Nigerian EFCC nabbed three over alleged N20m scam

Started by admin

Replies: 0
Views: 540
Last post September 18, 2015, 11:07:09 AM
by admin
EFCC Nabbed Nyako, son over N29 Billion alleged fraud

Started by yungcrux

Replies: 0
Views: 531
Last post July 08, 2016, 02:02:32 AM
by yungcrux
EFCC recovers N1.25 Billion from Nigeria public servant

Started by newspostng

Replies: 0
Views: 691
Last post February 10, 2017, 09:19:34 AM
by newspostng