Friday, 23 December 2016

Court orders freezing of Patience Jonathan’s N7.4billion in multiple accounts

Again court orders freezing of Patience Jonathan's NEW multiple accounts
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A Federal High Court sitting in Lagos has ordered the freezing of Ex-First Lady, Patience Jonathan's multiple accounts over suspected proceeds from crime. One of the account, domiciled with Skye Bank plc, has a balance of $5,316.66. .
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This is sequel to a further affidavit in support of Ex-parte originating summons sworn to by Mr. Abdulahi Tukur, an operative of the EFCC. .
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Also affected by the order are five companies which are Finchley Top Homes Limited, Aribawa Aruera, Magel Resort Limited, AM -PM Global Network Limited Pansy Oil and Gas Limited. Finchley Top Homes Limited is alleged to have fraudulently open account number 1102001996 domiciled with Ecobank Plc and has a current balance of N226.4m and a fixed deposit with a balance of N1.1bn. .
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The company also fraudulently opened other accounts These are account 1771731336, domiciled with Skye Bank and with a current balance of N14.2m; Fidelity Bank account 4011019539 with a current balance of N1.8bn; Stanbic Bank account 0016901361 with a current balance of N40.1m; and Diamond Bank account 0019213687 with a current balance of N39.4m. .
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Aribawa Aruera Reachout Foundation opened account number 1222014221 with Ecobank and has a closing balance of N480m, while Magel Resort Limited accounts (4011019546/5250059782) with Fidelity Bank has a subsisting balance of N1bn.
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The company also operates two other accounts (1011744356) in Zenith Bank, which has a balance of N858m, and 0024351590 with Diamond Bank and has a balance of N174m.
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AM-PM Global Network Limited opened account number 0026718889 at Diamond Bank and has a balance of N7.2m. The account opened by Pansy Oil and Gas Limited at Fidelity Bank (4011019577) has a current balance of N1.8bn while that at Diamond Bank (0026838491) has a balance of N56m. .
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Also affected is one Esther Oba. Esther Oba has a balance of $429,381.87 in her account 0019213689 with Diamond Bank, while the companies collectively have balances totaling N7.4bn in six commercial banks. .
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The EFCC said it carried out analyses after receiving an intelligence report. 

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