See how much Patience Jonathan’s has in NEW multiple accounts
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.
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.
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.
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.
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.
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.
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.
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.
The EFCC said it carried out analyses after receiving an intelligence report.