The Economic and Financial Crimes
Commission has discovered an uncompleted eight-storey building in a
prime area of Abuja allegedly belonging to Patience Jonathan, the wife
of former President Goodluck Jonathan...
The building, which has been described
by the EFCC as a ‘magnificent architectural edifice,’ has not yet been
valued by the commission.
However, comparative analysis of similar buildings on several trading sites such as OLX.com and Jiji.ng, within the same area put the worth of the building at N6bn.
Our correspondent, who visited the
building, which is located within the Central Business District, is
between the National Mosque and the Federal Secretariat.
It was alleged in documents sighted by
our correspondent that Patience allegedly acquired the property through
her foundation known as Aribawa Aurera Reach Out Foundation.
In a document, which has been attached
to a court application, the anti-graft agency said it had written to the
Corporate Affairs Commission to get the identities of the directors of
the foundation who are believed to be fronts for Patience.
The commission further stated that it
had written to the Abuja Geographical Information System to get the
history of the property and how and when it was bought.
The anti-graft agency has also written
eight banks: Skye Bank, Fidelity Bank, First Bank, Union Bank, Guaranty
Trust Bank, Zenith Bank, United Bank for Africa and Unity Bank.
The EFCC had a few months ago frozen an
account belonging to Aribawa Aurera Reach Out Foundation with account
number 1222014221 in Ecobank with a balance of N479m.
The anti-graft agency said there was no
way Patience would have been able to afford such a property as her last
known job was Permanent Secretary in Bayelsa State.
The document read, “Plot 1350 Cadastral
Zone A00 CBD which was allocated to Ariwabai Aurera Reach Out Foundation
in 2010 and Certificate of Occupancy issued in 2011. The plot bears an
eight-storey building still under construction.
“Inference may be drawn from
investigation that the suspect’s (Patience) last known official position
was permanent secretary in Bayelsa State. Hence, there is no way such
magnificent architectural edifices could have been built within a short
space of time.
“There is a high probability that it
could have been built with the proceeds of crime. It is evidently clear
that it is a case of money laundering but there is a need to do more
investigation.”
The commission also commenced fresh moves to seize a N2bn hotel from Patience.
The PUNCH had exclusively reported that the hotel, which is located at Mabushi, had been painted with the inscription, ‘EFCC, Keep Off.’
However, some men believed to be workers of Patience, wiped off the EFCC inscription and reclaimed the building.
The anti-graft agency, it was learnt,
had proceeded to court to obtain an interim forfeiture order for the
N2bn hotel and the N6bn plaza.
The document read in part, “In view of
the foregoing, I request for an interim forfeiture order on the two
properties amongst others linked to the suspect and believed to have
been acquired from the proceeds of crime.
“This is particularly very important
because attempts to mark the properties were resisted and even the
portion that was successfully marked was later cleaned off by the agents
of the suspect.”
In a similar development, the anti-graft
agency has also traced three other properties in Abuja to Patience in
Karsana, Wasa and Idogwari areas of the Federal Capital Territory.
According to documents from AGIS, the
three properties were bought in the names of two companies – Finchley
Top Homes Ltd. and AM-PM Network Limited.
The bank accounts of Finchley Top Homes
Limited, which have been traced to Patience, were frozen by the
commission a few months ago.
The accounts include: Account number
1102001996 in Ecobank, with a balance of N226,376,700.23 and a fixed
deposit of N1,099,511,484.88; a Skye Bank account numbered 1771731336,
with a balance of N14,173,848.85; Fidelity Bank account numbered,
4011019539 with a balance of N1,800,494,000; Stanbic Bank account
numbered, 0016901361, with a balance of N40,594,12.88; and Diamond Bank
account 0019213687 with a balance of N39,418,712.12.
In his reaction, Patience’s lawyer, Mr.
Ifedayo Adedipe (SAN), said he was not aware of the fresh attempt to
seize more of his client’s properties.
He, however, said it was sad that the former first lady had become a victim of a witch-hunt.
Adedipe said her client had dragged the
EFCC to the Court of Appeal over the freezing of Mrs. Jonathan’s account
while a harassment suit had been filed against the anti-graft agency
before a Federal High Court.
The senior advocate said, “I am not
aware of any of these but we are in court over the freezing of her
accounts and that case is at the Court of Appeal level and we have a
fundamental human rights against them in court.
“My thinking is that the EFCC, which
says nobody is above the law, should have waited for the judiciary to
finish its process. In my humble opinion, it appears they are abusing
judicial powers. When you file something today, tomorrow you file
another. Why not put everything in one pot? That is why they lose cases.
“Why are they focusing on Mrs. Jonathan
who was neither a minister nor a government official? I’m not saying
people should steal but it may seem she is being persecuted for her
active role in the last election.”
Patience first came under EFCC
investigation in May 2016 when the commission arrested a former Special
Adviser to the President on Domestic Affairs, Waripamowei Dudafa.
Mrs. Jonathan laid claim to about $15m found in bank accounts allegedly belonging to Dudafa’s domestic servants.
She subsequently sued Skye Bank Plc and
the EFCC. The commission then went ahead to freeze her personal account
with a balance of $5m.
The anti-graft agency had also frozen
bank accounts belonging to her relatives and friends including business
mogul, Bola Shagaya.
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