Dame Patience Jonathan, the wife of
former President Goodluck Jonathan, said she was using her $15m, which
was frozen in four companies’ accounts, to settle medical bills while
she was out of the country.
She, therefore, urged the Economic and Financial Crimes Commission and Skye Bank to lift the restriction on the accounts.
Patience said this in a letter with
reference number GA/Abibo/00226/2016, written by her lawyers, Granville
Abibo (SAN) and Co, which was addressed to the Acting Chairman of the
EFCC, Mr. Ibrahim Magu.
The PUNCH had reported that the
four accounts belonged to the following companies: Pluto Property and
Investment Company Limited, Seagate Property Development and Investment
Company Limited, Trans Ocean Property and Investment Company Limited and
Globus Integrated Service Limited.
A houseboy, a driver and other domestic
workers of a former Special Adviser on Domestic Affairs to Jonathan,
Waripamowei Dudafa, were named as directors, but Patience’s $15m was
lodged in the accounts and she was given a platinum card and exclusive
access to the accounts.
The letter read in part, “It is
noteworthy to emphasise that the said accounts, which were in US dollar
denomination, were card-based accounts and our client is the sole
signatory to these accounts.
“However, our client has been operating
the said accounts using the cards for her medical bill payments and
purchases for her private purposes without any let or hindrance.
“Our client was therefore surprised when
the said cards stop functioning on July 7, 2016, or thereabout. Our
client immediately, thereupon, contacted Skye Bank Plc through our
solicitors.
‘‘It was only then that the bank
officials informed our client that the said accounts were placed on a
‘No Debit Order’ following investigations and instruction from your
commission and this is without notice to our client by either the bank
or the commission.
“It is in the light of the foregoing
that we urge you to use your good offices to vacate the ‘No
Debit/Freezing Order’ placed on the said accounts.”
Patience, who described herself as a
law-abiding citizen, said despite all the explanations she offered to
the Lagos Zonal Office of the EFCC, the detectives in charge refused to
heed her request.
She, therefore, urged Magu to intervene immediately.
She added, “Despite the foregoing, our
client, who is a law-abiding citizen, has watched with surprise how
efforts are being made surreptitiously to indirectly harass or harangue
her and short-change her of her personal funds in breach of her
fundamental human rights.
“We urge you sir, to kindly intervene to
stop the untoward and wrongful actions of your officials to embarrass,
inconvenience and short-change our client.”
However, a detective in the EFCC said,
“We got a relevant court order to freeze those accounts and we have
evidence which we will present in court on Friday.
“We did not know that the accounts
belonged to Patience Jonathan at the time we froze them. The accounts do
not bear her name neither do they carry her BVN (Bank Verification
Number). So, how can she accuse us of harassment?
“She has a separate account in Skye Bank
with the title ‘Patience Jonathan’, which has a balance of $5m. If she
claims she needs money for medical treatment, then the $5m should be
alright.”
In a thanksgiving service held at the
State House chapel in Abuja on February 18, 2013, Patience had said she
underwent seven surgical operations within one month in Germany, adding
that the doctors had given up hope on her survival.
She had stated, “I remember when Chief
Obasanjo was the President of the country, I was close to his late wife,
Stella. We worshiped together in this chapel. It was a painful moment
for me that time when she (Stella) died and her corpse was brought here.
“That was how my corpse would have been brought here.
‘‘It was not an easy experience for me. I actually died, I passed out for more than a week. My intestine and tummy were opened.
“I am not Lazarus but my experience was similar to his. My doctors said all hope was lost.’’
FG not persecuting Jonathan, Patience –Mohammed
Meanwhile, the Minister of Information
and Culture, Alhaji Lai Mohammed, has said the Federal Government, under
President Muhammadu Buhari, is not persecuting Jonathan and his wife,
Patience.
Speaking in an interview with
journalists in Oro, Kwara State, on Tuesday, Mohammed said it would be
wrong to submit that the Federal Government was probing Jonathan or
Patience.
He said, “If you look at the history of
Mrs. Patience Jonathan’s issue, I think she was the one that came out to
claim that the money found in the accounts of one of the aides to the
former President, her husband, belonged to her.
“It was not the EFCC that claimed so.
She claimed that the money that the guy was being prosecuted for
belonged to her. It was only then they later found an extra $5m in
another account. It is not as if anybody has gone out to
probe Mrs. Jonathan directly or indirectly. Rather Mrs. Jonathan was
the one that said ‘that money for which you are accusing Mr. X actually
belongs to me. So, you cannot start talking of prosecution or
persecution.”
The minister said the Federal Government
was concerned about the current national economic recession and had
initiated measures to address it.
He stated that the current campaign of
the Federal Government, ‘‘Change begins with me,’’ was not only for the
people but also for the leaders.
Mohammed also said it was incorrect to
accuse Buhari’s government of being partisan, selective and vindictive
in its anti-corruption war.
He said Buhari would also not spare any APC member accused or guilty of corruption.
He said, “People have always said that
no APC politician had been investigated. The question is ‘those who are
those being prosecuted today, for what reasons are they being
prosecuted?
“It is wrong to say that the government
is only investigating and prosecuting PDP members. We have not even
started investigating the oil and gas industry. It is not about going
out to investigate PDP. No!
‘‘We lost about 15,000 people. Nobody can, in honesty, accuse the FG of being one sided.’’
Patience must explain her source of wealth, says CACOL
Also, a civil society organisation,
Coalition Against Corrupt Leaders, has said Patience must explain how
she came about the funds with which she reportedly built a N10bn hotel
in Yenagoa, Bayelsa State.
The hotel, which is known as Aridolf
Resort Wellness and Spa, Yenagoa, was inaugurated by Patience in April
2015, barely a month before the end of her husband’s tenure.
But CACOL, which recalled in a statement
on Tuesday that Patience was only a Permanent Secretary in Bayelsa
State at a time, said the ex-President’s wife must be made to explain
the source of her wealth.
The statement by the group’s acting
Media Officer, Abiodun Rabiu, quoted the Executive Chairman of CACOL,
Debo Adeniran, as saying the EFCC needed no further petition to invite
Patience for questioning.
CACOL asked, “How did she (Patience) get
the money and even the ones stacked in her accounts? That is what we,
Nigerians, want to know. As far as we can understand, she was just a
civil servant. So, as a civil servant, how did she manage to acquire
such a luxurious property that is worth that amount, because she would
have earned less than 10 per cent of the amount even if she had been a
Director or Permanent Secretary in the Bayelsa State Civil Service all
of the entire years she has spent on earth?”
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