$20m Fraud: EFCC Sets To Arrest Patience As 9 Assorted Properties Link To Discovered ... Writes Bayelsa Govt.
The Economic and Financial Crimes Commission is set to invite Dame Patience Jonathan, the wife of former President Goodluck Jonathan, following the freezing  her personal account with a balance of $5m as well as four other accounts linked to her with a balance of $15.6m, Punch Newspaper's report suggests.

The detectives of the EFCC had been able to establish a prima facie case of money laundering and forgery against Patience, having visited the Skye Bank branch on Adeola Hopewell, Victoria Island, where the accounts were opened and had obtained the files containing Patience’s information, News Punch understands according to the report

Meanwhile, the EFCC investigators probing ex-First Lady Patience Jonathan’s link with five choice buildings, including a N5billion hotel in Abuja, have unearthed seven additional properties believed to be owned by her, The Nation Newspaper reports on Sunday.

The Nation reported that the detectives were in Port Harcourt (Rivers State) and Yenagoa (Bayelsa State) all week trying to establish whether four properties in the two cities truly belong to Mrs. Jonathan.

The Nation can now confirm that the assignment led the investigators to suspect that seven more properties including the former Customs Service officers mess in Port Harcourt and a plot of land under construction were acquired by her.

Others in the Rivers State capital are: two duplexes at 2/3 Bauchi Street; landed property with blocks at Ambowei Street; three Luxury apartments of 4-bedroom each at Ambowei Street; and Grand View Hotel on Airport road.

Those in Yenagoa are: two marble duplexes at Otioko GRA by Isaac Boro Expressway; Glass House on Sani Abacha Expressway which serves as office of the Nigerian Content Development and Monitoring Board; Akemfa Etie Plaza by AP filling Station, Melford Okilo Road; and Aridolf Resort, Wellness and Spa along Sani Abacha Expressway.

The anti-graft agency, which says it has so far recovered N1b and  secured 24 convictions in the South South, may invoke  Section 7 of the EFCC Establishment Act 2004 on the affected properties after due verification, sources said yesterday.

Already, the EFCC has written to the Head of the Civil Service in Bayelsa State demanding the pay status and allowances of Mrs. Jonathan during her tenure as a Permanent Secretary.

It also sought explanation on whether or not she was paid in dollars, besides travelling estacodes, while in office.

The investigators are already back in Abuja to continue their assignment.

A highly placed source said: “The ex-First Lady is allegedly linked with the acquisition of the former Customs Service Officers mess in Port-Harcourt.

“We also identified three luxury apartments of four-bedroom each believed to be owned by Mrs. Jonathan. The apartments are tastefully furnished with the state of the art accessories.

“After verification of these assets and completion of our investigation, we may seek the order of the court to place the affected assets under Interim Forfeiture.

“Permission will be sought to ask the ex-First Lady to explain some of the sources of her wealth in line with Section 7 of the EFCC Establishment Act.

“As a First Lady, there was no appropriation for her office and she was not on salary.”

The Nation also gathered that the EFCC last Friday submitted a letter to the   Head of the Bayelsa State Civil Service demanding the pay status and allowances of Mrs. Jonathan as a Permanent Secretary.

A top source said: “The letter was submitted and duly acknowledged. We already have the acknowledgement copy with us for record purpose.

“We asked for Mrs. Jonathan’s salary and remuneration status as a Permanent Secretary while in office. We demanded to know if she was paid in dollars or in any other currency.

“We wrote the letter in line with Section 7 of the EFCC Act because we suspected that she has been living above her means.”

Section 7 of the EFCC Act says: “The commission has power to (a) cause any investigations to be conducted as to whether any person, corporate body or organization has committed any offence under this Act or other law relating to economic and financial crimes.

“(b) Cause investigations to be conducted into the properties of any person if it appears to the commission that the person’s lifestyle and extent of the properties are not justified by his source of income.”

This is the second leg of the ongoing probe of Mrs. Jonathan after about $19.8million had been frozen in five accounts allegedly traced to her.

Although she initially confirmed the ownership of the accounts, there was a twist on Friday when her counsel, Mr. Charles Ogboli, said she knew about three accounts including one belonging to Mrs. Jonathan and two others owned by her late mum, Madam Charity Fyneface Oba.

A report of the EFCC investigative team had implicated the former First Lady.

The report of the investigative team said in part: “Based on the investigation so far carried out, it has revealed that the four fraudulent VISA Platinum USD Card accounts used by Mrs. Patience Goodluck Jonathan  has a cumulative balance of $14,029.881.79 which has been swept Post No Debit Card category.

“Again, her personal account, different from the four fraudulent VISA Platinum USD Card accounts, bears the balance of $5,841,426.17.

“Considering the above stated findings, we can safely conclude that a prima facie case of conspiracy to retain proceeds of unlawful activities, retention of the proceeds of unlawful activities, money laundering contrary to Section 15(3) and 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and forgery contrary to Section 1(2) (c) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation, 2004 have been established against the aforementioned suspects.”

The EFCC claimed that all the funds traced to Patience Jonathan’s accounts were proceeds of gratification.

The report said: “The intelligence revealed that Dr. Dudafa Waripamo-Owei Emmanuel fraudulently received various sums of money, being proceeds of gratification and retained same on behalf of the then first Family and for himself.”

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