EFCC VS Patience Jonathan: Why Court unblocked her $5.8m account Read more at: http://www.vanguardngr.com/2017/04/update-efcc-vs-patience-jonathan-court-unblocked-5-8m-account/

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EFCC VS Patience Jonathan: Why Court unblocked her $5.8m account

        A Federal High court in Lagos has unfrozen the domiciliary account of Patience Jonathan containing $5,842,316.66 at Skye bank Plc. The order of the court was sequel to an application argued by her lawyer Mr. Adedayo Adedipe SAN, leading seven other lawyers.money in Skye bank account number 2110001712 with current balance of $5,842,316.66 was presumably suspected to be proceed of crime. The accounts of five companies, namely Finchley Top Homes Limited, Aribawa Aruera Reachout Foundation, Magel Resort Limited, AM -PM Global network Limited Pansy Oil and Gas Limited and Esther Oba were also affected Finchley Top Homes Limited account 1102001996 domiciled at ECOBANK PLC with a current balance of N226,376,700.23 and a fixed deposit with balance of N1,099,511,484.88 were red-flagged. Frozen too were Finchley Top Homes Limited Skye Bank account 1771731336 with current balance of N14,173,848.85, Fidelity Bank account 4011019539 with current balance of N1,800,494,000.00, Stanbic account 0016901361 with current balance of N40,594,12.88 and Diamond Bank account 0019213687 with current balance of N39,418,712.12. Aribawa Aruera Reachout Foundation account 1222014221 at ECOBANK Plc with closing balance of N479,893,431.01, Magel Resort Limited with Fidelity Bank accounts 4011019546/5250059782 with current balance of N1,000,494,000, Zenith Bank account 1011744356 with balance of N858,923,982.00 and Diamond Bank account 0024351590 with balance of N174,166,207.00 were all affected. Also affected by the freeze-order were AM-PM Global Network Limited Diamond Bank account 0026718889 with balance of N7,213,303.50 and Pagmat Oil and Gas Limited account 4011019577 with Fidelity bank with current balance of N1.8b and account 0026838491 with Diamond bank Plc with balance of N55,930,024.50. Esther Oba’s account 0019213689 with Diamond and with a balance of $429,381.87 was also then frozen.



Read more at: http://www.vanguardngr.com/2017/04/update-efcc-vs-patience-jonathan-court-unblocked-5-8m-account/

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