{News} Patience Jonathan’s cash: Houseboy, driver’s names used to open $15m accounts
Mrs Dame Patience Jonathan |
The Economic and Financial Crimes
Commission has arrested four domestic servants, including a driver and a
houseboy, whose names were used to open bank accounts for Mrs Dame
Patience Jonathan, the wife of former President Goodluck Jonathan.
Sources within the anti-graft agency said on Sunday that the companies’ accounts were opened at Skye Bank.
The companies are 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.
The four companies’ accounts, which have
since been frozen by the EFCC, have a balance of about $15m while
another account, which bears Patience Jonathan’s name, has $5m.
Mr. Sammie Somiari, who deposed to an
affidavit on behalf of the ex-President’s wife, said the former First
Lady was the owner of the money in the accounts.
She had revealed that she gave millions
of dollars to the then Special Adviser to the President on Domestic
Affairs, Waripamowei Dudafa, to open accounts for her.
Somiari, however, claimed that Dudafa
opened five accounts for Patience and that only one of the accounts was
in her name, while the other four were opened in the names of companies
belonging to Dudafa.
More details: Punchng
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