Connect with us

THE NATION

Court throws out EFCC’s suit against Patience Jonathan

Published

on

A Federal High Court in Lagos has on Thursday threw out a suit filed by the Economic and Financial Crimes Commission (EFCC), seeking to forfeit to the Federal government of Nigeria, the sum of $5,316.66 USD, domiciled in Skye Bank Plc, and linked to the former first lady, Mrs. Patience Jonathan and six others.

The court threw out the suit at the instance of the EFCC, which had applied to the court to strike out the suit.

Other beneficiaries of the ruling are five companies, which were having total sums of N7,418,829,290.94 billion, and one Esther Oba, who is said to be having $429, 381.87 million.

The companies are: Finchley Top Homes Limited, AM-PM Global Network Limited, Aribawa Arura Reachout Foundation, and Pagmat Oil and Gas Limited and Mabel Resort Limited.

The monies were said to be kept in six different commercial banks.

The court, presided by Justice Mojisola Olatoregun, had sometime in December 2016, while granting EFCC’s exparte application filed and argued before the court by counsel to the commission, Mr. Rotimi Oyedepo, ordered that the account be frozen pending the conclusion of investigation on the money, in a suit marked FHC/L/CS/1342/16, between the Federal Republic of Nigeria and Skye Bank Plc along with the companies listed above, and Esther Oba.

The judge had also ordered the EFCC to file an undertaking as to damages if it turned out that the order was not to have been made.

In urging the court to temporarily freeze the account, the EFCC through one of its investigators, Mr. Abdulahi Tukura, in an affidavit, told the court that the former first lady used different companies and individuals to acquired the money.

In the said affidavit, Tukura had averred that Dame Patience Jonathan’s money in Skye bank account number 2110001712 with a current balance of $5,842,316.66 million, is reasonably suspected to be a proceed from corruption.

He stated that all the companies mentioned in the suit have their accounts in four commercial banks where the monies were kept.

Tukura had stated in the affidavit that upon the receipt of intelligent report on the accounts, his commission analyzed it and found it to be worthy of investigation. He, therefore, averred that it will serve the course of Justice to grant his application.

However, at the resumed hearing of the matter, lawyer to other respondents, Mr. Ige Asemudara, told the court that he was duly informed by the EFCC lawyer, Mr. Mohammed idris that the anti-graft agency had signified to discontinue the suit by filing a notice of discontinuance.

Asemudara, therefore, urged the court to strike out the suit. Asemudara’s application was granted, and Justice Olatoregun consequently struck out the suit. (Daily Trust)

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

THE NATION

Why DSS must obey court order, release Dasuki – APC chieftain, Orji Kalu

Published

on

A former Governor of Abia State, Orji Kalu, has said if court has ordered the release of former National Security Adviser, NSA, Sambo Dasuki, then security agencies should comply with the order.

Kalu, a chieftain of the All Progressives Congress, APC, made the call while speaking with the News Agency of Nigeria, NAN, on Sunday.

He noted that the various tiers of government, individuals and corporate entities should have respect for the decisions of the courts.

According to Kalu, “We are making many unlawful things possible.

“If a court issues an order that Sambo Dasuki be released, it should be obeyed.

“If we Nigerians genuinely want democracy to endure, we should learn how to respect the laws of the land.

“The law of the land is our constitution and any pronouncement made by the court based on the constitution should be obeyed.’’

Continue Reading

THE NATION

Ortom: No amount of persecution will make me return to APC

Published

on

Samuel Ortom, governor of Benue state, says no amount of “torment or persecution” will make him reconsider his defection from the ruling All Progressives Congress (APC).

In a statement issued on his behalf by Terver Akase, his chief press secretary, the governor accused the Economic and Financial Crimes Commission (EFCC) of being a strike squad of the ruling party.

He also alleged that the federal government had been using the anti-graft agency to “cripple governance in the state.”

“After succumbing to nationwide condemnation of its illegal freezing of Benue State Government accounts, the Economic and Financial Crimes Commission, EFCC has resorted to yet another shameful act in its desperation to cripple governance in the state,” the statement read.

“The anti-graft agency’s latest move is the bandying of figures in national dailies claiming that such figures are those of transactions in the accounts owned by the Benue State Government.

“It released figures allegedly withdrawn from the Benue State Government accounts without disclosing the dates of the withdrawals and the period during which they were made.

“The commission has also not been able to state accounts into which such monies withdrawn were paid to prove that the funds had been diverted.

“EFCC is contented with publishing the figures without stating how impropriety has been established.

“Are government monies supposed to be kept in the accounts indefinitely without expenditure? Their objective is apparently to give Governor Samuel Ortom and his administration a bad name.

“On this score, it is clear that the EFCC has now become both a strike squad of the APC for torment, and their law court for the trial and conviction of political opponents.

“The commission may torment and persecute Governor Ortom and his subordinates on the directives of the powers that be as much as it serves their purposes, but he will neither be distracted nor reconsider his defection from APC.”

Continue Reading

THE NATION

Osinbajo berates gospel preachers for failure to preach against corruption

Published

on

Acting President Yemi Osinbajo has berated gospel preachers for failing to lend support to the Federal Government’s anti-corruption war by failing to preach against the scourge.

Speaking at the 30th National Biennial Conference of the Students Christian Movement (SCM) of Nigeria holding in Enugu, Osinbajo noted that preachers were preoccupied with preaching prosperity rather than righteousness.

“Very rarely do you hear our preachers talk about corruption from their pulpits. If a nation is not righteous nothing will help it.”

Osinbajo said that the problem with Nigeria was neither ethnicity nor religion but systemic corruption.He said that corruption had been so entrenched in the country that if you dare challenge it, you will be in the minority.

He, however, challenged the youths to change the narrative and make the difference by checking the impunity of those that had stolen the resources of the country.

“Our problem in this country is not ethnicity or religion; it is not about Christians or Muslims. Our problems are the same wherever you go in this country.

“The story of our country is about good and evil. It is about those that have left us in this condition by stealing our common resources. Do not let anyone deceive you.”

The acting president challenged members of SCM to ensure that the movement becomes one of the tools that will move the country forward. “You should understand that our country can be delivered by people like you.”

According to him, young Christians have special and distinct roles to play in the transformation of the country which is superior to those of other sets of people.

“All of the great nations of the world were transformed by the gospel of Jesus Christ. It is not a gospel that tickles people’s imaginations or dwells on prosperity.

“It is not a gospel that fits your fancy. It is a gospel that teaches that righteousness exalts a nation.”

Osibanjo appealed to Nigerians to stand against the plundering of the nation’s resources as well as support the anti-corruption initiative of the Federal Government, irrespective of party affiliations.

Earlier in his address, Gov. Ifeanyi Ugwuanyi of Enugu State commended the organisers of the event for a successful convention, stating that Christians needed such events in order to seek spiritual reformation and renaissance, considering the situation in the world.

He said that Christians also needed to contribute their quota toward promoting good living among Nigerians.

Ugwuanyi urged Nigerians to continue to pray for President Muhammadu Buhari and for the peace of the nation.

In an address of welcome, the National President of SCM, Rev. Eric Ighalo, commended Osinbajo for honouring their invitation.

Ighalo said that the conference was about active involvement of youths in reversing the problems that had held the country down through dialogue, collaboration and contention.

Continue Reading
Advertisement

Facebook

Advertisement
Advertisement

Trending