Connect with us

Home

​Another $175m Found in Patience Jonathan’s wife’s firm’s Bank Account

Published

on

Disclaimer

The EFCC has launched a manhunt for two suspects, Toru Wonyeng Ibuomo and Friday Davies, linked to the curious deposits, in four tranches within 14 months — between February 21, 2014 and April 1, 2015, of $175,750,000 in an account linked to Mrs. Jonathan. . . The agency is probing how the cash was withdrawn […]
The EFCC has launched a manhunt for two suspects, Toru Wonyeng Ibuomo and Friday Davies, linked to the curious deposits, in four tranches within 14 months — between February 21, 2014 and April 1, 2015, of $175,750,000 in an account linked to Mrs. Jonathan.

The agency is probing how the cash was withdrawn from the domiciliary account with Skye Bank Plc without any trace of where it was diverted to. The deposits are different from the $15.5million over which the ex-First Lady sued the EFCC, which placed No Debit Order on four accounts.

But the company is one of the four convicted on November 2 for laundering the $15.5million, which Mrs. Jonathan insists belongs to her. Barely two weeks after the conviction of the companies, the EFCC uncovered another $175, 750,000 deposits in the account of Pluto Property and Investment Company Limited.

.

.

The cash has, however, vanished from the bank. EFCC detectives discovered that the account was opened on November 30, 2013. with number 2110002238. The company was registered on January 29, 2013 with RC 1092722. The “strange” deposits came within 14 months.

The deposits are:

21/2/2014—$46,500,000

24/2/2014—$31,000,000

31/3/2015—$49,250,000

1/4/ 2015—$49,000,000

“The EFCC is probing how the deposits hit the company’s account barely two years after it was registered and without executing any major contract. We are suspecting that this is another slush account where government funds were diverted to,” a source told The Nation.

.

The source said: “All the deposits were in cash, a development which showed that it was a pure case of money laundering. It is more curious when the bank details did not show evidence of withdrawals. Yet the whereabouts of the cash was unknown. We hope it is not a private banking arrangement to hide slush funds.”

We are investigating this $175.750million deposits and the extent of the involvement or relationship of the ex-First Lady with the funds. This is a fresh case; it has nothing to do with the $15.5million frozen by the EFCC.” Crdt: The Nation

Continue Reading
Click to comment

Leave a Reply

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

Home

“She Took Care Of My Son When I Left To UK To Give Birth To My Twins” — Kindhearted Nigerian Woman Rewards Her Housemaid With Canada Sponsorship

Published

on

A Nigerian lady identified as Lioness Eze wrote: “Miracle is her name

She was a maid to me.
She’s here in Canada to do her first degree in IT innovation ( I’m her full sponsor). She’s 20

She took care of my son when I left to UK to put to bed to my twins. My son never for one day felt I wasn’t around him.

Each time my son asks of where the dad is, she’s always there for him to make sure no vacuum at all

When we relocated to Canada, I started pursuing her greener pastures.

I applied for her degree program into same university as mine in Ontario. She got the admission, I started applying for her visa, she was denied first time. But she was granted visa the second time and was given 3 years visa to study in Canada.

She has arrived😁😁 pictures bellow

She even traveled with us to UK for summer 😁

Isn’t her name speaking for her?(Miracle)

NB : she calls me mommy, ( her biological mother is late) she’s my older daughter now, anywhere U see her, tap her back and tell her she’s really a miracle to her generation

GRACE GOD has given me which is unique from others is, you can’t be around me and remain same. If you are around me and your life never changes, it means you need to change ur attitude.”

Continue Reading

Home

I’m still single and searching – 70-year-old virgin Cries

Published

on

An elderly woman has lamented being single and still searching because she rejected many men in the name of sacrificing her life to give her siblings a good education before getting married.

“The reason I am still single is that I haven’t found the right man for me. But when I was still a young girl, several men were chasing after me. I dated several, but I refused to get married before my siblings graduated because I was the one who was taking care of them. Men would approach me for marriage and I would tell them no because I wanted to educate my siblings first, then marry later,” she said.

“If I get a husband, I would get married. I’m ready to be a wife and move in together with my husband,” Alphonsine said.

Continue Reading

Home

Time To Sanction Wike Has Come, He Has Touched The Tiger’s Tail- Atiku’s Camp

Published

on

For daring to call for the expulsion of the presidential candidate of the PDP, Atiku Abubakar, the camp and political associates of the former vice president has moved against Nyesom Wike, asking the NWC to discipline him.

They described Wike as a serial betrayal who formed the group of five governors that committed series of anti party activities against the PDP during the February 25 presidential election.

Director of Research and Documentation of the PDP Presidential Campaign, Dr. Pedro Obasike said,

“Wike coming out to ask for the expulsion of the number one leader of the party and the presidential flag bearer of the party and the recipient of the mandate of the Nigerian people as declared in INEC’s submission that we won 21 states and asking Atiku to be expelled from the party, Wike has crossed the red line and now, he should be ready. He has all the money to fight us back because we are coming at him like a thousand bricks.

“He has unleashed the dogs of war and we will not sit back and watch him ride rough over the party and majority of Nigerians like he did for 8 years over the humility of the Rivers people. That can no longer suffice”.

He also challenged Wike to publish his bank account when he assumed office as a governor and after his eight years tenure as the governor of Rivers state.

According to Obaseke,  “Wike is a member of the APC, a sitting Minister of an APC government. Wike openly campaigned against the PDP. You see, by their fruits, we shall know them. By all intents and purposes, Wike is not a member of the PDP’ .

“If you remember clearly, just a few months to the election, Barrister Nyesom Wike, then the governor of Rivers State ran to the court to get an injunction to preclude and stop the PDP from expelling him from the party. If he was so untouchable and bigger than the entire party machinery, why did he do that? Whether we like it or not, Wike is Satan lieutenant.

Continue Reading

Trending