N12.2bn Fraud: Patience Jonathan Knows Fate Feb 11

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Justice Mojisola Olatoregun of the Federal High Court, Ikoyi, Lagos, has fixed February 11, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of $8,435,788.84 (about N3 billion) and N9.2 billion (totaling about N12.2 billion), linked to Patience Jonathan, wife of former President, Goodluck Jonathan, and believed to be proceeds of illegal activities.
The court had, on April 19, 2018, ordered an interim forfeiture of the money, following an ex-parte application filed by the EFCC against Patience and some companies. The companies named in the suit marked FHC/L/CS/620/18 are: Globus Integrated Service Limited, Finchley Top Homes Limited, AM-PM Global Network Limited, Pagmat Oil and Gas Limited and Magel Resort Limited.
The money was said to be warehoused in some banks, including Skye Bank Plc, now Polaris Bank.

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