Skip to main content

EFCC in fresh moves against Patience Jonathan’s $8.4m, N7.3bn found in 15 bank accounts

The Economic and Financial Crimes Commission is in fresh moves to seize funds in 15 bank accounts linked to Mrs. Patience Jonathan.
The funds, which the EFCC is seeking to seize, include a total of $8,435,788.84 and over N7.35bn.
The EFCC had appeared before Justice Mojisola Olatoregun of the Federal High Court in Lagos with an ex parte application, seeking the forfeiture of the funds. Patience Jonathan
The move was, however, interrupted by a train of Senior Advocates of Nigeria led by Mr. Ifedayo Adedipe (SAN) and Mr. Mike Ozekhome (SAN), who challenged the court’s jurisdiction to entertain the ex parte application.
They told the judge that the funds, which the EFCC seeks to seize, were already a subject of litigation.
But counsel for the EFCC, Mr. Rotimi Oyedepo, maintained that the SANs had no right of hearing in the court, since his application was ex parte, wondering how they got wind of the move by the anti-graft agency.
In view of the development, the judge adjourned the case till January 23, 2018 and directed the EFCC to file an affidavit to convince it that there were no pending lawsuits relating to the funds before other courts.

Comments

Popular posts from this blog

21 AIGs Retired From Nigeria Police The Police Service Commission has approved the retirement of 21 Assistant Inspectors General of Police who were senior to the new acting Inspector General of Police, Idris Ibrahim, before his appointment. The affected AIGs are: The Police Service Commission has approved the retirement of 21 Assistant Inspectors General of Police who were senior to the new acting Inspector General of Police, Idris Ibrahim, before his appointment. The affected AIGs are: 1 Bala A Hassan 2.Yahaya Garba Ardo 3. Irmiya F Yarima 4. Danladi Y Mshebwala 5. Tambari Y. Mohammed 6..Bala Magaji Nasarawa 7. MUsa Abdulsalam 8. Adisa Bolanta 9. Mohammed J Gana 10. Umaru Abubakar Manko 11. Lawal Tanko 12. Olufemi A. Adenike 13. Johson A Ogunsakin 14. Adenrele T. Shinaba 15. James O. Caulcrick 16 Olufefemi  David Ogumbayode 17. Edgar T Nanakumo 18. Kalafite H. Adeyemi 19. Patrick D Dokumor 20. Mbu Joseph Mbu 21. Sabo Ibrahim Ringim Chairman of the Commission, Sir, Dr. Mike...

Again, Presidency replies Amnesty International over report on killings

President Muhammadu Buhari The Presidency has accused Amnesty International of drawing “wrong conclusions” in its latest report highlighting the failure of the Nigerian government to check rampant killings in the last three years. The Nigerian Army had earlier dismissed the report, demanding the withdrawal of the group from the country, while the Presidency in its initial response “expressed concerns” about the group’s report. But in a more measured tone Thursday, the Presidency, through spokesperson Garba Shehu, commended Amnesty International for some of its conclusions, but said its evidence gathering was flawed. Read the full statement below: AMNESTY INTERNATIONAL REPORT, DRAWING THE WRONG CONCLUSIONS – PRESIDENCY The first thing to say about Amnesty International’s Report: Setting the Record Straight is to thank the organisation for confirming a fact stated time and again by President Muhammadu Buhari that the conflict between herders and farmers i...
legal practitioner, Mr. Nnamdi Nwokocha-Ahaaiwe, has filed a notice at the Federal High Court in Abuja to discontinue the suit he instituted seeking the disqualification of President Muhammadu Buhari for lack of a certificate. Nwokocha-Ahaaiwe had alleged that Buhari was not qualified to aspire for the office of the President of the Federal Republic of Nigeria because he did not sit for the Cambridge West African School Certificate (WASC) in 1961 as he claimed. The notice of discontinuance dated June 27 and obtained by THISDAY, read: “Take note that the plaintiff in this originating summons, Nnamdi Nwokocha-Ahaaiwe, hereby discontinues this action.” THISDAY checks revealed that following the withdrawal of the suit from the court, the trial judge, Justice Ademola Adeniyi will today sit and accordingly strike out the case. Though Nwokocha-Ahaaiwe did not give any reason for withdrawing the case from court, THISDAY gathered that it might not be unconnected with alleged threats to hi...