The Economic and Financial Crimes Commission is set to file an application in court seeking the total forfeiture of $15,591,700, belonging to Dame Patience Jonathan, the wife of the immediate past President, Goodluck Jonathan.
The money is currently lodged in the Skye Bank account of four companies: Pluto Property and Investment Company Limited; Seagate Property Development & Investment Company Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited.
The EFCC had frozen the four accounts, which were linked to a former Special Adviser to the President on Domestic Affairs, Waripamowei Dudafa.
Add Comment