From all indications, Madam Patience Jonathan has more explanation to make to the Economic and Financial Crimes Commission (EFCC) besides the $19million just frozen in her accounts.
Mrs. Jonathan has just been linked with five choice properties including a N5bn hotel in Abuja.
The Nation gathered that EFCC detectives are currently studying documents on how the Abuja hotel (names withheld) was built.
It has also dispatched a team of investigators to Yenagoa, Bayelsa State and Port Harcourt, Rivers State for the purpose of establishing the ownership of four properties in the two cities.
The anti-graft agency is likely to confiscate the five properties once it is able to confirm that they belong to Patience Jonathan.
One of the pieces of evidence EFCC has in its possession in its probe of the ex-First Lady is her pay and perks as a civil servant in Bayelsa State where she rose to the post of Permanent Secretary.
Sources said details of her cumulative pay are far below the $31million which the ex-First Lady claimed as her legitimately earned money.
The EFCC is insisting that Mrs. Jonathan must account for how she came about the cash wired into the five accounts to which she is a signatory or forfeit it to the Federal Government. One of the sources familiar with the probe said the money used in acquiring the properties under investigation appears to be gratification to Mrs. Jonathan when her husband was in power.
The source said: “Based on intelligence report, we have isolated five properties allegedly identified with the ex-First Lady. These properties include a N5billion hotel in Abuja and four others in Yenagoa and Port Harcourt.
“A special team has gone to verify all these assets in the affected areas including the contractors engaged, the mode of payment to them, relevant land registration documents, and associates used as fronts.
“In the next few days, we will start questioning all those involved in the acquisition or building of the assets. We are lucky that this investigation has a lot of e-transaction and computerization components. There is no hiding place for anyone involved.
“If at the end of the day the five assets belong to the ex-First Lady, we will approach the court to place all these assets under Interim Assets Forfeiture in line with Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004.”
Section 28 of EFCC Act stipulates that: “Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.”
Mrs. Jonathan has just been linked with five choice properties including a N5bn hotel in Abuja.
The Nation gathered that EFCC detectives are currently studying documents on how the Abuja hotel (names withheld) was built.
It has also dispatched a team of investigators to Yenagoa, Bayelsa State and Port Harcourt, Rivers State for the purpose of establishing the ownership of four properties in the two cities.
The anti-graft agency is likely to confiscate the five properties once it is able to confirm that they belong to Patience Jonathan.
One of the pieces of evidence EFCC has in its possession in its probe of the ex-First Lady is her pay and perks as a civil servant in Bayelsa State where she rose to the post of Permanent Secretary.
Sources said details of her cumulative pay are far below the $31million which the ex-First Lady claimed as her legitimately earned money.
The EFCC is insisting that Mrs. Jonathan must account for how she came about the cash wired into the five accounts to which she is a signatory or forfeit it to the Federal Government. One of the sources familiar with the probe said the money used in acquiring the properties under investigation appears to be gratification to Mrs. Jonathan when her husband was in power.
The source said: “Based on intelligence report, we have isolated five properties allegedly identified with the ex-First Lady. These properties include a N5billion hotel in Abuja and four others in Yenagoa and Port Harcourt.
“A special team has gone to verify all these assets in the affected areas including the contractors engaged, the mode of payment to them, relevant land registration documents, and associates used as fronts.
“In the next few days, we will start questioning all those involved in the acquisition or building of the assets. We are lucky that this investigation has a lot of e-transaction and computerization components. There is no hiding place for anyone involved.
“If at the end of the day the five assets belong to the ex-First Lady, we will approach the court to place all these assets under Interim Assets Forfeiture in line with Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004.”
Section 28 of EFCC Act stipulates that: “Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.”
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