The funds were said to be in the custody of Skye Bank Plc, Diamond Bank Plc, Stanbic IBTC Bank and First Bank Plc.
Justice Mojisola Olatoregun of a Federal high court in Ikoyi, Lagos has granted a temporary forfeiture of N9.2 billion and $8.4 million linked to a former First Lady, Mrs. Patience Jonathan.
The funds were said to be in the custody of Skye Bank Plc, Diamond Bank Plc, Stanbic IBTC Bank and First Bank Plc.
The judge made the order on the application filed and argued by EFCC counsel Rotimi Oyedepo on the 20th of April.
The judge also directed EFCC to publish the order in a national newspaper within 14 days of this order and that the respondent be served with the order.
Patience Jonathan, five firms and one, Esther Oba were listed as respondents in the suit.
The firms that were listed as second to sixth defendants were; Globus Integrated Services Limited, Finchley Top Homes Limited, Am-Pm Global Network Limited, Pagmat Oil and Gas Limited and Magel Resort Limited.
An investigator with the EFCC, Huleji Tukura, who deposed to a 15-paragraph affidavit in support of the ex-parte application, claimed that investigations by the anti-graft agency revealed that the funds found in the bank accounts linked to Patience emanated from the coffers of Bayelsa State. The funds were said to have been moved at a time when the former first lady served as a permanent secretary in one of the ministries in Bayelsa State.
According to Tukura, Mrs. Jonathan first opened a First Bank account and then “procured” the then Senior Special Assistant to former President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, to fund the account with “proceeds of unlawful activities.”
“The said Dudafa Waripamo-Owei procured one, Festus Isidohomen Iyoha and Arivi Eneji Peter, who were domestic staff attached to the State House, Abuja, to deposit the funds, reasonably suspected to be proceeds of unlawful activities, in to account of the 1st respondent (Patience).
“In depositing the funds into the account of the 1st respondent, the said domestic staff, in a bid to conceal their identity, deposited the funds, reasonably suspected to be proceeds of unlawful act, into the 1st respondent’s account, using fictitious names.
“The total sum of $4,036,750.00 (Four million, thirty-six thousand, seven hundred and fifty United States’ dollar) reasonably suspected to be proceeds of unlawful activities, were deposited into account No. 2022648664 domiciled in First Bank Plc in the name of the 1st respondent.
“On the 28th day of September, 2016, the 1st respondent, in dissipating the property sought to be forfeited, transferred the sum of $3,640,794.72 to the 1st respondent’s account No. 2031277178 domiciled in First Bank Plc.
“On the 5th day of October, 2016, the 1st respondent withdrew the sum of $1,000,000.00 cash from the said account leaving the balance of the sum of $3,645,013.73 which sum we are urging this honourable court to forfeit in the interim to the Federal Government of Nigeria.
“As at the time the various sums were deposited in into exhibit EFCC01, the 1st respondent was a serving permanent secretary in the employment of the Bayelsa State Government.
“The funds sought to be forfeited to the Federal Government of Nigeria are not the 1st respondent’s lawful earnings but are rather reasonably suspected to be proceeds of unlawful activities”, the deponent averred.
The deponent further averred that the companies mentioned in the application were not into “any legitimate income-yielding business venture” but were rather incorporated at the Corporate Affairs Commission (CAC) for the purpose of warehousing proceeds of unlawful activities for the former first lady.
He claimed that every now and then domestic servants at the Presidential Villa were sent to deposit money into the companies’ accounts for Mrs. Jonathan.
“The depositors into this account are domestic staff of State House, Abuja, who was procured by the said Dudafa Waripamo-Owei to deposit the funds sought to be forfeited in a bid to conceal the true origin of the funds,” Tukura said.
Making specific reference to Globus Integrated Services Ltd., Tukura said: “None of the Directors of the 2nd respondent are signatories to the said account”.
The 2nd respondent was also said to have opened account number; 2110002269 with Skye Bank Plc. mainly to retain proceeds of unlawful activities.
The deponent further averred that accounts were opened in the name of the 4th-6th respondents in Diamond Bank Plc. solely to retain funds reasonably suspected to be proceeds of unlawful activities.
“Account No. 0016971559 was opened in the name of the 4th respondent (Am-Pm Global Network Limited) with Stanbic IBTC Bank and was used to warehouse N317, 397, 458 .26 reasonably suspected to be proceeds of unlawful activities”, the deponent said.
Justice Olatoregun made an order of interim forfeiture after Rotimi urge the court to grant his application.
Consequently the case was adjourned to the 11th of May, 2018 for interested parties to show cause why the funds should not be finally forfeited to federal government of Nigeria.