METRO
Finally, Jonathan’s Wife Can Access 16 Frozen Accounts As Court Lifts Order
A Federal High Court sitting in Abuja has lifted the order freezing 16 accounts linked to firmer First Lady, Dame Patience Jonathan.
The court vacated the order it made on May 30, freezing 16 separate bank accounts and has fixed January 22, 2018, to hear a Fundamental Human Right suit brought against the Economic and Financial Crimes Commission, EFCC.
Justice Binta Nyako lifted the order that barred Mrs. Jonathan and 10 different organizations connected to her, from having access to the bank accounts containing aggregate sums of $5.8million and N3.5billion.
The court took the decision after it heard an application that Mrs. Jonathan and the 10 companies filed to challenge an ex-parte order that granted the Economic and Financial Crimes Commission, EFCC, interim ownership of funds in the accounts.
The former first lady had insisted before the court that the anti-graft agency obtained the forfeiture order by an improper use of the judicial process.
Mrs. Jonathan and the 10 firms told the court that the said interim forfeiture order, including a subsequent one that was issued on October 18, had since expired, with the EFCC, failing to establish a nexus between the applicants and any act of illegality.
She deposed to a six –paragraph affidavit alongside one Chinedu Maduba, and the firms which admitted their ownership of the 16 bank accounts.
The applicants told the court that EFCC had before May 30 when it secured the forfeiture order, also filed a similar application that affected most of the parties, before Justice C.M.A. Olatoregun of the Federal High Court sitting in Lagos in suit number FHC/L/CS/1342/2016 with same granted on October 10.
They alleged that EFCC suppressed the fact that it had earlier approached the Lagos Division of court for the same relief it applied for and secured from the court in Abuja.
Mrs Jonathan said, though she was not served a copy of the order that froze her accounts, she said she only became aware of the existence of the forfeiture order from the court in Abuja few days ago during the hearing of a petition she sent to the National Assembly and after some of her co-applicants tried to operate their accounts to no avail.
She argued that the interim forfeiture order had a life span of 90 days commencing from May 30, insisting that the order had long elapsed without any renewal or extension of its lifespan.
However, Justice Nyako, after hearing both motions, said there was nothing before the court to warrant an extension of the interim forfeiture order.
Vanguard had reported that Mrs. Jonathan had on October 19, also blocked moves by the EFCC to take over assets belonging to her organisation, Ariwabai Aruera Reachout Foundation.
EFCC had in an ex-parte motion it filed before another Judge of the same high court, applied for an order of interim attachment/forfeiture of assets and properties of the foundation at Plot No. 1960, Cadastral Zone A05 Maitama District and Plot No. 1350, Cadastral Zone A00, in Abuja among others.
[Widget_Twitter id=”1″]
METRO6 hours ago
EFCC Arraigns One for N25m Fraud in Maiduguri
FEATURED8 hours ago
Offa Bank Robbery: Why Ex-Governors Saraki, Ahmed Are Charged with Culpable Homicide
COMMUNITY REPORT19 hours ago
Oborevwori, Ibori, Okowa, Omo-Agege, Nwoko, Others Pay Last Respect to ex-Delta Deputy Governor Elue
FEATURED20 hours ago
Syndicate Busted in Delta as Police Arrest Five Who Abducted Passengers in February
FEATURED1 day ago
Two Delta Police Officers Captured in Viral Video Face Orderly Room Trial Over Misconduct
FEATURED2 days ago
$250,000 Scam: Fake World Bank Staff Arrested for Allegedly Duping Kenyan Couple
FEATURED2 days ago
Alleged $1.3m, N746.6m Fraud: Court Issues Arrest Warrant Against Former Humanitarian Minister Sadiya, Perm Sec
COMMUNITY REPORT2 days ago
Delta: Two Arraigned in Warri Over Extortion as Oborevwori Reiterates Ban on Levies from Property Developers
FEATURED2 days ago
Police Intercept Hard Drugs Concealed Inside Energy Saving Bulbs in Delta
FEATURED2 days ago
How Nigerian Fugitive Was Arrested, Extradited to UK to Face Murder, Drug Trafficking Charges
NEWS2 days ago
APC Chieftain Eboh Chides Opposition to Ned Nwoko’s Ambition as Self-Serving
FEATURED3 days ago
Emerhor’s Senatorial Bid Boosted as APC’s Delta Central Elders, Leaders Endorse Him as Sole Candidate
FEATURED3 days ago
Senate Slams NNPCL with April 29 Deadline to Explain N210Trn Discrepancy or Face Sanctions
FEATURED3 days ago
US Lawmaker Demands Removal of Minister of Defence State, Matawalle Over Nigeria’s Insecurity
FEATURED3 days ago