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EFCC gets fresh order forfeiting Patience Jonathan’s N7.3b, $8.4m

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The Federal High Court in Lagos Division has ordered a temporary forfeiture of N7.3billion and $8.4million allegedly belonging to former First Lady Dame Patience Jonathan.

Justice Mojisola Olateregun made the order based on a fresh application by the Economic and Financial Crimes Commission (EFCC).

A copy of the order made on April 20 was obtained on Tuesday.

The judge had on April 13 struck out an ex-parte application seeking the money’s forfeiture on the basis that a similar suit was pending in another court.

However, EFCC returned with another ex-parte application for temporary forfeiture.

The money is said to be in Skye Bank Plc, Diamond Bank Plc, Stanbic IBTC Bank and First Bank Plc.

Justice Olatoregun directed EFCC to publish the order in a national newspaper within 14 days, adding that the respondents should be served.

Mrs Jonathan, Esther Oba, Globus Integrated Services Limited, Finchley Top Homes Limited, AM-PM Global Network Limited, Pagmat Oil and Gas Limited and Magel Resort Limited are the respondents.

In a supporting affidavit, an EFCC investigator Huleji Tukura said the money was allegedly moved from Bayelsa State when Mrs Jonathan was a permanent secretary.

He said Mrs. Jonathan first opened a First Bank account and then “procured” former 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 first respondent.

“The said domestic staff, in a bid to conceal their identity, deposited the funds reasonably suspected to be proceeds of unlawful act using fictitious names.

“The total sum of $4,036,750.00 reasonably suspected to be proceeds of unlawful activities were deposited into account No. 2022648664 domiciled in First Bank Plc in the name of the first respondent.

“On the 28th day of September, 2016, the first respondent, in dissipating the property sought to be forfeited, transferred the sum of $3,640,794.72 to the first respondent’s account No. 2031277178 domiciled in First Bank Plc.

“On the 5th day of October, 2016, the first 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…

”As at the time the various sums were deposited, the first 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 first respondent’s lawful earnings but are rather reasonably suspected to be proceeds of unlawful activities,” the deponent said.

Tukura said the companies were not into “any legitimate income-yielding business venture” but were incorporated for the purpose of warehousing proceeds of unlawful activities for the former First Lady.

“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.

EFCC said none of the directors of Globus Integrated Services Ltd, for instance, we’re signatories its account.

The commission said an account numbered 2110002269 was opened with Skye Bank and others with Diamond Bank Plc and Stanbic IBTC solely to retain funds reasonably suspected to be proceeds of unlawful activities.

“Account No. 0016971559 was opened in the name of the fourth respondent (AM-PM Global Network Limited) with Stanbic IBTC and was used to warehouse N317, 397, 458 .26 reasonably suspected to be proceeds of unlawful activities,” the deponent said.

Justice Olatoregun adjourned until May 11.

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BREAKING: Appeal Court Rules VIO Cannot Stop or Impound Motorists’ Vehicles

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The Court of Appeal in Abuja has affirmed the October 4, 2024 judgment of a Federal High Court in Abuja barring the Directorate of Road Traffic Services (popularly called VIO) from further stopping, impounding, or confiscating vehicles on the road and imposing fines on motorists.

In a judgment on Thursday, a three-member panel of the appellate court resolved the three issues identified for determination against the appellant, the Directorate of Road Traffic Services.

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Justice Oyejoju Oyebiola Oyewumi, who delivered the lead judgment, held that the appeal was without merit. She awarded a cost of N1million against the appellant and in favour of the respondent, a rights activist and public interest attorney, Abubakar Marshal.

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Breaking : Ex-CDS Musa Gets Tinubu’s Nod for Defence Minister Role

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President Bola Tinubu has nominated a former Chief of Defence Staff, General Christopher Musa, as the new Minister of Defence.

The nomination was conveyed in a letter sent to Senate President, Godswill Akpabio, on Tuesday, announcing Musa as the replacement for Mohammed Badaru, who resigned from the position on Monday due to health reasons.

In his letter to the Senate, the President expressed confidence in Musa’s capacity to lead the defence ministry and strengthen Nigeria’s security framework.

The nomination was confirmed in a statement issued by the President’s Special Adviser on Information and Strategy, Bayo Onanuga.

The statement added, “General Musa, 58, on December 25, is a distinguished soldier who served as Chief of Defence Staff from 2023 until October 2025. He won the Colin Powell Award for Soldiering in 2012.

“Born in Sokoto in 1967, General Musa received his primary and secondary education there before attending the College of Advanced Studies in Zaria. He graduated in 1986 and enrolled at the Nigerian Defence Academy the same year, earning a Bachelor of Science degree upon graduation in 1991.

“General Musa was commissioned into the Nigerian Army as a Second Lieutenant in 1991 and has since had a distinguished career.

“His appointments include General Staff Officer 1, Training/Operations at HQ 81 Division; Commanding Officer, 73 Battalion; Assistant Director, Operational Requirements, Department of Army Policy and Plans; and Infantry Representative/Member, Training Team, HQ Nigerian Army Armour Corps.

“In 2019, he served as Deputy Chief of Staff, Training/Operations, Headquarters Infantry Centre and Corps; Commander, Sector 3, Operation Lafiya Dole; and Commander, Sector 3 Multinational Joint Task Force in the Lake Chad Region.

“In 2021, General Musa was appointed Theatre Commander, Operation Hadin Kai. He later became Commander of the Nigerian Army Infantry Corps before being appointed Chief of Defence Staff by President Tinubu in 2023.”

Newsthumb had earlier reported that Badaru, who was appointed Minister of Defence on August 21, 2023, cited ill health in his resignation letter.

A statement by Onanuga added that Tinubu had accepted the resignation and thanked him for his service to the nation.

The statement further noted, “President Tinubu will likely inform the Senate of Badaru’s successor later this week.

“His resignation comes amid President Tinubu’s declaration of a national security emergency, with plans to elaborate on its scope in due course.”

Badaru recently came under criticism following a BBC Hausa interview in which he said some terrorists could not be targeted because their forest hideouts were too dense for bombs to reach.

Stephen Angbulu
With three years of experience, Stephen, The PUNCH correspondent, has been covering Nigeria’s presidency, politics, security, immigration and trafficking in persons

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Global Powers Back Nigeria’s War on Terror — Ribadu Confirms Support from US, UK, France

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The National Security Adviser, NSA, Mallam Nuhu Ribadu, yesterday disclosed that the international community was standing firmly with Nigeria in the fight against terrorism, with the United States, France and the United Kingdom already providing technical support to ongoing security operations.

Ribadu spoke in Kontagora, Niger State, during a visit to the Chairman of Christian Association of Nigeria, CAN, Northern Region, Bishop Bulus Yohanna, alongside distraught parents of pupils abducted from St. Mary’s Private Catholic School, Papiri.

He said President Bola Tinubu was deeply troubled by the incident and had directed security agencies to deploy all necessary resources to ensure the safe return of the abducted children.

Speaking to Christian leaders and parents who gathered at St. Michael’s Catholic Cathedral, Ribadu said: “This is a painful period for all of us but I want to assure you: we will rescue your children. The President is deeply concerned and has directed that everything necessary must be done.”

The NSA, accompanied by the Minister of Humanitarian Affairs and Poverty Alleviation, Bernard Doro; Director-General of the Department of State Services, Oluwatosin Ajayi; and CAN Northern Region Chairman, Joseph Hayab, said operations had been intensified to secure the children’s release.

He conveyed President Tinubu’s message of solidarity and resolve, noting that the President had suspended official engagements, including a scheduled trip, to focus on the matter.

Ribadu added that the Federal Government was taking full responsibility for restoring security in the affected communities.

He commended Bishop Yohanna for his leadership and calmness in a period of deep anxiety, assuring that Nigeria was not alone in the battle against terror.

“The whole world stands with us. This evil will not prevail. Your children will come back safely. That is our solemn promise,” he said.

Ribadu stressed that rescue operations would not slow down until the pupils were safely reunited with their families.

Earlier, Bishop Yohanna expressed gratitude to the Federal Government for the visit, saying it had renewed hope among families traumatised by the attack. He noted that the show of support demonstrated the government’s commitment to protecting citizens.

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