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How 31 suspects put $11.4m in Jonathan’s wife’s account

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‘$41,438 blown in one-day shopping’

Ex-First Lady to EFCC: let’s settle

THE DEPOSITORS

  • Festus Iyoha
  • Ocheche Emmanuel
  • Philemon Buoro
  • Festus Isidahomen
  • Felicia Apatake
  • Patricia Okogun
  • Buoro Ojo
  • Stella Wasiu
  • Amaka Adebayo
  • Segun Moses
  • Jimoh Peter
  • Ahmed Musa
  • Ibrahim Musa
  • Dame P. Jonathan
  • Ayemere Sunday
  • Eneji A.P
  • Johnson Ojo
  • Mary Buoro
  • Jude  Bosede
  • Festus Iyoha
  • Jimoh Moses
  • Ahmed Musa
  • Germaine
  • Dudafa
  • Germani
  • Ade Suleiman
  • Mohammed Adamu
  • Francis Muhd
  • Kunle Peter
  • Suleiman Ade
  • Jonathan Patience

Former First Lady Mrs Patience Jonathan is a shopping freak – going by facts and figures unveiled by detectives.

She blew thousands of dollars at highbrow stores. The cash came from $11,849,069.03, which the Economic and Financial Crimes Commission (EFCC) said 31 individuals and companies paid  into her two domiciliary accounts.

The accounts, which  are Skye Bank (2110001712) and First Bank (2022648664) had “questionable deposits” between 2013 and 2017.

The Skye Bank account had about $7,452,319.32 lodged in it. Detectives found $4,036,750.00 in the second account with First Bank.

The ex-First Lady allegedly spent the cash at TFS stores,  Selfridges,  John Lewis, Kingsgate,  Sainsbury’s, Harrods, Marks and Spencer, Dolce and Gabbana, and Gina.

She went on a shopping  spree in expensive outlets in the United States, Britain, Germany, Hong Kong, UAE, Italy and China.

The highest shopping was  at Goyard Beijing  in Beijing CN on January 28, 2014 where Mrs. Jonathan shelled out $28,388.72.

On the same day at Hulian Xinguang Beijing CN, she blew $13, 069.68 on some luxury items.

There were transactions traced to Oakham School,  Natwest Bank and $26, 228. 18 spent at Hotel Nassaeur HOF Wishbaden DE on November 20, 2015.

Perhaps overwhelmed by the EFCC probe and its likely consequences, the ex-First Lady has applied for an out-of-court settlement with the EFCC.

In “a major breakthrough by EFCC with international collaboration” detectives found that about $7,452,319.32 suspicious funds were deposited in the ex-First Lady’s account with number 2110001712 between 8th February 2013 and 7th April 2015.

The account was opened on  September 12, 2013  by a former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan Hon. Dudafa Waripamo Owei depositing  $1,948,400.00.

About 23 other individuals, including  the ex-First Lady allegedly deposited cash into  the account as follows: Festus Iyoha ($287,100.000); Ocheche Emmanuel ($150,000);  Philemon Buoro ($150,000);  Festus Isidahomen ($100,000);  Felicia Apatake ($148,900); Patricia Okogun ($ 99,700); Buoro Ojo  ($400,000); Stella Wasiu  ($250,000);  Amaka Adebayo  ($250,000);  Segun Moses  ($249,400); Jimoh Peter ($246,700);  Ahmed Musa ($196,400); Ibrahim Musa($198,300); Dame P. Jonathan ($100,000);  Ayemere Sunday ($ 250,000);  Eneji A.P ($300,000); Johnson Ojo ($300,000);  Mary Buoro ($400,000); Jude  Bosede ($500,000); Festus Iyoha ($400,000);  Jimoh Moses ($400,000) and  Ahmed Musa ($100,000).

“The balance in this account as at 9th September 2016 was about $5,831,173.55,” the EFCC said.

The second account was opened on February 22, 2013 at First Bank.

Cash deposits were made into the account between 26th February 2013 and 30th April, 2017 which altogether was $4,036,750.

Apart from the ex-First Lady who deposited $2,037,650 in nine tranches, other lodgments ranged  from $98,900 to $400,000.

The former SA Domestic, Dudafa Waripamo Owei, led the pack of depositors on 27th February 2013 with a deposit of $400,000. Other depositors are: Germaine ($100,000); Dudafa ($400,000); Germani ($200,000); Ade Suleiman ($200,000); Mohammed Adamu ($300,000); Francis Muhd ($300,000); Kunle Peter ($200,000); Suleiman Ade ($299,900,00) and Jonathan Patience ($2,037,650).

“Detectives traced the transactions pattern placed the card holder in various countries to United States, Great Britain, Germany, Hong Kong, UAE and Italy.

The card was allegedly used in highbrow shops, such as Marks and Spencer,  Kingsgate, Natwest Bank, Gina stores and Harrods.

“ The balance in this account as at 9th September 2016 was $3,691,145.48.”

A source in EFCC said: “We have gone far in our investigation of the ex-First Lady to prove that it is not  a case of witch-hunt in any manner whatsoever. We are already trying to verify the names of the depositors if they really existed or they are fake.

“ Since we have uncovered all these suspicious deposits, we only need her to account in court on how she came about them. Our crack teams worked day and night to trace these funds.

“With international collaboration, there is no hiding place for Politically Exposed Persons (PEPs) because some of these malls sometimes  report suspicious transactions or spending. They marvelled at where top Nigerian political office holders and their spouses got the cash being lavished.”

The former First Lady, however,  seems to be tired of litigation over her fortune. In a January 30, 2018 letter, titled “Proposal for out-of-Court Settlement of all cases related to Dame (Mrs.) Ibifaka Patience Jonathan,” she told the EFCC of her intention to settle the matter.

The letter, which was written by her counsel, Chief Ifedayo Adedipe (SAN), is being considered by the EFCC.

The letter said: “As senior counsel,  representing Dame (Mrs.) Patience Jonathan (former First Lady) and companies linked to her and some family members, associates,  companies and NGOs, we have thought it fit to engage your commission in a discussion over all issues involving her and the commission with a view to having amicable resolution of all cases as stated above.

“This will enable both sides create an atmosphere for mutual understanding and peaceful coexistence. We will therefore appreciate it, if you can give us an appointment at your earliest convenience to have a discussion over all matters involving her and members of her family.

“We believe that an amicable settlement will be in the best interest of both your commission and our client.

“We assure you of our utmost commitment and sincerity of purpose in this connection,  and we solicit your cooperation in this regard. Please, accept the assurances of our warm regards.”

Another EFCC source said: “We have received a letter from the ex-First Lady, we are studying it on whether or not to accept the out-of-court settlement or allow justice to take its course.”

Apart from the cash, the ex-First Lady is linked to 12 choice properties and a plot of land on which a building is being built.

The investigative team had recommended that Section 7 of the EFCC Establishment Act 2004 be invoked on the properties after due verification.

The assets linked to Mrs. Jonathan in Port Harcourt  are:  Former Customs Service officers mess; two duplexes at 2/3 Bauchi Street; landed property with blocks at Ambowei Street; 3 Luxury apartments of 4-bedroom each at Ambowei Street;  and Grand View Hotel along airport road.

In Yenagoa, the Bayelsa State capital, are two marble duplexes at Otioko GRA by Isaac Boro Expressway;  Glass House along Sani Abacha Expressway which is housing Nigerian Content Development and Monitoring  Board; Akemfa Etie Plaza by AP filling Station, Melford Okilo  Road; and Aridolf  Resort, Wellness and Spa on Sani Abacha Expressway.

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BREAKING: Tinubu Declares Security State of Emergency, Approves Major Recruitment Drive for Military and Police — “We Will Smoke Out All Criminal Elements”

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…tasks herders to abandon open grazing, embrace ranching, surrender arms

President Bola Ahmed Tinubu on Wednesday declared a nationwide security emergency in response to the wave of violent attacks across parts of the country, announcing sweeping directives for expanded recruitment into the Armed Forces and Police, the activation of forest guards, and tighter security measures for all vulnerable areas.

In a statement personally he issued, President Tinubu said, “Today, in view of the emerging security situation, I have decided to declare a nationwide security emergency and order additional recruitment into the Armed Forces.”

By this order, he said both the police and the army had been authorised to recruit more operatives, saying, “The police will recruit an additional 20,000 officers, bringing the total to 50,000.”

The president also directed that the police could now use National Youth Service Corps (NYSC) camps as training depots, noting that although he had previously approved the upgrade of police training institutions, the new security reality required immediate expansion of capacity.

He further ordered that officers being withdrawn from VIP guard duties must undergo crash retraining.

According to him, the exercise is to “debrief them and deliver more efficient police services when deployed to security-challenged areas of the country.”

Tinubu also empowered the Department of State Services (DSS) to activate fully the forest security architecture.

“The DSS also has my authority to immediately deploy all the forest guards already trained to flush out the terrorists and bandits lurking in our forests,” he said, adding that the agency had his directive to recruit additional personnel.

“There will be no more hiding places for agents of evil”, the President said.

Calling the situation “a national emergency,” the President said the federal government was responding by “deploying more boots on the ground, especially in security-challenged areas.”

He appealed to citizens to play their part, saying “the times require all hands on deck. As Nigerians, we should all get involved in securing our nation.”

President Tinubu commended security forces for recent breakthroughs, including the rescue of abducted schoolgirls in Kebbi and the 38 worshippers seized in Kwara State.

“We will continue to sustain the efforts to rescue the remaining students of Catholic School in Niger State and other Nigerians still being held hostage,” he assured.

To military personnel across the country, he delivered a firm charge, saying “I commend your courage and your sacrifice… I charge you to remain resolute, to restore peace across all theatres of operation, and to uphold the highest standards of discipline and integrity. There must be no compromise, no collusion, and no negligence.”

He added that his administration would support them fully to succeed.

Tinubu also pledged federal support to states with existing security outfits and urged the National Assembly to begin a legislative review to allow states that require state police to establish them.

He cautioned state governments against operating boarding schools in remote, unsecured areas, and advised religious institutions to “constantly seek police and other security protection when they gather for prayers, especially in vulnerable areas.”

The President reiterated his administration’s stance on resolving farmer-herder clashes, pointing to the establishment of the Ministry of Livestock Development.

He urged herder groups to abandon open grazing and embrace ranching, saying “I call on all herder associations to take advantage of it, end open grazing and surrender illegal weapons. Ranching is now the path forward”.

Tinubu expressed sympathy to families affected by recent attacks in Kebbi, Borno, Zamfara, Niger, Yobe and Kwara States.

He also paid tribute to fallen soldiers, including Brigadier-General Musa Uba.

“Those who want to test our resolve should never mistake our restraint for weakness. This administration has the courage and determination to keep the country safe and ensure our citizens live in peace”, he warned.

In a rallying call to Nigerians, the President urged unity and vigilance, saying “I urge you not to give in to fear and never succumb to despair… Report suspicious activities. Cooperate with security agencies. We are in this fight together, and together we shall win.”

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BREAKING: Tinubu Directs Immediate Withdrawal of Police Officers from VIPs for Core Policing Duties — Onanuga

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PRESIDENT Bola Tinubu has ordered the withdrawal of police officers currently providing security for Very Important Persons, VIPs in the country.

A statement issued by presidential spokesman, Bayo Onanuga said henceforth, police authorities will deploy them to concentrate on their core police duties.

According to the statement, the presidential directive was issued at the security meeting President Tinubu held on Sunday with the police, Air Force, army chiefs and the Director-General of the Department of State Services, DSS, in Abuja.

The Presidential directive stated that “VIPs who want police protection will now request well-armed personnel from the Nigeria Security and Civil Defence Corps.

“Many parts of Nigeria, especially remote areas, have few policemen at the stations, thus making the task of protecting and defending the people difficult.

“In view of the current security challenges facing the country, President Tinubu is desirous of boosting police presence in all communities.

“Already, President Tinubu has approved the recruitment of 30,000 additional police officers. The federal government is also collaborating with the states to upgrade police training facilities nationwide.”

Sunday’s meeting was attended by the Chief of Army Staff, Lt General Waidi Shaibu; the Chief of Air Staff, Air Marshal Sunday Kelvin Aneke; the Inspector General of Police, IGP Kayode Egbetokun; and the Director-General of the Department of State Services, Tosin Adeola Ajayi.

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Update : Relief in Kwara as Tinubu Announces Rescue of 38 Kidnapped Worshippers

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…vows unrelenting pursuit of national security

President Bola Ahmed Tinubu on Sunday announced the rescue of all 38 worshippers abducted earlier in the week from the Christ Apostolic Church (CAC), Eruku, in the Ekiti Local Government Area of Kwara state, reaffirming his administration’s commitment to securing every Nigerian across the country.

In a post on his verified X handle, @officialABAT, the President said the development followed days of coordinated operations by security agencies, which he had personally supervised after cancelling his scheduled trip to the G20 Summit in Johannesburg, South Africa.

“You will recall that I cancelled my trip to the G20 Summit in South Africa to enable me to coordinate the security efforts at home. Thanks to the efforts of our security forces over the last few days, all the 38 worshippers abducted in Eruku, Kwara State have been rescued”, President Tinubu wrote.

The President also confirmed the recovery of 51 of the students abducted from a Catholic school in Niger State, noting that he continues to monitor nationwide security developments through constant updates from operational commanders in the field.

Expressing determination to sustain the pressure on criminal elements, President Tinubu assured citizens of his unwavering resolve to protect lives and restore stability.

“Let me be clear: I will not relent. Every Nigerian, in every state, has the right to safety, and under my watch, we will secure this nation and protect our people,” he said.

The President commended the security forces for their efforts and pledged that the government would continue to strengthen intelligence, response capabilities, and inter-agency coordination in the ongoing fight against banditry, terrorism, and other threats.

The rescue operations come days after heightened national concern over abductions in parts of the Northwest and North-Central regions, prompting the President to order additional deployments and intensified counter-terrorism actions.

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