May 09, 2017

Patience Jonathan’s $15m: Court Says She Must Prove The Money Is Hers

*Judge refuses to unfreeze accounts
The Federal High Court in Lagos on Monday refused to grant Mrs. Patience Jonathan’s request to release the controversial accounts holding $15.591million.

Justice Mohammed Idris said she and others must give oral evidence on the money’s ownership.

Mrs. Jonathan will, therefore, be required to appear in court to give evidence on how she came about the money, which the EFCC described as a “proceed of crime”.

Since the case was filed, Mrs. Jonathan has never attended the proceedings. She has always been represented by lawyers.

She sued the EFCC for placing a no-debit order on the Skye Bank Plc accounts.

Justice Idris ordered parties to file pleadings since issues were joined on the money’s ownership.

The judge said the defendants formulated issues that were different from the one formulated by Mrs. Jonathan in her originating summons, which he said was “unacceptable”.

Besides, he said the nature of the case is not one to be decided by originating summons procedure in which witnesses are not called to testify.

The judge rules: “The issues formulated by all the defendants are baseless. They go to no issue and will be ignored by the court.

“I hold that this court lacks the competence to determine the issues raised by the defendants in their written addresses, having abandoned the specific issues formulated by the plaintiff in the originating summons.

“It is unfortunate. I say this because the issues raised by the defendants appear on the face of it good and deserving to be considered on their merit.

“But, I as I understand it to be the law, sentiment has no basis in the adjudicatory system.”

Recall that 5 companies, through their representatives, had pleaded guilty to laundering the money last September 15, when they were arraigned before Justice Babs Kuewumi of the same court.

They were charged with Dudafa, Briggs, a banker, Adedamola Bolodeoku for money laundering.

EFCC has insisted that the money is a proceed of crime and should be forfeited to Nigeria.

13 comments:

Anurika Onwu said...

If Mrs Jonathan does not want the money forfeited to Nigerian, she have to go to court and explain on how she acquire the money

okorochas justin said...

YES...

Prove the money is yours...

I. C Bruno said...

Mr's Jonathan should be left alone. Their government tried, is more better than this dreaded government.

Nasiru Adoke said...

hmmmmm...let her now truelly prove its hers

okorochas justin said...

Good one...

Austine Gabriel said...

Good one

Anonymous said...

Pls mr. judge don't waist our time bcos we know the truth. D moni belongs to the govt. Where was she working & how much was her salary?

Anonymous said...

Na shei she dey say for dat picture or na cheese to take foto.

Rosemary Ezeji said...

Seen

Oladimeji S. said...

That is fine jurgement, she must prove the ownership to court.

inumidun said...

Issokay..

abdulrasaq abdulrafii said...

Good one

Queen Abiodun Ogunnika said...

Very good

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