TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Frozen $15m: Patience Jonathan knows fate Dec 7

The Citizen by The Citizen
November 23 2016
in Financial Crimes
A A
0

Justice Mohammed Idris of a Federal High Court Lagos, on Tuesday, refused to restrain a brother judge from taking steps in relation to the frozen 15.5 million dollars allegedly belonging to Patience Jonathan.

Idris declined an application by counsel to the former first lady, Mr Ifedayo Adedipe (SAN), who sought an order to restrain Justice Babs Kuewumi from taking further steps on the frozen sum.

Adedipe had urged the court to stop Kuewumi from making any forfeiture orders, in respect of the said sum, which was frozen by the EFCC, until the determination of an interlocutory application on the subject.

It will be recalled that Jonathan had instituted a fundamental rights suit against the EFCC, claiming the sum of 200 million dollars as damages for inconveniences suffered.

In her suit, she had joined the EFCC, Skye Bank plc, and a former aide to ex-president Goodluck Jonathan, Warampo Dudafa as respondents.

Also joined in the suit are four companies namely: Pluto Property Ltd, Seagate Property Development and Investment Company Ltd, Transocean Company Ltd and Globus Integrated Service Ltd.

It will be recalled also that Dudafa was charged alongside the four companies before Justice Kuewumi, on 15 counts of money laundering.

Representatives of the four companies, which the EFCC claimed were used by Dudafa to launder the said money, had all pleaded guilty to the offences.

The said 15.5 million dollars, is the same sum which the former first lady claims belongs to her as sole signatory to the accounts of the companies.

When the case was called on Tuesday, Justice Idris acknowledged a letter from counsel representing Skye Bank, Mr Lanre Ogunlesi, stating that he was indisposed and could not attend the court.

The judge added that since Ogunlesi has requested for a new date to enable him appear in court, the hearing of the application on notice cannot proceed.

Meanwhile, before the court could adjourn the case, Adedipe had urged the judge to direct the EFCC not to tamper with the subject matter of the case pending the hearing of the interlocutory application.

In response, Counsel to the EFCC, Mr Rotimi Oyedepo, urged the court to dismiss the application on the grounds that the accounts which housed the money had been frozen.

He urged the court to dismiss the application with a “wave of hand”; adding that there was already an order of court convicting four defendants for warehousing proceeds of crime.

In a short ruling, Justice Idris held that he could not go into the merits or demerits of the interlocutory application, until it is moved.

He ordered accelerated hearing of the case and said that he could not make any order that will be prejudicial to the outcome of the main suit.

He consequently, adjourned the case to Dec. 7 for hearing of the main application.

In her suit, Jonathan is urging the court to issue an order discharging the freezing order, and restraining the EFCC and its agent from further placing a freezing order on the said accounts.

Previous Post

Pre-registered Sim cards threat to national security — NCC

Next Post

Police dismiss 14 officers for selling arms to criminals

Related Posts

Ex-NNPC boss Kyari appears before Senate panel
Financial Crimes

Ex-NNPC boss Kyari appears before Senate panel

November 10 2026
Ogun illegal refinery had 90,000-litre underground tank – NMDPRA
Financial Crimes

Ogun illegal refinery had 90,000-litre underground tank – NMDPRA

November 5 2026
Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court orders El-Rufai to enter defence in wiretapping trial

October 26 2026
Some ministers pay billions to get appointed, says APC campaign spokesman
Financial Crimes

Some ministers pay billions to get appointed, says APC campaign spokesman

October 23 2026
INTERPOL arrests two cybercrime suspects in Nigeria
Financial Crimes

INTERPOL arrests two cybercrime suspects in Nigeria

October 22 2026
Fraud: How I steal ATM users’ PINs, defraud them – Suspect
Financial Crimes

Fraud: How I steal ATM users’ PINs, defraud them – Suspect

October 21 2026
Next Post

Police dismiss 14 officers for selling arms to criminals

Senate summons Kachikwu over $115bn oil deals

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

by The Editor
October 23 2026
0

...

Ooni, Omisore mourn Afenifere leader Fasoranti

Ooni, Omisore mourn Afenifere leader Fasoranti

by The Editor
October 21 2026
0

...

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

APPOINTMENTS

Makinde swears in four Oyo permanent secretaries

Makinde swears in four Oyo permanent secretaries

by The Editor
November 10 2026
0

...

Enugu APC releases updated campaign council list

by The Editor
October 31 2026
0

...

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

by The Editor
October 22 2026
0

...

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

ODDITIES

Man stabs neighbor to death over roasted meat

Man stabs neighbor to death over roasted meat

by The Editor
November 5 2026
0

US pastor marries second wife, says monogamy unbiblical

US pastor marries second wife, says monogamy unbiblical

by The Editor
October 26 2026
0

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

GLOBAL NEWS

US warns citizens against travel to 23 countries

US warns citizens against travel to 23 countries

by The Editor
November 10 2026
0

...

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

by The Editor
November 2 2026
0

...

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

by The Editor
November 2 2026
0

...

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

by The Editor
October 27 2026
0

...

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

by The Editor
October 27 2026
0

...

State of the States

Kano closes schools for Eid-el-Kabir

Kano governor unveils N50,000 grants for 5,200 women

by The Editor
November 10 2026
0

...

Delta SUBEB denies N13.4bn unspent funds claim

Delta SUBEB denies N13.4bn unspent funds claim

by The Editor
October 31 2026
0

...

Ogun State mulls relocation of communities over gas leak

Ogun State mulls relocation of communities over gas leak

by The Editor
October 23 2026
0

...

Gombe confirms cholera outbreak, treats 74 patients

Gombe confirms cholera outbreak, treats 74 patients

by The Editor
October 21 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest

Retired police officers occupy PenCom, threaten fresh war over pension scheme

November 10 2026
Dangote Cement begins Ivory Coast operations

Dangote pulls plug on London listing of cement empire

November 10 2026
Nobody can pretend life is easy at the moment, says Gbajabiamila

Nobody can pretend life is easy at the moment, says Gbajabiamila

November 10 2026
NFF Crisis: Tinubu orders comprehensive reform of Nigerian football

‎Economy: Whoever says fuel subsidy will return is lying – Tinubu

November 10 2026

EDITORIAL REVIEW

There are drug addicts, vagabonds among traditional rulers, says Obasanjo

13% derivation: Fiscal federalism to the rescue – Punch

by The Editor
November 10 2026
0

Nigeria’s damning food affordability crisis – Punch

Nigeria’s damning food affordability crisis – Punch

by The Editor
November 2 2026
0

Four states hold high-level talks to tackle insecurity

Boko Haram compounding Nigeria’s case – Punch

by The Editor
October 23 2026
0

Nigeria’s inflation rate falls to 15.43% in July

Economic stability must become shared prosperity – Punch

by The Editor
October 22 2026
0

Nigeria’s vote-buying scourge – Punch

Nigeria’s vote-buying scourge – Punch

by The Editor
October 21 2026
0

Opinion

NAFDAC mops up Europharm products nationwide

What is a Nigerian’s life worth?

by The Editor
November 2 2026
0

...

Blackouts: Broken promises, powering failure – Punch

The revenge of Band A

by The Editor
October 27 2026
0

...

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.