Former First Lady, Dame Patience Jonathan, is claiming ownership of the $31.4 million involved in an alleged fraud case before a Federal High Court in Lagos.
Counsel to the first defendant in charge,
with case number FHC/337C/16, Mr.
Gboyega Oduwole, informed the court that Mrs. Jonathan filed a fundamental
application against the Economic and
Financial Crimes Commission (EFCC),
claiming ownership of the money.
The EFCC had taken former presidential
aide, Amajuoyi Azubike Briggs, former Skye Bank official, Damola Bolodeoku, Pluto Property and Investment Company Limited and Avalon Global Property Development Company Limited to court in an alleged $31.4 million fraud involving the companies without addresses Others also charged include Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited, Avalon
Global Property Development Company
Limited and Globus Integrated Services
Limited.
According to an application filed on
September 6, this year, with file number
FHC/L/C5/1233/16, Mrs. Jonathan is asking the court to make an order for the
enforcement of her fundamental rights, in
terms of reliefs she sought, and naming as defendants, the EFCC and Skye Bank Plc.
The former first lady asked the court to
make a declaration that the fund standing to the credit of four of the companies and an account in her own name in Skye Bank belonged to her.
She also asked the court to declare that the action of the respondents in placing a No Debit/Freezing Order on the said accounts without any order of a competent court of law or prior notice to her, to be in breach of her fundamental rights as contained in the constitution of the Federal Republic of Nigeria.
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