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Patience
Jonathan has reclaimed her property seized by the leadership of the
Economic and Financial Crimes Commission over allegations of massive
fraud.
The hotel in question
Patience, the wife of former President Goodluck Jonathan, has
recovered her N2bn hotel which was sealed off by the Economic and
Financial Crimes Commission in June, The PUNCH has learnt.
In June, the EFCC placed the red inscriptions, ‘EFCC Under
Investigation’ all over the hotel which is located near Setraco
Construction Company, off the Mabushi Kado Expressway.
However, when a correspondent visited the five-storey building
recently, the EFCC inscriptions had been covered with patches of grey
paint. When a correspondent knocked on the gate, three men who attended
to him said they acted on the instruction of Mrs. Jonathan.
When asked if they had the right to enter the building, one of them said, “Go
and ask the EFCC if they had the right to put their sign all over the
building in the first place. If you want more information, go and ask
madam.”
The spokesman for the EFCC, Mr. Wilson Uwujaren, said he did not
know much about the seizure of the building and thus could not say if it
had been returned to Patience or not.
He said, “I have spoken to the appropriate people but I was not able to get any answer on the matter.”
A source at the EFCC said it was wrong of Patience to have erased the EFCC inscription from the building.
He said, “Sometimes when we are investigating some politically
exposed persons, they immediately begin to sell off their buildings in
order to cover their tracks and run away with the cash so that is why we
put EFCC signs on the buildings so that innocent people will not buy
those buildings.
“As it is, she has removed the inscriptions and can quickly sell it off.”
Although the hotel has not been officially valued by the EFCC, some
estate agents within the community told our correspondent that the
property should be worth about N2bn.
The property, which has not yet been officially opened, has between
50 and 100 rooms, a gym, a fountain and other amenities. In his
reaction, Mrs. Jonathan’s lawyer, Ifedayo Adedipe (SAN), said he was not
aware of the seizure of the property.
Adedipe said if the hotel in question was indeed seized through a
court order, then the removal of the EFCC inscriptions would be of no
effect. He, however, boasted that all properties and funds seized from
the former first lady would be returned to her soon.
The senior advocate revealed that Mrs. Jonathan had dragged the
EFCC before a high court in Abuja and the matter would soon come up for
mention.
Adedipe said, “I am not aware of the seizure of property. If
the EFCC seal was removed from the property, let them go and put another
one. In any case, we have sued the EFCC for abuse of her human rights
and human dignity. The matter is pending before the Federal High Court
in Abuja and everything has been included in that suit.
“We are challenging all the seizures because without prejudice
to our case, Mrs. Jonathan was neither a public officer nor a
contractor. So, the idea of harassing her beats my imagination.
“I don’t see the basis for the EFCC’s harassment of that woman
and the case wears a political toga because she was a formidable element
during the campaign.”
Patience first came under EFCC investigation in May 2016 when the
commission arrested a former Special Adviser to the President on
Domestic Affairs, Waripamowei Dudafa.
Mrs. Jonathan laid claim to about $15m found in bank accounts
allegedly belonging Dudafa’s domestic servants. She subsequently sued
Skye Bank Plc and the EFCC. The commission then went ahead to freeze her
personal account with a balance of $5m.
The anti-graft agency had also frozen bank accounts belonging to
her relatives and friends including business mogul, Bola Shagaya.
Her husband, Dr. Goodluck Jonathan, had complained about the
harassment of his wife by the commission while Patience had also written
a petition to the House of Representatives asking the lawmakers to
caution the EFCC and stop harassing her and her relatives.
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