Patience Jonathan: Court strikes out EFCC’s forfeiture application of $8.4m, N9.1bn

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By Innocent Anaba

A Federal High Court sitting in Lagos, yesterday, struck out a forfeiture application by the Economic and Financial Crimes Commission, EFCC, for the sum of  $8. 435,789.84 million   and N9.185, 327, 362 billion,  allegedly linked to the former First Lady, Mrs Patience Jonathan and six others.

The monies were said to be lodged in Skye Bank Plc,   Diamond Bank Plc, Stabic-IBTC and First Bank Plc.

Respondents in the suit are Mrs. Jonathan,  Globus Integrated Service Limited, Finchley Top Homes Limited, AM-PM Global Network Limited, Pagmat Oil and Gas Limited, and Magel Resort Limited and Esther Oba.

Patience Jonathan

Trial judge, Justice Majisola Olatoregun, struck out the application, for being an abuse of court processes.

The court had earlier granted an exparte application by the EFCC, temporary forfeiting the said amount, after it ordered the Commission to file an affidavit showing that the said sums were not subject of litigation before another court.

Striking out this suit, yesterday,   Justice Olatoregun stated that the anti-granft agency had not shown enough evidence to indicate that matter before her court was not subject of litigation before any other court.

The judge also berated EFCC for being in the habit of carrying out media trial against suspects rather than do justice to accused persons and the society.

She also criticised EFCC’s act of forum shopping, running from one court to another, in order to denigrate and malign suspects without putting their facts together.

The judge held that it was an abuse of court process to file similar cases such as the one before her in   different divisions of the Federal High Court as the EFCC did before Justice Nyako, herself and Justice Tsoho of   Abuja and Lagos Divisions of the same Federal High Court.

The court   held that fighting corruption does not equate to not respecting   rights of citizens.

She consequently, struck out the EFCC’s application for being abuse of court processes.

Before the court’s ruling, Mrs. Jonathan, through her lawyers, Mr. Ifedayo Adedipe and Mr. Mike Ozekhomeh, both Senior Advocates of Nigeria, SANs, had urged   the court to dismiss the EFCC’s application against their clients, for being abuse of court processes.

At one of the days of the hearing of the matter, the two senior lawyers told the court that the EFCC had filed similar application before a Federal High Court, Abuja, which was yet to be determined, before the application on the same  subject matter was filed before another the court.

However, the EFCC through its lawyer, Mr. Rotimi Oyedepo had told the court that his employer, EFCC,had filed a notice on discontinuation on the case before Justice Binta Nyanko.

The post Patience Jonathan: Court strikes out EFCC’s forfeiture application of $8.4m, N9.1bn appeared first on Vanguard News.


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