Economic and Financial Crimes Commission, EFCC, has tightened security around the 13 witnesses ahead of the trial’s resumption on September 27.
Below are the full details...
The accounts were opened by the ex-First Lady’s aide on Domestic/Household and Social Events to the former President, Dr. Dudafa Waripamo-Owei Emmanuel.
Dudafa and six others were last Thursday arraigned before a Federal High Court in Lagos.
Others are a lawyer Amajuoyi Briggs, a banker, Adedamola Bolodeoku; Pluto Property and Invest. Company Ltd; Trans Ocean Property and Investment Company Ltd; Globus Integrated Service Ltd; and Seagate Property Development and Investment Ltd.
A document attached to the charge sheet indicates that 12 witnesses, including an account officer, will tell the court how the current and VISA Platinum Credit Card (USD) accounts were opened.
According to The Nation, the document lists the accounts in Skye Bank Plc as follows: 1771420773 and 2110002238 ( Pluto Property and Investment and Company Limited); 1771420797 and 2110002245(Trans Ocean Property and Investment and Company Limited); 1771421299 0and 2110002269 (Globus Integrated Services Limited) and 1771420780and 2110002207 (Seagate Property Development and Investment Limited).
The identities of the 13 witnesses are being shielded for security reasons.
It was learnt that some of them have been under pressure, especially the key Account Officer, in the past few days.
A source, who spoke in confidence, said: “We are set for the trial on how the slush accounts were opened for the former First Lady. We have filed a list of 13 witnesses along with our Proof of Evidence to show that we conducted due diligence.
“The Account Officer, who managed the slush funds, will tell the court the remittances into the accounts and how the ex-First Lady operated them. I think Nigerians have not heard the last on these slush accounts. This is not a case of witchhunt.
“We have also taken adequate measures to protect all the witnesses in order to enable them to testify against encumbrances. We know some of the witnesses have been under pressure but we will ensure their safety.
“It is imperative to protect these witnesses because we have availed the defence their names in line with the Administration of Criminal Justice Act. This may expose the witnesses to some risks which are being taking care of.”
The former First Lady had sued the EFCC, demanding that her accounts be defrozen.
But the EFCC said: “We are still investigating her and she cannot operate all these accounts until she is able to give the details of the sources of funds remitted into the accounts,” the source said, adding:
“Our findings showed that the remittances were products of gratification. It is left for her to prove otherwise.
“Already, the team which investigated the case has declared that she has a case to answer.”
The report of the investigative team said in part:
The accounts were opened by the ex-First Lady’s aide on Domestic/Household and Social Events to the former President, Dr. Dudafa Waripamo-Owei Emmanuel.
Dudafa and six others were last Thursday arraigned before a Federal High Court in Lagos.
Others are a lawyer Amajuoyi Briggs, a banker, Adedamola Bolodeoku; Pluto Property and Invest. Company Ltd; Trans Ocean Property and Investment Company Ltd; Globus Integrated Service Ltd; and Seagate Property Development and Investment Ltd.
A document attached to the charge sheet indicates that 12 witnesses, including an account officer, will tell the court how the current and VISA Platinum Credit Card (USD) accounts were opened.
According to The Nation, the document lists the accounts in Skye Bank Plc as follows: 1771420773 and 2110002238 ( Pluto Property and Investment and Company Limited); 1771420797 and 2110002245(Trans Ocean Property and Investment and Company Limited); 1771421299 0and 2110002269 (Globus Integrated Services Limited) and 1771420780and 2110002207 (Seagate Property Development and Investment Limited).
The identities of the 13 witnesses are being shielded for security reasons.
It was learnt that some of them have been under pressure, especially the key Account Officer, in the past few days.
A source, who spoke in confidence, said: “We are set for the trial on how the slush accounts were opened for the former First Lady. We have filed a list of 13 witnesses along with our Proof of Evidence to show that we conducted due diligence.
“The Account Officer, who managed the slush funds, will tell the court the remittances into the accounts and how the ex-First Lady operated them. I think Nigerians have not heard the last on these slush accounts. This is not a case of witchhunt.
“We have also taken adequate measures to protect all the witnesses in order to enable them to testify against encumbrances. We know some of the witnesses have been under pressure but we will ensure their safety.
“It is imperative to protect these witnesses because we have availed the defence their names in line with the Administration of Criminal Justice Act. This may expose the witnesses to some risks which are being taking care of.”
The former First Lady had sued the EFCC, demanding that her accounts be defrozen.
But the EFCC said: “We are still investigating her and she cannot operate all these accounts until she is able to give the details of the sources of funds remitted into the accounts,” the source said, adding:
“Our findings showed that the remittances were products of gratification. It is left for her to prove otherwise.
“Already, the team which investigated the case has declared that she has a case to answer.”
The report of the investigative team said in part:
“Investigation so far carried out has revealed that the four VISA Platinum USD Card accounts used by Mrs. Patience Jonathan has a cumulative balance of $14,029.881.79 which has been swept Post No Debit Card category.
“Again, her personal account, different from the four VISA Platinum USD card accounts, bears the balance of $5,841,426.17.
“Considering the above stated findings, we can safely conclude that aprima facie case of conspiracy to retain proceeds of unlawful activities, retention of the proceeds of unlawful activities, money laundering, contrary to Section 15(3) and 18(a) of the Money Laundering ( Prohibition) (Amendment) Act, 2012 and forgery contrary to Section 1(2) (c) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation, 2004 have been established against the aforementioned suspects.”
EFCC claimed that all the funds traced to Mrs. Jonathan’s accounts were proceeds of gratification.
“Again, her personal account, different from the four VISA Platinum USD card accounts, bears the balance of $5,841,426.17.
“Considering the above stated findings, we can safely conclude that aprima facie case of conspiracy to retain proceeds of unlawful activities, retention of the proceeds of unlawful activities, money laundering, contrary to Section 15(3) and 18(a) of the Money Laundering ( Prohibition) (Amendment) Act, 2012 and forgery contrary to Section 1(2) (c) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation, 2004 have been established against the aforementioned suspects.”
EFCC claimed that all the funds traced to Mrs. Jonathan’s accounts were proceeds of gratification.
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