Wife of former President Goodluck
Jonathan, Mrs. Patience Jonathan, on Thursday asked the Federal High
Court in Abuja to set aside the order made on May 30,2017 freezing her
16 separate bank accounts with the cumulative sums of $5.8m and N3.5
bn.
As her grounds of the application, she
contended that court’s orders of interim forfeiture including a
subsequent one issued on October 10, 2017 had expired.
She contended that the order could not
be extended on the grounds that it was originally obtained by an
improper use of court process by the Economic and Financial Crimes
Commission.
She claimed in an affidavit filed in
support of the application that the sums of money belonged to herself,
her Ariwabai Aruera Reachout Foundation, and nine other companies.
According to her, the Federal High Court
in Abuja had on May 30 , 2017 granted an ex parte order in favour of
the Federal Government against all the accounts owned and operated by
them.
The affidavit stated in part, “That the
same Federal Government later went to Lagos and obtained another order
made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos
Division on October 10, 2017 directing the managers of the Skye Bank,
Ecobank Plc , Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and
Diamond Bank Plc, to in the interim, freeze and attach the various sums
of money in the accounts belonging to Dame Patience Jonathan, Finchley
Top Homes Limited and Ariwabai Aruera Reachout Foundation.
“That prior to the grant of the ex parte
motion by the court in Abuja, the Federal Government had filed a
similar application before Justice Olatoregun of the Lagos Division but
failed to disclose the fact that it had obtained same relief in Lagos.”
Through her lawyer, Chief Mike Ozekhome
(SAN), the wife of the former President said the owners of the money
were never served with the interim order of forfeiture but only became
aware of it during a hearing of a petition by her at the National
Assembly.
On Thursday, EFCC’s lawyer, Mr. Richard
Dauda, told the presiding judge that his application seeking an order
extending the forfeiture order should be heard first.
But Ozekhome maintained that her
client’s motion should take precedence over the EFCC’s because hers was
challenging the order allegedly obtained in error.
Justice Nyako adjourned the matter until November 23 next week for hearing.

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