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+--- Thread: $15 million: Patience Jonathan loses in Court (/showthread.php?tid=697)
$15 million: Patience Jonathan loses in Court - Mhiz Rebecca - 11-22-2016
Justice Mohammed Idris of a Federal High Court Lagos, on Tuesday
refused to restrain a fellow judge from taking steps in relation to the
frozen $15.5 million allegedly belonging to Patience Jonathan.
Mr. Idris declined an application by counsel to the former first lady,
Ifedayo Adedipe, who sought an order to restrain Justice Babs
Kuewumi from taking further steps on the frozen sum.
Mr. Adedipe had urged the court to stop Justice Kuewumi from
making any forfeiture orders, in respect of the said sum, which was
frozen by the EFCC, until the determination of an interlocutory
application on the subject.
It will be recalled that Mrs. Jonathan had instituted a fundamental
rights suit against the EFCC, claiming the sum of $200 million as
damages for inconveniences suffered.
In her suit, she had joined the EFCC, Skye Bank plc, and a former
aide to ex-president Goodluck Jonathan, Warampo Dudafa, as
respondents.
Also joined in the suit are four companies: Pluto Property Ltd,
Seagate Property Development and Investment Company Ltd,
Transocean company Ltd and Globus Integrated Service Ltd.
Mr. Dudafa was charged alongside the four companies before
Justice Kuewumi, on 15 counts of money laundering.
Representatives of the four companies, which the EFCC said were
used by Mr. Dudafa to launder the said money, had all pleaded
guilty to the offences.
The said $15.5 million is the same sum which the former first lady
claims belongs to her as sole signatory to the accounts of the
companies.
When the case was called on Tuesday, Justice Idris acknowledged a
letter from counsel representing Skye Bank, Lanre Ogunlesi, stating
that he was indisposed and could not attend the court.
The judge added that since Mr. Ogunlesi has requested for a new
date to enable him appear in court, the hearing of the application on
notice could not proceed.
Meanwhile, before the court could adjourned the case, Mr. Adedipe
had urged the judge to direct the EFCC not to tamper with the
subject matter of the case pending the hearing of the interlocutory
application.
In response, counsel to the EFCC, Rotimi Oyedepo, urged the court to
dismiss the application on the grounds that the accounts which
housed the money had been frozen.
He urged the court to dismiss the application with a “wave of hand”;
adding that there was already an order of court convicting four
defendants for warehousing proceeds of crime.
In a short ruling, Justice Idris held that he could not go into the
merits or demerits of the interlocutory application, until it is moved.
He ordered accelerated hearing of the case and said that he could
not make any order that will be prejudicial to the outcome of the
main suit.
He consequently adjourned the case to December 7 for hearing of the
main application.
In her suit, Mrs. Jonathan is urging the court to issue an order
discharging the freezing order, and restraining the EFCC and its
agent from further placing a freezing order on the said accounts.