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Breaking: EFCC resumes $8.4 million money laundering case against Mrs Patience Jonathan

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Monday reopens money laundering allegation against the former first lady Mrs Patience Jonathan in a Lagos Federal High Court.

Justice T.G Ringim lf the Federal High Court sitting in Ikoyi, Lagos on Monday June 28, 2021, adjourned till October 7, 2021 to hear a motion filed by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of the $5.78million and N2.4billion linked to the former First Lady, Dame Patience Jonathan.

The anti-graft agency has previously filed an application seeking Patience Jonathan’s forfeiture of a total of $8.4 million somiciled with Ecobank PLC and Skye Bank now Polaris Bank to the Federal government.
Following an ex-parte application by the EFCC, Justice Mojisola Olatoregun had, on April 26, 2017, ordered the temporary forfeiture of the money.
Dissatisfied with the order of the trial court, Jonathan alongside other respondents, LA Wari Furniture and Bathes, had first approached the Court of Appeal and subsequently the Supreme Court to set asise the order of the lower court. However, both the appellate court and the apex court affirmed the order of Justice Olatoregun.
Midway into the conclusion of hearing on the motion for the final forfeiture of the said sums, Justice Olatoregun retired from the Bench in 2019. Consequently, the Chief Judge of the Federal High court re-assigned the matter to Justice Chuka Obiozor for hearing.
Justice Obiozor, however, could not hear the case before his transfer to the Federal High Court, Benin , Edo State. At the resumed hearing of the matter today, the EFCC counsel, Rotimi Oyedepo, narrated to Justice Ringim how far the matter had gone.
Oyedepo said: “This matter is a non-conviction suit instituted before your learned brother, Justice Olatoregun now retired, where we prayed for the final forfeiture of the sum of $5,781,173.55, warehoused in Skye Bank Plc and N2,421,953,502.78, property of LA Wari Furniture and Bathes in Ecobank Plc.
“It was instituted and an interim order was granted on April 24, 2017, upon which it went up to Supreme Court and an application for its final forfeiture was moved. But the trial judge didn’t deliver the judgment before retiring. It was upon that fact that the file was transferred to the registry, where it was re-assigned to the former judge and subsequently your Lordship.”
Counsel to Patience Jonathan, Ifedayo Adedipe, SAN, and Gboyega Oyewole, SAN, also informed the judge that the case was adjourned for mention because it was coming up for the first time before him.
Counsel to the companies, Mike Ozekhome, SAN, therefore, urged the court to adjourn the case on the premise that it was starting afresh and that he intended to file an application challenging the constitutionality of the entire proceedings.
He prayed the court for a long adjournment to enable him file the said application.
In his response, Oyedepo opposed the application and prayed the court not to grant same, because, according to him, there is a procedure enshrined in Section 17 of the Advanced Fee Fraud and Other Related Offences Act, which the EFCC had complied with except the last step, which is a motion for final forfeiture.
Oyedepo, therefore, invited the judge to look at the proceedings of February 17, 2021, where the former judge adjourned hearing of the motion for final forfeiture till April 13, which could not be held because of the Judiciary Staff Union of Nigeria (JUSUN) strike.
He also prayed that should the court be inclined to grant an adjournment, it should be for the motion of final forfeiture.
In a bench ruling, Justice Ringim held that a proceedings of this nature is a special one and cannot be truncated by any application. He said: “In my humble opinion, there is a procedure to follow in this type of application, which cannot be truncated.
“The court cannot adjourn the matter because of an application, which is yet to be filed. However, due to the nature of the application, as hinted by the second respondent, the court will not shut the application out. This court will adjourn for the hearing of the motion for final forfeiture that is pending.”
“Consequently, the second respondent is, hereby, ordered to file the application, if any, within 14 days from today, and the plaintiff will have one week to respond.It will be heard alongside the motion for final forfeiture.”

News
Umeh denies receiving $10,000 with other 42 Senators to support state of emergency in Rivers

Senator representing Anambra Central Senatorial District, Victor Umeh has denied his involvement with 42 other Senators who received $10,000 each to support President Bola Tinubu’s declaration of state of emergency in Rivers, saying he was absent from Wednesday’s meeting where the money was allegedly shared.

He reacted to viral allegation that Senators received $10,000 each to support the state of emergency in Rivers in the red Chamber, when the motion comes for ratification.

His denial was contained in a statement on Friday, where he distanced himself from Senators who shared the money, insisting that he was not among the 42 senators who collected $10,000 the previous day in order to pass the state of emergency resolution.
According to him, he came out to clear his name because reports in the media suggested that he was the one that coordinated the meeting along another Senator where each of them was offered $10,000, insisting that he wasn’t in that meeting and never benefitted from the bribe for support.
“I did not receive any money to support the state of emergency in Rivers State. I was not at any meeting where such payments were allegedly made,” Umeh stated.
Umeh explained that on the evening of Tuesday, he attended the traditional IFTAR (Breaking of Fasting) gathering at the Senate Guest House with their Muslim brothers and sisters, where he was asked to say the Christian prayers after Senator Adamu Aliero said the Muslim prayers after the IFTAR.
”I prayed for God to grant peace to all parts of Nigeria and reconciliation to all the warring parties in Rivers State.
“I prayed for love and for all Nigerians to embrace one another, for the good of our nation.”
“We did not discuss the State of Emergency in Rivers State at the IFTAR.”
“There were other Labour Party Senators at the IFTAR.”
Dismissing the allegations as backmail, the senator, assured his constituents that such reports would not distract him from providing good Representation, adding that the aim of the detractors was to create disaffection between him and the people and impugn his reputation.
He vowed that “I will not be distracted by their false reports, and I will continue to serve my constituents with dignity and integrity.”

News
Police arrest 12 suspects in connection with Kaduna mosque attack

Twelve persons have been arrested by officers of Kaduna State Police Command in connection with attack on a mosque which killed a worshipper during the Tahajjud prayer at Rigasa, in the Igabi Local Government Area of the State.

In a statement by the Command on Friday by the Spokesperson, DSP Mansir Hassan, and made available to journalists in Kaduna on Friday, said hoodlums’ attack on the mosque led to the death of a worshipper.

The statement noted that, “On 21st March 2025, at about 0200 hours, the police received a distress call from a m
concerned citizen, reporting that a large group of armed hoodlums had mobilised from Malalin Gabas, Tudun Wada, Rafin Guza, and Unguwar Baduko areas to attack worshippers performing Tahajjud prayer at Layin Bilya, Makwa Road, Rigasa, Kaduna.
“Upon receiving the report, the Divisional Police Officer (DPO) led a team of officers, accompanied by the Commander of the Civilian Joint Task Force (CJTF), to the scene in an attempt to apprehend the suspects.
“However, before their arrival, the assailants had already stabbed one Usman Mohammad, a 23-year-old victim, with a sharp knife. Despite being rushed to the hospital for urgent medical attention, he succumbed to his injuries hours later and was confirmed dead by the attending doctor.”
In response, the police swiftly apprehended twelve suspects who confessed to having participated in the attack and recovered several weapons from them.
A full-scale investigation has been launched to uncover the full details of the incident and ensure justice is served.
rom engaging in these criminal activities, stating that they will face the full weight of the law if caught.

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Oyo College of Nursing matriculates 147 students as Governor Makinde urge students to uphold ethics

The Oyo State College of Nursing and Midwifery, on Friday, held its second matriculation ceremony, with the Oyo State Governor, Engr. Seyi Makinde, as the special guest of honour.

The event was held at the main auditorium of the College at Eleyele, Ibadan.

Speaking at the event, Governor Makinde represented by the Commissioner for Education, Science and Technology, Prof. Soliu Abdulwaheed Adelabu said the future of healthcare in Nigeria has taken a significant step forward with the intake of 147 new students of nursing program.
“This matriculation ceremony, marking the college’s second for the national diploma program, is a significant milestone for these aspiring nurses as they began their journey to become healthcare professionals”, he said.
He congratulated the matriculants, encouraged them to embrace every lesson with an open mind, and shun examination malpractices.
Governor Makinde emphasized the importance of resilience in the nursing profession, urging them to uphold the college’s high standards of virtue and ethical conduct.
The Governor further reiterated his administration’s committment to the education system in Oyo state, especially the nursing education.
He commended the Provost and the college’s staff for their dedication to fostering excellence, noting the significant progress made by them to elevate the college to its new heights.
In her speech, the Provost of the College, Dr. Gbonjubola Owolabi also extended her congratulations to the students, urging them adhere to the college’s rules, and strive to be ambassadors for the institution.
She said, “Let me remind you, our matriculation students, that you are now ambassadors of this great institution. Let excellence be your watchword, and may you go on to make remarkable contributions to the Nursing profession and society at large.”
She encouraged the students to prioritize their studies and dedicate themselves to achieving their academic goals.
The Provost said the Oyo state College of Nursing and Midwifery stands as a beacon of academic excellence, committed to producing highly skilled and compassionate nurses who will make a difference in the world.
She also said, “our curriculum is designed to equip you with the necessary theoretical knowledge, practical skills, and ethical grounding essential for success in the nursing profession.”
Dr. Owolabi praised Governor Seyi Makinde for his unwavering supports and commitment to the development of the institution.
She pointed at the avalanche of approvals and infrastructural advancements granted to the college under Makinde’s administration.
The Director, Nursing Services, Dr. Arinade Oyebode enjoined the students to get acquainted with the ethics of Nursing profession.
She also encouraged them to study hard, while they put God first in their academic activities.
A Professor of Nursing from the University of Ibadan, Prof. Chizoma Ndikom encouraged the students to prioritize their studies and dedicate themselves to achieving their academic goals.
The event was filled with excitement and anticipation as a new student, Islamiat Lawal was rewarded by the Commissioner, the Provost, and other guests for her adherence to punctuality.

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