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Monday, 14 November 2016

$175m reportedly found in the account of a company linked to Patience Jonathan

EFCC operatives reportedly found $175 million in the account of a company, Pluto Property and Investment Limited, that is owned by former first lady, Patience Jonathan. According to the Nation, investigations into the $15.5 million found in four companies that Patience Jonathan has claimed ownership of, led the antigraft agency to the discovery of $175 million deposited into the company's account in four tranches within 14 months — between February 21, 2014 and April 1, 2015. 

The money was allegedly deposited by two suspects, Toru Wonyeng Ibuomo and Friday Davies who the EFCC is now looking for..
The anti-graft agency is investigating how the cash was withdrawn from the company's domiciliary account with Skye Bank Plc without any trace of where it was diverted to.
Pluto Property and Investment Limited is one of the four companies convicted on November 2nd for laundering the $15.5million, which Mrs. Jonathan insists belongs to her. The companies convicted by Justice Babs Kuewumi of the Federal High Court are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited.
Barely two weeks after the conviction of the companies, the EFCC uncovered another $175, 750,000 deposits in the account of Pluto Property and Investment Company Limited. The cash has, however, vanished from the bank.
EFCC detectives discovered that the domicillary account was opened on November 30th 2013 by Pluto Property and Investment Company Limited  with account number 2110002238. The company was registered on January 29, 2013 with RC 1092722. The “strange” deposits came within 14 months even as the company had not executed any manjor project.
The deposits are:
  • 21/2/2014—$46,500,000
  • 24/2/2014—$31,000,000
  • 31/3/2015—$49,250,000
  • 1/4/ 2015—$49,000,000
A source who spoke on condition of anonymity said “The EFCC is probing how the deposits hit the company’s account  barely two years after it was registered and without executing any major contract. We are suspecting that this is another slush account where government funds were diverted to. All the deposits were in cash, a development which showed that it was a pure case of money laundering. On the 21st of February, the account was reported to have recorded a cash deposit of $46,500,000 by the General Manager of Pluto Property and Investment Company Limited  , Toru Wonyeng Ibuomo. Three days after(24th of February, 2014), another cash deposit of $31,000,000 was made by the same General Manager. Friday Davies made a cash deposit of $49,250,000 into the same account. The last tranche of $49,000,000 was deposited by Davies on Apri 1, 2015.”
The source added that the agency was on the trail of Ibuomo and  Davies who deposited the cash into the bank account.
“We need the two depositors to assist in the ongoing investigation of the payments into the affected account. It is more curious when the bank details did not show evidence of withdrawals. Yet the whereabouts of the cash was unknown. We hope it is not a private banking arrangement to hide slush funds.”
The source confirmed that the EFCC would probe the likely roles of the former First Lady in operating the account of Pluto Property and Investment Company Limited.
“In a matter before the Federal High Court, the ex-First Lady admitted that one of her domiciliary accounts was bearing Pluto Property and Investment Company Limited. We are investigating this $175.750million deposits and the extent of the involvement or relationship of the ex-First Lady with the funds. This is a fresh case; it has nothing to do with the $15.5million frozen by the EFCC.

52 comments:

Uju Phil said...

Na una sabi....#CantDeal

Peter Dumore said...



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livingstone chibuike said...

Choii mama pee which way o

Eddy Ogbunambala said...

Hmmm

CHERYL (aka FROM GLORY to GLORY) said...

Na wa ooo. Meanwhile some people went to bed hungry last night


Long Live LIB

Nseabasi Ekpo said...

na wao, so many accounts linked to one person, its well

AbokiDaWarriBoy said...

She's a notorious criminal and some morons will be screaming leave her alone.With all dis money she stole the road to her home is not tidy,same ignorant people will be paid chicken change to protest for the release of the stolen money smh...she is very greedy,heartless and wicked. Jailing her will serve right oloshi the wife of a corrupt so called hero,same person who claimed he fought corruption when he already has corruption as wife! Yeye people. Jail her please.



~glo rule your world~ cos I do•

okechukwu nnoduechi said...

WOOOW







AUNTY LINDA 👩




PLEASE KINDLY FOLLOW ME ON LIS @OKECHUKWU NNODUECHI

Gideon Okorie said...

If a murderer can be forgiven why can't you forgive, Read this story and learn from it

ONYX linda ikeji first son GODWIN said...

I understand that they wanna steal, but don't they have boundaries? What does one person need over $100 million dollar's for? Money that you won't even spend up to 20m outta it? Nawaoo.. this is worse than greed! This is sataniv

Iphie Abraham said...

Chei! Am confused,don't even know what to say. What will she say now?







Lib addict#just passing#

JEMBETE(KEY-POINT) said...

NEW TOPIC FO D FOOLS WEY DE APC TO KILL DEMSEF N 4GET SAY WE DE RECESSION, DEM GO MAKE DEM 4GET SAY ILLITERATE BWUARI WIT NEPA BILL CERTIFICATE TOK SAY BY NOW, FUEL 4 COM DOWN, RICE FO COM DOWN ETC.

STUPID IDIOTS, INSTEAD OF APC IDIOTS SUPPOTERS TO ASK ILLITERATE BWARI WIT NEPA BILL CERTIFICATE, WHETHER D MONI WEY HIM DE TAKE TRAVEL IF CHANGE NO DE EVER REMAIN FROM WATIN HIM DE SPEND??

ORDINARY CLIMATE CONFERENCE WEY COMMISONER OF ENVIRONMENT SOPOS TO GO ALONE, NA WAITIN BWUARI GO SO DAT HIM GO COLLECT ALLOWANCE.

ANYWAY, NA D HAUSA PIPOL DE SUFER N NOT FULANI.

Prince Clem said...

LEAVE THE WOMAN,PROBE OTHER PAST FIRST LADY.
THIS IS WITCH HUNTING

NaijaDeltaBabe said...

Chae! Diaris God o!


...merited happiness

Alloy Chikezie said...

This woman has sucked Nigeria dry.

Your comment will be visible after approval.

vinna saviour said...

U ppl will not leave Mama peace alone

BONARIO NNAGS said...

This woman is actually a greedy criminal. Her love for money will mark her end. These people wrecked this country.



. ~BONARIO~says so via NOKIA LUMIA

Ndubisi Tochukwu said...

If the money is legit let them leave her be biko. Are d companies registered? Do they have a financial statement showing cashflows of d company? Who re their suppliers and debtors? Are they genuine? And are d transactions genuine?...these are tins we want to know b4 coming out to d public. There are so many private businesses in nigeria wit far money account balances than that. Proper investigations should be carried out b4 bugging us wit nonentity.
Signed
LibBadBoy

Vivian Reginalds said...

ghen ghen
-D great anonymous now as Vivian Reginalds

ASHANKA said...

Click my link and follow me on LIS 🙏🙏🙏

yolemi oladipupo said...

Hmmm, Nigeria i pity thee, i don't understand the kind of leaders we have. Thief everywhere

Anonymous said...

You are an ignorant idiot.

Anonymous said...

I agree with you. Only ignorant people do not know this. Patience Jonathan should be in jail so that future aspiring leaders would learn.

Anonymous said...

Aboki mechie onugi there, they are all the same. Your papa Buhari, Amechi and the rest of them are all the same. No saint there. When somebody else takes over government now, you will know that Buhari is no saint.

Anonymous said...

You cranked me up. Lol @don't boundaries.

Juliet Iwuno said...

Ole buruku! Linda take note!

Anonymous said...

They shouldn't leave her oh, I'm not a Buhari person, but she should return the whole money and give it back to the masses, people are suffering. Or are don't you need mobey.

Anonymous said...

This people should leave this woman alone! have they told us how much is in abacha's wife's acc,or obasanjo's wife's.

Chailai Montri said...

Ndubisi Tochukwu, did you read with your brain intact at all, please if you have to read over and over, as if you want to write a promotional exam before you understand simple English please do, stop making annoying comment here, "the company had no major project" abi ur brain needs reset ni. Mtscheeeeeeew

Anonymous said...

I'm just here thinking about my life, after working diligently for four years and salary not paid consistently my reward is a sack letter without been paid for months. How will I pay up my rent next month, feed, keep assisting my mum with her tip for medicine. I'm very worried. I seek assistance please can someone help me. I can start a small scale business but I need help to raise capital. Pls good people assist me franciscaright@yahoo.com. Thank you

Anonymous said...

Read the article again, u will find ALL your answers there.... Mumu... Reading with closed eyes and brain..

JEMBETE(KEY-POINT) said...

@ BONARIO NNAGS, U B FOOLS, UR FAMILIES DUNG EVER SMELL CHAELLO B4??? U GET MOUT TO CALL HER A CRIMINAL, BUT U DE FEAR TO CALL ABACHA WIFE OF ILLITERATE BWARI WIT NEPA BILL CERTIFICATE.

U NEVER COMPLAIN EVEN ONCE FO D WAY DIS GOVT B.

UR PRESIDENT DE TRAVEL EVERYWERE, HE NEVER ONCE DAY TELL NIGERIANS IF D MONEY WEY HIM TAKE TRAVEL REMAIN OF HE FINISH AM.

MY FRIEND IF NA EYE SERVICE U DE DO, U BETTER STOP BCOS NIGERIANS GET SENSE PAS D WEY U DE TINK.

Odibe Blessing said...

Chaiii there's God ooo

JEMBETE(KEY-POINT) said...

@ BONARIO NNAGS, U B FOOLS, UR FAMILIES DUNG EVER SMELL CHAELLO B4??? U GET MOUT TO CALL HER A CRIMINAL, BUT U DE FEAR TO CALL ABACHA WIFE OF ILLITERATE BWARI WIT NEPA BILL CERTIFICATE.

U NEVER COMPLAIN EVEN ONCE FO D WAY DIS GOVT B.

UR PRESIDENT DE TRAVEL EVERYWERE, HE NEVER ONCE DAY TELL NIGERIANS IF D MONEY WEY HIM TAKE TRAVEL REMAIN OF HE FINISH AM.

MY FRIEND IF NA EYE SERVICE U DE DO, U BETTER STOP BCOS NIGERIANS GET SENSE PAS D WEY U DE TINK.

JEMBETE(KEY-POINT) said...

@ BONARIO NNAGS, U B FOOLS, UR FAMILIES DUNG EVER SMELL CHAELLO B4??? U GET MOUT TO CALL HER A CRIMINAL, BUT U DE FEAR TO CALL ABACHA WIFE OF ILLITERATE BWARI WIT NEPA BILL CERTIFICATE.

U NEVER COMPLAIN EVEN ONCE FO D WAY DIS GOVT B.

UR PRESIDENT DE TRAVEL EVERYWERE, HE NEVER ONCE DAY TELL NIGERIANS IF D MONEY WEY HIM TAKE TRAVEL REMAIN OF HE FINISH AM.

MY FRIEND IF NA EYE SERVICE U DE DO, U BETTER STOP BCOS NIGERIANS GET SENSE PAS D WEY U DE TINK.

Chizzy Liz said...

**********************una no sabi summarise something?????? Shuuuu

Anonymous said...

We cnt stand d truth dt d fact,simply accept dis woman is greedy,her hubby may b innocent,buh mama pee is evil,any man wit such wife will hv bad name.jonA was ruled by a witch of a wife.

Anonymous said...

Plssss go to heaven and ask obasanjo's wife..... weyre gbigbe

Cyril said...

Remain small, she for carry Aso Rock go Yenogoa.

Anonymous said...

This hypopotamus is just too greedy abeg. E be like say na she steal pass her husband. Thank God they have dissolved the office of the first lady

Sam said...

So is this money also gift from friends and well wishers? Madam Patience answer the question

Sandra said...

She will soon mobilise hungry youths to enter hot sun and protest for her not to go to jail. Shameless woman

Akinolu said...

Oya Bayelsa brainless youths get ready to protest for mama Peace not to be prosecuted. Senseless youths!

Anonymous said...

@Anonymous 10:06AM shut up there! So because there are other people that are corrupt, does it justify Patience Jonathan's stealing? It is because of people like you that Nigeria can never move forward. Listen to yourself, dont you think you sound stupid?

Anonymous said...

LOOK AT THIS IDIOT DIVERTING ATTENTION TO BUHARI. WHAT HAS BUHARI GOT TO DO WITH THIS LOOTING OF PATIENCE JONATHAN? IS IT NOT THE LOOTING THAT CAUSED THE RECESSION IN THE FIRST PLACE? ANY SLIGHT ISSUE, YOU AND FREEBORN ALWAYS WANT TO ROPE BUHARI IN. FOOLS

Anonymous said...

You are a fool. Witch-hunt is when somebody is innocent and you are trying to find fault in the person. This is not witch-hunt because there is evidence that she stole money. Moreover, she was not the one that they were investigating. EFCC was investigating other people when her name came up. So shut up and get a life!

Ilaro said...

The EFCC traced this particular money for the government into the said company account which means the money was transfered from CBN into that account. Receive sense and stop asking dumb and senseless questions. Ewu

Anonymous said...

@JEMBETE YOU ARE JUST A SENSELESS ILLITERATE GOAT. WHY ARE YOU SUPPORTING CORRUPTION? AT LEAST CONDEMN WHAT SHE DID FIRST BEFORE POINTING ACCUSING FINGERS AT ABACHA'S WIFE. AFTERALL, SOME MONEY HAVE BEEN REFUNDED FROM ABACHA'S LOOT

Anonymous said...

Let them prosecute patience Jonathan. if she's found guilty or not we will all know, not that some igbo maggot will be supporting her blindly. Corruption must be eradicated.

Anonymous said...

Shameless hypopotamus

Anonymous said...

I am very sure her husband doesnt know the extent to which she stole. She has really embarrassed her husband. That is the problem with marrying an illiterate wife. She go embarrass you tire

Anonymous said...

Madam Patience Jonathan but why?

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