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EFCC ordered To Forward Cases On Former First Lady

The Federal Government of Nigeria (FGN) has ordered the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abba, to make available details of all cases concerning former first lady, Patience Jonathan.

Source  in the presidency revealed that Abubakar Malami, the Attorney General of the Federation and Minister of Justice, gave the directive and extended it to include relatives of former President Goodluck Jonathan.

According to the source, the directive may be ominous but Dayo Apata, the Solicitor-General of the Federation and Permanent Secretary of the Federal Ministry of Justice, has communicated the government’s position to the EFCC.

The source told newsmen that the EFCC is expected to give a comprehensive update of investigation into cases involving Patience Jon­athan and relations of the former president, the status of the trial of all the cases, the status of recovered funds, and other assets involved in the cases.

The source also said even if there are other charges to be filed against Patience Jonathan and the former president’s relations as well as funds or assets still being targeted, that all would be sent to the Federal Government by the EFCC.

According to the source, the Federal Government is desirous this year to ensure the diligent and timely prosecution of all corruption cases, saying this would be part of that effort.

It would be recalled that on July 1, 2019, the Federal High Court in Lagos ordered the final forfeiture of N9.2 billion and $8.4 million belonging to Patience Jonathan.

The EFCC had, through its counsel Rotimi Oyedepo, in October 2018, moved a motion before Justice Mojisola Olatoregun for the final forfeiture of the funds said to belong to the former first lady.

According to Justice Olatoregun, there was not enough cause in the affidavits filed before the court to show that the sums should not be classi­fied as proceeds of unlawful activities.

Justice Olatoregun ordered the forfeiture of the sums totalling N9.2 billion and $8.4 million to the Federal Government.

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