Wednesday, 14 September 2016
Read the breakdown of money found in Patience Jonathan's account.
FACTS AND FIGURES
$22,353,076.71
Total amount wired into Mrs Jonathan’s accounts in four corporate accounts and one personalised account
$19,871.307.96
Total amount frozen in four corporate accounts and one personalised account
$14,029.881.79
Amount in the four VISA Platinum dollar cards used by Mrs. Jonathan
$753,206.76
Amount Mrs Jonathan has spent from the $5,114,609.00 lodged into the account of Globus Integrated Services Limited
$4,361,393.24
The balance in Globus
Integrated Services Limited
$3,737,500.00
Amount lodged into the account of Trans Investment
$405,856.88
The cash Mrs. Jonathan has spent from the account of Trans Investment
$3,331,643.12
The balance in Trans
Investment’s account
$3,644,200.00
The money lodged into Seagate Property’s account
$22,353,076.71
Total amount wired into Mrs Jonathan’s accounts in four corporate accounts and one personalised account
$19,871.307.96
Total amount frozen in four corporate accounts and one personalised account
$14,029.881.79
Amount in the four VISA Platinum dollar cards used by Mrs. Jonathan
$753,206.76
Amount Mrs Jonathan has spent from the $5,114,609.00 lodged into the account of Globus Integrated Services Limited
$4,361,393.24
The balance in Globus
Integrated Services Limited
$3,737,500.00
Amount lodged into the account of Trans Investment
$405,856.88
The cash Mrs. Jonathan has spent from the account of Trans Investment
$3,331,643.12
The balance in Trans
Investment’s account
$3,644,200.00
The money lodged into Seagate Property’s account
$242,665.29
Amount Mrs. Jonathan has spent from the account of Seagate Property
$3,401,534.71
The balance in Seagate Property Development and Investment Company Limited account, which is currently on Post No Debit Status
$3,095,400
Amount fraudulently lodged into the account of Pluto Property and Investment Company Limited
$160, 089.28
Amount spent by Mrs Jonathan from the account of Pluto Property and Investment Company Limited
$2,935,310.72
The balance in the account of Pluto Property and Investment Company Limited, which is currently on Post No Debit Status
$6, 761,367.71
Amount in another VISA Platinum Credit card account opened by Mrs. Jonathan
$919,941.54
Amount Mrs Jonathan has spent from the VISA Platinum Credit card account
$5,841,426.17
The balance in the VISA Platinum Credit card account
Former First Lady Patience Jonathan’s bank accounts containing $19,871.307.96 have been frozen, The Nation learnt yesterday.
The cash is part of the $22.3 million found in the accounts.
The Economic and Financial Crimes Commission (EFCC) has also established a prima facie case of money laundering against the ex-First Lady and 10 others.
The 11 suspects may face trial for alleged money laundering if the recommendation of the investigative team is upheld.
The EFCC declared that “preliminary investigation has also indicted Mrs. Patience Jonathan”.
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