The controversy surrounding how the wife of former President Goodluck Jonathan , Patience was operating with a platinum card four different dollar-denominated accounts opened in the names of different persons has assumed a twist.
Patience who was earlier raking appears to have piped down as she had written a letter to the acting hairman of the Economic and Financial rimes (EFCCC), begging it to lift the restriction placed on the accounts on the ground that the monies found in those accounts were deposited there for her use to settle medical bills while she was out of the country.
She argued that contrary to the opinion of the EFCC, the money was not a proceed of crime.
It would be recalled that the four accounts in question were opened in the name of the following companies: Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Globus Integrated Service Limited.
A houseboy, a driver and other domestic workers of a former Special Adviser on Domestic Affairs to Jonathan, Waripamowei Dudafa, were named as directors to the companies, but Patience’s $15m was lodged in the accounts and she was given a platinum card and exclusive access to the accounts.
In the letter written by Patience to the EFCC boss with reference number GA/Abibo/00226/2016, through the Chambers of Granville Abibo (SAN) and Co, she urged Magu to call his boys whom she claimed were becoming overzealous in the case to order and order the lift of the restriction placed on the accounts.
The letter reads in part, “It is noteworthy to emphasise that the said accounts, which were in US dollar denomination, were card-based accounts and our client is the sole signatory to these accounts.
“However, our client has been operating the said accounts using the cards for her medical bill payments and purchases for her private purposes without any let or hindrance.
“Our client was therefore surprised when the said cards stop functioning on July 7, 2016, or thereabout. Our client immediately, thereupon, contacted Skye Bank Plc through our solicitors.
‘‘It was only then that the bank officials informed our client that the said accounts were placed on a ‘No Debit Order’ following investigations and instruction from your commission and this is without notice to our client by either the bank or the commission.
“It is in the light of the foregoing that we urge you to use your good offices to vacate the ‘No Debit/Freezing Order’ placed on the said accounts.”
Patience, who described herself as a law-abiding citizen, said despite all the explanations she offered to the Lagos Zonal Office of the EFCC, the detectives in charge refused to heed her request.
She, therefore, urged Magu to intervene immediately.
She added, “Despite the foregoing, our client, who is a law-abiding citizen, has watched with surprise how efforts are being made surreptitiously to indirectly harass or harangue her and short-change her of her personal funds in breach of her fundamental human rights.
“We urge you sir, to kindly intervene to stop the untoward and wrongful actions of your officials to embarrass, inconvenience and short-change our client.”
However, a detective in the EFCC said, “We got a relevant court order to freeze those accounts and we have evidence which we will be presented in court on Friday.
“We did not know that the accounts belonged to Patience Jonathan at the time we froze them. The accounts do not bear her name neither do they carry her BVN (Bank Verification Number). So, how can she accuse us of harassment?
“She has a separate account in Skye Bank with the title ‘Patience Jonathan’, which has a balance of $5m. If she claims she needs money for medical treatment, then the $5m should be alright.”
In a thanksgiving service held at the State House chapel in Abuja on February 18, 2013, Patience had said she underwent seven surgical operations within one month in Germany, adding that the doctors had given up hope on her survival.
She had stated, “I remember when Chief Obasanjo was the President of the country, I was close to his late wife, Stella. We worshiped together in this chapel. It was a painful moment for me that time when she (Stella) died and her corpse was brought here.
“That was how my corpse would have been brought here.
‘‘It was not an easy experience for me. I actually died, I passed out for more than a week. My intestine and tummy were opened.
“I am not Lazarus but my experience was similar to his. My doctors said all hope was lost.’’