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EFCC makes discovery in Patience’s dead mother’s account; how she used NGO for grand fraud  

deborah
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he EFCC said it traced N2.114 billion to Patience Jonathan's dead mother's account - It accused the former first lady of perpetuating fraud through her NGO - Patience has accused the EFCC of causing her psychological trauma The Economic and Financial Crimes Commission (EFCC) has traced N2.114 billion to the bank account of Magel Resort Limited allegedly owned by Mama Charity Oba and her daughter, Patience Jonathan. The Punch reports that an interim report of the EFCC accused the former first lady of perpetuating from through her non-governmental organisations. According to the EFCC, the total amount of money traced to Mrs. Jonathan is now N17bn although she has filed a N2bn fundamental human rights suit against the EFCC accusing it of subjecting her to psychological trauma and unnecessary persecution.

Read more:  https://www.naij.com/1129939-efcc-discovery-patiences-dead-mothers-account-ngo-grand-fraud.html#1129939

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Posted : 12/10/2017 12:03 pm Foskaay liked
smith
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One thing I don't get is how she got access and approval to all these money... Hehe, #diaisgodooo#

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Posted : 12/10/2017 5:52 pm Foskaay liked
Foskaay
Eminent Member Level3of10 Admin
Posted by: smith

One thing I don't get is how she got access and approval to all these money... Hehe, #diaisgodooo#

hmmmmmmmmmmmmmmmm

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Posted : 12/10/2017 7:21 pm Foskaay liked
  
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