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‘Ex-First Lady ‘used mum’s account to launder N2.1b’

Former First Lady Patience Jonathan used her mother’s company to launder about N2.114b, according to Economic and Financial Crimes Commission (EFCC) detectives.

Besides, Magel Resort Limited, which was incorporated by Mrs., Jonathan’s late mother, allegedly secured over N200m IT contract from the National Information Technology Development Agency.

Also, uncovered is how some domestic aides of the former First Lady remitted about N5.7billion into the accounts of three firms linked to Mrs. Jonathan.

As part of the investigation, some Federal Government agencies were found to have remitted funds into the account of Ariwobai Aruera Reach out Foundation, her NGO, which has N2, 475,784,487.77.

The Nation, October 12, 2017

 

 

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