$175m Deposited in Patience Jonathan’s firm’s bank account disappears without any trace

The EFCC is probing how $175,750,000 deposited in an account linked to former First lady Patience Jonathan,disappeared .The deposits were found in the account of Pluto Property and Investment Limited, one of the firms linked to  Mrs. Jonathan.

A manhunt has been launched for two suspects, Toru Wonyeng Ibuomo and Friday Davies, linked to the curious deposits in four tranches  within 14 months — between February 21, 2014 and April 1, 2015.

The anti-graft agency is probing how the cash was withdrawn from the domiciliary account with Skye Bank Plc without any trace of where it was diverted to.The deposits are different from the $15.5million over which the ex-First Lady sued the EFCC, which placed No Debit Order on four accounts.

But the company is one of the four convicted on November 2 for laundering the $15.5million, which Mrs. Jonathan insists belongs to her.

The companies convicted by Justice Babs Kuewumi of the Federal High Court are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited.Barely two weeks after the conviction of the companies, the EFCC uncovered another $175, 750,000 deposits in the account of Pluto Property and Investment Company Limited.

The cash has, however, vanished from the bank.

EFCC detectives discovered that the account was opened on November 30, 2013 by Pluto Property and Investment Company Limited  with number 2110002238.

The company was registered on January 29, 2013 with RC 1092722. The “strange” deposits came within 14 months.

MIDDLE MIDDLEADS

We appreciate you for reading this post, but we think it will be better you like our facebook fanpage and also follow us on twitter to get latest updates.

Are you an artiste? Do you want your music to go viral and reach a large number of audience? Promote your music on 9JACHASE by clicking here. You can also advertise your product or brand by clicking here.

Title : $175m Deposited in Patience Jonathan’s firm’s bank account disappears without any trace
Description : The EFCC is probing how $175,750,000 deposited in an account linked to former First lady Patience Jonathan,disappeared .The deposits were fo...
Rating : 5