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Frozen Accounts: Dame Jonathan Wants Court To Jail Banks’ MDs
Wife of former President Goodluck Jonathan, Patience, has approached the Federal High Court in Abuja, asking it to commit three bank Executives to prison over their alleged refusal to unfreeze 10 bank accounts belonging to her companies.
In a contempt charge she filed through her team of lawyers led by Chief I. A. Adedipe, SAN, and Chief Mike Ozekhome, SAN, the former first lady, wants the three bank executives jailed for their “persistent and flagrant disobedience” of a court order that granted her access to the accounts containing aggregate sums of $5.8million and N3.5billion.
Mrs. Jonathan listed the alleged Contepmnors as the Group Managing Director/Chief Executive Officer of First Bank Nigeria Plc, Dr. Adesola Adeduntan, the Chief Executive Officer of Skye Bank Plc, Mr. Tokunbo Abiru and the Managing Director/Chief Executive Officer of Diamond Bank Plc, Uzoma Dozie.
Mrs. Jonathan listed the alleged Contepmnors as the Group Managing Director/Chief Executive Officer of First Bank Nigeria Plc, Dr. Adesola Adeduntan, the Chief Executive Officer of Skye Bank Plc, Mr. Tokunbo Abiru and the Managing Director/Chief Executive Officer of Diamond Bank Plc, Uzoma Dozie. She told the court that the banks blocked her and representatives of her companies from withdrawing funds from the accounts, despite an order the court made on December 5, 2017, which lifted a Post-No-Bill order the Economic and Financial Crimes Commission, EFCC, placed on 16 separate accounts that were linked to her.
She told the court that the banks blocked her and representatives of her companies from withdrawing funds from the accounts, despite an order the court made on December 5, 2017, which lifted a Post-No-Bill order the Economic and Financial Crimes Commission, EFCC, placed on 16 separate accounts that were linked to her.
The 10 companies which were listed in the suit as Judgement Creditors/Applicants alongside Mrs. Jonathan, are the Incorporated Trustees of Ariwabai Aruera Reachout Foundation, Pagmat Oil and Gas Nigeria Limited, Flinchley Top Homes Limited, Incorporated Trustees of Women for Change and Development Initiative Nigeria, Transocean Property and Investment Ltd, Seagate Property Development Investment Company, Globus Integrated Services and Pluto Property and Investment Company Limited.