How $22.3 million Hit Patience Jonathan's Account

                                

$19.8m frozen in ex-First Lady’s accounts

NIMASA officials’ names used in deals

FACTS AND FIGURES

$22,353,076.71
Total amount wired into Mrs Jonathan’s accounts in four corporate accounts and one personalised account

$19,871.307.96
Total amount frozen in four corporate accounts and one personalised account

$14,029.881.79
Amount in the four VISA Platinum dollar cards used by Mrs. Jonathan

$753,206.76
Amount Mrs Jonathan has spent from the $5,114,609.00 lodged into the account of  Globus Integrated Services Limited

$4,361,393.24
The balance in Globus
Integrated Services Limited

$3,737,500.00
Amount lodged into the account of Trans Investment

$405,856.88
The cash Mrs. Jonathan has spent from the account of Trans Investment

$3,331,643.12
The balance in Trans
Investment’s account

$3,644,200.00
The money lodged into Seagate Property’s account

$22,353,076.71
Total amount wired into Mrs Jonathan’s accounts in four corporate accounts and one personalised account

$19,871.307.96
Total amount frozen in four corporate accounts and one personalised account

$14,029.881.79
Amount in the four VISA Platinum dollar cards used by Mrs. Jonathan

$753,206.76
Amount Mrs Jonathan has spent from the $5,114,609.00 lodged into the account of  Globus Integrated Services Limited

$4,361,393.24
The balance in Globus
Integrated Services Limited

$3,737,500.00
Amount lodged into the account of Trans Investment

$405,856.88
The cash Mrs. Jonathan has spent from the account of Trans Investment

$3,331,643.12
The balance in Trans
Investment’s account

$3,644,200.00
The money lodged into Seagate Property’s account

$242,665.29
Amount Mrs. Jonathan has spent from the account of Seagate Property

$3,401,534.71
The balance in Seagate Property Development and Investment Company Limited account, which is currently on Post No Debit Status.

$3,095,400
Amount fraudulently lodged into the account of Pluto Property and Investment Company Limited

$160, 089.28
Amount spent by Mrs Jonathan from the account of Pluto Property and Investment Company Limited

$2,935,310.72
The balance in the account of Pluto Property and Investment Company Limited, which is currently on Post No Debit Status

$6, 761,367.71
Amount in another VISA Platinum Credit card account opened by Mrs. Jonathan

$919,941.54
Amount Mrs Jonathan has spent from the VISA Platinum Credit card account

$5,841,426.17
The balance in the VISA Platinum Credit card account

Former First Lady Patience Jonathan’s bank accounts containing $19,871.307.96 have been frozen,The Nation learnt yesterday.

The cash is part of the $22.3 million found in the accounts.

The Economic and Financial Crimes Commission (EFCC) has also established a prima facie case of money laundering against the ex-First Lady and 10 others.

The  11 suspects may face trial for alleged money laundering if the recommendation of the investigative team is upheld.

The EFCC declared that “preliminary investigation has also indicted Mrs. Patience Jonathan”.

The 10 suspects indicted in the investigation are a former Senior Special Assistant (Domestic/Household and Social Events to the former President), Dr. Dudafa Waripamo-Owei Emmanuel; Damola Bolodeoku; Dipo Oshodi; Theodora Varinik; Pluto Property and Investment Company Limited; Seagate Property Development and Investment Limited; Globus Integrated Services Limited; Trans Ocean Property and Investment Company Limited and Skye Bank Plc.

The 10th suspect, Sompre Omiebi, is said to be on the run.

The mobile phones recovered from most of the suspects have revealed how the slush funds were wired.