A Federal High Court in Lagos has fixed December 7, 2016 to hear the N200m fundamental rights enforcement suit filed by wife of ex-President Goodluck Jonathan, Patience, against the Economic and Financial Crimes Commission and Skye Bank Plc to challenge the freezing of four bank accounts containing $15m.
The EFCC placed a ‘No Debit Order’ on the four accounts opened in the name of four companies which were linked to a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo-Owei Dudafa.
The EFCC froze the four bank accounts on July 7, 2016 in the course of investigating Dudafa for money laundering.
But Patience had sued the EFCC and Skye Bank claiming the ownership of the $15m found in the four bank accounts. The matter came up for the first time before Justice Babs Kuewumi on Wednesday. Read more