The Economic and Financial Crimes Commission has arrested four domestic servants, including a driver and a houseboy, whose names were used to open bank accounts for Mrs Dame Patience Jonathan, the wife of former President Goodluck Jonathan.
Sources within the anti-graft agency said on Sunday that the companies’ accounts were opened at Skye Bank.
The companies are Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Globus Integrated Service Limited.
Eniola Akinkuotu, Abuja
The four companies’ accounts, which have since been frozen by the EFCC, have a balance of about $15m while another account, which bears Patience Jonathan’s name, has $5m.
Mr. Sammie Somiari, who deposed to an affidavit on behalf of the ex-President’s wife, said the former First Lady was the owner of the money in the accounts.
She had revealed that she...read it here...