Former First Lady Mrs Patience Jonathan is a shopping freak – going by facts and figures unveiled by detectives. She blew thousands of dollars at highbrow stores. The cash came from $11,849,069.03, which the Economic and Financial Crimes Commission (EFCC) said 31 individuals and companies paid into her two domiciliary accounts. The accounts, which are Skye Bank (2110001712) and First Bank (2022648664) had “questionable deposits” between 2013 and 2017. The Skye Bank account had about $7,452,319.32 lodged in it. Detectives found $4,036,750.00 in the second account with First Bank.
The ex-First Lady allegedly spent the cash at TFS stores, Selfridges, John Lewis, Kingsgate, Sainsbury’s, Harrods, Marks and Spencer, Dolce and Gabbana, and Gina. She went on a shopping spree in expensive outlets in the United States, Britain, Germany, Hong Kong, UAE, Italy and China. The highest shopping was at Goyard Beijing in Beijing CN on January 28, 2014 where Mrs. Jonathan shelled out $28,388.72. On the same day at Hulian Xinguang Beijing CN, she blew $13, 069.68 on some luxury items. There were transactions traced to Oakham School, Natwest Bank and $26, 228. 18 spent at Hotel Nassaeur HOF Wishbaden DE on November 20, 2015.
Perhaps overwhelmed by the EFCC probe and its likely consequences, the ex-First Lady has applied for an out-of-court settlement with the EFCC. In “a major breakthrough by EFCC with international collaboration” detectives found that about $7,452,319.32 suspicious funds were deposited in the ex-First Lady’s account with number 2110001712 between 8th February 2013 and 7th April 2015. The account was opened on September 12, 2013 by a former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan Hon. Dudafa Waripamo Owei depositing $1,948,400.00. About 23 other individuals, including the ex-First Lady allegedly deposited cash into the account as follows: Festus Iyoha ($287,100.000); Ocheche Emmanuel ($150,000); Philemon Buoro ($150,000); Festus Isidahomen ($100,000); Felicia Apatake ($148,900); Patricia Okogun ($ 99,700); Buoro Ojo ($400,000); Stella Wasiu ($250,000); Amaka Adebayo ($250,000); Segun Moses ($249,400); Jimoh Peter ($246,700); Ahmed Musa ($196,400); Ibrahim Musa($198,300); Dame P. Jonathan ($100,000); Ayemere Sunday ($ 250,000); Eneji A.P ($300,000); Johnson Ojo ($300,000); Mary Buoro ($400,000); Jude Bosede ($500,000); Festus Iyoha ($400,000); Jimoh Moses ($400,000) and Ahmed Musa ($100,000).
“The balance in this account as at 9th September 2016 was about $5,831,173.55,” the EFCC said. The second account was opened on February 22, 2013 at First Bank. Cash deposits were made into the account between 26th February 2013 and 30th April, 2017 which altogether was $4,036,750. Apart from the ex-First Lady who deposited $2,037,650 in nine tranches, other lodgments ranged from $98,900 to $400,000. The former SA Domestic, Dudafa Waripamo Owei, led the pack of depositors on 27th February 2013 with a deposit of $400,000. Other depositors are: Germaine ($100,000); Dudafa ($400,000); Germani ($200,000); Ade Suleiman ($200,000); Mohammed Adamu ($300,000); Francis Muhd ($300,000); Kunle Peter ($200,000); Suleiman Ade ($299,900,00) and Jonathan Patience ($2,037,650).“Detectives traced the transactions pattern placed the card holder in various countries to United States, Great Britain, Germany, Hong Kong, UAE and Italy. The card was allegedly used in highbrow shops, such as Marks and Spencer, Kingsgate, Natwest Bank, Gina stores and Harrods.
“The balance in this account as at 9th September 2016 was $3,691,145.48.”A source in EFCC said: “We have gone far in our investigation of the ex-First Lady to prove that it is not a case of witch-hunt in any manner whatsoever. We are already trying to verify the names of the depositors if they really existed or they are fake. “Since we have uncovered all these suspicious deposits, we only need her to account in court on how she came about them. Our crack teams worked day and night to trace these funds.“With international collaboration, there is no hiding place for Politically Exposed Persons (PEPs) because some of these malls sometimes report suspicious transactions or spending. They marvelled at where top Nigerian political office holders and their spouses got the cash being lavished.”
The former First Lady, however, seems to be tired of litigation over her fortune. In a January 30, 2018 letter, titled “Proposal for out-of-Court Settlement of all cases related to Dame (Mrs.) Ibifaka Patience Jonathan,” she told the EFCC of her intention to settle the matter. The letter, which was written by her counsel, Chief Ifedayo Adedipe (SAN), is being considered by the EFCC. The letter said: “As senior counsel, representing Dame (Mrs.) Patience Jonathan (former First Lady) and companies linked to her and some family members, associates, companies and NGOs, we have thought it fit to engage your commission in a discussion over all issues involving her and the commission with a view to having amicable resolution of all cases as stated above.“This will enable both sides create an atmosphere for mutual understanding and peaceful coexistence. We will therefore appreciate it, if you can give us an appointment at your earliest convenience to have a discussion over all matters involving her and members of her family.
“We believe that an amicable settlement will be in the best interest of both your commission and our client.“We assure you of our utmost commitment and sincerity of purpose in this connection, and we solicit your cooperation in this regard. Please, accept the assurances of our warm regards.”Another EFCC source said: “We have received a letter from the ex-First Lady, we are studying it on whether or not to accept the out-of-court settlement or allow justice to take its course.”Apart from the cash, the ex-First Lady is linked to 12 choice properties and a plot of land on which a building is being built. The investigative team had recommended that Section 7 of the EFCC Establishment Act 2004 be invoked on the properties after due verification. The assets linked to Mrs. Jonathan in Port Harcourt are: Former Customs Service officers mess; two duplexes at 2/3 Bauchi Street; landed property with blocks at Ambowei Street; 3 Luxury apartments of 4-bedroom each at Ambowei Street; and Grand View Hotel along airport road. In Yenagoa, the Bayelsa State capital, are two marble duplexes at Otioko GRA by Isaac Boro Expressway; Glass House along Sani Abacha Expressway which is housing Nigerian Content Development and Monitoring Board; Akemfa Etie Plaza by AP filling Station, Melford Okilo Road; and Aridolf Resort, Wellness and Spa on Sani Abacha Expressway.
Source: The Nation
NASCON Launches New Dangote Classic Seasoning Cubes
Management of the NASCON Allied Industries Plc, a subsidiary of the Dangote Industries Limited has pledged its commitment towards a healthy living by the people by producing products that meet the physical and mental needs of the people.
Executive Director, Commercial NASCON Allied Plc, Fatima Aliko Dangote gave this pledge in Kano during the unveiling of new Classic Seasoning Cube in addition to its array of food seasonings already in the market.
The new product which the NASCON boss described as a product of thorough and painstaking research into the preference of the people in the seasoning sub sector of the food industry came in the wake of a similar launch recently, of new Curry Powder and Stew Mix from the stable of NASCON.
Fatima Aliko Dangote said she had no doubt in her mind that the new product would be an instant hit given its unique taste, flavor and aroma noting that the new classic seasoning cubes and stew mix were created with a special blend of herbs and spices to give meals that unique taste and great aroma.
She described the new classic seasoning as a new innovation birthed after years of consumer led research and development, and urged distributors, marketers, eateries and consumers to immediately key into it.
Lacing her remarks with the Hausa local dialet, while explaining the strengths of the product, she described the seasoning as Karshen Magana meaning the real deal and that it is second to none in the market throughout the country.
According to her, the management of NASCON decided to go into the research for the new product bearing in mind that wellbeing is reduced by poor diet yet it is expensive to be unhealthy.
Good nutrition, she stated maintained immune system and delays the effect of aging because it reduces the risk of chronic disease while poor diet reduces physical and mental health. She therefore urged women to try the new seasoning cubes, stew mix and curry powder, as they would ensure meal moments are great moments.
Fatima Aliko Dangote assured that the products would be launched in other parts of the country very soon, adding that despite the high innovative quality, they are affordable and available with various promotional items to be given out to the distributors and consumers.
In his remark, the Group Managing Director of NASCON Allied Plc Mr. Paul Farrer assured that the new product is a high margin product that would help ensure distributors and customers remain profitable, describing the new product as premium but affordable to the consumers.
The Company used the occasion to introduce its Brand Ambassador to the customers, in the person of renowned Kannywood multi-talented actress Hadiza Gabon, who described the Dangote Seasoning cubes as a seasoning with great flavor, and good taste while recommending it to all women in Nigeria.
Speaking to media men in an interview at the event, NASCON key distributor, Alhaji Hamisu Rabiu of Hamis Investment in Kano described NASCON products as fast moving and of good quality. He urged other distributors and retailers across the country to immediately key into the new classic cube, Dangote stew mix and Dangote curry powder.
At the launch Wednesday about 300 distributors, wholesalers and retailers were excited and most express optimism that it will up the market of NASCON.
Head of Marketing of NASCON Allied Industries Plc, Mr. Olusegun Ajala expressed optimism that the “innovative brand will up the company’s market share exponentially because of its unique taste and aroma.
Jimi Agbaje’s Campaign Lacks Ingenuity, Slave Story Angle Is Senseless — Victor Ganzallo
Top media personality and cryptocurrency expert, Mr. Victor Ganzallo has thrown jibes at PDP Lagos Governorship candidate, Mr. Jimi Agbaje, over his campaign strategy.
Ganzallo faults Agbaje’s claim that Lagosians are in bondage and needs freedom, the digital currency trader describes the campaign strategy as weak and senseless.
Recall that Mr Agbaje had kickstart a #FreeLagos campaign where he declared readiness to set Lagosians free from bondage.
Below is Victor Ganzallo’s opinion:
Mr. Jimi Agbaje’s choice of campaign thrust is not just lacking in ingenuity and direction but also very unfortunate for a man who is a Lagosian and who should embody what we Lagosians stands for.
You are calling Lagos a slave enclave and all known indices used in determining such points directly to the opposite.
JK is in the pharmaceutical business and today his business can not compare to those of our brothers from the other side of the Niger, who now run some of the biggest pharmaceutical businesses in Lagos, are they all in this slave business with the man he has termed the slave master? It’s December again and many of them will travel to the east and return with one relative or the other, new apprentice and even wives, to the city called the center of excellence, the land of opportunities. Where people from diverse race and ethnicity daily throng to turn their fortunes around.
Jimi Agbaje wouldn’t mind giving his state of birth a bad name, that can be stamped on it forever just so he can achieve his perennial governorship ambition.
Lagos is the pride of Nigeria, whether JK and his band of co-travelers like it or not and will continue to be so, for a very long time to come. It is in Lagos that we have an Igbo man in the state House of assembly, if there is a Yoruba man in any of the state assembly in any other region of Nigeria, I honestly would like to know.
JK as now fallen from being perceived as a gentleman who wasn’t after power by all means to a desperate politician, who wouldn’t mind to sow a seed of discord and divisiveness in his state of birth, as long as it serves his political purpose. He took on this particular trend during the last general elections, in line with what was the narrow minded approach of the PDP back then, which fell flat on their faces and now he has returned to that inglorious path.
The facts ain’t so difficult to discern, it will take more than a campaign of divisiveness for the PDP to win Lagos, it will take a proper, well articulated and outlined plan and a candidate that is well above board, I cannot see that happening anytime soon.
Ex-Skye Banker, Tunde Ayeni Not Detained By EFCC, Only Invited For Questioning Over Alleged Fraud
Following recent reports published by a national daily, The Punch Newspapers that the anti-graft body, Economic and Financial Crimes Commission, EFCC, has detained a former Chairman of Skye Bank Plc., (now Polaris Bank,) Mr. Tunde Ayeni, for alleged fraud, it has been reliably discovered that Tunde Ayeni was only invited for questioning at the Abuja office of the commission hours ago.
Confirming the development, the acting spokesman for the EFCC, Mr.Tony Orilade, said Ayeni was only being grilled by detectives over some issues related to fraud and embezzlement allegedly committed by Ayeni when he was Chairman of the bank
It would be recalled that the anti-graft agency had entered into an agreement with the Asset Management Corporation of Nigeria, AMCON, to check out some banks and its officials, who facilitated the huge non-performing loans in AMCON’s portfolio.