Another $175M Discovered In Firm’s Bank Account Linked To Patience Jonathan

The Economic and Financial Crimes Commission (EFCC) has reportedly discovered another $175m in the account of Pluto Property and Investment Limited, one of the firms linked to Patience Jonathan, The Nation reports.
According to reports, the anti-graft agency has declared wanted Toru Wonyeng Ibuomo and Friday Davies who made the deposits within 14 months.
The cash has however, reportedly vanished from the account.
The EFCC had earlier frozen four accounts with $15 million belonging to Mrs. Jonathan, who claimed it was for her medical treatment.
The company was one of the four convicted on November 2 for laundering the $15.5million, which Mrs. Jonathan insists belongs to her.
The deposits discovered were $46,500,000, $31,000,000, $49,250,000 and $49,000,000.
“The EFCC is probing how the deposits hit the company’s account barely two years after it was registered and without executing any major contract. We are suspecting that this is another slush account where government funds were diverted to,” a source close to the investigation said.
The source added, “All the deposits were in cash, a development which showed that it was a pure case of money laundering.
“On the 21st of February, the account was reported to have recorded a cash deposit of $46,500,000 by the General Manager of Pluto Property and Investment Company Limited , Toru Wonyeng Ibuomo.
“Three days after(24th of February, 2014), another cash deposit of $31,000,000 was made by the same General Manager.
“Friday Davies made a cash deposit of $49,250,000 into the same account. The last tranche of $49,000,000 was deposited by Davies on Apri 1, 2015.”

Comments

Igbos In Akure, Ondo State, Close Down Their Businesses Following Plan By An Akure King To Dethrone Their Eze Ndigbo

This is in protest of the planned dethronement of their Eze- Ndigbo, Sir Gregory Iloehike by the Deji of Akure. They have locked their shops and withdrew their services from the markets. They have warned the Deji of Akure against the move insisting that he has no power to dethrone Iloehike. Deji had accused the Eze Ndigbo of insubordination and disrespect. Iloehike, on his part, said he was not rude to the him, adding that he contributed immensely to the monarch’s installation. He said: “The Deji called me and I honored his invitation. But when I got to the palace, I saw youths numbering over 200 who started shouting as I entered. I suspected that they were mobilized by the monarch and I showed respect to him by prostrating. He threatened to drive out the Igbo from Akure and when I asked why, the youth descended on me. They tore my beads and removed my crown.” Iloehike was installed in August 2011. DAILY POST gathered that trouble started between t...

Hello, here is an oppurtunity to purchase your wrist-watch at your own convinent at an affordable price.you can reach me on +2348106997155 for sample.

Serious Gobe!! 144 Virgins To Organise Birthday Party For Olumba Olumba Obu In Calabar

144 virgins from the Olumba Obu`s fold are warming up to organize a lavish banquet for their father in the lord, Leader Olumba Olumba Obu, to mark his birthday which comes up in November. Speaking to journalists on the theme for this year`s birthday activity, which a close source to Olumba Obu, said would be centered on “World Peace” at the Headquarters of the Brotherhood of the Cross and Star in Calabar. Chairman Planning Committee, Dr. Goodnews Brownson, said that this year father’s birthday celebration is earmarked to impact much on the less privileged like orphans and prison inmates, and award scholarships to indigent and intelligent students to pursue undergraduate programmes at the nation`s tertiary institutions. Brother Goodnews maintained that Obu`s birthday marking would attract dignitaries from the Nigeria`s entertainment industry like Nollywood stars, captains of industries, business tycoons, academic icons and religious adherents from various denomina...

Krix's Blog

Search This Blog