Details of Asset Recovery Record

   
Date of Report

17-Jan-19

Description of Incidence

Patience Jonathan knows fate on February 11, 2019.

Court Incharge

Patience Jonathan knows fate on February 11, 2019.

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).

Gender

Age *

Nationality

Nigerian

Specified Country

Nigeria

State

LGA

Address

Nature of Asset

Money

Estimated Value

USD8,435,788.84 (about NGN3 billion)

Nature of Incidence

Money Laundering

Locationy

Current Status

Temporarily siezed

Additional Information

The Economi and Financial Crime Commission (EFCC), had traced the money of about eight million four hundred and thirty five thousand seven hundred and eighty eight dollar eighty four cent (USD8,435,788.84) allegedly belongs to Former First Lady, Mrs. Patience Jonathan. the money was temporarily siezen by EFCC.

Source of Report

Linda Ikeji Blogs

Category of Source

Local Media

Source Link

https://www.lindaikejisblog.com/2019/1/alleged-n122bn-fraud-patience-jonathan-knows-fate-on-february-11th.html