Frozen assets: Seized cash belongs to my late mum – Patience Jonathan
Mrs. Patience Jonathan, former first lady, has claimed through her counsel that the $20 million found in the five accounts traced to Patience belonged to her late mother, Madam Charity Fyneface Oba.
Mr. Charles Ogboli, a self-professed solicitor to Mrs. Jonathan, also claimed that the $20 million (N8 billion) was not too much for a woman whose husband served as a deputy governor, governor, Vice-President and President within a period of 16 years.
Ogboli, said this on Friday during a breakfast television show titled, 'Sunrise Daily' on Channels Television.
The counsel however admitted that only three of the five accounts in dispute could be traced to the ex-First Lady and her mum.
The defence of the First Lady has also gone viral on YouTube to underscore her readiness for a fight to the finish with EFCC.
Ogboli is however the third lawyer in three weeks to speak on behalf of Mrs. Jonathan.
Ogboli said: 'That is not true. The First Lady did not hold five accounts. They are three accounts. The First Lady was the signatory of one account and the mother was a signatory to the other two accounts.
'These accounts were not on a company's name; it is on a personal data name of the First Lady. If you check, the BVN showed clearly on a personal name.
'And if you go through the BVN, it shows that it is her personal account; it is not connected with the companies facing trial.
'The First Lady was never privy to the companies standing trial. The money that is in the account ($5 million) should be left to the First Lady.'
Responding to a question, Ogboli added: 'I am explaining on behalf of the First Lady that this is what transpired.'
He maintained that the former First Lady had protested between 2013 and 2014 against the use of unknown companies to open accounts for her by the former Senior Special Assistant (Domestic / Household and Social Events to the former President), Dr. Dudafa Waripamo-Owei Emmanuel.
He said: 'What I am trying to say is that the domestic servant, Dudafa, who was asked to open accounts, went ahead to use a company's account which the First Lady discovered and said I am not part of this.
'She said 'I am not a director of this company, neither am I a shareholder. I did not present any certificate of incorporation, I didn't ask them to open any account using a company or companies'. The discovery was made between 2013 and 2014 and immediately she kicked against it.
' So, you don't link her with the company that she does not know anything about.'
A report of the EFCC investigative team had implicated the former First Lady.
The report of the investigative team said in part: 'Based on the investigation so far carried out, it has revealed that the four fraudulent VISA Platinum USD Card accounts used by Mrs. Patience Goodluck Jonathan has a cumulative balance of $14,029.881.79 which has been swept Post No Debit Card category.
'Again, her personal account, different from the four fraudulent VISA Platinum USD Card accounts, bears the balance of $5,841,426.17.
'Considering the above stated findings, we can safely conclude that a prima facie case of conspiracy to retain proceeds of unlawful activities, retention of the proceeds of unlawful activities, money laundering contrary to Section 15(3) and 18(a) of the Money Laundering ( Prohibition) (Amendment) Act, 2012 and forgery contrary to Section 1(2) (c) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation, 2004 have been established against the aforementioned suspects.'
The EFCC claimed that all the funds traced to Patience Jonathan's accounts were proceeds of gratification.
The report said: 'The intelligence revealed that Dr. Dudafa Waripamo-Owei Emmanuel fraudulently - Nig. Comms Week.