By using this site, you agree to the Privacy Policy and Terms & Conditions.
Accept
Okay.ngOkay.ngOkay.ng
Font ResizerAa
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Reading: Patience Jonathan Used NGO As Front to Launder Money – EFCC
Share
Font ResizerAa
Okay.ngOkay.ng
  • News
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Search
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Follow US
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
© OKN MEDIA PUBLISHING 2022 - All rights reserved
News

Patience Jonathan Used NGO As Front to Launder Money – EFCC

Farouk Mohammed
By Farouk Mohammed
Published: November 19, 2017
Share
1 Min Read
SHARE

The Economic and Financial Crimes Commission has accused ex-First Lady Patience Jonathan of using a non-governmental organisation Ariwabai Aruera Reachout Foundation to launder money.

The commission says it has filed an application before the Federal High Court in Abuja.

The EFCC said this in its response to an application filed by Mrs. Jonathan challenging the jurisdiction of the court to entertain the commission’s ex parte application for an order of interim forfeiture of two properties in Abuja registered in the name of the NGO.

It was gathered that the properties are on Plot 1960 Cadastral Zone A05, Maitama District, and Plot 1350 Cadastral Zone A00, both in Abuja.

- Advertisement -

However, on knowing about the ex parte motion, the former first lady filed an application to challenge the jurisdiction of the court to hear the commission’s motion.

Her lawyers appeared in court on 19 October, insisting that EFCC’s motion could not be heard in view of their application.

Stay Updated on the Go with Our Latest News—Join Our WhatsApp Channel Now!
TAGGED:EFCCNGOPatience Jonathan
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link Print
ByFarouk Mohammed
Publisher
Follow:
Farouk Mohammed is a Head Editor at Okay Nigeria (Okay.ng). He has been publishing for 10 years and focused more on Local/World News on Okay.ng
Previous Article 2017/2018 Admission: List of Schools That Have Released their Admission Lists
Next Article VIDEO: MUT4Y x Wizkid – Manya

Connect with Okay on Social

FacebookLike
XFollow
InstagramFollow
TelegramFollow
- Advertisement -
Ad imageAd image
- Advertisement -
- Advertisement -
Ad imageAd image

Recent Posts

GTBank Entry Level Program 2025: All You Need to Know
Explainer
Delta Governor: Defection to APC Aimed at Advancing State, Not Weakening PDP
Politics
Tinubu to Attend Pope Leo XIV’s Inauguration in Rome
News
VeryDarkMan
Police Re-arraign VDM Over Cyberbullying Allegations Against Nollywood Actresses, Others
News
JUST IN: House of Reps Advances Bill to Make Voting Mandatory
News Top stories
- Advertisement -
Ad imageAd image

You May Also Like

News

Panic in Ondo as Two-Month-Old Baby Disappears

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
May 15, 2025
Brands

Nestlé Empowers Over 300 Youths in Lagos Through MYOWBU Entrepreneurship Workshop

Yusuf Abubakar
Yusuf Abubakar
May 15, 2025
News

EFCC Removes Foreign National Elie Bitar from Wanted List Over CBEX Fraud Allegations

Muhammad A. Aliyu
Muhammad A. Aliyu
May 15, 2025
Okay.ngOkay.ng
Follow US
© OKN MEDIA PUBLISHING 2025 - All rights reserved
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?