Patience Jonathan, a former first lady of Nigeria, has asked the Federal High Court in Abuja to jail the managing directors and chief executive officers of three banks for their refusal to comply with the court’s order directing them to lift the restrictions placed on her accounts at the instance of the Economic and Financial Crimes Commission, EFCC.
The committal proceedings initiated by Mrs. Jonathan and 10 others are against the MDs/CEOs of First Bank Plc, Skye Bank Plc and Diamond Bank Plc, Adesola Adeduntan, Tokunbo Abiru and Uzoma Dozie, respectively.
The MDs of the three banks have denied the allegations of disobedience of the December 5, 2017, order of the court leveled against them.
In his response to the applicants’ motion, Adeduntan said First Bank, had after verifying the authenticity of the court order served on it on December 11, 2017, complied with the order.
The bank stated that it, in compliance with the court order, unfroze the accounts of the applicants kept with the bank on December 15, 2017.
The First Bank CEO stated that after unfreezing the applicants’ accounts, the bank’s management decided to close Patience Jonathan’s account and informed her to supply the details of an account into which the balance in her First Bank account could be transferred.
He stated that rather than send the details of an account, Mrs. Jonathan requested that she be paid in cash.
He stated that the bank considered her demand for a cash payment as a request for assisting her to violate the provisions of the money laundering laws and banking regulations in Nigeria.
But he said despite writing the former first lady about the impossibility of the bank meeting her request, she insisted on getting her balance in cash.
He stated, “In response to the letters dated December 20, 2017, the bank, vide letters dated December 21, 2017, for the 11th judgment creditor/respondent for the balance in the unfrozen account if she fails to provide details of account into which the said balance should be transferred on or before January 4, 2018.
“In response, the 11th judgment creditor/respondent and her counsel, respectively informed the bank that the 11th judgment creditor/respondent does not have an account in her name where monies can be transferred and would prefer cash to be paid to her as the lodgments made into that account were done in cash.
“The 11th judgment creditor/respondent further wrote the bank on December 27, 2017, supplying three separate accounts of her counsel telling the bank that the said sum be paid into those three named accounts of solicitors who are third parties and the balance paid to her in cash.
“In line with the bank’s letter of December 21, 2017, upon the failure of the 11th judgment creditor/respondent and her counsel respectively to provide any account details in her name to transfer the funds in her unfrozen account, the bank, on January 17, 2018, issued in her name a bank cheque number 014602 in the sum of $3,626,273.71 representing the total balance in her account with the bank, less applicable charges.
“Further to the above, the bank also informed the 11th judgment creditor/respondent and her counsel respectively vide letters dated January 17, 2018, to visit a designated office of the bank in Abuja to pick the cheque.”
Justice Binta Nyako of the Federal High Court in Abuja had on May 30, 2017, frozen a total of 16 accounts, including 13 kept with the three banks.
The accounts were frozen by the court following an application by the EFCC alleging that huge sums of money in foreign currencies suspected to be proceeds of crimes were kept in the accounts.
Following an application by Patience Jonathan and others challenging the freezing order, the court, on December 5, 2017, unfroze the accounts and lifted all the restrictions placed on them.
But Patience and other 10 applicants, via their motion filed on January 6, 2018, alleged that the three banks had refused to comply with the court order unfreezing their accounts.
Patience is the number 11 applicant on the motion paper.
The rest of the applicants are corporate bodies, which are also linked to the wife of the former President.
They include the Incorporated Trustees of Ariwabai Aruera Reachout Foundation, Pagmat Oil and Gas Nigeria Limited, Finchley Top Homes Limited, AM PM Global Network Limited, Magel Resort Limited and the Incorporated Trustees of Women for Change and Development Initiative Nigeria.
The rest are Transocean Property and Investment Limited, Seagate Property Development Investment Company, Globus Integrated Services and Pluto Property and Investment Company.
