Court Fix Date To Hear Application For Final Forfeiture Of Funds Linked To Patience Jonathan

 Court Fix Date To Hear Application For Final Forfeiture Of Funds Linked To Patience Jonathan

The Federal High Court in Lagos, on Monday, fixed October 7 for hearing in the forfeiture proceedings concerning $5.78million and N2.4billion seized from some firms linked to a former First Lady, Patience Jonathan.

The judge, T. G Ringim, adjourned the case to hear an application filed by the Economic and Financial Crimes Commission (EFCC) for the final forfeiture of the funds, the agency’s spokesperson, Wilson Uwujaren, said in a statement on Monday.

A non-conviction-based forfeiture proceedings are targeted at funds or assets strongly suspected to be proceeds of crime with the person or entity from whom they are seized having no legitimate explanation for their acquisition.

Mr Wilson said the funds warehoused in Skye Bank Plc and Ecobank Plc had earlier been placed under an interim forfeiture order issued by a now retired judge of the court, Mojisola Olatoregun.

“Following an ex-parte application by the EFCC, Justice Olatoregun had, on April 26, 2017, ordered the temporary forfeiture of the money.

“Dissatisfied with the order of the trial court, Mrs Jonathan alongside other respondents, LA Wari Furniture and Bathes, had first approached the Court of Appeal and subsequently the Supreme Court to set aside the order of the lower court.

“However, both the appellate court and the apex court affirmed the order of Justice Olatoregun,” the statement read in part.

It added that before the conclusion of hearing on the EFCC’s motion for the final forfeiture regarding the funds, Ms Olatoregun retired from the bench in 2019.

As a result of her retirement, the Chief Judge of the Federal High Court re-assigned the matter to a new judge, Chuka Obiozor, for hearing.

Tolani Giwa

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