Corruption: FG Moves To Audit Investigation Of Jonathan’s Relatives

The Federal Government has commenced moves to audit the investigation of relatives of former President Goodluck Jonathan by the Economic and Financial Crimes Commission (EFCC).

Our correspondent gathered that the federal government had asked the acting Chairman of the Eco­nomic and Financial Crimes Com­mission (EFCC), Mohammed Umar Abba, to make available details of all cases concerning former first lady, Patience Jonathan.

A presidency source revealed that Abubakar Malami, the Attor­ney General of the Federation and Minister of Justice, gave the direc­tive and extended it to include rela­tives of former President Goodluck Jonathan.

According to the source, the direc­tive may be ominous but Dayo Apata, the Solicitor-General of the Feder­ation and Permanent Secretary of the Federal Ministry of Justice, has communicated the government’s position to the EFCC.

The source told Daily Indepen­dent that the EFCC is expected to give a comprehensive update of investigation into cases involving Patience Jon­athan and relations of the former president, the status of the trial of all the cases, the status of recovered funds, and other assets involved in the cases. ­

The source also said even if there are other charges to be filed against Patience Jonathan and the former president’s relations as well as funds or assets still being targeted, that all would be sent to the Federal Government by the EFCC.

According to the source, the Federal Government is desirous this year to ensure the diligent and timely prose­cution of all corruption cases, saying this would be part of that effort.

Another presidency source said this move may be intended to rubbish Goodluck Jonathan, who even though lately had been hobnobbing with Presi­dent Muhammadu Buhari, is said to be nursing a presiden­tial ambition in 2023.

There have been specula­tions that the All Progressives Congress (APC) is consider­ing fielding Jonathan in the 2023 presidential election to serve a single term.

He has served a term as president on the platform of the Peoples Democratic Party (PDP).

The source said follow­ing his private meeting with some APC governors in Abu­ja, some people in the presi­dency are not happy over the development.

This may be their way of getting their pound of flesh and scuttling any future ar­rangement that may favour Jonathan in 2023, the source noted.

Mala Buni, governor of Yobe State and acting chair­person of the APC, led some APC governors to Jonathan’s residence.

The meeting followed the defection of Ebonyi State governor, Dave Umahi, to the APC from the PDP.

That meeting led to dis­agreements between the APC and the PDP with the latter accusing the ruling party of abandoning governance to woo Jonathan for the 2023 presidency.

It would be recalled that on July 1, 2019, the Federal High Court in Lagos ordered the final forfeiture of N9.2 billion and $8.4 million belonging to Patience Jonathan.

The EFCC had, through its counsel Rotimi Oyedepo, in October 2018, moved a motion before Justice Mojisola Olato­regun for the final forfeiture of the funds said to belong to the former first lady.

According to Justice Olato­regun, there was not enough cause in the affidavits filed before the court to show that the sums should not be classi­fied as proceeds of unlawful activities.

Justice Olatoregun ordered the forfeiture of the sums totalling N9.2 billion and $8.4 million to the Federal Government.