
The Federal High Court in Lagos has fixed November 2 for
hearing in the N200m fundamental rights enforcement suit filed by wife
of ex-President Goodluck Jonathan, Patience, against Skye Bank Plc.
Also joined as defendants in the suit are a former Special
Adviser to ex-President Goodluck Jonathan on Domestic Affairs,
Waripamo-Owei Dudafa; and the Economic and Financial Crimes Commission.
Four firms linked to Dudafa were also joined as defendants in the suit.
They are Pluto Property and Investment Company Limited; Seagate Property Development &
Investment Co. Limited; Trans Ocean Property and Investment Company
Limited and Development Company Limited; and Globus Integrated Service
Limited.
Patience filed the suit to protest against the ‘No Debit
Order’ placed by the EFCC on the bank accounts of the four companies
domiciled in Skye Bank.
The four companies were said to have a total of $15.5m in their bank accounts, which the EFCC had since last year July frozen.
The EFCC froze the accounts while investigating Dudafa for money laundering.
But Patience claims that the funds in the companies’
accounts belonged to her though she was not a signatory to any of the
accounts.
In an affidavit filed in support of the suit, one Sammie
Somiari explained that Patience had asked Dudafa to help her open five
bank accounts only for Dudafa to open one in Patience’s name and four
others in the names of companies linked to him.
According to Somiari, Dudafa had on March
22, 2010 brought two Skye Bank officers, Demola Bolodeoku and Dipo
Oshodi, to meet Patience at home to open five accounts.
He, however, claimed that after the five accounts were
opened, Patience later discovered that Dudafa opened only one of the
accounts in her name while the other four were opened in the names of
companies belonging to Dudafa.
Somiari added, “The applicant (Patience) complained about
this to Honourable Dudafa, who, at his prompting and instance, promised
to effect the change of the said accounts to the applicant’s name; and
to effect this change, Honourable Dudafa brought the said bank manager,
Mr. Dipo Oshodi, who purported to have effected the changes. This was
about April 2014.”