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I have no accounts or property abroad - Jonathan reacts to plans by FG to subpoena hi - Printable Version +- Forums (http://contripeople.com) +-- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=5) +--- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=60) +--- Thread: I have no accounts or property abroad - Jonathan reacts to plans by FG to subpoena hi (/showthread.php?tid=32264) |
I have no accounts or property abroad - Jonathan reacts to plans by FG to subpoena hi - Edoman - 04-29-2020 I have no accounts or property abroad - Jonathan reacts to plans by FG to subpoena him Former President Goodluck Jonathan, has reacted to reports that the federal government is planning to subpoena he and his wife's bank records in the United States. Bloomberg had reported that the federal government requested for “all documents concerning any transactions to, from, or for the benefit” of Jonathan and his wife between 2009 and the present day. The Attorney-General of the Federation, Abubakar Malami was quoted saying the information will help in an ongoing investigation by the Economic and Financial Crimes Commission (EFCC) to know individuals in the Process & Industrial Developments Ltd gas deal. Abubakar Malami said in court filings submitted on March 24; Quote:“There is good reason to believe that ministers at the highest level were involved in a corrupt scheme to steal money from Nigeria." Though the EFCC found no direct evidence backing claim of public officers receiving payments from P&ID or its affiliates, the anti-graft agenct however said 10 banks are “likely to have processed US dollar transactions connected to P&ID’s operations as either correspondent banks or the New York branches of foreign lenders”. However reacting to the report, former President Goodluck Jonathan stated that he has no account or property abroad. In the statement signed by Jonathan's spokesperson Ikechukwu Eze, a comment the former President made while swearing-in new ministers on March 5, 2014 was referenced. He said at that time that he had no accounts or property abroad. The statement reads; Quote:“Our attention has been drawn to international media reports to the effect that the Federal Government of Nigeria has subpoenaed bank records for former President Goodluck Jonathan and his wife, Dame Patience Jonathan in the United States of America. Former public officers including former ministers of petroleum, Diezani Alison-Madueke and Rilwanu Lukman, were also included in the subpoena. The Nigerian government is hoping to overturn $9.7 billion judgement awarded against it, for a breach of agreement in a gas project handled by the Process & Industrial Developments Ltd. |