FG Freezes Jonathan’s Associates’ Accounts

    The anti-corruption campaign of the President Muhammadu
    Buhari-led administration appears to have taken a bigger bite as the Economic
    and Financial Crimes Commission has secretly frozen the bank accounts of former
    President Goodluck Jonathan’s associates, Sunday Punch reports.
    One of our correspondents learnt that the move by the
    anti-graft agency was aimed at scuttling the tranfer of the alleged looted
    funds from the accounts for other reasons.
    A member of a key transition committee of the All Progressives
    Congress, who spoke to one of our correspondents on condition of anonymity, on
    Friday, said the need had become necessary in view of the magnitude of the
    alleged theft of public resources by the affected persons.

    The APC chieftain spoke on the heels of the condemnation of
    President Buhari’s ongoing probe of the last administration of the Peoples
    Democratic Party and recovery of funds looted by public officials.
    The affected accounts, Sunday Punch learnt, belonged to
    Keketobou Foundation, owned by former Special Adviser to Jonathan on Niger
    Delta and Coordinator of the Amnesty Programme, Mr. Kingsley Kuku, and Mieka
    Divers Limited as well as Global West Vessels Limited reportedly owned by
    ex-Niger Delta warlord, Mr. Government Ekpompolo, aka Tompolo.
    Further investigations by our correspondents also showed
    that one of Jonathan’s close allies, Mr. Kime Engozi’s accounts had also been
    flagged.
    Engozi is the contractor handling the N30bn Maritime
    University contract at Okerenkoko in the Gbaramatu area of Delta State.
    Besides, funds already approved for the commencement of the
    university are said to have remained frozen in a Yenagoa branch of the United
    Bank for Africa Plc.
    The NIMASA Technical College at Okoloba, also in Delta
    State, is also said to be facing an uncertain future as there are fears that
    the institution might be scrapped.
    Accounts linked to the former Director General of NIMASA,
    Dr. Patrick Akpobolokemi, are also said to have been frozen by the EFCC.
    The source, who is now in the Presidency, said although he
    could not confirm if Jonathan’s recent meeting with Buhari discussed the issue,
    the action to ‘flag’ the said accounts might have been for security reasons.

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