The Economic and Financial Crimes Commission has discovered an uncompleted eight-storey building in a prime area of Abuja allegedly belonging to Patience Jonathan, the wife of former President Goodluck Jonathan.
The building, which has been described by the EFCC as a ‘magnificent architectural edifice,’ has not yet been valued by the commission.
However, comparative analysis of similar buildings on several trading sites such as OLX.com and Jiji.ng, within the same area put the worth of the building at N6bn.
Our correspondent, who visited the building, which is located within the Central Business District, is between the National Mosque and the Federal Secretariat.
It was alleged in documents sighted by our correspondent that Patience allegedly acquired the property through her foundation known as Aribawa Aurera Reach Out Foundation.
In a document, which has been attached to a court application, the anti-graft agency said it had written to the Corporate Affairs Commission to get the identities of the directors of the foundation who are believed to be fronts for Patience.
The commission further stated that it had written to the Abuja Geographical Information System to get the history of the property and how and when it was bought.
The anti-graft agency has also written eight banks: Skye Bank, Fidelity Bank, First Bank, Union Bank, Guaranty Trust Bank, Zenith Bank, United Bank for Africa and Unity Bank.
The EFCC had a few months ago frozen an account belonging to Aribawa Aurera Reach Out Foundation with account number 1222014221 in Ecobank with a balance of N479m.
The anti-graft agency said there was no way Patience would have been able to afford such a property as her last known job was Permanent Secretary in Bayelsa State.
In a similar development, the anti-graft agency has also traced three other properties in Abuja to Patience in Karsana, Wasa and Idogwari areas of the Federal Capital Territory.
According to documents from AGIS, the three properties were bought in the names of two companies – Finchley Top Homes Ltd. and AM-PM Network Limited.
The bank accounts of Finchley Top Homes Limited, which have been traced to Patience, were frozen by the commission a few months ago.
The accounts include: Account number 1102001996 in Ecobank, with a balance of N226,376,700.23 and a fixed deposit of N1,099,511,484.88; a Skye Bank account numbered 1771731336, with a balance of N14,173,848.85; Fidelity Bank account numbered, 4011019539 with a balance of N1,800,494,000; Stanbic Bank account numbered, 0016901361, with a balance of N40,594,12.88; and Diamond Bank account 0019213687 with a balance of N39,418,712.12.