“That in opening account Nos: 1771420773 and 2110002238 for Pluto Property and Investment and Company Limited in Skye Bank Plc, Dr. Dudafa Waripamo-Owei Emmanuel, Sompre Omiebi and Skye Bank officials, namely Dipo Oshodi, Theodora Varinik and Damola Bolodeoku, also fraudulently used the details of one Friday Davies and Toru Inoyengibuomo( who have been found to be staff of NIMASA) .

“That in opening account Nos: 1771420797 and 2110002245 for Trans Ocean Property and Investment and Company Limited in Skye Bank Plc, Dr. Dudafa Waripamo-Owei Emmanuel, Sompre Omiebi and Skye Bank officials namely Dipo Oshodi, Theodora Varinik and Damola Bolodeoku, also fraudulently used the details of one Asuquo Charles and Kola Frederick as the signatories to the accounts.

“That in opening account Nos: 1771421299 0and 2110002269 for Globus Integrated Services Limited Dr. Dudafa Waripamo-Owei Emmanuel, Sompre Omiebi and Skye Bank officials namely Dipo Oshodi, Theodora Varinik and Damola Bolodeoku also fraudulently used the details of one Razak Gbodiyam and Ebi Attah as the signatories to the accounts.

“That in opening account Nos: 1771420780and 2110002207 for Seagate Property Development and Investment Limited, Dr. Dudafa Waripamo-Owei Emmanuel, Sompre Omiebi and Skye Bank officials namely Dipo Oshodi, Theodora Varinik and Damola Bolodeoku also fraudulently used the details of one Agbo Baro and Olugbenga Isaiah as the signatories to the accounts.

“That though these fraudulent accounts do not have Biometric Verification Numbers (BVN), the Skye Bank officials allowed their cronies to use and operate the accounts.

“That all the driver’s licences used as a means of identification of the purported signatories have been found to be forged.

“That all these fraudulent accounts were opened with the consent of Mrs. Patience Goodluck Jonathan.

“Furthermore, the investigation has revealed that all VISA Platinum USD cards in respect of the above-mentioned accounts were picked up by Mr. Dipo Oshodi and Damola Bolodeoku of Skye Bank Plc from the bank and handed over to Mrs. Patience Goodluck Jonathan.”

EFCC detectives gave the breakdown of how funds were wired into nine USD accounts believed to have been opened with fraudulent names and operated by Mrs. Jonathan.

The report said: 

“That looking at the various Visa Platinum USD Card accounts, the sum of $5,114,609.00 were lodged into the account of  Globus Integrated Services Limited out of which the sum of $753,206.76 has been spent by Mrs. Patience Jonathan, leaving a balance of $4,361,393.24, which is currently on Post No Debit Status.

“That the sum of $3,737,500.00 was also fraudulently lodged into the account of Trans Ocean Property ABC Investment Company Limited out of which the sum of $405,856.88 has been spent by Mrs. Patience Jonathan, leaving a balance of $3,331,643.12, which is currently on Post No Debit Status.

“That investigation has also revealed that the sum of $3,644,200.00 was fraudulently lodged into the account of Seagate Property Development and Investment Company Limited out of which the sum of $242,665.29 has been spent by Mrs. Jonathan, leaving a balance of $3,401,534.71, which is currently on Post No Debit Status.

“That investigation has revealed that the sum of $3,095,400, fraudulently lodged into the account of Pluto Property and Investment Company Limited out if which the sum of $160, 089.28 has been spent, leaving a balance of $2,935,310.72, which is currently on Post No Debit Status.

“That in another investigation, it was discovered that another VISA Platinum Credit card (USD) Account number 2110001712 was opened by Mrs. Patience Jonathan where $6, 761,367.71 was credited out of which she has spent $919,941.54, leaving a balance of $5,841,426.17.”

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