HomeNewsMoney Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba

Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba

Sister of former first lady Patience Jonathan arrested in presence of husband and children

Former first lady, Patience Jonathan’s sister, Esther Oba has been arrested by the Economic and Finacial Crime Commission in connection with an ongoing investigation into alleged billions of naira fraud.

Her arrest by the EFCC via the Nigeria Immigration Service comes after months of evading the authority.

Reports monitored on societynow.ng reveals she was arrested on arrival from Dubai in the company of her husband, children and house help on Monday at the Nnamdi Azikwe International Airport.

Esther was reportedly moved to the Female wing of the EFCC detention facility on handover to the agency by NIS.

Her arrest is connected to a massive allegation of money laundering against former president Goodluck Jonathan’s wife.

She is a signatory to Am-PM Global Networks Limited and Finchley Homes Limited with questionable accounts in Stanbic IBTC and other banks.

The unexplained funds in the bank accounts under investigation run into billions of naira.

SocietyNow.NG

 

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