A United States court has granted Nigeria permission to investigate bank transactions involving former President Goodluck Jonathan, his wife Patience, former Petroleum Resources Minister Diezani Allison-Madueke and other top government officials.

President Jonathan was in office when the country signed a contract with a company, Process and Industrial Development Limited, which has become a source of dispute.

The New York Federal Court’s ruling followed the Federal Government’s application to it for official access to the bank’s records on the former president and his erstwhile petroleum minister.

”There is good reason to believe that ministers at the highest level were involved in a corrupt scheme to steal money from Nigeria,” Abubakar Malami, the Attorney-General of the Federation, stated in his application to the court submitted on March 24.

But Jonathan has however denied having any foreign accounts whose details could be requested for.

In a statement by his spokesman, Ikechukwu Eze, the ex-President said he or his wife was not contacted before the request for the documents was filed by the Federal Government.

Eze stated, “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.

We aver that the Federal Government of Nigeria did not contact Dr Jonathan or his wife before issuing these subpoenas. If they had, we would have advised them of the fact that you cannot subpoena what does not exist. We also remind the public that on March 5, 2014, during the swearing in of new ministers, then President Jonathan said “I am loyal to Nigeria’s economy. I don’t have accounts or property abroad.”

We are confident in stating that between that time and now, nothing has changed with regards to Dr Goodluck Jonathan. He has no accounts in the United States of America, and encourages US authorities to cooperate fully with the Federal Government of Nigeria’s subpoena.”


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