Friday, 16 September 2016

Money laundering: Four companies linked to Patience Jonathan's $15million plead guilty

The Four companies involved in laundering case, linked to former First Lady, Patience Jonathan, pleaded guilty before Justice Babs Kuewumi of a Federal High Court in Lagos today.

According to Premium Times the four companies are;

Pluto Property and Investment Company Limited.

Seagate Property Development and Investment Company Limited.

Trans Ocean Property and Investment Company Limited.

Avalon Global Property Development Company Limited.
All companies listed above pleaded guilty to conspiring with former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa, and two others to launder the sum of $15, 591,700.

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