Patience Jonathan's $15m: Companies Plead Guilty To Laundering


Category: Nigeria National News

Four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others with money laundering have pleaded guilty to the offence, The Punch reports.

The four companies pleaded guilty to conspiring with Dudafa and the two others to launder a sum of  $15, 591,700 before a Federal High Court in Lagos today.

The companies are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Development Company Limited and Avalon Global Property Development Company Limited.


The Economic and Financial Crimes Commission had since frozen the $15.6m found in the four companies’ accounts in Skye Bank.


Meanwhile, wife of ex-President Jonathan, Patience, has sued the EFCC and Skye Bank, laying claims to the money.

Related Posts via Categories:
Published Under: Nigeria National News
Send stories for publishing to admin@ackcity.net
BB: 7ABCA2A7
Channel Pin: C00352CD2
WhatsApp: (234) 08105649346
Phone: (234) 08121807240

1 comment:

Powered by Blogger.