The four companies linked to former First Lady, Patience Jonathan’s $15m on Thursday pleaded guilty to money laundering before a Federal High Court in Lagos.
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 were charged alongside former Special Adviser to ex-President Goodluck Jonathan, on Domestic Affairs, Waripamo Dudafa.
They pleaded guilty to conspiring with Dudafa to launder $15,591,700 at the hearing.
Mrs. Jonathan had laid claim to the sum of $15.6m frozen in Skye Bank accounts by the EFCC.
Details later…
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