Jumia

Thursday, 15 September 2016

Four companies linked to Patience Jonathan’s alleged $15m laundering case plead guilty in court

There might be more troubles facing former First Lady, Patience Jonathan, as four companies involved in a money laundering case linked to her, have pleaded guilty before a federal court in Lagos.


Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited; and Avalon Global Property Development Company Limited pleaded guilty to a 15-count charge before Justice Babs Kuewumi.

The trial involved Waripamo Dudafa, who served as Special Adviser on Domestic Affairs to former President Goodluck Jonathan; former presidential aide, Amajuoyi Azubike Briggs; and former Skye Bank official, Damola Bolodeoku, Premium Times reports. 

The three pleaded not guilty before the judge.



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