Thursday, 15 September 2016

4 Companies linked to Patience Jonathan’s $15 million Allegedly plead guilty

4 Companies linked to Patience Jonathan’s $15 million Allegedly plead guilty

There are four companies involved in the money laundering case linked to former First Lady, Patience Jonathan, and they 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. The three pleaded not guilty before the judge.

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