Four companies
involved in a money laundering case linked to former First Lady, Patience
Jonathan, pleaded guilty before Justice Babs Kuewumi of a Federal High Court in
Lagos today Sept. 15th.
According to
Premium Times, the four companies- 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; all 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.
The former
First lady in a letter to the EFCC, claimed ownership of the accounts owned by
the four companies that are currently being investigated for fraud.
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