We Are Guilty For Laundering Money For Patience Jonathan – Companies

Four companies thought to have laundered $15, 591,700 for former presidential aide Waripamo Dudafa have pleaded guilty to the offence. However, former first lady Patience Jonathan has owned up to the money, following which she also sued the Economic and Financial Crimes Commission, EFCC and Skye Bank.

The accused 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.


Details to follow …

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