Across Nigeria Breaking News Whistle Blower

BREAKING: Companies plead guilty to laundering “Patience Jonathan’s $15m”

s to ex-President Jonathan, Waripamo Dudafa, and two others with money
laundering have pleaded guilty to the offence.

The four companies pleaded guilty to conspiring with Dudafa and the two others to launder a sum of  $15, 591,700 before a Federal High Court in Lagos on
Thursday.

The companies are: Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment
Company Limited; and Avalon Global Property Development Company Limited.

CLICK HERE TO READ MORE

Subscribe to News Update

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Archives

%d bloggers like this: