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Breaking!!! Patience Jonathan’s $15m: Companies Plead Guilty To Laundering

The four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others with money laundering have pleaded guilty to the offence, The Punch is reporting.

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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 today.

The 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.

The Economic and Financial Crimes Commission had since frozen the $15.6m found in the four companies’ accounts in Skye Bank. But wife of ex-President Jonathan, Patience, has sued the EFCC and Skye Bank, laying claims to the money.

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David Olorunsiwa is a student of kogi state university studying business administration and a very passionate blogger. you can contact through this 08132909269

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