
According to PM news ,the four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Goodluck 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 $15,592,700 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.The Economic and Financial Crimes Commission had since frozen the $15.6m found in the four companies account in Skye Bank.But wife of the ex-Presidentt Jonathan,Patience,has sued the EFCC and Skye Bank,laying claim to the money.She said the money was for her medical treatment.
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