Four companies involved in a money laundering case linked to former First Lady, Patience Jonathan, have pleaded guilty before Justice Babs Kuewumi of federal court in Lagos.
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 pleaded guilty to a 15-count charge of money laudering and conspiracy involving Waripamo Dudafa, who served as Special Adviser on Domestic Affairs to former President Goodluck Jonathan; former presidential aide, Amajuoyi Azubike Briggs; and former Skye Bank official, Damola Bolodeoku.
No comments:
Post a Comment
Add a comment