• Breaking News: Four companies linked to Patience Jonathan’s $15m plead guilty to money laundering charges

    Breaking News: Four companies linked to Patience Jonathan’s $15m plead guilty to money laundering charges

    Four companies charged alongside a former Special Adviser to ex-President Goodluck Jonathan, on Domestic Affairs, Waripamo Dudafa, with charges bordering on money laundering, on Thursday, pleaded guilty before a Lagos Federal High Court.

    The four companies, 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 were arraigned by the Economic and Financial Crimes Commission, EFCC, for charges bordering on […]