BREAKING: Patience Jonathan in trouble

Leave a comment

September 15, 2016 by Levi Dominic

​The companies who accused of money laundering alongside with former special adviser on domestic affairs to former president Goodluck Jonathan Waripamo Dudafa, pleaded guilty to the charges, the Punch reports.

 

Patience Jonathan

Patience Jonathan

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 four companies accepted that they were conspiring with Dudafa and the two others to avert a sum of $15, 591,700 before a Federal High Court in Lagos on September 15, Thursday. 

The money involved in the case is the same money which former First Lady, Patience Jonathan claimed belongs to her. 

While the companies pleaded guilty, ex-presidential aide, the lawyer & banker all pleaded not guilty to a 15 count amended charge. 

The ani-graft agency had since frozen the $15.6m found in the four companies’ accounts in Skye Bank. 

However, the wife of Jonathan, Patience, has filed a suit against the EFCC and Skye Bank, laying claims to the money.

NAIJ

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Blog Visitors

  • 5,335 hits

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

Join 1,750 other followers

PUBLICITY GETS YOU EXPOSURE

DO YOU HAVE A HOT STORY OR NEWS TO TELL NIGERIANS OR TELL THE WORLD?

Call Levi Dominic: 080 2233 6509, 080 3510 4817
Email: levinaija@yahoo.com
_ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _
Levi Naija's Blog is a Nigerian blogger of Nigeria and International-centric news, celebrity news, celebrity gossip and entertainment news, etc. Levi Naija's Blog connects you to the exposure you need.

Online publicity on www.LeviNaija.wordpress.com gets you instant exposure. Blog post or banner ad placement is a great way to spread the word about your organisation, brand, products, services, event, celebration, party, wedding, singles / album release, new music / video release, press release, celebrity feature / interview, fashion / beauty editorial and entertainment feature / interview.

To advertise or for collaboration, send me a message.

%d bloggers like this: