Just in: Companies Plead Guilty of Laundering Patience Jonathan's $15M

Date: 15-09-2016 12:15 pm (7 years ago) | Author: Bayo Nelson
- at 15-09-2016 12:15 PM (7 years ago)
(m)

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 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 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 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.


Posted: at 15-09-2016 12:15 PM (7 years ago) | Addicted Hero
- Larry28 at 15-09-2016 12:24 PM (7 years ago)
(f)
Hmmm, Nigeria my country!!! Who do we Belive? This one wey Mrs Jona wan sue them say she be Saint now!!
Posted: at 15-09-2016 12:24 PM (7 years ago) | Hero
Reply
- kison at 15-09-2016 12:44 PM (7 years ago)
(m)
Y'ALL BETTER be careful,Y'ALL be very very careful, CAREFULLLLLLLLLLLLLLLL...
Posted: at 15-09-2016 12:44 PM (7 years ago) | Hero
Reply
- diutopep at 15-09-2016 12:50 PM (7 years ago)
(f)
Iron lady so u hv succeeded in your suing threat! Mama pee no de carry last @all....
Posted: at 15-09-2016 12:50 PM (7 years ago) | Gistmaniac
Reply
- sandler at 15-09-2016 12:51 PM (7 years ago)
(m)
WASTED GENERATION
Posted: at 15-09-2016 12:51 PM (7 years ago) | Gistmaniac
Reply
- diutopep at 15-09-2016 12:51 PM (7 years ago)
(f)
Iron lady so u hv succeeded in your suing threat! Mama pee no de carry last @all....; I am waiting for d drama to unfold!
Posted: at 15-09-2016 12:51 PM (7 years ago) | Gistmaniac
Reply
- benosky4 at 15-09-2016 12:59 PM (7 years ago)
(m)
Thieves everywhere

Posted: at 15-09-2016 12:59 PM (7 years ago) | Gistmaniac
Reply
- gogoman at 15-09-2016 01:01 PM (7 years ago)
Online (m)
make she go court
Posted: at 15-09-2016 01:01 PM (7 years ago) | Grande Master
Reply
- jeroba1 at 15-09-2016 02:03 PM (7 years ago)
(m)
Mama try return d money n make Nigeria a better nation.
Posted: at 15-09-2016 02:03 PM (7 years ago) | Gistmaniac
Reply
- winace at 15-09-2016 05:26 PM (7 years ago)
(f)
Madam Patience, I no go put mouth for ur matter cus I no trust u at all.
Posted: at 15-09-2016 05:26 PM (7 years ago) | Addicted Hero
Reply
- zoe61 at 15-09-2016 05:46 PM (7 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 15-09-2016 05:46 PM (7 years ago) | Hero
Reply
- waytoheaven at 15-09-2016 05:49 PM (7 years ago)
(m)
d more hardship the citizen go thru daily while most sleep hungry and don't know where their next day meal would come thru,same portion will be placed upon those that re milking these country like the nation want to go out of existence quickly in 10fold upon them and 5 generation to come with no explanation..
Posted: at 15-09-2016 05:49 PM (7 years ago) | Upcoming
Reply
- AmazingMarie at 15-09-2016 08:17 PM (7 years ago)
(f)
this drama is intriguing
Posted: at 15-09-2016 08:17 PM (7 years ago) | Hero
Reply
- AmazingMarie at 15-09-2016 08:18 PM (7 years ago)
(f)
this drama is intriguing
Posted: at 15-09-2016 08:18 PM (7 years ago) | Hero
Reply
- okatee at 15-09-2016 10:32 PM (7 years ago)
(m)
FAWO YANSH GO OPEN ONE DAY, MAMA JONA UR SECRET GO SOON DEY OPEN.
Posted: at 15-09-2016 10:32 PM (7 years ago) | Gistmaniac
Reply
- tweetynene at 16-09-2016 02:52 PM (7 years ago)
(f)
This na drama series
Posted: at 16-09-2016 02:52 PM (7 years ago) | Gistmaniac
Reply
- CHRISETTE at 16-09-2016 03:22 PM (7 years ago)
(f)
I dey observe am
Posted: at 16-09-2016 03:22 PM (7 years ago) | Hero
Reply