Four Companies Plead Guilty To Laundering Foreign Money for Patience Jonathan - 9JAOlofofo | Nigeia #1 gossip site.

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Friday, 16 September 2016

Four Companies Plead Guilty To Laundering Foreign Money for Patience Jonathan

four companies pleaded guilty to conspiring with Dudafa and the two others to launder the 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.
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