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Federal High Court Convicts Four Firms Of Laundering Patience Jonathan’s $15.5m Featured News 

Federal High Court Convicts Four Firms Of Laundering Patience Jonathan’s $15.5m

Four companies allegedly involving in the Patience Jonathan’s $15m saga have been convicted of laundering. The conviction was handed down by a Federal High Court in Lagos on Wednesday. The said money was lodged with Skye Bank.

dudafa

Waripamowei Dufafa in his hay days

The companies are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited. They are linked with a former aide on Domestic Affairs to ex-President Goodluck Jonathan, Waripamowei Dudafa.

All the companies were arraigned in court by the Economic and Financial Crimes Commission in while the accounts were pending the determination of the court.

However, the wife of ex-President Goodluck Jonathan, Patience, had sued the EFCC and Skye Bank, claiming ownership of the $15.5m.

The convicts had initially pleaded guilty to the offenses.

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