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.
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.
The convicts had initially pleaded guilty to the offenses.