A Senior Advocate of Nigeria, Chief Mike Ozekhome, on Monday appeared before the Federal High Court in Lagos for four companies which were convicted of laundering the sum of $15, 591,700 to which wife of ex-President Goodluck Jonathan, Patience, had laid claim.
The companies — 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 — had on September 15, 2016 pleaded guilty to laundering the money.
They were arraigned before Justice Babs Kuewumi alongside a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa; a lawyer, Amajuoyi Briggs; and a banker, Adedamola Bolodeoku.
Add Comment