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Nairaland Forum / Nairaland / General / Crime / Four Companies Plead Guilty To Money Laundering (358 Views)
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Four Companies Plead Guilty To Money Laundering by Emmaxman4best: 2:51pm On Sep 15, 2016 |
Four companies allegedly used to launder the sum of 15, 591,700 million Dollars by Waripamo Owei-Didafa, an Aide to former President Goodluck Jonathan have pleaded guilty to the offence before a Federal High Court Sitting in Lagos on Thursday. The monies involved in the case is the same money which former First Lady, Patience Jonathan claimed belongs to her. Mrs Jonathan had last week filed a fundamental rights enforcement suit where she admitted ownership of the monies. She had asked among other things that the court should compel the EFCC to immediately remove the ‘No Debit Order’ placed on the accounts. The four 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. READ MORE: http://www.petmaxflame.com/2016/09/four-companies-plead-guilty-to-money.html
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Re: Four Companies Plead Guilty To Money Laundering by Mynd44: 3:03pm On Sep 15, 2016 |
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