Four companies involved in a money laundering case linked to former First Lady, Patience Jonathan, have just pleaded guilty before a Federal High Court sitting in Lagos.
The companies, Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited; and Avalon Global Property Development Company Limited pleaded guilty to a 15-count charge before Justice Babs Kuewumi Thursday.
The trial also involved one Waripamo Dudafa, who served as Special Adviser on Domestic Affairs to former President Goodluck Jonathan; former presidential aide, Amajuoyi Azubike Briggs; and former Skye Bank official, Damola Bolodeoku who all pleaded not guilty to the offences.
Details later…
