.

Tuesday, April 11, 2017

PATIENCE JONATHAN's $15 MILLION DOLLARS: OZEKHOMEN CHALLENGES COMPANIES' CONVICTION


A Senior Advocate of Nigeria , Chief Mike Ozekhome , has approached the Lagos Division of the Court of Appeal , seeking to set aside the guilty plea entered by four companies which were accused of
laundering $ 15 . 591 m being claimed by wife of ex - President Goodluck Jonathan , Patience .

The convicted four 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 were, last year, charged with money laundering before the Federal High Court in Lagos and had, on September 15 , 2016 , pleaded guilty to laundering the money.

We give all for Benefits...

No comments:

Post a Comment

Your comments is personal and therefore does not in anyway portray the opinion or stand of the writer, Lordricharmond or administrator of this blog

/>