A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank.
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 – are
linked with a former Special Adviser on Domestic Affairs to ex-President
Goodluck Jonathan, Waripamo-Owei Dudafa.
The Economic and Financial Crimes
Commission had in August frozen the accounts of the four companies and
seized the $15m in the course of probing Dudafa for money laundering.http://punchng.com/court-convicts-firms-laundering-patience-jonathans-15-5m/
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