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4 firms admit laundering $15 million for Dame Patience Jonathan

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4 companies involved in the alleged money laundering case with the wife of former 1st Lady, Dame Patience Jonathan have pleaded guilty to the offence.

The four companies involved in the alleged money laundering case with the wife of former First Lady, Dame Patience Jonathan have pleaded guilty to the offence.

The companies took their pleas at a federal high court in Lagos on Thursday.

They pleaded guilty in a case of conspiracy to launder $15 million.

The involved companies are:

1. Seagate Property Development & Investment Co. Limited; 

2. Pluto Property and Investment Company Limited; 

3. Trans Ocean Property and Investment Company Limited and,

4. Development Company Limited

More details will follow soon…

 

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