The 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 and Avalon Global Property Development Company Limited.
The Economic and Financial Crimes Commission had
since frozen the $15.6m found in the four companies’ accounts in Skye Bank. But
wife of ex-President Jonathan, Patience, has sued the EFCC and Skye Bank,
laying claims to the money.
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