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Thursday, 15 September 2016

Patience Jonathan's $15m: Companies Plead Guilty To Laundering

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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