By using this site, you agree to the Privacy Policy and Terms & Conditions.
Accept
Okay.ngOkay.ngOkay.ng
Font ResizerAa
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Reading: 4 Companies Plead Guilty to Laundering “Patience Jonathan’s $15m”
Share
Font ResizerAa
Okay.ngOkay.ng
  • News
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Search
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Follow US
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
© OKN MEDIA PUBLISHING 2022 - All rights reserved
News

4 Companies Plead Guilty to Laundering “Patience Jonathan’s $15m”

Farouk Mohammed
By Farouk Mohammed
Published: September 15, 2016
Share
1 Min Read
SHARE

Patience-Jonathan-768x978-1

The four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others with money laundering have pleaded guilty to the offence.

The four companies pleaded guilty to conspiring with Dudafa and the two others to launder a sum of  $15, 591,700 before a Federal High Court in Lagos on Thursday.

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.

- Advertisement -

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.

Stay Updated on the Go with Our Latest News—Join Our WhatsApp Channel Now!
TAGGED:CompaniesPatience Jonathan
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link Print
ByFarouk Mohammed
Publisher
Follow:
Farouk Mohammed is a Head Editor at Okay Nigeria (Okay.ng). He has been publishing for 10 years and focused more on Local/World News on Okay.ng
Previous Article ‘You Led Us Into This Mess’ – Lai Mohammed Replies PDP’s Buhari Resignation Call
Next Article Over 15 Tremors Occurred in 3 days – Jaba Chairman

Connect with Okay on Social

FacebookLike
XFollow
InstagramFollow
TelegramFollow

Dollar/Naira Rates

Dollar to Naira Exchange Rate

Okay.ng Logo
Buy Rate ₦1,605.00
Sell Rate ₦1,620.00

Last updated: 3 weeks ago (June 3, 2025 2:33 pm)

Displayed rates are for informational purposes only and are subject to change.

USD/NGN Converter

- Advertisement -
- Advertisement -
Ad imageAd image
- Advertisement -
Ad imageAd image

Recent Posts

Monday Okpebholo
Edo Governor Monday Okpebholo Pledges 2.5 Million Votes for Tinubu in 2027
Politics
Nasir El-Rufai
El-Rufai Expresses Doubt Over INEC’s Readiness to Register New Political Party
Politics
Qatar Airways
Qatar Airways Resumes Flights as Qatari Airspace Reopens
International News Top stories
Qatar Airways
Qatar Airways Suspends Flights After Airspace Closure Amid Regional Tensions
International News Top stories
Explosions Rock Doha as Qatar Suspends Air Traffic Amid Rising US-Iran Tensions
International Top stories
- Advertisement -
Ad imageAd image

You May Also Like

Russian President Vladimir Putin
International

Putin Vows Support for Iran Following US and Israeli Airstrikes

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 23, 2025
News

Tinubu Launches Massive Agricultural Mechanisation Drive, Promises Youth Engagement in Farming

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 23, 2025
InternationalTop stories

US Embassy in Abuja Issues Travel Advisory Amid Heightened Global Security Concerns

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 23, 2025
Okay.ngOkay.ng
Follow US
© OKN MEDIA PUBLISHING 2025 - All rights reserved
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?