Breaking: 4 companies guilty over Patience Jonathan’s $15m

Pages: [1] Go Down

Topic: Breaking: 4 companies guilty over Patience Jonathan’s $15m – Court (Read 1231 times)

0 Members and 1 Guest are viewing this topic.

Breaking: 4 companies guilty over Patience Jonathan’s $15m – Court

« on: November 03, 2016, 07:02:47 AM »

Breaking: 4 companies guilty over Patience Jonathan’s $15m – Court

A Federal High Court, sitting in Lagos Southwest on Wednesday convicted four companies alleged to have been used by former Special Assistant to President Goodluck Jonathan, Waparino-owei Emmanuel Dudafa to launder money for the former First Lady, Patience Jonathan. The companies convicted by the court are: Pluto Property and Investment Development Company Limited, Seagate Property […]
Source: Breaking: 4 companies guilty over Patience Jonathan’s $15m – Court

- PM News Nigeria

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Companies Plead Guilty To Laundering 'Patience Jonathan’s $15m' Started by sahara Newspaper Board	0 Replies 1352 Views	September 16, 2016, 01:00:08 PM by sahara
Court rejects Patience Jonathan’s prayer to unfreeze $15.591m accounts Started by clowntom Newspaper Board	0 Replies 1656 Views	May 09, 2017, 01:01:05 AM by clowntom
Court Refuses Patience Jonathan’s Plea To Unfreeze Her $15.591m Accounts Started by sahara Newspaper Board	0 Replies 1867 Views	May 09, 2017, 07:00:57 PM by sahara
$5.7m Forfeiture: Court Hands off Suit against Patience Jonathan’s Pending Appeal Started by thisday Newspaper Board	0 Replies 1804 Views	May 23, 2017, 07:01:33 AM by thisday
Seized $15.5m: Court hears Patience Jonathan, Skye Bank’s suit November 2 Started by flukky-1 Newspaper Board	0 Replies 1927 Views	September 29, 2017, 01:00:36 PM by flukky-1
Court Sets Aside Order Freezing 16 Accounts of Patience Jonathan Started by thisday Newspaper Board	0 Replies 1711 Views	December 06, 2017, 07:03:32 AM by thisday
BREAKING: Court orders forfeiture of Patience Jonathan’s houses in Abuja Started by flukky-1 Newspaper Board	0 Replies 1634 Views	May 01, 2018, 01:01:40 AM by flukky-1
Patience Jonathan’s associate, Esther Oba asks court to set side forfeiture of $8.4m, N9.2bn to FG Started by flukky-1 Newspaper Board	0 Replies 1473 Views	May 13, 2018, 01:05:10 AM by flukky-1
Breaking: Patience Jonathan loses N1 billion to FG Started by clowntom Newspaper Board	0 Replies 1651 Views	February 01, 2019, 07:05:06 PM by clowntom
Court Orders Patience Jonathan To Forfeit N1bn To Nigerian Govt Started by sahara Newspaper Board	0 Replies 1772 Views	February 02, 2019, 07:05:09 AM by sahara