Court convicts firms of laundering Patience Jonathan's $15.5m - The Punch

A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank. The companies – Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited ...

Patience Jonathan: Court Convicts Four Companies Linked to Laundering $15.7m - FINANCIAL WATCH (press release) (blog)

A Federal High Court in Lagos wednesday convicted the four companies allegedly used by a former Special Assistant to President Goodluck Jonathan, Waripamo-owei Emmanuel Dudafa, to launder $15,591,700. The trial judge, Justice Babs Kuewum, ...

Court convicts companies of laundering Patience Jonathan's $15.5 million - News24 Nigeria

Lagos - A Federal High Court in Lagos on Thursday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank. The money belongs to the former First Lady, Patience Jonathan. The companies – Pluto Property and Investment ...

Four firms convicted in Patience Jonathan's $15m charge - Guardian

A Federal High Court in Lagos, yesterday, convicted four companies used by Waripamo-Owei Emmanuel Dudafa, a former Special Assistant to President Jonathan, for allegedly laundering funds for the ex-president's wife, Patience. The judge, Babs Kuewumi, ...

Court Convicts Directors Of 4 Firms Linked To Patience Jonathan's $15.5m - Leadership Newspapers

Justice Babs Kuewumi of the Federal High Court in Lagos yesterday convicted the directors of the four companies allegedly used by former President Goodluck Jonathan's senior special assistant on Domestic Affairs, Warpamo Dudafa, to launder $15.591 ...

Court refuses to order forfeiture of Jonathan's wife's $15.5m - The Nation Newspaper

The Federal High Court in Lagos yesterday refused to order the forfeiture of $15.5million found in the accounts of companies belonging to a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa. Justice Babs ...

Mrs Jonathan's $15m: Court convicts 4 firms, reserves sentence - Vanguard

Lagos—A Federal High Court sitting in Lagos yesterday convicted four companies allegedly used by Waripamo-owei Emmanuel Dudafa, a former Special Assistant to President Goodluck Jonathan to siphon 15 million US dollars. Delivering judgment after ...

Day Ijaw women painted court red for Patience Jonathan - The Punch

The Lagos Federal High Court on Oyinkan Abayomi Drive, Ikoyi was “painted red” last Wednesday as scores of flamboyantly dressed Niger Delta women showed up on the premises of the court. The occasion they came to grace was the hearing of a N200m ...

Patience Jonathan Court convicts 4 companies accused of laundering ex-first lady's $15m - Pulse Nigeria

The four companies had pleaded guilty to the money laundering charges against them, but Jonathan's aide pleaded not guilty. Published: 4 minutes ago; Dimeji Akinloye. Print; eMail. search. Image ...

$15.5m: Court convicts four companies linked to Patience Jonathan - YNaija

Four companies on Thursday were convicted by a Federal High Court in Lagos for laundering $15.5m kept in their accounts. The companies' accounts were frozen by the Economic and Financial Crimes Commission, including $15.5m siezed during the probe ...

Court convicts firm linked to Patience Jonathan $15.5m - Daily Trust

By Yahaya Ibrahim, Lagos | Publish Date: Nov 2 2016 8:16PMBut the court will reserve sentencing until the trial of the defendants end. facebook · twitter · goolge plus · linkdin; like (0 Likes). Court convicts firm linked to Patience Jonathan $15.5m ...

BREAKING: Patience Jonathan guilty as court gives verdict on her 4 companies - NAIJ.COM

The Federal High Court has pronounced a guilty verdict on four companies used by Patience Jonathan to launder $15.5m. PM News reports that the verdict was read on Wednesday, November 2 by the court. Waripamo Dudafa who is the former personal ...

Breaking: 4 companies guilty over Patience Jonathan's $15m – Court - P.M. News (blog)

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, ...