$15.5m: Court hears motion on 5 firms linked to Jonathan
 
  Justice Babs Kuewumi of a Federal High Court in Lagos will on December  12, hear a motion seeking to set aside the conviction of four firms  allegedly used to launder $15.5 million belonging to a former First  Lady, Dame Patience Jonathan.  The motion was filed by a lawyer, Amajuoyi Azubuike Briggs, who is  standing trial alongside Waripamo-Owei Dudafa, an aide to former  President Goodluck Jonathan and one, Adedamola Bolodeoku, for allegedly  concealing the total sum of $15,591,700.00 which they knew formed part  of the proceed of an unlawful act, through various banks in Nigeria.  The four firms pleaded guilty to laundering the money upon their  arraignment alongside the trio by the Economic and Financial Crimes  Commission (EFCC).  The firms; Pluto Property and Investment Company Ltd, Seagate Property  Development and Investment Company Limited, Trans Ocean Property and  Investment Company Limited and Avalon Global Property Development  Company, pleaded guilty through their repres...
 
 
 
 
