Tuesday, 11 April 2017
Patience Jonathan’s $15m: Ozekhome challenges companies’ conviction
Published April 11, 2017
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Ex-First Lady, Patience Jonathan
Ramon Oladimeji
A Senior Advocate of Nigeria, Chief Mike Ozekhome, has approached the Lagos Division of the Court of Appeal, seeking to set aside the guilty plea entered by four companies which were accused of laundering $15.591m being claimed by wife of ex-President Goodluck Jonathan, Patience.
The convicted four companies are Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited; and Avalon Global Property Development Company Limited.
They were, last year, charged with money laundering before the Federal High Court in Lagos and had, on September 15, 2016, pleaded guilty to laundering the money.
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