Tuesday, 11 April 2017

Patience Jonathan’s $15m: Ozekhome challenges companies’ conviction Published April 11, 2017 Share Tweet 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. Share Tweet ANTI-GRAFT WAR EFCC ICPC PATIENCE JONATHAN Senate fails to screen EFCC boss, Magu Patience Jonathan visits Skyebank in Abuja We can’t hand over arrested judges to EFCC – NJC Condemnation hounds Patience Jonathan’s $15m accounts EFCC takes over judges’ probe, arrests insurance directors $20m accounts: Should FG probe Jonathan, Patience? EFCC arrests ex-Niger Gov, Aliyu, over N5bn scam EFCC recovers N449m in abandoned Lagos shop TRENDING Caitlyn Jenner finally becomes a woman BREAKING: FRSC recalls sector commander, officers who cut female officials’ hair Ondo wedding: Bride, groom dated seven years – Family Lagos matron disappears after calling daughter FRSC boss cuts hair of female officials for breaching dress code punchng.com © 1971-2017 The Punch newspaper

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