02/11/2016

Court finds four companies guilty over Patience Jonathan’s $15m

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The Federal High Court sitting in Lagos this afternoon pronounced guilty verdict on four companies used as fronts to launder $15.5m on behalf of the former First Lady, Patience Jonathan.

The four companies were used by Waparimo Dudafa, the former personal assistant to former president Goodluck Jonathan, to launder $15.5m on behalf of Mrs Jonathan.

The sentence has also been reserved until the conclusion of the trial of the three accused persons involved in the case.

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