Companies Plead Guilty To Laundering $15m For Patience Jonathan
The four companies accused of money laundering, alongside a former Special Adviser on Domestic Affairs to former President Jonathan, Waripamo Dudafa, and two others have pleaded guilty to the offence. The companies submitted a guilty plea for conspiring with Dudafa and the two others to launder a sum of $15, 591,700 before a Federal High […]