4 companies plead guilty for illegally moving $15.6m
By Channels TV
16 September 2016 |
4:57 pm
In this article
- $15.6m
- Amajuoyi Azubuike Briggs
- Avalon Global Property Development Company LTD
- channels
- Demola Bolodeoku
- EFCC
- former first lady
- frozen account
- Hon. Justice Babs Kuewumi
- jail term
- money laundering
- N200m
- Patience Jonathan
- Pluto Property and Investment Company LTD
- Rotimi Oyedepo
- Seagate Property Development & Investment CO. LTD
- Skye Bank
- stealing
- Trans Ocean Property and Investment Company Limited
- Trial
- Waripamo-Owei Emmanuel dudafa
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1 Comments
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