Tag: Avalon Global Property Development Company Limited

EFCC vows to appeal judgement in-Jonathan’s aide, Dudafa’s N1.6bn fraud trial

The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the

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Lagos court convicts companies of laundering Patience Jonathan’s $15.5m

A Federal High Court in Lagos on Thursday convicted four companies of

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Companies admit laundering $15m for Dame Jonathan, plead guilty

The four companies charged alongside a former Special Adviser on Domestic Affairs

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