Tag: Trans Ocean Property and Investment Company Limited

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

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

Kayode Ogundele Kayode Ogundele

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

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

Friday Ajagunna Friday Ajagunna

Patience Jonathan says $15m in her accounts for medical bills, others,

The wife of former President Goodluck Jonathan, Dame Patience Jonathan, has said

Adejoke Adeogun Adejoke Adeogun

EFCC uncovers fresh $5m in Patience Jonathan’s Skye Bank account

The Economic and Financial Crimes Commission, EFCC has traced an additional $5m

Adejoke Adeogun Adejoke Adeogun