Four Companies Plead Guilty, allegedly link $15m scam to Patience Jonathan

By: Hamilton Nwosa

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September 16, 2016

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Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd, and Avalon Global Property Development Company Ltd, allegedly linked to Dame Patience Jonathan, wife of former President Goodluck Jonathan in a $15million money laundering case today pleaded guilty before Justice Babs Kuewumi of the Federal High Court, Lagos. But Waripamo-Owei Emmanuel Dudafa, former adviser on domestic affairs to President Jonathan; Amajuoyi Azubuike Briggs, another former presidential aide and Adedamola Bolodeoku, former official of Skye bank pleaded not guilty.

The defendants are alleged to have fraudulently received and retained various sums of money being proceeds of crime. The first accused, Dr. Waripamo- Owei Emmanuel in grand conspiracy with one Sompre Omiebi and others, allegedly procured the services of Adedamola Bolodeoku of Skye Bank Plc to launder and retain the proceeds of their unlawful activities to the tune of $15,591,700 (Fifteen million, five hundred and ninety one thousand, seven hundred United States Dollars).

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Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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