Tag Archives: Avalon Global Property Development Company Limited
Jonathan’s Ex-aide, Dudafa, wants Firms to Deny Laundering $15.5m for Patience Jonathan
A Federal High Court in Lagos has adjourned till October 7, 2016 to rule on two applications seeking to change the guilty plea of four companies which on September 15 admitted laundering a sum of $15, 591,700. Wife of ex-President
Former First Lady Patience Jonathan Tells Court $31.4 million Frozen In Bank Accounts Belongs To Her
Former First Lady, Dame Patience Jonathan, is claiming ownership of the $31.4 million involved in an alleged fraud case before a Federal High Court in Lagos.Counsel to the first defendant in charge, with case number FHC/337C/16, Mr. Gboyega Oduwole, informed
