Tag Archives: Globus Integrated Services 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
Protesters Storm EFCC’s Port Harcourt Office Over Patience Jonathan
Some individuals staged a protest at the Port Harcourt office of the Economic and Financial Crimes Commission (EFCC), to demand the unfreezing of former First Lady, Patience Jonathan‘s dollar accounts. The group of placard-carrying protesters under the aegis of ‘Coalition
$31.4m Cash Deposit: How Patience Jonathan Forced EFCC to Expose Matter
HAD ex-First Lady, Mrs. Patience Jonathan not claimed ownership of $31.4 million found in the bank account of a former presidential aide, Mr. Waripome Dudafa, the issue may not have been made public by the Economic and Financial Crimes Commission,
Companies Plead Guilty to Laundering $15m which Patience Jonathan Claimed Belonged to Her
The four companies’ accounts which were frozen by the Economic and Financial Crimes Commission (EFCC) have pleaded guilty to laundering to money laundering. PUNCH reports that the companies pleaded guilty to conspiring with one Waripamo Dudafa, a former Special Adviser
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
