Sentences with phrase «trans ocean property»
The four firms identified as Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company had a total of $ 15,591,700 in their accounts.
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The EFCC is seeking to arraign them alongside five companies, namely: Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited; Avalon Global Property Development Company Limited and Globus Integrated Services Limited.
The companies — Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited — had on September 15, 2016 pleaded guilty to laundering the money.
The four companies, whose accounts have since been frozen, are Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Globus Integrated Service Limited.