Wednesday, 15 June 2016

Ex- President Goodluck Jonathan Domestic Aide, Dudafa and Iwejuo Arraigned in Court Over N1.6 Billion Fraud

The EFCC, on Wednesday June 15, 2016, arraigned Waripamo-Owei Emmanuel Dudafa and Iwejuo Joseph Nna a.k.a. Taiwo A. Ebenezer and Olugbenga Isaiah) before Justice M.B. Idris of the Federal High Court of Lagos State, Ikoyi on a 23-count charge bordering on concealing proceeds of crime, retaining the proceeds of crime and failing to furnish information. 

The first defendant, Waripamo-Owei Emmanuel Dudafa, the Senior Special Assistant of domestic/household and social events to the former President Goodluck Jonathan was alleged to have laundered ill gotten wealth to the tune of over N1,667,162,800.00 (One billion, six hundred and sixty seven million, one hundred and sixty two thousand, eight hundred Naira) while in office, through Ebiwise Resources Limited, Avalon Global Property Development Company Limited, Rotato Inter-Link Services Ltd and Pluto Property & Investment Company Ltd accounts with the assistance of the second defendant, Iwejuo Joseph Nna, the account officer of the said accounts and presently a branch manager of a new generation bank. ‪#‎Moneylaundering‬. ‪#‎EFCC‬

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