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.
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