Jonathan’s aide, Dudafa, arraigned for money laundering

The EFCC on Wednesday 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.

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The first defendant, Dudafa, who was a 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 N1,667,162,800billion 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, the account officer of the said accounts and presently a branch manager of a new generation bank.

 

 

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