N1.6 BILLION FRAUD: Court Grants Dudafa, Iwejuo Bail


Justice M. B. Idris of the Federal High Court Ikoyi on Monday June 20, 2016 granted bail to Waripamo-Owei Emmanuel Dudafa and Iwejuo Joseph Nna a.k.a. Taiwo A. Ebenezer and Olugbenga Isaiah). Dudafa, Senior Special Assistant, Domestic Matters to the former president, 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) 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 accused, Iwejuo Joseph Nna, the account officer of the said accounts and presently a branch manager of a new generation bank.

 

*

Post a Comment (0)
Previous Post Next Post