The EFCC today June 15th arraigned Former Senior Special Assistant
to former President Goodluck Jonathan on Domestic Matters, Waripamo-Owei
Emmanuel Dudafa, Iwejuo Joseph Nna, 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.
According to a statement by EFCC spokesperson, Wilson Uwujaren, the
first defendant, Waripamo-Owei Emmanuel Dudafa, is 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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