Judge fails to sit in trial of Jonathan’s ex-aide, Dudafa

The N5.1bn alleged fraud trial of a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, was on Tuesday adjourned till November 3, 2017.

The case, which was scheduled for continuation of hearing on Oct 24, 2017, was stalled as the presiding judge, Justice Mohammed Idris of the Federal High Court in Lagos, did not sit.

Dudafa is being tried alongside his one-time account officer in Heritage Bank, Joseph Iwuejo, by the Economic and Financial Crimes Commission (EFCC).

They were arraigned last year on 23-counts bordering on conspiracy and money laundering.

EFCC alleged that they used various companies to launder various sums of money running into about N5.1bn between June 2013 and June 2015.

The commission claimed that the money emanated from the office of the National Security Adviser then under the watch of Col. Sambo Dasuki (retd.).

The companied allegedly used by the defendants were listed as Seagate Property Development & Investment Limited; Avalon Global Property Development Company Limited; Pluto Property and Investment Company Limited; and Rotate Interlink Services Limited; Ibejige Services Limited; DeJakes Fast Food & Restaurant Nigeria Limited; and Ebiwise Resources.

The offence contravene Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 17(a) of the same Act.

The defendants, however, have pleaded not guilty to the charges.

Credit: Daily Post

Comments

DEFECTIONS: Why Saraki, Dogara Others Must Heed Sen. Ibrahim's Call by Comrade Nwokoma Ndubuisi M.

The gale of defections in the National Assembly last week was followed by an advice from no one else than Sen. Abu Ibrahim that the Senate President Dr. Bukola Saraki as well as the Speaker of the House of Representatives Yakubu Dogara and others in the fold of the All Progressives Congress APC that are still masquerading in the party should resign their membership of the party. This call which also implies that they resign their positions as leaders of the various arms of the National Assembly is yet to be complied with by those concerned as at the time of writing this piece Whatever their reasons for still staying put in the party may be, the fact of the matter is that their continued stay in the party has become a sore which must be extricated from the body. As I watched through the proceedings of the defections on national television, I wept for the country for producing such leaders that lack morality despite all the party has given them politically which they ordin...

Group Hails Hon. Karimi For Proactive Representation.

A socio political group in Kogi State known as the “Yabga Youth Movement” has hailed his member representing Yagba East/ Yabga West/ Mopa-Muro Federal constituency for his proactive representation of the people of the Federal constituency at the green chambers of the National Assembly. Honorable Sunday Karimi is of the Peoples Democratic Party PDP. The group through its National coordinator Mr. Adedayo Juwon said the way and manner the second term member of the House of Representatives has supported his constituents’ needs in terms of efficient representation and outreach is worth commending. He said the group will not hesitate to reciprocate such gesture to the member in order to achieve the overall wishes and aspirations of the people of the area. Mr. Juwon who made his position known on the law maker in a press statement made available to newsmen in Abuja said the group was making its position known so posterity will know that the lawmaker is performing very cr...

Support For GEJ: C C Okirie Commends PDP In Rivers State

A frontline politician in Rivers State Chief Chukwuma Chinwa Oikrie has commended the leadership of the Peoples Democratic Party in Rivers state under the leadership of Bro. Felix Obuah (Go Round) for the support the party has given to President Goodluck Jonathan’s second term bid. Chief Okirie made this known at Omoku Town the headquarters of Ogba/ Egbema / Ndoni local government area over the weekend when the Party opened the Campaign Office of President Goodluck Ebele Jonathan in the LGA. While thanking the state Chairman for his support, Chief Okirie stated that with the support the President has received from the party in the state, there was even no need for him to come and campaign personally. “With the tremendous support the people of the state have accorded the President, I think he should go and rest. It is even immaterial if he comes to campaign personally because the people of the state are behind him. We will give him the traditional 100% votes we have alway...

newsman

Search This Blog