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The listed some of the companies

Submitted by Lolganfl on Thu, 03/16/2017 - 00:04

Attorneys affliction stalls Dudafas N5.1bn artifice trial? Attorneys affliction stalls Dudafas N5.1bn artifice trial?November 10,302 bulletin 950 Dudafa Ramon OladimejiThe appointed balloon of a aloft abettor to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, for declared N5.1bn artifice was adjourned on Thursday due to the absence of his lawyer, Mr. Gboyega Oyewole.Oyewole wrote to the cloister that he was ill.The authoritative judge, Amends Mohammed Idris, appropriately adjourned till November 21, for assiduity of trial. The Bread-and-butter and Ficial Crimes Bureau is prosecuting Dudafa and a banker, Joseph Iwuejo, on 23 counts of declared N5.1bn fraud.The EFCC declared that amidst June 2013 and June 2015, ?Dudafa and Iwuejo, who aswell claimed to be Taiwo Ebenezer and Olugbenga Isaiah, acclimated altered companies to fraudulently acquit assorted sums of money alive  

 

The EFCC listed some of the companies allegedly acclimated by the accused bodies as Seagate Acreage Development amp Investment Bound Avalon All-around Acreage Development Aggregation Bound Pluto Acreage and Investment Aggregation Bound and Rotate Interlink Casework Bound Ibejige Casework Bound DeJakes Fast Aliment amp Restaurant Nigeria Bound and Ebiwise Resources NHL 17 Coins.One of the counts adjoin the accused bodies read, “That you, Waripamo-Owei Emmanuel Dudafa and Iwejuo Joseph Nna (a.k.a. Taiwo Ebenezer and Olugbenga Isaiah), on or about the 11th day of June, 2013 in Lagos, aural the administering of this Honourable Cloister conspired amidst yourselves to accomplish an offence, to wit concealing the accretion of abomination in the sum of N 1, 667,162,800.00 and you thereby committed an answerability adverse to Breadth 18(a) of the Money Bed-making (Prohibition) (Amendment) Act, 2012 and amiss ?under Breadth 17(a) of the aforementioned Act.But Dudafa and Iwuejo had pleaded not guilty.