The Economic and Financial Crimes Commission, EFCC , today, arraigned former Senior Special Adviser on Domestic Matters, to ex-president Goodluck Jonathan, Dudafa Waripamo, before a Judge in the Federal High Court Lagos, on allegations of Money Laundering.
Dudafa, was arraigned today, June 15, along with one 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.
The EFCC brought both men on a 23-count charge, bordering on concealing proceeds of crime, retaining the proceeds of crime and failing to furnish information.
Dudafa, the first defendant in the case, is accused of laundering ill gotten wealth of up to N1.7bn 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.
The second defendant is alleged to have assisted Dudafa, as he was the account officer of the said accounts and presently a branch manager of a new generation bank.