• Lagos, Bayelsa properties worth N1.5bn traced to Jonathan’s former aide

    Lagos, Bayelsa properties worth N1.5bn traced to Jonathan’s former aide

    A former Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamowei Dudafa has been linked with some properties worth N1.5bn, which he reportedly had not been able to explain where he got the money to procure them.

    As part of investigations into an alleged case of money laundering, the Economic and Financial Crimes Commission, EFCC, discovered some properties, among which is a mansion in the Agungi area of the Lekki-Epe Expressway, allegedly belonging to Dudafa, said to be worth over […]

  • How Jonathan’s former aide, others committed $31.4m fraud – EFCC explains

    How Jonathan’s former aide, others committed $31.4m fraud – EFCC explains

    The Economic and Financial Crimes Commission (EFCC), yesterday, told a Federal High Court in Lagos that the companies used by Mr. Waripamo-Owei Emmanuel Dudafa, a former Special Assistant on Domestic Affairs to President Jonathan, and two other persons, in an alleged $31.4m fraud, used companies without addresses.

    The prosecutor for the anti-graft agency, Rotimi Oyedepo, said this while informing the court of the Commissions inability to effect service of the charge on the eighth defendant company (Globus Integrated Services Limited).

    The firm […]