It was gathered that the Economic and Financial Crimes Commission (EFCC) has granted bail to the former Special Adviser to ex-President Goodluck Jonathan on Media and serial columnist, Dr. Reuben Abati.
Abati was arrested on Monday on allegations that he received money from former NSA, Sambo Dasuki, who is also being tried for misappropriating the funds amongst several other charges.
The funds were allegedly used to prosecute the 2015 presidential election on behalf of the Goodluck Jonathan presidential campaign.
He is expected to […]
A former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa, on Friday lost his bid to nullify the guilty plea by four companies linked to Jonathan’s wife, Patience.
Justice Babs Kuewumi dismissed the application because it was unmeritorious.
The companies, on September 15, pleaded guilty to laundering $15,591,700 (about N5 billion) when they were arraigned.
They are – Pluto Property and Investment Company Limited (represented by Friday Davis), Seagate Property Development and Investment Company Limited (represented by Agbor Baro), Trans […]
The Economic and Financial Crimes Commission on Thursday filed a 17-count of alleged $15.6m fraud against a former aide of ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, before a Federal High Court in Lagos.
Also listed as defendants in the charge, filed before Justice Abdulazeez Anka, is a legal practitioner, Amajuoyi Briggs, and one Demola Bolodeoku.
The EFCC is seeking to arraigned them alongside five companies, namely: Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and […]