• How N270.7m was laundered by Jonathan’s aide – witness

    How N270.7m was laundered by Jonathan’s aide – witness

    A Compliance Officer with GTBank, Kayode Olanrewaju, on Thursday told a Federal High Court in Lagos how Waripamo-owei Dudafa laundered the sum of N270.7 million.

    Dudafa, former Special Assistant to ex-President Goodluck Jonathan, alongside Joseph Iwuejo and four companies are being prosecuted by the Economic and Financial Crimes Commission.

    They are standing trial on a 23-count charge bordering on N5.1 billion fraud.

    The companies involved include Seagate Property Development & Investment Ltd, Avalon Global Property Development Company Ltd, Iwejuo Joseph Nna and Pluto […]