Tag Archives: iwejuonna

N1.6bn Fraud: EFCC Asks Me To Implicate Ex-Aide To President Jonathan -Banker

Dudafa & Joseph Nna A banker with Heritage Bank Plc, Iwejuo Joseph Nna, today, told, a Federal High Court, Lagos, that he is been prosecuted by the Economic and Financial Crimes Commission (EFCC) over alleged N4.6 billion fraud, because of his failure and refusal to make indicting statements against, and implicate Dr. Warimapo Owei-Dudafa, on the alleged offence. The banker is being ...

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Money Laundering: I Acted On Ex-President Jonathan’s Directives -Aide

Dr. Waripamo-Owei Dudafa, a former Special Assistant on Domestic Affairs to  former President Goodluck Jonathan, today, insisted that all financial transactions in which he is been prosecuting for, were made as directed by his former boss and his wife, Same Patience Jonathan. Dudafa alongside one Iwejuo Nna Joseph, are standing trial before Justice Mohammed Idris of a Federal High Court, Lagos, on alleged fraud of ...

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