The Economic and Financial Crimes Commission [EFCC], on Wednesday June 15, 2016, arraigned Waripamo-Owei Emmanuel Dudafa and Iwejuo Joseph Nna a.k.a. Taiwo A. Ebenezer and Olugbenga Isaiah.
The duo were arraigned before Justice M.B. Idris of the Federal High Court of Lagos State, Ikoyi .
They were arraigned on a 23-count charge bordering on concealing proceeds of crime, retaining the proceeds of crime and failing to furnish information.
He was alleged to have laundered ill-gotten wealth to the tune of over N1,667,162,800.00 (One billion, six hundred and sixty seven million, one hundred and sixty two thousand, eight hundred Naira) while in office.
The first defendant, Waripamo-Owei Emmanuel Dudafa was the Senior Special Assistant of domestic/household and social events to the former President Goodluck Jonathan.
The monies were laundered through Ebiwise Resources Limited, Avalon Global Property Development Company Limited, Rotato Inter-Link Services Ltd and Pluto Property & Investment Company Ltd accounts.
The acts were perpetrated with the assistance of the second defendant, Iwejuo Joseph Nna, the account officer of the said accounts.
He is presently a branch manager of a new generation bank.
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