Anti-corruption and elections / EFCC
N1.6bn Fraud: EFCC Appeals Acquittal of Dudafa, Iwejuo
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal against the ruling of Justice Mohammed Idris of the Federal High Court, Ikoyi, Lagos which on August 29, 2019 discharged and acquitted Dudafa Warripamo-Owei, a former Special Adviser to a former president, Goodluck Jonathan, and Joseph Iwejuo, a banker, who were both being prosecuted by the EFCC for money laundering charges to the tube of N1.6billion. The were alleged to have conspired to launder the fund through the accounts of A.B. Wise Resources Limited, Seagate Property Development and Investment Limited, Aval…
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