EFCC to appeal judgement in Jonathan’s aide, Dudafa’s N1.6bn Fraud Trial
Mr Dudafa was cleared by the court on Thursday.
Tag: Waripamo-Owei Dudafa
N1.6 billion fraud: Court orders further addresses in Jonathan’s aide’s trial
Mr Dudafa was charged by the EFCC on a 23-count charge bordering on conspiracy, money laundering and concealment of proceeds ...
Court reserves judgment in corruption trial of ex-President Jonathan’s aide
Justice Mohammed Idris reserved judgement after all counsel in the suit had adopted their respective final addresses in court.
Lawyers ask judge to hands off corruption case involving Jonathan’s ex-aide
The judge adjourned the matter to November 15 for ruling on amended charge.
N1.6 bn Fraud: EFCC amends charges against Jonathan’s ex-aide
EFCC arraigned the ex-presidential aide in 2013 on 23-counts of conspiracy to conceal proceeds of crime amounting.
I’m not involved in alleged N1.6 billion fraud, Dufada’s co-accused tells court
The banker is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 billion fraud.
N1.6 billion fraud: Jonathan’s ex-aide denies any transactions with CBN, NSA
Mr Dudafa is facing a 23-count charge bordering on money laundering and conspiracy to conceal proceeds of crime.
N1.6bn traced to me meant for church project – Jonathan’s ex-aide
The ex-aide also said the money was from a businessman, Arthur Eze.
Jonathan’s ex-aide loses bid to quash N1.6 billion fraud charge
The accused is a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs.
Court fixes July 6 to decide “no case” submission of Jonathan’s ex-aide
The accused had earlier pleaded not guilty to the charges and were granted bail.
Alleged N5.1 billion Fraud: Jonathan’s ex-aide wants trial dismissed
According to the defence team, no prima facie case had been established against the accused.
I’m not aware Patience Jonathan was Bayelsa Permanent Secretary – Ex -Presidential aide
Waripamo-Owei Dudafa, aide to former President Goodluck Jonathan, is witness in the suit filed by Mrs Jonathan seeking to vacate ...
Jonathan’s ex-aide failed to declare 15 million shares in private firm – EFCC
The EFCC had arraigned Mr. Dudafa alongside one Joseph Iwejuo on 23-counts of conspiracy.
N5.1 billion: Judge rejects Jonathan’s aide’s request to travel abroad for treatment
The judge says the ailment can be treated in Nigeria.
Patience Jonathan’s $15.5 million: Court reserves ruling on reversal of guilty plea
Four firms had pleaded guilty of wrongdoing in laundering the money.
How Jonathan’s aide allegedly helped Patience launder N5.1 billion, Witness tells Court
The ex-presidential aide is being prosecuted by the EFCC.
$15.5 million: Court fixes date for Patience Jonathan’s suit claiming ownership
The former first lady sued Skye Bank
You can’t travel abroad, court tells Jonathan’s aide accused of N5.1 billion fraud
The accused said he wanted to travel abroad for medical treatment.
Confessional statement by Jonathan’s aide voluntarily made, Court rules
Mr. Dudafa is arraigned by the EFCC on 23 counts bordering on fraud, conspiracy and concealment of crime proceeds.
Jonathan’s former aide says statements to EFCC not voluntarily given
The former presidential aide says he was forced to give the statements.
Court to hear Patience Jonathan’s suit against EFCC February 13
The former first lady claims the EFCC wrongly froze her accounts.
EFCC forcing me to incriminate Patience Jonathan – Ex-Presidential aide
Mr. Dudafa has been held for months on corruption charges.
For freezing my $15 million, EFCC should pay me extra $200 million, Patience Jonathan tells court
Mrs. Jonathan says the EFCC has no rights to freeze accounts to which she was the sole signatory.
No Nigerian government agency has said Patience Jonathan stole $15.5 million from it – Lawyer
"Neither any state nor its agencies have claimed the fund as their own," Mrs. Jonathan's lawyer said.
$26 million: Investigate Patience Jonathan now, CSNAC tells police fraud unit
"More importantly, it will also show that Nigerian law is supreme and respecter of nobody, irrespective of status."