Pages

Friday, 30 August 2019

EFCC TO APPEAL VERDICT ON N1.6bn FRAUD CASE INVOLVING JONATHAN'S AIDE

Dudafa, an aide to former president Goodluck Jonathan, was discharged and acquitted by a Lagos court on Thursday, August 29, 2019.
EFCC to appeal judgement on N1.6bn fraud case involving Jonathan's cousin  (Punch)








The Economic and Financial Crimes Commission (EFCC) says it would appeal the judgment of the Federal High Court sitting in Ikoyi, Lagos, in a case of alleged N1.6 billion fraud involving an aide to former president Goodluck Jonathan.

The court had discharged and acquitted a former Senior Special Adviser to the former president on Domestic Affairs, Waripamo-Owei Dudafa, and a banker, Joseph Iwuejo, who were charged with N1.6 billion fraud.


The Commission says it is studying the details of the judgment and will approach the appeal court for a review.



The defendants were arraigned on a 22-count charge bordering on money laundering, conspiracy and concealment to the tune of N1.6 billion.

The defendants allegedly conspired and laundered the fund through the accounts of A.B. Wise Resources Limited; Seagate Property Development and Investment Limited; Avalon Global Property Development Company Limited; Rotato Interlink Service Limited; Pluto Property and Services Limited and De-jakes fast food and Restaurant Limited.

They pleaded not guilty to the charge preferred against them, thereby leading to their trial.

Parties in the trial had, on Wednesday, February 27, 2019, adopted their final written addresses, after Dudafa closed his defence on January 22, 2019.



In his judgment on Thursday, August 29, 2019, Justice Muhammed Idris held that the prosecution, through his counsel, Rotimi Oyedepo, failed to prove the charges against the defendants beyond reasonable doubts.

Justice Idris further held that the prosecution failed to call “material witnesses”, including former President Jonathan, one Somprei Omeibi, the Central Bank of Nigeria Governor, Godwin Emefiele and ex-National Security Adviser, Sambo Dasuki.

"The prosecution did its best, but it failed to conclude investigation before going to court,” the judge said.

Justice idris consequently dismissed all 22 counts against Dudafa and Iwuejo.

No comments:

Post a Comment