BEVERLY HILLS, June 15, (THEWILL) – The Economic and Financial Crimes Commission, EFCC, is set to arraign a former Special Assistant to then President Goodluck Jonathan on Domestic Affairs, Warpamo Dudafa, before a Lagos Federal High Court on 23-count charge bordering on an alleged N5.1bn fraud.
He is to be arraigned with a certain Iwejuo Joseph Nna, who is also known as Taiwo Ebenezer and Olugbenga Isaiah. The accused persons allegedly committed the offences between June 11, 2013, and June 2015.
The anti-graft agency alleged in the charge that the two accused persons used different companies to commit the alleged offences.
Some of the companies used in committing the alleged offences include Seagate Property Devt & Investment Ltd, Avalon Global Property Development Company Ltd; Iwejuo Joseph Nna and Pluto LUTO Property and Investment Company Ltd; Iwejuo Joseph Nna and Rotate Interlink Services Ltd; Ibejige Services Ltd; DE Jakes Fast.
