A prosecution witness in the ongoing trial of a former Special Assistant on Domestic Affairs to former President Goodluck Jonathan, Waripamo-Owei Dudafa Tuesday, told Justice Mohammed Idris of the Federal High Court, Ikoyi, Lagos, how Mr Dudafa allegedly laundered several billions of Naira for a former First Lady, Patience Jonathan. Background: Mr Dudafa is standing trial... Read More

money laundering, Patience Jonathan, Waripamo-Owei Dudafa

July 19, 2017

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N5.1bn fraud: Court rejects Jonathan’s aide application for medical trip

Waripamo-Owei Dudafa, Former Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs was on Tuesday denied permission to travel abroad for medical treatment. Vacation judge of the Federal High Court, Lagos, Justice Chuka Obiozor refused the application. Dudafa had urged the court to order the release of his passport in order to enable him travel... Read More

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application, court, medical trip, passport, Travel, Waripamo-Owei Dudafa

November 8, 2016

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EFCC pressurising me to incriminate Patience Jonathan – Dudafa

An aide to former President Goodluck Jonathan, Waripamo-Owei Dudafa, has accused the Economic and Financial Crimes Commission of mounting pressure on him to incriminate former first lady, Patience Jonathan, Premium Times reports. Dudafa, who served as a senior assistant on Domestic Matters to Mr. Jonathan, made the allegation in a petition to the National Human Rights Commission.... Read More

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EFCC, NHRC, Patience Jonathan, Waripamo-Owei Dudafa

September 26, 2016

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I recieved $4m cash from Jonathan’s aide Dudafa, bureau de change operator tells court

A bureau de change operator, Murtala Abubakar on Monday told a Federal High Court in Lagos that he received $4 million in cash from Waripamo-Owei Dudafa, a former Special Assistant on domestic affairs to ex-President Goodluck Jonathan. Abubakar said he received N1.6 billion through five companies belonging to the defendant between 2013 and 2015. The companies are Pluto Properties... Read More

The News Blog

$4m, bureau de change operator, forex transaction, Waripamo-Owei Dudafa

August 18, 2016

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EFCC drags Jonathan’s former aide to court over $15.6m fraud

The Economic and Financial Crimes Commission (EFCC) has spread its dragnet to a former aide of ex-President Goodluck Jonathan, Waripamo-Owei Dudafa. The Commission on Thursday filed a 17-count of alleged $15.6million fraud against the accused before a Federal High Court in Lagos. The EFCC also filed charges against Amajuoyi Briggs, a legal practitioner, and one Demola... Read More

The News Blog

$15.6m fraud, corruption, EFCC, Fraud, Goodluck Jonathan, Waripamo-Owei Dudafa

How Patience used Jonathan’s aide to launder N5.1bn – Witness

N5.1bn fraud: Court rejects Jonathan’s aide application for medical trip

EFCC pressurising me to incriminate Patience Jonathan – Dudafa

I recieved $4m cash from Jonathan’s aide Dudafa, bureau de change operator tells court

EFCC drags Jonathan’s former aide to court over $15.6m fraud

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