Tag: Waripamo-Owei Dudafa

N1.6bn Fraud: EFCC appeals acquittal of Dudafa, Iwejuo

The Economic and Financial Crimes Commission, EFCC, has filed a notice of

Kayode Ogundele Kayode Ogundele

EFCC vows to appeal judgement in-Jonathan’s aide, Dudafa’s N1.6bn fraud trial

The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the

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Court frees ex-presidential aide as EFCC fails to call Jonathan, Dasuki as witness

A federal high court in Lagos has discharged and acquitted Waripamo-Owei Dudafa,

Kayode Ogundele Kayode Ogundele

N1.6bn Fraud: Court dismisses Dudafa’s no-case submission

Justice M. B. Idris of the Federal High Court sitting in Ikoyi,

Kayode Ogundele Kayode Ogundele

N1.6bn Fraud: Court to rule on Dudafa’s no-case submission July 6

Justice Muhammad Idris of the Federal High Court sitting in Ikoyi, Lagos

Kayode Ogundele Kayode Ogundele

EFCC floors Ozekhome as A’ Court upholds interim forfeiture of Patience Jonathan’s $5.8m, N2.5bn

In a landmark judgment, the Court of Appeal, Lagos Division, on Friday,

Semiu Salami Semiu Salami

Court adjourns Dudafa’s $15.5m laundering trial to Nov. 22

Justice Babs Kuwuemi of the Federal High Court sitting in Ikoyi, Lagos

Kayode Ogundele Kayode Ogundele

Witness reveals how ex-Jonathan aide, Dudafa laundered money for Patience Jonathan

A prosecution witness, Orji Chukwuma, in the ongoing trial of a former

Kayode Ogundele Kayode Ogundele

N5.1bn fraud: Court declines hearing application for release of Dudafa’s passport

Justice Chuka Obiozor of the Federal High Court, Lagos, on Tuesday, declined

Kayode Ogundele Kayode Ogundele

Dudafa, Jonathan’s former aide says EFCC nailed him with fake documents

A former aide to former President Goodluck Jonathan, Waripamo-Owei Dudafa, has told

Kayode Ogundele Kayode Ogundele