• Contact Us
  • About Us
Sunday, July 27, 2025
  • Login
MetroBusinessNews
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
MetroBusinessNews
No Result
View All Result
ADVERTISEMENT
Home News

N1.6bn fraud: Dudafa denies any transactions with ONSA, CBN

metro by metro
September 4, 2018
in News
0
0
SHARES
0
VIEWS

EFCCThe Senior Special Assistant on Domestic Affairs to former President Goodluck Jonathan, Waripamo-Owei Dudafa, on Tuesday denied having any transaction with the Office of National Security Adviser or Central Bank of Nigeria.

Dudafa made the statement before a Federal High Court, Lagos, during his examination-in-chief.

Read Also

Cameroon Election Board Bars Kamto, Key Contender to Paul Biya

France To Recognise Palestinian State In September, Macron Says

Coalition Leaders Will Support Whoever Emerges As ADC Presidential Candidate- Amaechi

He was led in evidence by his counsel, Mr Gboyega Oyewole (SAN).

Dudafa was arraigned alongside a banker, Joseph Iwejuo, by the Economic and Financial Crimes Commission (EFCC) on June 11, 2016 on a 23-count charge bordering on money laundering and conspiracy to conceal proceeds of crime worth N1.6 billion.

He said he had no relationship whatsoever with any government official during his tenure as the former president’s aide.

“I only looked after the residence of the former president and ran errands for him,” Dudafa said.

The former president’s aide said his failure to fill the assets declaration form while in EFCC detention was due to the commission’s refusal to state the nature of his offences and the denial of his right to a lawyer.

He added that he did not fill the asset declaration form because he was not a public officer as he was not paid salary from the public accounts.

He told the court that the payments in his accounts was part of the donations made by Prince Arthur Eze to Otueke Anglican Communion for the building of Saint Stephen Deaconry and youth development centre in Bayelsa State.

Dudafa claimed that between 2005 and 2011, he made between N5 million and N7 million as daily turnover from his fast food business, De Jakes Fast Food, before his appointment to the former president.

However, during cross-examination by EFCC counsel, Rotimi Oyedepo, Dudafa confirmed that he received a cumulative sum of 10 million dollars from Prince Eze, in the presence of the former president between 2013 and 2015.

He insisted that the proceeds of the donations for the church projects were paid into his private companies’ accounts.

The defendant denied knowing anyone called Jide Ofor, who was alleged to have paid the sum of N41.85 million into his account.

When also asked of his relationship with some companies that made payments for his house at Chevron Estate, Lekki, Dudafa denied having any house in Lekki.

He said that the only house he had in Lagos was at Sangotedo, at Lekki-Ajah axis of the state.

The defendant told the court that the statements he made while in custody of the anti-graft agency were made under duress.

Dudafa said that he was made to understand that making the statements would be the only option to guaranty his freedom.

Justice Mohammed Idris, adjourned further hearing until Sept. 7 for continuation of cross-examination.

Tags: CBNEFCCONSA
Previous Post

Arik Air aborts take-off at Benin Airport

Next Post

No cause for worry over Nigeria’s debt – Expert

Related Posts

Sad As Cameroon’s Biya, 92, Announces Bid For Eighth Presidential Term 
News

Cameroon Election Board Bars Kamto, Key Contender to Paul Biya

July 26, 2025
France To Recognise Palestinian State In September, Macron Says
News

France To Recognise Palestinian State In September, Macron Says

July 24, 2025
Coalition Leaders Will Support Whoever Emerges As ADC Presidential Candidate- Amaechi
News

Coalition Leaders Will Support Whoever Emerges As ADC Presidential Candidate- Amaechi

July 23, 2025
NiMet Predicts Three Days Of Heavy Rainfall In Ogun, Five Other States
News

Lagos, Kogi, Borno, 25 Others & Abuja Get Fresh 2 Weeks Flood Alert From NIHSA

July 22, 2025
Next Post
Muhammadu Buhari

No cause for worry over Nigeria’s debt – Expert

China Releases AI Action Plan Days After U.S. As Global Tech Race Heats Up

China Releases AI Action Plan Days After U.S. As Global Tech Race Heats Up

July 26, 2025
Sad As Cameroon’s Biya, 92, Announces Bid For Eighth Presidential Term 

Cameroon Election Board Bars Kamto, Key Contender to Paul Biya

July 26, 2025
COVID-19 Special Envoy David Nabarro Dies At 75

COVID-19 Special Envoy David Nabarro Dies At 75

July 26, 2025
MetroBusinessNews

© 2022 Metro Business News

Navigate Site

  • Contact Us
  • About Us

Follow Us

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate

© 2022 Metro Business News

Go to mobile version