Tag Archives: Waripamo-Owei Dudafa
Court Convicts 4 companies Accused of Laundering Patience Jonathan’s $15m
Four companies have been convicted of laundering $15.5 million belonging to the immediate past first lady, Patience Jonathan. A Federal High Court in Lagos found the companies, which were linked to ex-President Goodluck Jonathan‘s former Special Adviser on Domestic Affairs,
Alleged N5.1b Fraud: Dudafa ‘Laundered N270.7m through Restaurant’
The Federal High Court in Lagos yesterday heard how a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, allegedly laundered N270.7 million through the bank account of a restaurant. A prosecution witness in Dudafa’s trial
