Alleged N5.1b fraud: Dudafa ‘laundered N270.7 million through restaurant’ – The Nation Newspaper
The Nation Newspaper |
Alleged N5.1b fraud: Dudafa 'laundered N270.7 million through restaurant'
The Nation Newspaper 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. How Jonathan's aide allegedly laundered N270 million, witness tells court Trial of Jonathan's ex-special adviser adjourned till 8 Dec Guaranty Trust Bank Compliance Officer Tells Court How Former Aide To President Goodluck Jonathan Laundered … |
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