Skip to main content

Federal High Court Shifts Jonathan’s Ex-aide’s N1.6bn Fraud Case Judgment

Image


The Federal High Court in Lagos has again adjourned the judgment of the former Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, who was charged with N1.6bn fraud.

Earlier, Justice Mohammed Idris had fixed Friday to deliver judgment in the case, he told the parties that in the course of writing the judgment, he discovered an area on which the parties would need to further address him about.

Justice Idris said he would not want to move on with the judgment without taking further address from the lawyers, lest the judgment be overturned at the Court of Appeal.

He said he had gone through the over 600 pages of statements of accounts tendered as exhibits in the case.

He directed the prosecutor, Mr. Rotimi Oyedepo, and the defence counsel, Mr. Gboyega Oyewole (SAN) and Mr. Ige Asemudara, to address him on the relationship between the provisions of Section 27(3)(c) and sections 72, 16 and 17 of the EFCC Establishment Act.

The parties agreed to file their addresses by Monday, and the judge said he would then fix a new date for judgment.

Dudafa, alongside Joseph Iwuejo, his account officer were arraigned on 13 counts by The Economic and Financial Crimes Commission.

The anti-graft agency accused them of laundering N1.6bn, said to be proceeds of crime.

But Dudafa, in his defence, told the court that he was not guilty of any wrongdoing.

Dudafa disclosed to the court that the N1.6bn found in the account of Avalon Global Property Development Company Limited, which the EFCC linked to him, was not proceeds of fraud but part of the money donated to the Anglican Communion of Otuoke Community, Bayelsa State, to which ex-President Jonathan was a trustee.

According to him, the money was for the building of the St. Stephens Youth Development Centre, Otuoke, Bayelsa State.

Dudafa said following a fundraiser organized in Lagos, the ex-President instructed him to follow up with Prince Arthur Eze, who pledged $10m (about N1.8bn).

He said the ex-President asked him to look for someone in the private sector who could help to keep the $10m once Eze redeemed his pledge.

Dudafa said, as a result, he got an ex-military man, Somprie Omiebi, who lodged the money in the Heritage Bank account of Avalon Global Property Development Company Limited.