How Jonathan’s former aide, others committed $31.4m fraud’
EFCC charges utilization of organizations without locationsThe Economic and Financial Crimes Commission (EFCC), yesterday, told a Federal High Court in Lagos that the organizations utilized by Mr. Waripamo-Owei Emmanuel Dudafa, a previous Special Assistant on Domestic Affairs to President Jonathan, and two different people, in a charged $31.4m misrepresentation, utilized organizations without locations.
The prosecutor for the counter join office, Rotimi Oyedepo, said this while illuminating the court of the Commissions failure to impact administration of the charge on the eighth respondent organization (Globus Integrated Services Limited).
The firm is charged close by previous presidential helper, Amajuoyi Azubike Briggs and one Damola Bolodeoku.
Different organizations in the charge set apart as FHC/337C/16, close by the three denounced people, are: Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited, Avalon Global Property Development Company Limited.
As an aftereffect of this improvement, Oyedepo encouraged the court to permit the Commission impact the administration of the charge on the second denounced individual, who he said was the secretary to the recorded organizations.
The prosecutor upheld his accommodation with area 123 passage B (iii) of the Administration of Criminal Justice Act (ACJA).
He said: "In accordance with segment 123, section B (iii) of the Administration of Criminal Justice Act (ACJA), in affecting administration, this should be possible on the secretary of the organization. We have gone to the organization and discovered that they are not in presence."
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