Dudafa is alleged to have laundered over N1, 667,162,800.00 (One billion, six hundred and sixty seven million, one hundred and sixty two thousand, eight hundred Naira) while performing his duties as top aide to the former president, through the accounts of four companies – Ebiwise Resources Limited, Avalon Global Property Development Company Limited, Rotato Inter-Link Services Limited and Pluto Property and Investment Company Limited.
He allegedly received the assistance of the second defendant, Nna, a branch manager of a new generation bank, who was in charge of the said accounts.
When the charges were read to the defendants, they pleaded not guilty.
Counsel to the defendants, Aboyega Oyewole and Sunday Abumere, informed the court of their applications for bail dated June 10, which was filed on June 13, 2016, and urged the court to grant the accused bail. Click to signup for FREE news updates, latest information and hottest gists everyday
Advertise on NigerianEye.com to reach thousands of our daily users
No comments
Post a Comment
Kindly drop a comment below.
(Comments are moderated. Clean comments will be approved immediately)
Advert Enquires - Reach out to us at NigerianEye@gmail.com