Connect with us

Crime & Court

Ex- President Jonathan’s Aide, Dudafa Discharged Of N1.6bn Alleged Fraud

Published

on

A former aide to ex-President Goodluck Jonathan, Waripamo Owei-Dudafa on Thursday discharged and acquitted by a Federal High Court in Lagos on an alleged N1.6billion fraud charge.

In a 190-page judgment, Justice Mohammed Idris held that the Economic and Financial Crimes Commission (EFCC) failed to prove any of the 22-charge beyond reasonable doubt against Owei-Dudafa and a Heritage Bank staff, Joseph Iwejuo.

Justice Idris added  that the   EFCC’s case was “based on suspicions” and suspicions “cannot take the place of legal evidence.”

He  also held that the EFCC failed to call vital witnesses, like Jonathan, the former NSA Sambo Dasuki, and even the CBN governor, and such failure was fatal to the case of the EFCC.

Similarly, the judge held that a particular vital witness, Sompre Omeibi, who could have linked the defendants to the offences, was not summoned to testify.

He maintained that the Prosecution failed to carry out a proper investigation as the EFCC did not conclude its investigation before rushing to court, thereby living loopholes.

Justice Idris, therefore, dismissed the entire 22 counts charge against Dudafa and Iwuejo.

In a swift reaction, the EFCC Prosecutor, Rotimi Oyedepo has indicated that the Commission will study the judgment as there legal grounds to challenge same.

The EFCC had accused the defendants of concealing the N1.6billion through a company, Seagate Property Development and Investment Limited, an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 17(a).

They have also accused them of knowingly concealing proceeds of crime through Avalon Global Property Development Company Limited amounting to N399,470,000.00, among others.

EFCC said Dudafa, between June 1 and June 4, 2015, “procured” Iwejuo and Ebiwise Resources to conceal N150 million, being proceeds of crime.

Other companies allegedly used in laundering the money include Pluto Property and Investment Company Limited, Rotato Inter Link Services Limited and De Jakes Fast Food and Restaurant Nigerian Limited.

The defendants pleaded not guilty to the charge.

 

Comments

Crime & Court

EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case

Published

on

By

Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear in court to respond to a fresh 16-count indictment.

The summons requires Bello to attend court on October 24 for his arraignment, alongside co-defendants Umar Oricha and Abdulsalami Hudu.

The public summons was ordered following an application by the Economic and Financial Crimes Commission (EFCC).

In her ruling, Justice Anenih directed the EFCC to publish the summons in a widely circulated newspaper to ensure proper notification.

Also, the court instructed the EFCC to post copies of the public summons at Bello’s last known address and in conspicuous locations within the court premises.

The EFCC has reported difficulties in serving the charges, which were filed on September 24, alleging that Bello and the two co-defendants committed a criminal breach of trust involving a staggering ₦110.4 billion.

Continue Reading

Crime & Court

Police Officer Stabs Civilian to Death Over ‘Uncleared Transaction’

Published

on

By

 

A Police Inspector, Mohammed Bulama, attached to the Police Mobile Force (PMF) 41 in Yobe State, has been arrested for allegedly killing a 39-year-old civilian, Abdulmalik Dauda, during a confrontation in Damaturu, the state capital.

 

The incident, which occurred on September 29, 2024, was sparked by a heated argument between Bulama and Dauda over “uncleared transactions” in the Zango area of Damaturu. The argument escalated, leading Bulama to fatally stab Dauda in the chest.

 

In a statement, the Yobe State Police spokesperson, Dungus Abdulkarim, confirmed Bulama’s arrest and announced that an investigation into the homicide case had been launched.

 

“The Commissioner of Police, CP Garba Ahmed, has ordered an immediate and thorough investigation into the incident involving Inspector Mohammed Bulama,” Abdulkarim said.

 

He further disclosed that the officer has been placed in custody, pending internal disciplinary action and prosecution.

 

CP Ahmed condemned the actions of the officer, extending his condolences to the family of the victim.

 

He also assured the public that justice would be served swiftly in accordance with the law.

 

 

Continue Reading

Crime & Court

Police Summon Officers Over Alleged N1m Corps Members’ Extortion

Published

on

By

 

The Lagos State Police Command has summoned three officers accused of extorting N1 million from members of the National Youth Service Corps (NYSC) in the Surulere area of Lagos.

Footage of the incident, which went viral on social media late Friday, shows the officers confronting the corps members, reportedly over the absence of a physical copy of a driver’s license. The video was shared by social media user Oluyemi Fasipe, who claimed that the officers threatened the corps members with firearms and forcibly took them to the Kafaru Oluwole Tinubu House, the Area C Command of the Lagos State Police, where they allegedly extorted the sum of N1 million.

“Dear @BenHundeyin, Your officers today in Surulere extorted 1 million naira from three corps members,” Fasipe wrote on X (formerly Twitter). “They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.”

Fasipe added that the entire incident stemmed from the corps members’ inability to present a physical copy of a driver’s license, a situation he described as “evil.”

In one of the videos, the officers are seen inspecting the vehicle’s documents, with the situation escalating as additional officers arrived. One officer can be seen entering the car and demanding that the corps members stop recording the incident, while also prohibiting them from contacting their families.

In response, the spokesperson of the Lagos State Police Command, Benjamin Hundeyin, confirmed that the officers involved have been summoned, and an investigation is underway.

“The men have been summoned, and their trial has commenced,” Hundeyin wrote on X. “We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial.”

 

Continue Reading

Trending