N1.6bn Fraud: EFCC Appeals Acquittal of Dudafa, Iwejuo

N1.6bn Fraud: EFCC Appeals Acquittal of Dudafa, Iwejuo

The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal against the ruling of Justice Mohammed Idris of the Federal High Court, Ikoyi, Lagos which on August 29, 2019 discharged and acquitted Dudafa Warripamo-Owei, a former Special Adviser to a former president, Goodluck Jonathan, and Joseph Iwejuo, a banker, who were both being prosecuted by the EFCC for money laundering charges to the tube of N1.6billion.

The were alleged to have conspired to launder the fund through the accounts of A.B. Wise Resources Limited, Seagate Property Development and Investment Limited, Avalon Global Property Development Company Limited, Rotato Interlink Service Limited, Pluto Property and Services Limited and De-jakes fast food and Restaurant Limited. However, despite tendering several documents and presenting several witnesses the trial judge dismissed the charges ruling that the EFCC did not prove the charges against them.

But the in the notice of appeal, filed by counsel for the EFCC, Rotimi Oyedepo, the anti-graft agency is challenging the decision to discharge the defendants of the 22-count charge brought against them, on nine grounds, arguing that the trial judge erred in his decision to absolve them of the charges .

The EFCC citing Mumuni Vs State (1975) argued that the judge “failed to take to account that in proving conspiracy, evidence of the mere agreement of the parties expressed or implied is sufficient for conviction”.

Read more at www.efccnigeria.org

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