The Economic and Financial Crimes Commission has traced properties worth N1.5bn to a former Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamowei Dudafa.
Our correspondent learnt on Sunday that as part of investigations into an alleged case of money laundering, the EFCC discovered some properties, which Dudafa had not been able to explain where he got the money to buy them.
The commission discovered a mansion in the Agungi area of the Lekki-Epe Expressway, allegedly belonging to Dudafa, said to be worth over N300m.
Apart from the Lagos properties, an edifice in Yenagoa, the Bayelsa State capital, was also traced to Dudafa.
A source in the EFCC said, “When we are probing a person, we usually investigate his lifestyle and see if he or she is living above his means. Since Dudafa has already been arraigned for money laundering, we decided to launch further investigations into his lifestyle.
“We found a white mansion in the Agungi area of Lagos, very close to Lekki. He has about four exotic cars in the compound. We did not seal it off because people live there. So, we just placed a sticker on the fence to indicate that the property is a subject of investigation.
“Dudafa also has a twin duplex around the Chevron Estate. We did not seal it off because he has rented the property out. However, he has a parcel of land around the place, which we have sealed off.
“We have arraigned Dudafa and if he is found guilty, he will forfeit the properties.”
Dudafa first became a subject of EFCC investigation when a former Aide-de-Camp to Jonathan, Col. Ojogbane Adegbe (retd.), told detectives that he handed over N10bn (converted to foreign currency) to Dudafa on the eve of the 2014 Peoples Democratic Party presidential primary in which Jonathan was the sole aspirant.
The money given to Dudafa was allegedly used in bribing PDP delegates.
The money was allegedly diverted by the Office of the National Security Adviser under Col. Sambo Dasuki (retd.) from a Signature Bonus Account in the Central Bank of Nigeria.
The N10bn is believed to have been diverted from oil receipts as follows: $5m (November 14, 2014); $47m (November 27, 2014); €4m (December 3, 2014) and €1.6m (December 24, 2014).
While Adegbe was arrested but later released, Dudafa was said to have fled to either Dubai or a Caribbean country where he stayed for several months.
Dudafa was finally arrested by operatives of the Department of State Services upon arrival at the Murtala Muhammed International Airport, Lagos, on April 18, 2016.
The anti-graft agency said the former presidential aide returned N900m to the Federal Government.
Dudafa is also believed to be a front for Dame Patience Jonathan, the wife of the former President.
Patience had said in a sworn affidavit two weeks ago that she gave Dudafa some money to help her open an account at Skye Bank.
She, however, stated that Dudafa used the money to open five accounts of which only one bore her name while the other four were opened in the names of Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited.
The current balance of the four accounts is $15,591,700 while the money in Patience’s personal account stands at $5m.
The four companies last week pleaded guilty to money laundering.
Patience risks losing the $15m to the government.
One Sammie Somiari, who deposed to an affidavit on behalf of Patience, claimed that the former President’s wife was the rightful owner of the $15m and that Dudafa helped her to open the bank accounts in 2010.
The deponent claimed that Patience was the sole signatory to the accounts.
University Of Ibadan (UI) Goes Digital, Releases Timetable for Virtual Academic Session
University of Ibadan (UI) on Friday announced it is going ahead with resumption on February 20 despite the second wave of COVID-19.
In a statement released by the school, the First Semester of the 2020/2021 academic session will commence virtually on February 20, 2021.
The virtual academic session will last for 13 straight weeks and end on Friday May 12, 2021, while the matriculation ceremony will hold on Tuesday March 16, 2021.
The University of Ibadan also scheduled one week for the Finalization of Continuous Assessment, to begin from Mon. 17 May and ends Friday 21 May.
The rising number of COVID-19 cases has compelled the Senate to approve the virtual academic session in an effort to ensure the tertiary institution abides by the protocols established by the Federal Government to curb the spread of the pandemic.
“It, therefore, agreed that the 2020/2021 First Semester lectures will be delivered online. In this regard, students will not be accommodated on campus,” a statement from the school said.
“Senate also approved the cancellation of the 2019/2020 session. The next session is, therefore, renamed 2020/2021 Academic Session. Consequently, students who have been admitted for the 2019/2020 session will now be regarded as the 2020/2021 intakes.
“Kindly note that online opening of Registration Portal and Orientation Programme for the 2020/2021 intakes may commence ahead of the Sat 20/02/21 date indicated above,” the statement said.
House of Representatives Impeached Trump Over Capitol Invasion
The United States House of Representatives on Wednesday impeached President Trump for the second time after instigating the US Capitol invasion.
Led by Speaker of the House, Nancy Pelosi, 232 representatives, including 10 Republicans, voted to impeach the outgoing president against 197 that voted for him to remain in the office for the next six days when he would handover to the president-elect, Joe Biden.
The ten Republicans were Representatives Liz Cheney of Wyoming, the party’s No. 3 leader in the House; Jaime Herrera Beutler of Washington; John Katko of New York; Adam Kinzinger of Illinois; Fred Upton of Michigan; Dan Newhouse of Washington; Peter Meijer of Michigan; Anthony Gonzalez of Ohio; David Valadao of California; and Tom Rice of South Carolina.
Speaking before the vote, Pelosi said “a constitutional remedy that will ensure that the Republic will be safe from this man who is so resolutely determined to tear down the things that we hold dear and that hold us together.”
“He must go. He is a clear and present danger to the nation that we all love,” she said, adding later, “It gives me no pleasure to say this — it breaks my heart.”
Republicans, who unanimously stood behind president Trump in 2019 during his first impeachment, were divided this time over the attack on Capitol.
A Republican representative from California, Kevin McCarthy, said “The president bears responsibility for Wednesday’s attack on Congress by mob rioters,” Mr. McCarthy said. “He should have immediately denounced the mob when he saw what was unfolding.”
US Congress Declares Joe Biden as The 46th President of The United States After Trump Mob Left
The joint congress of the United States on Thursday, January 7, 2021 certified Joe Biden as the 46th President of the United States following President Trump’s mob action that disrupted the congress joint proceeding on Wednesday.
After ordering his followers to disrupt proceedings on Wednesday, President Trump later announced that there will be an orderly transition on January 20.
“Even though I totally disagree with the outcome of the election, and the facts bear me out, nevertheless there will be an orderly transition on January 20th,” Trump said in a statement issued by White House Deputy Chief of Staff Dan Scavino.
“I have always said we would continue our fight to ensure that only legal votes were counted. While this represents the end of the greatest first term in presidential history, it’s only the beginning of our fight to Make America Great Again!” Trump added.
While the certification was just a mere formality as Biden had secured enough electoral college votes (270) required to clinch the world’s most powerful seat, the refusal of Donald Trump to accept the results of the November 2020 election made the session a keenly watched, especially after Trump mob disrupted a joint session of the Senate.
News3 weeks ago
Heartbroken American Mistress Displays Dangote’s Buttocks in a Viral Video
News3 weeks ago
FCMB Group MD Links to Death of Tunde Thomas, Husband of Married Staff He Fathered Her Kids
Crude Oil4 weeks ago
Crude Oil Rose to Almost $52 Per Barrel After Trump Signs Stimulus Package
Finance3 weeks ago
President Buhari Increases Npower Budget by N365 Billion
Investment2 weeks ago
London Real Estate Company for African Investors Announces its Launch
News3 weeks ago
Tunde Thomas: FCMB Commences Review Into Allegations of Unethical Behavior Against MD Nuru
Technology4 weeks ago
Chinese Government Goes After Jack Ma and Empire
Banking Sector3 weeks ago
FCMB Appoints Yemisi Edun as Acting Managing Director While Adam Nuru Proceeds on Leave