The Economic and Financial Crimes Commission on Thursday filed a 17-count of alleged $15.6m fraud against a former aide of ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, before a Federal High Court in Lagos.
Also listed as defendants in the charge, filed before Justice Abdulazeez Anka, is a legal practitioner, Amajuoyi Briggs, and one Demola Bolodeoku.
The EFCC is seeking to arraign them alongside five companies, namely: 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 and Globus Integrated Services Limited.
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