• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

  • Fact-Check
  • Economy
    • NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

      Customs, Defence Bureau Unveil Airboat for Smuggling War

      Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

  • National
    • NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

      Senator Shehu Umar Buba

      Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns

      UNODC, ONSA Push Open Source Intelligence to Combat Cybercrime

      Kaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance…

      Customs Board Approves $300 Duty-Free Limit for Imports to Boost Commerce

    • Government
      • Senator Shehu Umar Buba

        Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns

        AU, Nigeria Sign MoU to Bolster Counter-Terrorism Efforts

        Kaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance…

        ICPC, State Information Chiefs Forge New Alliance to Combat Grassroots Corruption

        Shettima Condemns Borno Attack, Assures Perpetrators Won’t Escape Justice

  • Security
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Says Shea Export Suspension Will Create Jobs, Spur Investment

      Nigerian Police Force

      Kwara Police Release 48 Suspects After Finding No Criminal Links

      Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi

      NSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys…

      UNODC, ONSA Push Open Source Intelligence to Combat Cybercrime

      Military troops

      Troops Rescue 5 Kidnap Victims, Repel Multiple Bandit Attacks in Katsina

  • Features
    • Chief of the Air Staff (CAS), Air Marshal Hasan Bala Abubakar, and delegation from the United States Institute of Security Governance led by retired Major General Miguel Castellanos,

      Nigeria, US to Expand Air-Ground Integration for Safer Counterterrorism Operations

      Kaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance…

      IPRA GWA WINNER Logo 2018

      The Human Factor: IPRA President Addresses AI’s Role in PR

      Brig Gen Mohamed Buba Marwa (rtd)

      Marwa, A Man of Uncommon Grace at 72 By Femi Babafemi

      PRNigeria logo fearured image

      Recollecting a Media Dialogue on Words and Extremism in Abuja

  • State
    • Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi

      NSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys…

      Military troops

      Troops Rescue 5 Kidnap Victims, Repel Multiple Bandit Attacks in Katsina

      Police Officer

      Security Forces Foil Robbery Attack on Abuja–Kaduna Highway, Enhance Patrol Along…

      CP Ajao Saka Adewale

      FCT Police Warn Residents Against Bribing Traffic Officers

      A Group of Terrorists/Bandits

      Borno Village Attack Leaves Dozens Dead, UN Condemns Violence

  • Event
    • PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

      Vice President Kashim Shettima and President Bola Ahmed Tinubu

      Shettima at 59: Tinubu Hails VP’s Loyalty, Commitment to Service

      Erasmus Ikhide damaged Vehicle and Dangote Cement Truck

      Erasmus Ikhide Narrowly Escapes Death in Collision with Dangote Truck

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Dudafa Gets N500m Bail
  • Anti-Corruption

Dudafa Gets N500m Bail

By
Wilson Uwujaren
-
June 21, 2016
EFCC
EFCC Operatives
Former Senior Special Assistant on Domestic Affairs to Ex-President Goodluck Jonathan, Waripamo-Owei Dudafa and Iwejuo Joseph Nna (alias Taiwo A. Ebenezer and Olugbenga Isaiah) were today admitted to bail by Justice M. B. Idris of the Federal High Court, Lagos.
The accused persons had pleaded not guilty to 23-counts of concealment and retention of proceeds of crime to the tune of over N1,667,162,800.00 (One billion, six hundred and sixty seven million, one hundred and sixty two thousand, eight hundred Naira). The money was allegedly laundered through the accounts of Ebiwise Resources Limited, Avalon Global Property Development Company Limited, Rotato Inter-Link Services Limited and Pluto Property & Investment Company Limited in a new generation bank, where the second defendant, Iwejuo was the accounts officer.
 Ruling on the bail applications, Justice Idris admitted the first accused to bail in the sum of Five Hundred Million Naira with two sureties in like sum; the sureties shall be landed property owners within the jurisdiction of the court. They are also to deposit the title documents to the court registry, while the documents are to be verified by the EFCC. The sureties shall in addition, deposit 3years tax clearance certificates, while the first accused person is to deposit his international passport with the court. The sureties shall file an affidavit of means which shall also be verified by the EFCC.
The second accused person was granted bail in the sum of Two Hundred and Fifty Million Naira with two sureties in like sum, the sureties shall be landed property owners within the jurisdiction of the court, and deposit their title documents with the chief registrar of the court. The title documents shall be verified by the EFCC. The accused person shall deposit his international passport with the court.
The case is adjourned till July 4 and 5, 2016 for trial.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Waripamo-Owei Dudafa and Iwejuo Joseph Nna
Previous articleNo More Tenure Policy in Federal Civil Service- HOS
Next articleSuspended Tenure Policy May Not Affect Political Office Holders
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders
  • FG Says Shea Export Suspension Will Create Jobs, Spur Investment
  • Nigeria, US to Expand Air-Ground Integration for Safer Counterterrorism Operations
  • Kwara Police Release 48 Suspects After Finding No Criminal Links
  • Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NUPENG Suspends Strike After Truce With FG, Labour, Oil StakeholdersFG Says Shea Export Suspension Will Create Jobs, Spur InvestmentNigeria, US to Expand Air-Ground Integration for Safer Counterterrorism OperationsKwara Police Release 48 Suspects After Finding No Criminal LinksNorthern Youth Coalition Defends Senator Buba, Condemns Smear CampaignsNSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys Special SquadsUNODC, ONSA Push Open Source Intelligence to Combat CybercrimeTroops Rescue 5 Kidnap Victims, Repel Multiple Bandit Attacks in KatsinaSecurity Forces Foil Robbery Attack on Abuja–Kaduna Highway, Enhance Patrol Along Rail LineAU, Nigeria Sign MoU to Bolster Counter-Terrorism EffortsKaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance By Samuel AruwanThe Human Factor: IPRA President Addresses AI's Role in PRNigeria, African Union Sign MoU on Intelligence Sharing, CounterterrorismNiger Delta Operations: Troops Arrest 35, Recover Arms and Stolen OilMarwa, A Man of Uncommon Grace at 72 By Femi Babafemi
X whatsapp