The Economic and Financial Crimes Commission (EFCC) has filed a 23-count charge against the Senior Special Assistant on Domestic Affairs to former President Goodluck Jonathan, Dudafa Waripamo-Owei.
Mr Waripamo-Owei was charged alongside one Iwejuo Joseph Nna, also known at various times as Taiwo Ebenezer and Olugbenga Isaiah.
In the first count, the defendants on or about June 11, 2013 in Lagos allegedly conspired amongst themselves to conceal the sum of 1.667 billion Naira said to be the proceeds of crime.
The Offence was said to be contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 17(a) of the same Act.
In the other charges, Mr Waripamo-Owei also allegedly used six companies – Seagate Property Development and Investment Limited, Avalon Global Property Development Company Limited, Ebiwise Resources, Pluto Property and Investment Company, Rotato Interlink Services and De Jakes Fast Food and Restaurant Nigeria Limited – to conceal varying sums of money between June 2013 and April 2016.
The EFCC’s Prosecuting Counsel, Rotimi Oyedepo, had listed 21 witnesses to testify against the defendants, including Representatives of some banks.
The accused have been scheduled for arraignment on Wednesday before Justice Mohammed Idris of the Federal High Court in Lagos, Nigeria’s commercial capital.