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Former Senior Special Assistant (SSA) on Domestic Affairs to Ex-President Goodluck Jonathan, Waripamo-Owei Dudafa and Iwejuo Joseph Nna (alias Taiwo A. Ebenezer and Olugbenga Isaiah) have been 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 N1.667billion.
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.
Justice Idris, however admitted the first accused to bail in the sum of N5million 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 N250million 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 was adjourned till July 4 and 5, 2016 for trial.
