EFCC told me to lie against Goodluck Jonathan - GEJ former aide
- A Federal High Court in Lagos,
has adjourned the EFCC's case against former aide to ex President
Goodluck Jonathan, Warampo-Owei Dudafa
- Dr Waripamo-Owei Dudafa says the EFCC coerced him into implicating Goodluck Ebele Jonathan (GEJ)
- The former aide to GEJ says the EFCC tormented him while in custody
- Dudafa says he developed a spine injury while in being held by the antigraft agency
A
Federal High Court in Lagos on Tuesday, January 24, adjourned till
February 13 for continuation of trial of a former aide to ex President
Goodluck Jonathan, Warampo-Owei Dudafa, who is facing fraud charges.
Dudafa
was charged alongside one Iwejuo Joseph Nna (alias Taiwo A. Ebenezer
and Olugbenga Isaiah) before Justice Mohammed Idris on 23-counts of
conspiracy and concealment of crime proceeds.
They are being prosecuted by the Economic and Financial Crimes Commission (EFCC).
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EXPOSED! EFCC told me to lie against Goodluck Jonathan - GEJ former aide
The
allegations against the accused border on conspiring to conceal
proceeds of crime amounting to over N1.6billion on June 11, 2013.
They pleaded not guilty to all the counts.
At
the resumption of hearing on Tuesday, EFCC’s lawyer, Mr Rotimi
Oyedepo, continued with the cross-examination of Dudafa in a
trial-within-trial.
A trial-within-trial is conducted in a case to determine the voluntariness of an accused’s statement.
In
his response to one of the questions from the EFCC’s counsel, Dudafa
claimed that he was never offered administrative bail by the EFCC, while
in its custody for 60 days.
He said: “I
did not know whether or not I was offered administrative bail on the
18th of May, 2016. There was no time I was released on bail by the
commission throughout the 60 days I was in detention”.
However,
the EFCC’s lawyer later sought the admission of a document allegedly
signed by Dudafa when he was offered administrative bail by the agency.
The document was admitted by the court as an exhibit.
Dudafa also maintained that he was never remanded in EFCC’s custody, pursuant to a magistrate court’s order.
Oyedepo
had asked him if he will be surprised to know that the commission
actually secured an order from a magistrate court to detain him.
Meanwhile, the proceedings were
halted following an objection raised by Dudafa’s lawyer to the
admissibility of the remand order as an exhibit.
After
entertaining arguments by both parties, Justice Idris adjourned to Feb.
13 for ruling on the admissibility of the document and for continuation
of the trial-within-trial.
In the
charge, the accused were alleged to have concealed N1.6billion through a
company, Seagate Property Development and Investment Ltd.
The
offence is said to have contravened the provisions of Sections 18(a) of
the Money Laundering (Prohibition) (Amendment) Act, 2012.
They
were also accused of knowingly concealing proceeds of crime through
Avalon Global Property Development Company Ltd, in the sum of over N390
million, among others.
It was alleged
that Dudafa, between June 1 and June 4 2015, procured Nna and Ebiwise
Resources to conceal N150million being proceeds of crime.
Other
companies allegedly used in laundering the money include Pluto Property
And Investment Company Ltd, Rotato Inter Link Services Ltd and De Jakes
Fast Food and Restaurant Nigeria Ltd.
In
a similar vein, Dr Waripamo-Owei Dudafa, said he was “tormented” by
the Economic and Financial Crimes Commission (EFCC) in a bid to get him
to implicate the immediate past leader.
Dudafa said he developed a spinal cord ailment while in EFCC detention, adding that he was denied adequate medical treatment.
The former presidential aide said
all the statements he wrote were dictated to him, and that he was
induced to sign in exchange for his freedom.
The
Nation reports that Dudafa was testifying in a trial-with-trial which
began at the Federal High Court in Lagos after he claimed statements he
made at EFCC were not voluntary.
EFCC
arraigned him and Iwejuo Joseph Nna (alias Taiwo A. Ebenezer and
Olugbenga Isaiah) before Justice Mohammed Idris on 23-count charge of
conspiracy and concealment of crime proceeds.
They
were accused of conspiring to conceal proceeds of crime amounting to
over N1.6billion on June 11, 2013. They pleaded not guilty to all the
charges.
Dudafa said he was arrested
last April 17 on a Sunday and kept in detention till Monday evening
without anybody explaining why he was arrested.
The
ex-presidential aide said he was kept in detention until April 27
before he was taken to EFCC’s office on Awolowo Road for interrogation,
where he made four statements, including an asset declaration form which
he described as a “sham.”
Dudafa said he was denied access to his mobile phone from April 27, and his family was stopped from bringing food to him.
The
aide to former president Goodluck Jonathan, alleged that the EFCC is
mounting pressure on him to incriminate the former first lady, Patience
Jonathan, over alleged money laundering.