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Nairaland Forum / Nairaland / General / Politics / N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court (34114 Views)
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Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by nnamdismart25(m): 11:08pm On Jan 23, 2017 |
ayindejimmy:no be police na efcc 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by jomoh: 11:15pm On Jan 23, 2017 |
eleojo23: kin8744: All the lies in his story above was nullified by this question and his answer below. All this while his lawyers were watching him lying to the court under oath. The guy is a pathological lair. Stop defending him. He just practically contradicted all the lies he earlier told with the statement below. During cross examination by Mr Rotimi Oyedepo, EFCC’s prosecutor, Dudafa admitted that he was cautioned before making the statements. 2 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by precious1967(m): 11:25pm On Jan 23, 2017 |
inbecile, ode. go and jump inside lagon |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by ayindejimmy(m): 11:26pm On Jan 23, 2017 |
nnamdismart25:EFCC too are police |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by klinsbar: 11:32pm On Jan 23, 2017 |
upon all EFCC budget ,they couldn't get " "real" documents to prosecute...na forceful statement them want to use as exhibit. |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by Nobody: 11:44pm On Jan 23, 2017 |
If GEJ did not send you, it means you sent yourself or how did the money take waka? Dudafa is facing different criminal trials. The one before Justice Idris is a 23-count charge of alleged N5.1 billion fraud brought against him and one Joseph Iwejuo by the Economic and Financial Crimes Commission (EFCC). In the charge, the accused were alleged to have on June 11, 2013 conspired to conceal proceeds of crime to the tune of N1.6 billion and concealed the money through a company, Seagate Property Development and Investment Ltd. They were also alleged to have used Avalon Global Property Development Company Ltd to launder over N399 million. Pluto Property and Investment Company Ltd, Avalon Global Property Development Company Ltd, Seagate Property Development and Investment Ltd are three of the companies that were recently found guilty of fraud and conspiracy by Justice Babs Kuewumi of the Federal High Court in Ikoyi, Lagos. The EFCC alleged that Dudafa had between June 1 and June 4, 2015 contracted Iwejuo and Ebiwise Resources Ltd to conceal N150 million. The commission further alleged that on April 27, Dudafa failed to give any information in relation to over N616 million held on his behalf in Seagate Property’s account. According to the charge sheet, Dudafa also failed to disclose the sum of N560 million held for him by De Jakes Fast Food Ltd as well as N10 million held for him by Ibejige Services Ltd. 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by johnamedu: 12:09am On Jan 24, 2017 |
#We are no longer asking President Buhari to develop Nigeria. At this point, we are only asking him to return Nigeria to the state it was before he (Buhari) became President on May 29, 2015. *Return our dear Naira to 170 per Dollar *Return our bag of rice to N7,500 *Return our bankers to their jobs *Return the over 400 multinational companies that relocated out of this country back to Nigeria. *Return the thousands of Nigerians you made jobless back to their respective jobs. *Return our economy to the fastest growing economy in Africa. *Return Dangote back to his position as the richest man in Afirca. *Return our only indigenous car manufacturing company, INNOSON Motors, back to production. *Return free, fair and credible elections. Pls Your Excellency, President Mohammadu Buhari, forget about adding anything new, just do these and we will ask for no more. #BuhariBringBackOurNigeria, plz forward it till it gets to President Buhari ߘ0ߘ0ߘ0ߘ0ߘ Pls send to all people in ur contact. 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by sapele914(m): 12:15am On Jan 24, 2017 |
eleojo23:O ye jews wishing for Egypt how we forget so soon,please do you remember Marilyn Ogar?Mr they have failed woefully what have you done to help your self or are you disabled? |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by lastpage: 12:18am On Jan 24, 2017 |
Corrinthians: You know, this is a HIGH STAKE TRIAL.... with Billions of Naira involved and with people at the highest levels! The Criminal would simply be advised by Criminal Lawyers, to DENY EVERYTHING he said before. It is standard practice everywhere. But the EFCC have to prove how intelligent they are, by tying his statement to "real events" that happened in the past, to prove to the Judge that these are not just statements made under duress but that he was doing a U-turn now that he is "comfortable" and has the backing of the criminal in question. I hope EFCC officers are up to the task, mentally. Lastpage! 2 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by lastpage: 12:20am On Jan 24, 2017 |
johnamedu: Why dont you just jump in the Lagoon or hang yourself? All these #wailing will not prevent President Buhari from being re-elected should he wish a second term! Lastpage! 3 Likes 1 Share |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by sapele914(m): 12:21am On Jan 24, 2017 |
smogup:Who is implicating who and who is there to implicate? I thought Jonah's wife said she was the owner of the money and the commission said she was not the owner, so the dudafa dude must have been correct initially when he claimed the goodlucks were involved in the shady $35m. |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by sapele914(m): 12:27am On Jan 24, 2017 |
Igba123:mumu it is true james ibori did not steal any money from The Delta State treasury,pretendinging to believe your lies will not solve your problems,least you forget ignorance is not an excuse. 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by projectking68(m): 12:44am On Jan 24, 2017 |
kin8744:no wonder every one wants buhari to die |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by dvee2: 12:58am On Jan 24, 2017 |
Mr Dudafa, we agree you are forced to implicate GEJ, However you alone will rot in jail since the Lawyers have thought you what to say to exonerate your master. 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by lohresloco: 1:07am On Jan 24, 2017 |
Igba123:one thing I never get is, why is GEJ still a topic today, for Heavens sakes APC won... Is there some campaign still going on that I don't know of... Why is GEJ still a threat albeit he's super silent 4 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by IJOBA2: 1:11am On Jan 24, 2017 |
olaolulazio:AFONJA MUSLIM |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by daveP(m): 1:17am On Jan 24, 2017 |
NNVanguard:we need to start a hunt for a president under the age of 40 at least Tired of hearing youth say 'what I it becomes worse with a young man in power?' Well the oldies have made it worse and can it get any worse? Youth for President!!!!! |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by Nobody: 1:18am On Jan 24, 2017 |
Waripamo-Owei Dudafa will travel to Dubai and Interpol will send him to Britain where the rest will be history. |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by lohresloco: 1:24am On Jan 24, 2017 |
One thing I am glad for is that in 2019 APC will be the minority while hungry people will be the majority... This is clear as daylight BeeBeeOoh: 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by VajanahDischaj(f): 1:34am On Jan 24, 2017 |
olaolulazio:and u think the rubbish agency is a Saint? bunch of rotten policemen 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by ZUBY77(m): 2:06am On Jan 24, 2017 |
Corrinthians: You mean EFCC served him Tea and Chocolate while he wrote his statement? 2 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by kally90(f): 3:08am On Jan 24, 2017 |
This country is a joke.People are dying of hunger and our bubu is here witch hunting Jonathan. 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by celebrateme: 3:10am On Jan 24, 2017 |
Gold and Marble site in large quantity is for sales intrested buyer should call 08020590834 |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by nnachukz(m): 3:55am On Jan 24, 2017 |
creamylicious:Does what you have in your wallet show that some coins have been sent to you or not? |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by guiddoti: 3:57am On Jan 24, 2017 |
Eat yam of 1.6b na wa oo. |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by guiddoti: 4:04am On Jan 24, 2017 |
deji15:Bro, You had just stated the cause of our recession. Too much yam for one person. 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by emi14: 4:06am On Jan 24, 2017 |
President Buharis aide and efcc are wasting time every day. Wrong detentions with forceful interrogation that yields deniable results. Seriously they will seek exile in Equatorial Guinea. Your immunity and presidential backing will soon be over not more than two years if not soon based on rumours. The hunter will be hunted 2 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by Ugomajority: 5:24am On Jan 24, 2017 |
olaolulazio: Actually d norm of our security agencies today is to force u to write n sign. And if u don't wana die, u do just dat. Bt in court u hv d chance of telling d judge wht happened to nullify d signed document. U understand better when uve bin victimised 1 Like |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by MChaze25(m): 5:26am On Jan 24, 2017 |
olaolulazio: shut up pls 2 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by Inova(m): 5:48am On Jan 24, 2017 |
lastpage:Why dont you help them since you are already mentally up to the task. Nairaland association of analyzers. 3 Likes |
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by emi14: 5:51am On Jan 24, 2017 |
Inconclusive investigation |
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