Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,206,366 members, 7,995,531 topics. Date: Wednesday, 06 November 2024 at 12:54 PM

N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court (34114 Views)

Offa Bank Robbery: What Suspects Said To Implicate Saraki – Police / Saraki: "IGP Idris Plans To Implicate Me, Using Some Thugs" / N6.3bn Fraud: I Have Diabetes – Jang Cries Out From Detention (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by nnamdismart25(m): 11:08pm On Jan 23, 2017
ayindejimmy:
Our police are stark novice when it comes to Crimes and Investigations.
They really need to go watch C.I my favourite Dstv channel.

First, his confession ought to have been recorded with or without his knowledge.

Second, who needs a confession when all the incriminating evidences must have be Established beyond reasonable doubt?


I'm usually pissed at the amateurish display of our police. Is it that they are not that exposed or they're just deliberately messin things up?
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:
One thing I know is that APC govt is a disaster.

They have failed woefully.

Their propaganda machine is no longer working.

kin8744:
This is the summary of president Buhari's anti corruption campaign. Fake Method, Fake Result.

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.

He said that he was also never forced to admit committing any crime in 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:
no be police na efcc
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:
One thing I know is that APC govt is a disaster.

They have failed woefully.

Their propaganda machine is no longer working.
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? lipsrsealed
Re: N1.6bn Fraud: I Was Forced To Implicate Jonathan - Dudafa Tells Court by lastpage: 12:18am On Jan 24, 2017
Corrinthians:
Typical Nigerian criminal. Once they are docked, they develop either cancer or some other form of serious ailment. cheesy


And trust charlatans who dont hesitate for a split moment to burn a plantain thief alive to come support these multibillionnaira crooks. smiley

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:
#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 EEDIOTS in ur contact.

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!
tongue tongue



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:
Buhari and APC re Basta*d
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:
Never knew gej is dis powerful dat d govt have used all possible means to paint him black b4 d populace.
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:
This is the summary of president Buhari's anti corruption campaign. Fake Method, Fake Result.
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:
Never knew gej is dis powerful dat d govt have used all possible means to paint him black b4 d populace.
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:
Is this man crazy? They forced u to lie or u were a big time liar under the Influential baboon regime.


GEJ, your aid is one of those that actually made me believe that you are indeed the hero of corruption.
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:
So much drama in this nation.

We can purge our nation of this embarrassment before the international community if we come as Nigerian youths to chart the course of our dear nation.
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:


http://www.vanguardngr.com/2017/01/spoke-efcc-duress-ex-presidentials-aide-tells-court/

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:
Is this man crazy? They forced u to lie or u were a big time liar under the Influential baboon regime.


GEJ, your aid is one of those that actually made me believe that you are indeed the hero of corruption.
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:
Typical Nigerian criminal. Once they are docked, they develop either cancer or some other form of serious ailment. cheesy


And trust charlatans who dont hesitate for a split moment to burn a plantain thief alive to come support these multibillionnaira crooks. smiley


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:
i checked thru my wallet id early this month and saw 0.035... but i don't understand the group oooo.... they say i av not received donations from my downlines .... my question is what is the connection between the group n blockchain wallet address .. i don worry that group tire
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:
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.
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:
Is this man crazy? They forced u to lie or u were a big time liar under the Influential baboon regime.


GEJ, your aid is one of those that actually made me believe that you are indeed the hero of corruption.


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:
Is this man crazy? They forced u to lie or u were a big time liar under the Influential baboon regime.


GEJ, your aid is one of those that actually made me believe that you are indeed the hero of corruption.


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:


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!
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

(1) (2) (3) (4) (Reply)

Obasanjo's Letter To Buhari: Reno Omokri Reacts / EFCC Seizes Shema's Mansions & Properties (Photos) / Fayose Committed A Sin By Wearing The Islamic Regalia To The Eid Ground: Cleric

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 57
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.