A witness has opened up before the Federal High Court sitting in Lagos
how he got $4million cash from former President Goodluck Jonathan’s
ex-aide Waripamo-Owei Dudafa.
It was during the trial of the former Senior Special Assistant of
Domestic Affairs to the ex-President on a 23-count charge of
concealment, retention of proceeds of crime, and failure to furnish
information, before Justice Mohammed Idris.
A Bureau de Change operator Murtala Abubakar said he received about N1.6billion
from Mr. Dudafa through five companies – Pluto Properties and Investment
Limited, Avalon Global Property, Rotato Interlink Services, Seagate
Property and Ebiwise Services Limited – between 2013 and 2015.
Dudafa is standing trails with Joseph Iwejuo.
The witness said he had known Mr. Dudafa since his days as Commissioner for Local Government in Bayelsa State
“He (Mr. Dudafa) usually sent two of his employees – Festus and Jahman –
with dollars in order to change same and deposit the naira equivalent
into specific accounts he provided via text messages,” said Mr.
Abubakar.
The witness said he received those text messages from Mr. Dudafa on his
Samsung mobile phone. The mobile phone and an Ownership Attestation Form
were admitted and marked as Exhibits E and E1 respectively.
When asked whether all the instructions on how to disburse the money
were received via text messages, Mr. Murtala replied in the affirmative;
but added that in the last transaction, Mr. Dudafa invited him to the
Presidential Villa and handed to him $4 million cash.
The witness was confronted with exhibits A – B3 in which he identified
all the transactions that transpired between himself and Mr. Dudafa from
2013 to 2015 both from his companies’ accounts and his personal
account.
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