A former aide to former President Goodluck Jonathan, Waripamo-Owei Dudafa is currently on trial for an alleged fraud of N5.1 billion.
Tunde Adeniyi, a Compliance Officer with Heritage Bank Plc, has narrated to a Federal High Court in Lagos how his colleague, Joseph Iwuejo, became a co-defendant with the former aide.
The Heritage bank official told...read it here... Justice Mohammed Idris on Thursday that Dudafa’s account officer, Iweujo was arrested and charged by the Economic and Financial Crimes Commission for allegedly aiding Dudafa to carry out illegal transactions.
The EFCC had arraigned Dudafa and Iwuejo on 23 counts of alleged officer N5.1bn fraud.
Adeniyi was the 4th witness fielded by the EFCC in a bid to prove its case.
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