EFCC Discovers Properties Worth Over N1.5Billion Belonging To Ex President Jonathan's Aide
The Economic And Financial Crime Commission EFCC have traced 3 Properties In Lekki, 1 In Bayelsa worth more than N1.5 Billion belonging to former president Jonathan’s Ex-Aide, Dudafa
It was learnt on Sunday that as part of investigations into an alleged case of money laundering, the EFCC discovered some properties, which Dudafa had not been able to explain where he got the money to buy them
The commission discovered a mansion in the Agungi area of the Lekki-Epe Expressway, allegedly belonging to Dudafa, said to be worth over N300m
The anti-graft agency also traced a plot of land around the Chevron Estate, off the Lekki-Epe Expressway and a twin duplex within the same area said to belong to Dudafa
Apart from the Lagos properties, an edifice in Yenagoa, the Bayelsa State capital, was also traced to Dudafa
It was learnt on Sunday that as part of investigations into an alleged case of money laundering, the EFCC discovered some properties, which Dudafa had not been able to explain where he got the money to buy them
The commission discovered a mansion in the Agungi area of the Lekki-Epe Expressway, allegedly belonging to Dudafa, said to be worth over N300m
The anti-graft agency also traced a plot of land around the Chevron Estate, off the Lekki-Epe Expressway and a twin duplex within the same area said to belong to Dudafa
Apart from the Lagos properties, an edifice in Yenagoa, the Bayelsa State capital, was also traced to Dudafa
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