Browsing: Joseph Iwejuo

Iwejuo, a staff of Heritage Bank, is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 billion fraud.

Justice Mohammed Idris reserved ruling after counsel representing parties had respectively adopted their written submissions before the court.

A Senior Detective Superintendent with the Economic and Financial Crimes Commission, Chukwuma Orji, gave the evidence at the resumed trial of Dudafa over N5.1 billion fraud.

A Bureau de Change operator, Murtala Abubakar, said he received about N1.6 billion from Dudafa through five companies