The Economic and Financial Crimes Commission, EFCC, has instituted a 17-count charge of $15.6m fraud against a former aide of ex-President Goodluck Jonathan, Waripamo-Owei Dudafa.
The suit was filed before Justice Abdulazeez Anka of the Federal High Court in Lagos on Thursday.
Also listed as defendants in the charge are a legal practitioner, Amajuoyi Briggs, and one Demola Bolodeoku.
The EFCC is seeking to arraign them alongside five companies, namely: Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and Investment Company Limited; Avalon Global Property Development Company Limited and Globus Integrated Services Limited.
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