A Compliance Officer with GTBank, Kayode Olanrewaju, on Thursday told a Federal High Court, Lagos how Waripamo-owei Dudafa allegedly laundered N270.7 million.
Mr. Dudafa, former Special Assistant to ex-President Goodluck Jonathan, alongside Joseph Iwuejo and four companies are being prosecuted by the Economic and Financial Crimes Commission, EFCC.
They are standing trial on a 23-count charge bordering on N5.1 billion fraud.
The companies involved include Seagate Property Development & Investment Ltd, Avalon Global Property Development Company Ltd, Iwejuo Joseph Nna and Pluto LUTO Property and Investment Company Ltd.
Others are Iwejuo Joseph Nna and Rotate Interlink Services Ltd, Ibejige Services Ltd; DE Jakes Fast Food and Restaurant Nigeria Ltd; and Ebiwise Resources.
At the resumed trial on Thursday, Mr. Olanrewaju, the third prosecution witness, was led in-evidence by the EFCC counsel, Rotimi Oyedepo.
Mr. Olanrewaju informed the court that his bank received a letter from the EFCC requesting for the account opening packages of DJakes Fast-food and Restaurant.
He said that Mr. Dudafa; his wife, Preye; his son, Dudafa Junior; and one Florence Itekesi, were the directors of the restaurant.