The Economic and Financial Crimes Commission, on Tuesday, September 18, 2018, told Justice Muhammad Idris of the Federal High Court sitting in Ikoyi, Lagos, how a suspended Branch Manager of Heritage Bank Plc in Yenogoa, Iwejuo Nna Joseph, allegedly concealed funds through his son’s account.
The defendant was arraigned alongside Dudafa Waripamo-Owei, a former Senior Special Adviser on Domestic Matters to former President Goodluck Jonathan, on June 11, 2016, on a 23-count charge of conspiracy to conceal proceeds of crime to the tune of N1.6 billion.
While cross-examining Joseph…
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