A legal practitioner, Amajuoyi Briggs, and one Demola Bolodeoku, were also listed as defendants in the charge
The anti-graft agency filed a 17-count of alleged $15.6 million fraud Dudafa before Justice Abdulazeez Anka of a Federal High Court in Lagos on Thursday, August 18.
According to the newspaper, a legal practitioner, Amajuoyi Briggs, and one Demola Bolodeoku, were also listed as defendants in the charge.
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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, the report said.