Ofili-Ajumogobia re-arraigned over alleged money laundering

WorldStage NewsOnline—-Former Justice Rita Ofili-Ajumogobia of the Federal High Court was on Thursday re-arraigned before Justice Rilwan Aikawa of the Federal High Court in Lagos over an alleged money laundering.

The Economic and Financial Crimes Commission (EFCC) could not produce a Senior Advocate of Nigeria (SAN), Godwin Obla, for arraignment  at court.

The commission charged Obla  along with  Justice Rita Ofili-Ajumogobia before Justice Rilwan Aikawa in Lagos.

EFCC  counsel, Mr Rotimi Oyedepo, told the court  that efforts to reach the SAN proved abortive, claiming that his phones were switched off.

He said that Obla’s counsel could not also confirm his whereabouts.

Oyedepo urged the court to allow Ofili-Ajumogobia to be arraigned alone pending production in court of Obla.

The court granted the prayer.

Ofili-Ajumogobia pleaded not guilty to an 18-count charge.

Her re-arraignment followed her re-arrest after an Ikeja High Court struck out a previous charge against her on Tuesday.

The money laundering charge preferred by the EFCC was struck out for lack of jurisdiction.

Obla, a former EFCC prosecution counsel, is the second defendant in the charge numbered FHC/139C/19.

EFCC alleged that the duo conspired on May 21, 2014, to indirectly conceal N5 million in the Diamond Bank account of Nigel & Colive Ltd., which they “reasonably ought to have known formed part of proceeds of unlawful act”.

The alleged offences contravened Sections 15 (2) (a) and 18 (a) of the Money Laundering Prohibition Act, 2011.

The EFCC also accused Ajumogobia of  indirectly concealing N12 million in the same account, adding that she falsely claimed that  the money was payment for a sold property.

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