{"id":2590,"date":"2021-03-03T16:28:04","date_gmt":"2021-03-03T15:28:04","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=2590"},"modified":"2021-03-03T16:28:04","modified_gmt":"2021-03-03T15:28:04","slug":"alleged-money-laundering-efcc-re-arraigns-justice-ofili-ajumogobia-clears-obla-san","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2021\/03\/03\/alleged-money-laundering-efcc-re-arraigns-justice-ofili-ajumogobia-clears-obla-san\/","title":{"rendered":"Alleged money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia, clears Obla SAN"},"content":{"rendered":"

The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, for alleged money laundering before Justice Mohammed Liman.<\/p>\n

Meanwhile, before her re-arraignment, counsel to the EFCC<\/a>, Mr Suleiman Suleiman applied to the court to withdraw the name of a Senior Advocate of Nigeria, (SAN), Mr Godwin Obla who had earlier been charged alongside Justice Ajumogobia.<\/p>\n

The court granted the request and Obla\u2019s name was accordingly withdrawn.<\/p>\n

Justice Ajumogobia consequently, becomes sole defendant in the amended charge.<\/p>\n

The defendant was accordingly, re-arraigned on a 15 counts charge bordering on money laundering and breach of public trust.<\/p>\n

She, however, pleaded not guilty to all counts brought by the anti-graft agency.<\/p>\n

After her plea, the prosecution then applied for a trial date to enable it call its witnesses.<\/p>\n

But defence counsel, Mr Mobolaji Kuji, urged the court to allow the defendant continue on the terms and conditions of bail earlier given by a brother judge, Justice Rilwan Aikawa before whom the defendant had earlier been arraigned.<\/p>\n

In a short ruling, Justice Liman ordered that the defendant continues on the bail earlier granted.<\/p>\n

The judge thereafter adjourned the case until April 21 and April 28 for trial.<\/p>\n

The News Agency of Nigeria (NAN) recalls that the anti-graft agency had on April 18, 2019, arraigned Ajumogobia before Justice Aikawa on an 18-count charge, bordering on breach of trust, false statement and unlawful enrichment<\/p>\n

According to the amended charge, the defendant was alleged to have committed the offence on or about July 11, 2014, in Lagos<\/p>\n

The prosecution accuses the defendant of indirectly concealing the total sum of N12 million in the Diamond Bank account of Nigel & Colive Ltd opened and operated by her.<\/p>\n

According to the commission, the defendant ought reasonably to have known that the money forms part of proceeds of an unlawful act of criminal breach of trust.<\/p>\n

The offence, the EFCC said, s contravenes the provisions of section 15 (2) (a) of the Money Laundering Prohibition Act, 2011 as amended.<\/p>\n","protected":false},"excerpt":{"rendered":"

The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, for alleged money laundering before Justice Mohammed Liman. Meanwhile, before her re-arraignment, counsel to the EFCC, Mr Suleiman Suleiman applied to the court to withdraw the name of a Senior Advocate of Nigeria, (SAN), Mr […]<\/p>\n","protected":false},"author":13,"featured_media":2591,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[2],"tags":[1458,592,1457,1456],"class_list":["post-2590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-alleged-money-laundering","tag-efcc","tag-obla","tag-rita-ajumogobia"],"yoast_head":"\nAlleged money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia, clears Obla SAN<\/title>\n<meta name=\"description\" content=\"The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the 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