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Court Discharge Justice Ofili-Ajumogobia of Money Laundering Charges



Justice Lewis Allagoa of a Federal High Court, in Lagos, has freed an embattled Federal High Court judge, Rita Ofili-Ajumogobia, from money laundering charges brought against her by the Economic and Financial Crimes Commission, EFCC.

Justice Allagoa discharged the embattled judge of the allegations, while granting application to quash and dismiss the charges, filed and argued by her counsel, Mr. Olawale Akoni (SAN).

In urging the court to dismiss the money laundering charge the Senior silk told the court that the application is sequel to an order of Justice Binta M. Nyako of Abuja Division of the Federal High Court, which he said had quashed all the recommendations made by the National Judicial Council (NJC).

Mr. Akoni (SAN) also told the court that by virtue of judgment of Justice B.M Nyako, delivered on November 28, 2019, in Suit No. FHC/ABJ/CS/638/2018, between Hon, Justice Rita Ngozi Ofili Ajumogobia and National Judicial Council.

The judge had quashed NJC’s report and recommendation. And that Justice Ofili-Ajumogobia has been reinstated.

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Responding to the application, counsel to the EFCC, Mr. Rotimi Oyedepo, told the court that his Commission had responded to the application through a counter affidavit.

The EFCC in a counter-affidavit deposed to by John Michael Idoko, attached to the Chairman’s Monitoring Unit, that he was informed by S. I. Suleiman Esq. counsel handling this matter that the applicant, Justice Ofili-Ajumogobia had filed an application dated March 23, 2021, seeking this Honourable Court to strike out or quash the charge against the Applicant for being incompetent and lack of jurisdiction to try same by this Honourable Court.

The deponent stated that the Court has the requisite to hear and determine the allegation of Money laundering levelled against the Defendant. And that by a petition dated December 28, 2017, to the National Judicial Council (NJC), the Commission accused Justice Ofili-Ajumogobia of various acts constituting misconduct under Code of Conduct of Judicial Officers.

The deponent averred that on September 18, 2018, the NJC’s investigating Committee, upon the conclusion of the hearing of the petition submitted tts report to the Chairman of the Council recommending appropriate sanction to be imposed on Justice Ofili-Ajumogobia by the Council. Adding that on November 7, 2018, the President and Commander-in-Chief of the Armed Forces exercised his constitutional power pursuant to section 292 (1) (b) of the 1999 Constitution ef the Federal Republic of Nigeria (as amended) and dismissed the Applicant as a judge of the Federal High Court.

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The deponent stated that upon the exercise of the aforementioned constitutional power, the President equally transmitted a letter to the National Judicial Council informing the Council of his decision. And that Justice Ofili-Ajumogobia has never been acquitted of the offences contained in the instant charge in any Court or tribunal of competent jurisdiction within and outside the shores of Nigeria.

He also stated that NJC’s findings and the recommendation to the President and the President’s letter to the Council are all on the record before this Honaurable Court.

He stated that his Commission have seen Detendant/Applicant’s exhibit wherein His Lordship Honourable Justice B. F, M. Nyako on November 28, 2019 in Suit No, FHC/ABJ/CS/638/2018 between Hon, Justice Rita Ngozi Ofili Ajumogobia and National Judicial Council held thus: “consequent on the above finding, I hereby Set aside all that the Respondent did in respect of this matter premised on the same issues as in the subject matter of the trial before the High Court Of Lagos State.

Ruling on the arguments canvassed by the parties, Justice Allagoa held that: “I have look at the application. I have also look into the counter-affidavit of the prosecution, it is not indeed controvert the application.

“Iam satisfied that the application has merit, the prayers sought for are hereby granted as prayed”.

The free judge, Justice Ofili-Ajumogobia was first arraigned on April 18, 2019, before Justice Rilwan Aikawa, alongside, Obla on a 18-count charge of unlawful enrichment, illegal concealment, corruption, forgery and giving false information to an official of the EFCC.

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Top Court News is a product of a dedicated Journalist, owner of I-Wahab Media The Publisher started his Journalism career with Murhi International TV, MiTV in 2003 before working with Radio Nigeria, Lagos Operation, as a Judicial Correspondent. He is presently the Vice Chairman of the National Association of Judicial Correspondent, NAJUC, Ikeja Branch and occupied same office with Nigeria Union of Journalist, NUJ, Radio Nigeria Chapel. is out to serve you with informative and educative News in the Judiciary sector. To put an end to the under reported activities of the sector among the three arms of government


Alleged $8.4m Fraud: Court Orders Serial Fraudster Ajudua To Undergo COVID-19 Test




A Lagos State High Court, Ajah, has ordered serial fraudster, Fred Ajudua to undergo Covid-19 test at Yaba Infectious Disease Centre Laboratory, in the presence of the representatives of both the prosecution and defence, and the result must be communicated to the court within 48-hours.

Justice Josephine Oyefeso made the order shortly after counsel to the defence, Mr. Akinwale Kola-Taiwo, who represented the lead counsel for the defendant Mr. Olalekan Ojo (SAN), informed the court that though Ajudua was present in court premises but pleaded that he should not be made to entre the court room because he has been tested positive for COVID-19.

Ajudua, allegedly defrauded a former Chief of Army Staff, Lt. General Ishaya Bamaiyi of $8.4 million while they were both in Kirikiri Prison in 2004 for different offences.

The defendant and his accomplices approached Bamaiyi and convinced him that he would hire the legal services of Chief Afe Babalola (SAN) at a cost of $8.4million, to help him secure his release from custody.

It is on record that for over two-years, Bamaiyi has been under cross-examination by the defence after giving his evidence-in-chief on Nov. 26, 2018.

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The cross-examination of the former Chief of Army Staff has suffered several delays brought about by the defence.

At the resume hearing of proceedings, Mr. Kola-Taiwo told the court that medical report of the defendant shows that he contacted the deadly virus for the first time on 8/01/2021, and was tested negative on 15/01/21 after he treated himself through self-medication.

He said: “I’m sincerely sorry for the absence of the defendant. He is downstairs but I don’t think he should be made to entre the court.

“An associate of the defendant met me and handed over these documents to me. They are medical reports of the defendant testing positive for COVID-19 virus.

“Sometimes around October 14 this year while he was in his home town in Delta State, the defendant also contacted COVID-19. The defendant has been medicating ever since, but the condition is deteriorating

“The latest test was done three days ago on 3/12/21, and the result came out positive again. I was told that the defendant flew in from Delta state last night. We will be praying your lordship for an adjournment to give room for the defendant to be treated for the virus.

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In his response, lead prosecution counsel for the Economic and Financial Crimes Commission (EFCC), Mr. Seidu Atteh query the absence of the lead defence counsel Ojo.

He says the defence should make all the documents available to the prosecution so that they will conduct their own investigation on the authenticity of the documents.

Mr. Atteh said in alternative, the court should invoke S. 235 of the newly passed Administration of Criminal Justice Law of Lagos State, 2014, which states that defendant can be tried in absentia.

Justice Oyefeso while delivering a bench ruling ordered the defendant to be tested at the laboratory of Yaba Infectious Disease Centre, in the presence of both the prosecution and defence.

The court also ordered defence to file application attached all the medical reports of the defendant before the court.

The judge directed prosecution to bringing the issue of S.235 of ACJL, 2014 before the court as an application.

Justice Oyefeso adjourned the matter to February 15, 2022 for continuation of trial.

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Prison Officials Bars Journalist From Covering Arraignment of Ondo Speaker




The arraignment of the Speaker of the Ondo State House of Assembly, Mr. Bamidele Oleyelogun, before the State High Court sitting at the Olokuta Correctional centre, Akure, over alleged financial misconduct, suffers set back.

Oleyelogun is to be arraign alongside the Clerk of the house, Bode Adeyelu; the lawmaker representing Akoko South West I in the House, Felemu Bankole and two other staff.

The Economic and Financial Crimes Commission, EFCC, had instituted the charges against the defendants following petition from the sacked Deputy Speaker, Mr. Iroju Ogundeji.

Mr. Ogundeji had petitioned the Commission asking the agency to investigate the fund allegedly collected and shared by the speaker and others for a phoney seminar in Lagos.

The sacked Deputy Speaker had accused the speaker and other principal officers of collecting and sharing N2.4 million meant for a seminar in Lagos which they never attended in 2019.

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Their trial was however stalled following the absence of the lawyer to the EFCC, Mr. Didanj Fredrick

Mr. Frederick, however, said the anti-graft commission did not get the hearing notice until late in the evening of Monday.

The Speaker arrived at the court at about 8:30 am in a tinted Black Prado SUV with a pilot vehicle and another Gold Kia SUV with number plate 95 ODHA.

Meanwhile, journalists were not allowed to cover the court proceedings because the court is located inside the Correctional centre.

The prison officials led by the Squadron Commander, Mr Ibrahim Ogunja, who turned journalists back, said he was acting on an order from Abuja which placed all correctional centres on red alert to forestall jailbreak.


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Sexual Offences Court Sentence Rapist To Life Imprisonment




An Ikeja Domestic Violence and Sexual Offences Court has sentenced a middle-aged artisan, Gbenga Olasunkanmi to life imprisonment with no option of any fine for defiling a 12-year-old customer in his shop.

The presiding judge, Justice Abiola Soladoye handed down the sentenced after finding him guilty of a charge of defilement of a minor proffered against him by the Lagos State Government.

Justice Soladoye noted that the evidence of the prosecution witnesses have been compelling, consistent and the prosecution has proved the offence of defiling a child under Section 137 of the Criminal Law of Lagos State 2015.

The judge ordered that the convict name, Gbenga Olasunkanmi, should also be registered in the Sex Offenders Register kept by the Lagos State Government.

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“Pouncing on an innocent young girl should be something that should be condemned in all ramifications as she has now suffered emotionally and psychologically.

“This callous defendant is mean and vicious and is not fit to live in a sane society.

“The defendant having been found guilty of the offence as charged, is hereby sentenced to life imprisonment with no option of any fine” the judge ruled

According to the state prosecutor, Mr Peter Owolabani, the convict who is a bag repairer, committed the offence at 5pm on Sept. 6, 2017 at Isolo, Lagos.

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The survivor had gone to repair her schoolbag and when she returned her mother noticed that the bag was not properly repaired and told her to return to the artisan to properly repair the bag.

“After he repaired the bag for the second time, as the survivor was leaving, the convict pulled her back and forcefully defiled her in his shop,” the prosecutor said.

During the trial, three witnesses- the survivor’s father, the survivor and a medical doctor testified for the prosecution while the convict testified solely in his defence.

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