Money Laundering trial of a former Judge of the Federal High Court, Rita Ofili-Ajumogobia, and a Senior Advocate of Nigeria, Godwin Obla as suffers set back at the resumption of trial.
When the case was called, their counsels informed the the court that the defence wrote a letter to the chief judge of the court on November 14, seeking the re-assignment of the case.
Addressing the court thru the second defendant counsel, Mr. Ferdinand Orbih added that defence notified the trial court of the development, on November 26, through a letter.
Mr Orbih then urged the court to grant a time frame to enable the chief judge to respond.
In response, EFCC counsel, Mr Buhari told the court that he had not seen the letter and was also not aware if the EFCC was served.
He urged that such a letter should not operate as a stay of proceedings in the case.
The presiding judge, Justice Mohammed Aikawa ruled that proceedings would be suspended till February 6, to await the outcome of the letter.
The Economic and Financial Crimes Commission, EFCC, charged Mrs Ofili-Ajumogobia and a Senior Advocate of Nigeria, Godwin Obla, on 18 counts bordering on conspiracy, unlawful enrichment, retention of crime proceeds and money laundering.The EFCC accused the defendants of conspiracy on May 21, 2014, to indirectly conceal different sums of money in a bank account of Nigel & Colive Ltd., a company alleged to be operated by Ajumogobia.
The commission also alleged that they conspired to retain in the account, the sum of N500 million, which formed part of proceeds of unlawful acts.
It said that Mrs Ofili-Ajumogobia, on different dates in 2014, retained sums such as N5 million, 150,000 dollars, 20,000 dollars, 30,000 dollars, 50,000 dollars and 55,000 dollars in the account.
The EFCC also accused Mrs Ofili-Ajumogobia of indirectly concealing N12 million in the same account, and making a false statement to the EFCC that the money was from the sale of landed property.
The alleged offences contravene the provisions of Sections 15 (2) (a) and 18 (a) of the Money Laundering (Prohibition) Act, 2011.
The defendants were re-arraigned on May 15 but pleaded not guilty to all the counts.
The court granted them bail in the sum of N10 million each, with two sureties in like sum.
