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How I moved dollars for Nigerian judge accused of corruption – Diamond Bank staff
11-28-2016, 09:31 PM,
#1
How I moved dollars for Nigerian judge accused of corruption – Diamond Bank staff
The Federal High Court, Ikoyi, Lagos on Monday heard a
witness describe how foreign currency was moved from
Justice Rita Ofili-Ajumogobia chambers and deposited into her
account in Diamond Bank.
The News Agency of Nigeria, NAN, reports that Ademola
Oshodi was testifying at the ongoing trial of Ofili-Ajumogobia,
a serving judge of the Federal High Court, who is being tried
alongside Godwin Obla, a Senior Advocate of Nigeria.
The duo, who are being tried by the Economic and Financial
Crimes Commission, EFCC, for alleged corruption, have been
jointly charged with two counts of perverting the course of
justice.
Mr. Obla was charged with additional two-counts of offering
gratification in the sum of N5million to Mrs, Ofili-Ajumogobia,
a public official while carrying out her duties as a judge.
Mrs. Ofili-Ajumogobia, however, faces a 26-count charge of
unlawful enrichment, taking property by a public officer,
corruption by a public officer, forgery and giving false
information to an official of the EFCC.
The accused persons both denied all the charges.
The EFCC alleges that between 2012 and 2015, Mrs. Ofili-
Ajumogobia received a total of $788,000 from various sources
into her Diamond Bank Account with number 0032091183.
While being led in evidence by counsel to the EFCC, Rotimi
Oyedepo, Mr. Oshodi told the court that he met Mrs. Ofili-
Ajumogobia at her chambers at the Federal High Court when
he opened an account for her with the bank.
Mr. Oshodi, a Branch Manager with Diamond Bank Plc, is the
account officer for Mrs. Ofili-Ajumogobia.
The banker alleged that he often visited the justice’s
chambers and also her home whenever she needed his
services to make such deposits which was mostly in dollars.
“I used to meet the judge in her chambers and sometimes in
her home, where I’d receive the foreign currency, which was
U.S. dollars to deposit into her bank account.
“I introduced one Abba Said, a Bureau de Change operative to
her when there was a need to change the dollars to naira.
“This mostly happens when she was not comfortable with a
particular transaction.
“There were instances where the deposits exceeded the
maximum amount for an individual account, when such
instances occur, I pay the maximum amount into her account.
“I then deposit the remaining cash into my account which is
paid into her account in subsequent days,” Mr. Oshodi told
the packed courtroom.
The counsel to Mrs. Ofili-Ajumogobia, Olawole Akoni,
however, raised objections when EFCC attempted to tender his
client’s account statements as evidence on the grounds that he
had not reviewed the bank statements.
“The first defendant has been in incarceration since November
10. She needs adequate time and facility to defend herself. I
humbly seek an adjournment,” Mr. Akoni said.
Supporting his request for adjournment, lawyer to Mr. Obla,
Ifedayo Adedipe, also said the second defendant had been in
incarceration since November 8.
“Given the circumstances in which we had our meetings, it
was not even possible to prepare adequately for trial.
“I will like to request for an adjournment so that we can make
judicious use of the time to prepare adequately for trial,” Mr.
Adedipe said.
Justice Hakeem Oshodi in granting an adjournment said, “for
the purpose of fair hearing, the court will accede to the
request for adjournment of this trial.
“The case is adjourned to January 9, 2017 for continuation of
trial,” Mr. Oshodi said.
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