Home FEATURED Alleged Money Laundering: EFCC Set To Present First Witness

Alleged Money Laundering: EFCC Set To Present First Witness

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The EFCC, on Monday, December 2, 2019, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos that it was ready to present its first witness against Justice Rita Ofili-Ajumogobia and Godwin Obla, a Senior Advocate of Nigeria, SAN. Ofili-Ajumogobia and Obla were re-arraigned on Wednesday, May 15, 2019 on an 18-count charge bordering on conspiracy, unlawful enrichment, retention of crime proceeds and money laundering. The defendants allegedly conspired on May 21, 2014 to indirectly conceal different sums of money in the Diamond Bank account of Nigel & Colive Ltd, a company being operated by Ofili-Ajumogobia.

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