{"id":54760,"date":"2016-11-29T05:09:42","date_gmt":"2016-11-29T04:09:42","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=54760"},"modified":"2016-11-29T05:09:42","modified_gmt":"2016-11-29T04:09:42","slug":"banker-tells-court-justice-ajumogobias-dollars-deposited-bank","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/news\/banker-tells-court-justice-ajumogobias-dollars-deposited-bank\/","title":{"rendered":"Banker Tells Court How Justice Ajumogobia&#8217;s Dollars Were Deposited In The Bank"},"content":{"rendered":"<p>The Federal High Court, Ikoyi, Lagos on Monday heard a witness describe<\/p>\n<p>how foreign currency was moved from Justice Rita Ofili-Ajumogobia chambers<br \/>\nand deposited into her account in Diamond Bank.<\/p>\n<p>The News Agency of Nigeria, NAN, reports that Ademola Oshodi was<br \/>\ntestifying at the ongoing trial of Ofili-Ajumogobia, a serving judge of<br \/>\nthe Federal High Court, who is being tried alongside Godwin Obla, a Senior<br \/>\nAdvocate of Nigeria.<\/p>\n<p>The duo, who are being tried by the Economic and Financial Crimes<br \/>\nCommission, EFCC, for alleged corruption, have been jointly charged with<br \/>\ntwo counts of perverting the course of justice.<\/p>\n<p>Mr. Obla was charged with additional two-counts of offering gratification<br \/>\nin the sum of N5million to Mrs, Ofili-Ajumogobia, a public official while<br \/>\ncarrying out her duties as a judge.<\/p>\n<p>Mrs. Ofili-Ajumogobia, however, faces a 26-count charge of unlawful<br \/>\nenrichment, taking property by a public officer, corruption by a public<br \/>\nofficer, forgery and giving false information to an official of the EFCC.<\/p>\n<p>The accused persons both denied all the charges.<br \/>\nThe EFCC alleges that between 2012 and 2015, Mrs. Ofili-Ajumogobia<br \/>\nreceived a total of $788,000 from various sources into her Diamond Bank<br \/>\nAccount with number 0032091183.<\/p>\n<p>While being led in evidence by counsel to the EFCC, Rotimi Oyedepo, Mr.<br \/>\nOshodi told the court that he met Mrs. Ofili-Ajumogobia at her chambers at<br \/>\nthe Federal High Court when he opened an account for her with the bank.<\/p>\n<p>Mr. Oshodi, a Branch Manager with Diamond Bank Plc, is the account officer<br \/>\nfor Mrs. Ofili-Ajumogobia.<\/p>\n<p>The banker alleged that he often visited the justice\u2019s chambers and also<br \/>\nher home whenever she needed his services to make such deposits which was<br \/>\nmostly in dollars.<\/p>\n<p>\u201cI used to meet the judge in her chambers and sometimes in her home, where<br \/>\nI\u2019d receive the foreign currency, which was U.S. dollars to deposit into<br \/>\nher bank account.<\/p>\n<p>\u201cI introduced one Abba Said, a Bureau de Change operative to her when<br \/>\nthere was a need to change the dollars to naira.<\/p>\n<p>\u201cThis mostly happens when she was not comfortable with a particular<br \/>\ntransaction.<\/p>\n<p>\u201cThere were instances where the deposits exceeded the maximum amount for<br \/>\nan individual account, when such instances occur, I pay the maximum amount<br \/>\ninto her account.<\/p>\n<p>\u201cI then deposit the remaining cash into my account which is paid into her<br \/>\naccount in subsequent days,\u201d Mr. Oshodi told the packed courtroom.<br \/>\nThe counsel to Mrs. Ofili-Ajumogobia, Olawole Akoni, however, raised<br \/>\nobjections when EFCC attempted to tender his client\u2019s account statements<br \/>\nas evidence on the grounds that he had not reviewed the bank statements.<\/p>\n<p>\u201cThe first defendant has been in incarceration since November 10. She<br \/>\nneeds adequate time and facility to defend herself. I humbly seek an<br \/>\nadjournment,\u201d Mr. Akoni said.<\/p>\n<p>Supporting his request for adjournment, lawyer to Mr. Obla, Ifedayo<br \/>\nAdedipe, also said the second defendant had been in incarceration since<br \/>\nNovember 8.<\/p>\n<p>\u201cGiven the circumstances in which we had our meetings, it was not even<br \/>\npossible to prepare adequately for trial.<\/p>\n<p>\u201cI will like to request for an adjournment so that we can make judicious<br \/>\nuse of the time to prepare adequately for trial,\u201d Mr. Adedipe said.<br \/>\nJustice Hakeem Oshodi in granting an adjournment said, \u201cfor the purpose of<br \/>\nfair hearing, the court will accede to the request for adjournment of this<br \/>\ntrial.<\/p>\n<p>\u201cThe case is adjourned to January 9, 2017 for continuation of trial,\u201d Mr.<br \/>\nOshodi said.<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>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.&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":54762,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-54760","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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