She was charged along with a Senior Advocate of Nigeria Godwin Obla, who was absent.When the case was called for the defendants’ to take their pleas, prosecuting counsel Rotimi Oyedepo said efforts to reach Obla failed.Oyedepo said: “I can say that the second defendant is at large. I called the counsel representing him; he informed me that he could not reach Mr Obla.“We were not expecting difficulties in producing him in court considering our gesture to him.
The alleged offence is contrary to sections 15 and 18 of the Money Laundering Prohibition Act, 2011 and punishable under Section 15 . EFCC said she further retained $20,000 on June 11, 2013; $30,000 on February 11, 2014; $50,000 on March 27, 2014; and another $150,000 on March 29, 2014 in the same Diamond Bank account.
The commission said she also reasonably ought to have known that the money “forms part of proceeds of unlawful act to wit: unlawful enrichment…” Oyedepo opposed the application on the basis that Ofili-Ajumogobia had been dismissed by the National Judicial Council on corruption related offences.
Source: Law Daily Report (lawdailyreport.net)
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