The Economic and Financial Crimes Commission charged 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.They were re-arraigned on May 15, and had both pleaded not guilty to all counts of the charge.When the case was called on Thursday, Chief Robert Clarke, SAN, announced appearance for the first defendant, while Chief Ferdinand Orbih,SAN, appeared for the second defendant.
He said that a failure to show evidence of such dismissal denied the court of the requisite jurisdiction to entertain the case. He also argued that his application was not challenging the validity of the charge, but the purpose to which it is being used. In response, the prosecutor, urged the court not be persuaded to hear the motions alone, but that where the court is inclined to hearing same, it should also proceed with trial, following which the court would deliver a composite judgement in the end.
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