Anti-corruption and elections / EFCC
Alleged Money Laundering: Ofili-Ajumobia Re-arraigned, Granted Bail
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 18, 2019, re-arraigned Justice Rita Ofili-Ajumogobia before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on 18-count charge, bordering on breach of trust, false statement and unlawful enrichment. Ofili-Ajumogobia was charged alongside Godwin Obla, SAN. The defendant allegedly received a sum of $655,000 (Six Hundred and Fifty-five Thousand Dollars) and N35million (Thirty-five Million Naira) in several tranches from different sources between 2012 and 2015. One of the charges rea…
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