Tag: Justice Ofili-Ajumogobia

  • Re-instatement of Hon. Justice Ofili-Ajumogobia: Pristine justice finally served

    Re-instatement of Hon. Justice Ofili-Ajumogobia: Pristine justice finally served

    BY CHIEF MIKE OZEKHOME, SAN, CON, OFR, FCIARB, Ph.D, LL.D.

    INTRODUCTION

    News that the National Judicial Council ( NJC ) – the nation’s judicial regulatory agency – has reversed its earlier suspension ( on corruption charges ), of Hon. Justice Rita Ofili-Ajumogobia and re-instated her as a judge of the Federal High Court, has elicited mostly positive – even if muted – responses from a large section of the society, particularly stakeholders in the justice – delivery sector.

    So far, the apparent lone voice of dissent appears to be that of a Civil Society Organization ( CSO ) – the Access to Justice (or A2J for short). Let me clearly state here that A2J is one of the few credible CSOs still available in the country, many others having become nothing but mere merchantilistic money-guzzling and international donor- recipients, who merely look the other way even as the nation is being brazenly and rapaciously stripped bare by her minders, of what remains of her respect, dignity and claims to nationhood. Like the Egyptian Nero, the 5th Roman Emperor – (AD 54 – AD 68), a man who was notorious for his treachery and debauchery, they “fiddled while Rome burned”.

    Re-instatement of Hon. Justice Ofili-Ajumogobia: Pristine justice finally served

    This is why I was surprised to read a press release, titled (rather most unkindly): “A brutal agonizing stab on the soul and body of Nigeria’s Judiciary”, made by A2J. The respected organization in the said statement frowned at NJC’s action in reinstating Justice Ajumogobia, a refreshingly welcome act, which it described as “unfortunate”; given what it called, “serious and damning accusations against Justice Ajumogobia”. In its opinion, NJC’s decision “will cast a long and dark shadow over the Judiciary for a long time to come and amplify questions whether the Nigerian Judiciary can continue to legitimately exercise judicial power”. The CSO therefore called on the NJC to immediately reverse its decision to reinstate Justice Ajumogobia. No. It is the other way round. The NJC should be commended and accorded plaudits and encomiums for this uncommon act of observance of due process and the rule of law.

    BACKGROUND FACTS

    To enable us have a full grasp and understanding of the depth and breadth of the circumstances surrounding the NJC’s overdue decision, it is necessary to put forward and review Justice Ajumogobia’s painful and agonizing travails over the years. Her Lordship was first dragged before Hon. Justice Hakeem Oshodi of the High Court of Lagos State on 28th November, 2016, ( over six years ago),alongside a Senior Advocate of Nigeria, Chief Godwin Obla.

    They were arraigned on 30 counts, in which the latter was accused of offering Justice Ajumogobia the sum of N5 million as gratification allegedly to influence her decision in a Suit marked FHC/L/C/482c/2010. Furthermore, Justice Ajumogibia was accused of receiving the sum of $793,800 in several tranches from different sources between 2012 and 2015 “so as to have a significant increase in your assets that you cannot reasonably explain the increase in relation to your lawful income.” That trial went nowhere and Justice Ajumogobia was reprieved after she was discharged.

    Not satisfied, however, the EFCC re-arraigned her before Hon. Justice Ambrose Lewis-Allagoa of the Federal High Court, who in a ruling delivered on the 19th day of November, 2021, brought her ordeal to an end, as the court accepted her counsel’s application and quashed all the 18 counts against her, which had alledged unlawful enrichment, bribery and money laundering. In the words of the court: “An order is hereby granted striking out or quashing the charge against the applicant in its entirety for being incompetent and this court lacks the jurisdiction to try same.” If the public thought that the ruling had far-reaching implications for the Judiciary in terms of obedience to court orders, more hair-splitting was to arise as to how the learned trial Judge arrived at his judgement.

    The answer lies in a subsequent judgement delivered by the Court of Appeal on the 11th of December, 2017, in the case of FRN vs Hon. Justice Nganjiwa. The court in that case held that a serving Judge cannot be prosecuted by the EFCC or any prosecutorial agency unless the Judge had first been probed by the NJC, found guilty and dismissed. Justice Obaseki-Adejumo, JCA, who delivered the lead judgement which was unanimously endorsed by other members of the panel, declared that “the NJC is the sole body empowered by the Constitution to determine allegations of misconduct against judicial officers even on criminal allegations of bribery and corruption made against them”.

    Continuing, the intermediate court held that “NJC is created by the Constitution to solely regulate affairs of the appointed judicial officer without interference from any authority, and that it is only when the NJC has given a verdict and handed over such judicial officer (removing his toga of judicial powers) to the prosecuting authority that he may then be investigated and prosecuted by the appropriate security agencies”. This judgement was subsequently affirmed by the Supreme Court earlier this year on 27th May, 2022.

    Re-instatement of Hon. Justice Ofili-Ajumogobia: Pristine justice finally served
    Justice Ofili-Ajumogobia

    It was against this background that Hon. Justice Allagoa, upon being presented with the true and correct position of the law, discharged and acquitted Justice Ajumogobia, on the 21st day of November, 2021, as aforesaid. Pray, where is Ajumogobia’s fault in any of these? Is she to blame for seeking justice through the constitutionally – guaranteed medium, having her day in court and prevailing in hotly contested cases that dragged her name in the mud for over six years? Must she be persecuted for being successful and coming out triumphant against all odds – the serial attempts to truncate her illustrious judicial career, prematurely? Must NJC be unfairly lampooned for obeying court orders and refusing to appeal same after discovering its earlier error in hastily terminating her appointment? Is the NJC a court of law with supervisory jurisdiction over courts of law? The answers to these posers are too obvious to admit of any sophistry or Baba Sala’s Kerikeri histrionics. This conveniently takes us to the next question, which is:

    IS ACCESS TO JUSTICE RIGHT IN ITS OPINION?

    This question is legitimate because, even though opinion is free, it must, however, be expressed responsibly, with due regard to the facts of each case and the rights of other persons; and – in the peculiar circumstances of this case – the observance of the rule of law, equity, fairness, justice and respect for citizens’ fundamental rights. Yes, A2J has a right to its opinion on the re-instatement of Justice Ajumogobia; but is that opinion correct? Is Ajumogobia’s case of reinstatement to her duties unique, uncharted, or unusual? Is there anything to suggest that NJC’s decision was motivated by any untoward considerations? Was it actuated by inappropriate motives such as a desire “to protect one of its own”, seemingly at all cost? Was the decision, all things considered, in the public interest? Is it fair for Access to Justice to have jumped to the conclusion that it was not? Was Justice Ajumogobia’s case special? Is it unprecedented? Why should she – as the Organization suggests – remain suspended and traumatised indefinitely for over a year (since November, 19, 2021),even after the Federal High Court had quashed the charges for which she was indicted in the first place? Is law an instrument of oppression? Is it no longer an instrument of social engineering as Prof Dean Roscoe Pound once propounded?

    AJUMOGOBIA NOT AN ISOLATED CASE

    These questions are pertinent because not only was Justice Ajumogobia in ‘judicial limbo’ for well over six years (since November, 28, 2016, when she was first arraigned), hers was certainly not an isolated case. A host of judicial officers who were similarly indicted and charged to court for alleged corrupt practices and unjust enrichment by the EFCC, the Code of Conduct Bureau and the office of the Attorney-General of the Federation, had since been reprieved, with some of them fully restored or reinstated to their various posts and positions in the judiciary.

    Some of these Jurists include, but not limited to, late Hon Justice Sylvester Ngwuta, JSC,of the Supreme Court; and Hon. Justice Adeniyi Ademola( rtd) of the FHC; Hon. Justice Hyeladzira Nganjiwa ( FHC); and Hon.Justice Agbadu Fishim ( NICN). All the charges against them were quashed and dismissed for incompetence; and all of them were reinstated as judicial officers by the NJC. The only curious exceptions were Hon Justices Agbadun Fishin and Gladys Ololtu ( FHC ), whose secured victories from courts of competent jurisdictions were surprisingly appealed by the NJC, a judicial organ that ought ordinarily to protect the dignity of the courts and to bow to superior decisions of such courts of law that delivered judgements after full-blown trials and hearings duly witnessed by members of the public. Justice Ngwuta later resumed his duties fully at the Supreme Court.

    Justice Ofili-Ajumogobia

    I had the opportunity to appear before him in some cases before he transited.Not few Nigerians believe that his subsequent death not long after his reinstatement to the apex court was occasioned by the humiliation,mental trauma,agonizing ordeal and psychological depression that attended his state – sponsored persecution. Hon Justice Ademola honourably retired from judicial service after his reinstatement. Continuing in service to an apparently ungrateful and lynching country was no longer necessary.

    Do you blame him? Former CJN, Walter Onoghen, was literally humiliated,intimidated, harassed, hunted, and finally hounded out of the apex court through a mere ex parte order instigated by an intemperate Executive that bayed for his juristic blood.So, why and how is Justice Ajumogobia’s case different,having won her case? Yet, some other Judges were merely investigated and never charged to court at all.

    Why? That is the question that Access to Justice should seek answers to. For example, the unfair case of Hon.Justice Nnamdi Dimgba cries to high heavens here.The house of the cerebral and intellectually – grounded Scholar-Jurist was crudely attacked, broken into and ransacked by hooded SSS operatives who pulled down doors and windows. Nothing incriminating was ever found on him.

    Did the government deem it fit,decent and noble to apologise to him; to balm his bruised ego ? No. Has this government ever realized what harm and mental torture are thereby inflicted and etched forever in the psyche of such innocent citizens whose houses were brutally invaded, viet armies, and with them and their families brazenly subjected to intimidation, coercion, fear and humiliation?

    THE UNFAIR CRITICISM

    In castigating the NJC for reinstating Justice Ajumogobia, Access to Justice (which has undoubtedly made its mark as a credible Civil Society Organisation over the years), unfortunately terribly missed the mark this time around. This is because, without proffering any convincing logical, moral, legal or constitutional arguments for impugning Justice Ajumogobia’s reinstatement following her exoneration by various courts of law, A2J came across in its press release, as less-than-professional (with all due respect); and motivated by less than altruistic considerations. Perhaps, one of the very few instances, though.

    THE CONSTITUTIONAL REGIME

    For the avoidance of doubt, any criticism of Ajumogobia’s reinstatement can only be accommodated and must be located within the precincts and four corners of the clear provisions of sections 6,153(1)(i),158,292(1) and Paragraph 21(b) of the Third Schedule to the 1999 Constitution, which clearly spell out the plenitude and amplitude of the functions of the NJC –and no more. Anything short of that would be unconstitutional. Yes, corruption is bad; and judicial corruption is even worse – infact, more deadly and cancerous. I once described corruption,on 12th September, 2013 ( after my release from my three week excruciating ordeal in the hands of kidnappers),as the 37th State of Nigeria,which I described as the wealthiest and most powerful. I had therefore theorized, and I still maintain my theory, that we must kill corruption before corruption kills us all. But, in fighting corruption, we must do so within the realm of decency, with respect to citizens’ rights and observance of the rule of law and due process.Fighting corruption with corrupt, unorthodox or unconscionable means is a worse form of corruption. Thus, to condemn a Ajumogobia’s reinstatement to her position from which she was wrongly and unconstitutionally removed in the first place, so as to perpetually subject her to the asphyxiating and hanging Sword of Damocles, despite having been fully cleared of all charges by courts of competent jurisdiction – as A2J appears to suggest– is simply most unfair and uncharitable, to put it mildly.

    This stance is surprising, given A2J’s pedigree as an organization consisting mostly of legal practitioners. They are, first and foremost, Ministers in the Temple of Justice. They therefore ought to be familiar with the famous aphorism that, “it is better for 10 guilty men (or women) to be set free than for an innocent man or woman (in this case, Justice Ajumogobia) to be convicted”. This is even worse where such conviction is by the court of public opinion that lacks all the necessary facts and the peculiar workings our justice system. Put simply, A2J got it wrong this time around – big time.

    CONCLUSION

    My humble take on this is that instead of the NJC apologizing for doing the right thing and obeying valid court orders as A2J appears ro suggest, it is the organization that ought to apologise to both the NJC and Justice Ajumogobia, for allowing itself to buy into frenzied ‘mob’ sentiments; the usual government’s ” name-and-shame” mantra; and pedestrian logic in its knee-jerk reaction to NJC’s action, which ought to be applauded by all and sundry.

    Justice Ofili-Ajumogobia

    Justice Ajumogobia has been tried in courts of law, discharged and given a clean bill of health. She has had her day in court. She has been vindicated. Whoever is aggrieved by her well-deserved exoneration and reinstatement should give her – and the NJC – a total break; and move on.

    The courts have spoken and it is final. Decisions of the NJC are inferior to that of a court of law. That is the extant position under our constitutional dispensation. There is no room for jungle justice, trial by media, sensationalism, hype, or speculation-least of all, from respected senior lawyers that ought to know better.

    Beyond this, it remains to be emphasized that the Common law or Anglo-Saxon system of jurisprudence which we operate in Nigeria is accusatorial. It is not the French model, which is inquisitorial. In the accusatorial model, a person is presumed innocent until proven guilty by the State. This has been enacted into section 36 of the 1999 Constitution.This is different from the inquisitorial French model which is inquisitorial; where a defendant is presumed guilty until he proves his innocence. Consequently, to the extent that Hon.Justice Ajumogobia has undergone the full rigours of a trial and came out unscathed, to that extent is it most uncharitable for anyone to suggest, let alone insist, that she should continue to prove her innocence, as it were.

    THE WAY FORWARD

    The role of the NJC in all this also deserves some commentary. This is because, as a constitutional body, its role should be no more than to dispassionately investigate allegations of misconduct against Judges and, where unproven or disproved, it should unhesitatingly and promptly reinstate such Judges, in the event that they had earlier been interdicted. Under no circumstances should NJC go so far as appealing against a decision of a court of competent jurisdiction which exonerates a judicial officer as it is currently doing with respect to the cases of Hon.Justice Gladys Olotu and Hon Justice Agbadu-Fishim.

    This, with all respect, due deference and full humility, is patently wrong. I hereby humbly appeal to the NJC to immediately discontinue and withdraw those appeals. They are as unnecessary as they are persecutory. The NJC should admit to errors and fallibility. It is not God.

    The NJC should only indict Judges in the clearest of cases. It should never allow itself to be used or misused, wittingly or unwittingly, by the other arms of Government (particularly, the intolerant and unaccountable Executive), to hound, hunt, or persecute hapless Judges doing their legitimate work.

    That would be grossly unfair and amount to a flagrant affront to the Constitution. Those arms of Government should first cleanse and deodorize their stinking Augean stables – where confirmed cases of corruption-on-steroids abound – before turning to the Judiciary – Alexander Hamilton’s weakest of the three arms of government (Federalist Paper No 78 ). This is because, compared to these other arms of government, the Judiciary – as a body – is a Saint occupying mother earth. Please, let Justice Ofili-Ajumogobia, a brilliant and fecund quintessential Jurist,be.

  • NJC orders reinstatement of Justice Ofili-Ajumogobia

    NJC orders reinstatement of Justice Ofili-Ajumogobia

    The National Judicial Council (NJC) has ordered the immediate reinstatement of Justice Rita Ofili-Ajumogobia as a judge of the Federal High Court (FHC).

    This was made known in a circular issued by the Chief Judge of FHC, Justice John Tsoho, on Dec. 5 notifying judges of the court about the development.

    Newsmen reports that the NJC took the decision on Dec 1 during a meeting it held.

    Justice Tsoho’s circular reads: “Your lordships are, by this circular letter, notified that at the meeting of the National Judicial Council held on the 1st of December, 2022, the council reinstated Hon. Justice R. N. Ofili-Ajumogobia as a Judicial Officer.

    “The reinstatement takes instant effect and there shall be consequential posting.”

    Newsmen reports that Justice Ofili-Ajumogobia was prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 15-count charge bordering on money laundering and breach of public trust.

    In a ruling in November 2021, Justice Ambrose Lewis-Allagoa of Lagos division of FHC upheld Ofili-Ajumogobia’s application to quash the charge and dismissed the allegations against her.

    Justice Lewis-Allagoa relied on an earlier order by Justice Binta Nyako of a FHC, Abuja, which quashed all the recommendations of the NJC.

    Justice Nyako, in a judgment delivered on Nov. 28, 2019, in the suit marked:FHC/ABJ/CS/638/2018 filed by Justice Ofili-Ajumogobia against the NJC, quashed the council’s report and recommendations, including for the judge’s sack.

  • After two years legal battle, court clears Justice Ofili-Ajumogobia of money laundering charges

    After two years legal battle, court clears Justice Ofili-Ajumogobia of money laundering charges

    A Federal High Court in Lagos on Friday, discharged an embattled Federal High Court judge, Rita Ofili-Ajumogobia, of the money laundering charges brought against her by the Economic and Financial Crimes Commission (EFCC).

    Justice Ambrose Lewis Allagoa upheld Ofili-Ajumogobia’s argument, among others, that the recommendations of the National Judicial Council (NJC), which recommended her prosecution had been quashed by Justice Binta M. Nyako of the Abuja Division of the Federal High Court.

    Justice Lewis Allagoa discharged Ofili-Ajumogobia of the allegations, while granting an application to quash and dismiss the charges, filed and argued by her counsel, Olawale Akoni (SAN).

    Akoni (SAN) argued that Justice Nyako’s judgment delivered on November 28, 2019, in Suit No. FHC/ABJ/CS/638/2018, between Justice Rita Ngozi Ofili Ajumogobia and the NJC, quashed the NJC’s report and recommendation and that Justice Ofili-Ajumogobia had been reinstated.

    But Economic and Financial Crimes Commission (EFCC) through its counsel Mr. Rotimi Oyedepo opposed the application.

    He relied on a counter affidavit deposed to by John Michael Idoko, attached to the Chairman’s Monitoring Unit, who stated that the court had the jurisdiction to hear and determine the allegation of money laundering levelled against the Defendant.

    Idoko averred that by a petition dated December 28, 2017, to the NJC, the Commission accused Justice Ofili-Ajumogobia of various acts constituting misconduct under the Code of Conduct of Judicial Officers.

    The deponent averred that on September 18, 2018, the NJC’s investigating committee, upon the conclusion of the hearing of a petition, submitted its report to the Chairman of the Council recommending appropriate sanctions to be imposed on Justice Ofili-Ajumogobia by the Council.

    He added that on November 7, 2018, President Muhammadu Buhari exercised his constitutional power pursuant to section 292 (1) (b) of the 1999 Constitution ef of Federal Republic of Nigeria (as amended) and dismissed Ofili-Ajumogobia as a judge of the Federal High Court.

    The deponent stated that upon the exercise of the aforementioned constitutional power, the President equally transmitted a letter to the NJC informing it of his decision.

    Justice Ofili-Ajumogobia, he argued, was never acquitted of the offences contained in the instant charge in any court or tribunal of competent jurisdiction within and outside the shores of Nigeria.

    He also stated that the NJC’s findings and the recommendation to the President and the President’s letter to the Council were all on record before the Court.

    He started further that the EFCC had seen the Detendant/Applicant’s exhibit wherein Justice Nyako in Suit No, FHC/ABJ/CS/638/2018 held thus: “Consequent on the above finding, I hereby set aside all that the Respondent did in respect of this matter premised on the same issues as in the subject matter of the trial before the High Court Of Lagos State,”

    Ruling on the arguments canvassed by the parties, Justice Allagoa held: “I have looked at the application. I have also looked into the counter-affidavit of the prosecution; it does not indeed controvert the application.

    “I am satisfied that the application has merit, the prayers sought for are hereby granted as prayed”.

    The judgment ends, at least for now, the defendant’s over two years battle to stave off judicial condemnation over the allegations.

    TheNewsGuru.com, TNG recalls that Justice Ofili-Ajumogobia was arraigned on April 18, 2019, before Justice Rilwan Aikawa, alongside, a Senior Advocate of Nigeria (SAN), Mr Godwin Obla on an 18-count charge of unlawful enrichment, illegal concealment, corruption, forgery and giving false information to an official of the EFCC.

    The anti-graft agency alleged that the duo conspired to indirectly conceal the sum of N5,000,000.00 in the Diamond Bank account of Nigel Et Colive Ltd, which sum they reasonably ought to have known forms part of proceeds of unlawful act to wit: unlawful enrichment.

    They both pleaded not guilty to the charge.

  • Wrongful dismissal suit: Justice Ofili-Ajumogobia floors NJC in court

    Wrongful dismissal suit: Justice Ofili-Ajumogobia floors NJC in court

    The Federal High Court, Abuja has dismissed an objection raised by the National Judicial Council (NJC) against the hearing of the case instituted by Justice Rita Ofili-Ajumogobia challenging her dismissal.

    Ruling on the matter on Tuesday, Justice Inyang Ekwo dismissed all the objections on the grounds that they were misplaced and that Justice Ofili-Ajumogobia’s claim was misconstrued.

    The NJC had, in 2018, dismissed Justice Ofili-Ajumogobia of the Federal High Court from the service of the Federal Judicial Service Commission (FJSC) on grounds of alleged gross judicial misconduct.

    Not satisfied with the NJC’s action, Justice Ofili- Ajumogobia approached the Federal High Court, Abuja challenging the process adopted by the fact-finding committee of the NJC that recommended her dismissal.

    The judge asked the court to declare the report of the committee illegal, unconstitutional, null and void.

    The dismissed judge maintained that her fundamental right to fair hearing was breeched in the way and manner she was dismissed from the court bench.

    The NJC and other defendants in the matter, however, filed separate preliminary objections against the hearing of the suit on the grounds that the Federal High Court had no jurisdiction to entertain such a matter.

    The council held that, being a labour-related matter involving an employee, the judge ought to have gone to the National Industrial Court to ventilate her grievances.

    The defendants; the Attorney-General of the Federation, President Muhammadu Buhari, Justice Olufemi Akinta, Justice Ishaq Bello and Justice Julieth Kentu denied the claim of denial of fair hearing alleged by the judge.

    They also contended that the case was statute-barred having not been instituted within three months as required by the Public Officers Protection Act.

    Justice Ofili-Ajumogobia, in her counter-affidavit, prayed the court to dismiss the objection to her suit on the grounds that she was challenging the constitutionality of her dismissal.

    In his ruling, Justice Ekwo dismissed all the objections on the grounds that they were misplaced and that the claim of Justice Ofili-Ajumogobia was misconstrued.

    The Judge held that Justice Ofili-Ajumogobia raised constitutional issues bordering on denial of fair hearing in the manner she was dismissed.

    He further held that the case of the dismissed judge did not fall under the provision of the Public Officers Protection Act as claimed by the NJC and as such, was not statute-barred.

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    The judge held that the plaintiff’s claim, being a constitutional matter, could only be heard by a Federal High Court and not the National Industrial Court as canvassed by the NJC.

    The judge adjourned the matter until April 5,6 and 7, for hearing of the substantive matter.

  • Buhari has sacked you, Judge tells Ofili-Ajumogobia

    Buhari has sacked you, Judge tells Ofili-Ajumogobia

    A Federal High Court in Lagos Friday held that President Muhammadu Buhari dismissed Mrs. Rita Ofili-Ajumogobia as a judicial officer on November 7, 2018.

    Justice Mohammed Rilwan Aikawa held that, thus, Ofili-Ajumogobia cannot – by claiming that she is a judge – stall her trial for alleged money laundering.

    The charge was brought against her by the Economic and Financial Crimes Commission (EFCC),

    Justice Aikawa stated this while dismissing Ofili-Ajumogobia’s preliminary objection challenging her trial as well as the court’s jurisdiction to try her.

    The judge read out the President’s memo of November 7, 2018, approving Ofili-Ajumogobia’s dismissal from the Bench as recommended by the National Judicial Council (NJC).

    He said: “The president has approved the recommendation of NJC and has therefore approved the dismissal of the 1st defendant/applicant.

    “In my view, the first defendant (Ofili-Ajumogobia) has been dismissed as a judicial officer.

    “In the light of this, she can stand trial as she is no longer a judicial officer.

    “The application lacks merit and is accordingly dismissed” the judge held.

    Earlier in the ruling, the judge disagreed with the argument of the first defendant’s counsel that the exhibit marked ‘Restricted’ is a private document.

    He held that the document exhibit EFCC 02, though marked ‘Restricted’ but bearing the coat of arm of Federal Republic of Nigeria qualified it as a public document.

    “An official letter from the President of the Federal Republic of Nigeria, the Chief Justice of Nigeria is a public document,” Justice Aikawa said.

    In the same vein, the application filed by the second defendant Godwin Obla (SAN) to quash counts one, two and three for abuse of court process or in the alternative separate his trial from the charge against the Ofili-Ajumogobia and be tried separately was also dismissed by the court.

    Referring to the trial of the defendants at the Ikeja High Court of Lagos State, Justice Aikawa said in that judgement, the case was only struck out.

    “The defendants in that trial were not discharged and acquitted.

    He held that they could therefore be re-arraigned before another court if the prosecution wishes to reopen the case.

    On issue of the matter in the Appeal Court, the judge said provisions of ACJA had not rendered trial in the matter invalid.

    Consequently, the court rejected Obla’s first prayer.

    It also refused the second leg of the application.

    In conclusion, Justice Aikawa held: “The trial of the two defendants will go together. I therefore refuse the second application.

    After the ruling, prosecution counsel Rotimi Oyedepo made an oral application for accelarated hearing of the matter. He prayed for a date for commencement of trial.

    After conferring with the defence counsel comprising Mr F.O. Dawodu (SAN), for first defendant, Chief Ifedayo Adedipe (SAN) and Ferdinand Orbih (SAN), for 2nd defendant, a date was agreed on.

    Justice Aikawa then adjourned the matter to October 24 and 25 for commencement of trial.

    The EFCC charged Ofili-Ajumogobia and a Senior Advocate of NIGERIA (SAN) Godwin Obla, on 18 counts bordering on Conspiracy, Unlawful Enrichment, retention of Crime Proceeds and Money Laundering.

    They pleaded not guilty and were each admitted to bail in the sum of N10 million with two sureties in like sum.

    The defendants were first brought before an Ikeja division of the High Court of Lagos State which struck out the charge on jurisdictional grounds.

    The EFCC then preferred same charges against them at the Federal High Court.

    In the charge, EFCC alleged that the defendants conspired on May 21, 2014, to indirectly conceal different sums of money, in the Diamond Bank account of Nigel & Colive Ltd, a company alleged to be operated by Ajumogobia.

    They were further alleged to have conspired to retain in same account, the sum of N500 million, which they both reasonably ought to have known formed part of proceeds of unlawful acts of unlawful enrichment.

    Specifically, Ajumogobia was alleged to have on different dates in 2014, retained sums of monies like: N5million, 150,000 dollars, 20,000 dollars, 30,000 dollars, 50,000 dollars, and 55,000 dollars in the Diamond bank account of Nigel and Colive.

    Besides, the Commission also accused Ajumogobia of indirectly concealing the sum of N12million in the same account, and making false statement to the EFCC that the money was payment for sale of a landed property.

    The alleged offences contravene the provisions of Sections 15 (2) (a) and 18 (a) of the Money Laundering Prohibition Act.

  • How Agumogobia, Obla created shady company to collect bribe from lawyer – EFCC

    A detective with the Economic and Financial Crimes Commission, EFCC, identified as Lawal Abdullahi, on Friday in Lagos revealed how Godwin Obla, a Senior Advocate of Nigeria and Justice Rita Ofili-Ajumogobia allegedly perverted the course of justice.

    Mr. Abdullahi alleged before an Ikeja High Court that Mr. Obla gave the Federal High Court judge N5 million gratification to pervert the course of justice in a Nigerian Maritime Administration and Safety Agency, NIMASA, case.

    He made the allegations while being led in evidence by Rotimi Oyedepo, the EFCC prosecutor.

    The second defendant (Obla) was an external prosecutor to the EFCC, he was assigned to handle a matter between the commission and a former Director General of NIMASA, Raymond Omatseye, who was facing criminal charges for financial crimes.

    The matter was before the first defendant (Ofili-Ajumogobia) at the Federal High Court, our investigation revealed that when the case was pending before the first defendant, there was communication between them.

    The communication was without the knowledge of the opposing party, they are friends and had also been meeting without the knowledge of the opposing party.

    He failed to notify the Commission of this relationship and this may have caused conflict of interest in the case.

    During the course of investigation, it was discovered that there was an exchange of account numbers between the defendants when the NIMASA case was before the first defendant.

    The sum of N5 million was transferred by the second defendant to the judge’s account called Nigel and Colive in Diamond Bank,” he said.

    Mr. Abdullahi noted in his testimony that it was necessary for Mr. Obla to have informed the EFCC of his relationship with the judge because there would have been a conflict of interest in the case.

    Obla met Ofili-Ajumogobia in her chambers and the account number of Nigel and Colive was given to him in which N5 million was paid from the account of Obla and Co, the lawyer’s office account in UBA.

    He admitted in his statement that he met the first defendant sometime in April or May 2015 and as at that time, the NIMASA matter was not concluded in court.

    In May 2016, judgment was passed by the first defendant, the suspect was convicted but that judgment was set aside by the Court of Appeal on May 11, 2017.

    The judge’s daughter, Aribim Ajumogobia, was also during this period employed by NIMASA.”

    The investigator revealed that when the anti-graft agency confronted the.defendants with evidence of the bank transactions, they gave different accounts of why the money was given to the judge.

    Ofili-Ajumogobia gave me three different responses as to why the money was paid into her account.

    First she denied knowing Obla, second, she said it was for a property transaction for a property at Hilltop area of Abeokuta and that Obla paid N5 million out of N28.5 million which was the cost of the property.

    In another breath, she said it was for a property in Kashi village Abuja worth N40 million for which Obla showed an interest in and paid a deposit of N5 million.

    When we confronted Obla, he said the N5 million was paid to the judge to buy iron rods for building and that one Joseph or George supplied the iron rods to him.

    We confronted him with Ofili-Ajumogobia’s statement and he said her statement was not true, and that he did not buy any property from the judge,” he said.

    Mr. Abdullahi said the EFCC investigated the claims of Obla that the N5 million was for the supply of iron rods and the anti-graft agency’s findings were that the claims were untrue.

    The EFCC investigator went further to claim that Ofili-Ajumogobia had used her two children; Aridim and Tochukwu, to front as directors in companies owned by her and used to launder money.

    The address of Nigel and Colive was given as 293, Borno Way, Ebute Meta, Lagos.

    We wrote to the company and there was no response and our visit to the company address proved that it was non-existent.

    The directors of the company; Aridim Ajumogobia and Tochukwu Ajumogobia are the two children of the first defendant.

    They were invited by the Commission and they claimed that they did not know anything about the N5 million transaction, the company was not into any kind of business and they did not know how they became directors,” he told the court.

    The witness said the anti-graft agency through its investigators said the N5 million paid into judge’s account by Mr. Obla was used to decorate her home in Ikoyi, Lagos.

    When the N5 million was paid into the account of Nigel and Colive, the balance of the account was N11.5 million.

    We traced N4million paid from that account into the account of New Frontiers Engineering Construction Company, an interior decorating company for a N30 million contract to decorate her home.

    The first defendant was the one who instructed the disbursement of all the payments for Nigel and Colive.”

    The EFCC investigator also told the court how the N18 million the judge allegedly borrowed from a former employer, Gregory Ero of Arkleen Oil and Gas Ltd was used.

    The News Agency of Nigeria reports that Mr. Ero, Ms. Ofili-Ajumogobia’s former employer had testified in court on May 26 that the judge refused to pay back the N18 million he gave her in 2012.

    Mr. Abdullahi while testifying said: “My findings were that N18 million from Arkleen Oil and Gas was not part of the illegitimate earnings of the judge.

    When the money was received on June 5,2012 it was placed in a fix deposit, as at March , 2013 the N18 million had become N21 million and at April 29, 2013 N22 million was transferred to the first defendant’s account in Diamond Bank.

    This sum formed part of the N18 million that was collected from Arkleen Oil and Gas, it was converted into dollars on May 6, 2013 at N157 per dollar and moved into her domiciliary account in Diamond Bank.

    The converted sum was $140, 129, 39 and three days after it was received, $139, 815 was moved to the offshore account of Silversteps Incorporation, an account domiciled in First Bank of Nigeria (FBN), United Kingdom.

    Investigations revealed that the first defendant was behind of Silversteps Incorporation and the sole director of the company was her daughter Aribim Ajumogobia but all transactions were done by the judge.

    Aribim Ajumogobia was interviewed and she confirmed that all transactions were done by her mother.

    The money was used for a mortgage transaction for a property located at 157, Verulem Lane, London.

    Mr. Oyedepo sought to tender documents of the mortgage transaction as evidence but Robert Clarke, Ms. Ofili-Ajumogobia’s defence counsel, objected that the documents had no connection with the charges the judge was facing.

    After his objection, Mr. Clarke in an application dated October 23 requested the release of the judge’s international passport by the court.

    Mr. Oyedepo, however, opposing Mr. Clarke’s application said: “I do not think there is an approval from the Honourable Chief Judge for the first defendant’s journey to the U.S.A.”

    Mr. Clarke responding to Mr. Oyedepo said: “We would look into this aspect of the application and get the position of Your Lordship at the next adjourned date.

    Ifedayo Adedipe also asked the court for the release of Mr. Obla’s international passport.

    My Lord, we have an application dated October 17 seeking Your Lordship’s leave for an order for the temporary release of the second defendant’s international passport.

    He wants to travel to Atlanta, Georgia, USA on October 28 and return on or before November 10, the defendant is desirous of travelling because of family obligations,” Mr. Adedipe said.

    In his ruling, Justice Hakeem Oshodi said: “The Chief Registrar shall release the international passport of the second defendant who is to travel between October 28 and return on or before November 9.”

    Ms. Ofili-Ajumogobia is standing trial alongside Godwin Obla, a former prosecutor of the EFCC.

    Both have been jointly charged with a two-count offence bordering on perverting the course of justice.

    Mr. Obla is facing an additional two counts of offering gratification in the sum of N5 million to Ms. Ofili-Ajumogobia, a public official while serving as a judge.

    Ms. Ofili-Ajumogobia faces a 26-count charge bordering on unlawful enrichment, taking property by a public officer, corruption, forgery and giving false information to an official of the EFCC.

    Both denied all the charges.

    Justice Oshodi adjourned the case until November 10 for ruling on the admissibility of the mortgage documents and continuation of trial.

    (NAN)

  • Justice Ofili-Ajumogobia owes me N18m, ex-employer tells court

    The corruption trial of Justice Rita Ofili-Ajumogobia, a suspended Federal High Court judge, on Friday took an a new turn when Dr Gregory Ero, a former employer of the judge, testified that she was owing him N18million.

    Ero said the judge took the loan five years ago.

    The News Agency of Nigeria (NAN) reports that Ero, the Chief Executive Officer of Arkleen Oil and Gas Ltd., testified after the Economic and Financial Crimes Commission (EFCC) linked a credit of N18million from his company into the bank account of the embattled judge.

    While being led in evidence by Mr Rotimi Oyedepo, the EFCC counsel, Ero said: “I treated the loan given to her in May 2012 as an advance which was repayable by her as she promised to repay.

    “She assured me that she had properties and that rent was generated by those properties and that she will give me a repayment plan.

    “The money has not been paid back. I called her numerous times on the phone and she was initially answering my calls but about a year ago, she refused to pick up my calls.

    “I decided to visit her home many times and I was told that she was not in. In addition to sending her text messages, I wrote notes on more than 20 occasions.

    “The notes were given to my driver to give her but were returned to me, I was told that notes are not received on her behalf.

    “I was disappointed regarding the transaction because I was betrayed,” he said.

    Narrating how the judge came to be in his employ, Ero said “When we first started business, we employed a Company Secretary, Mrs Philo Igho-Osagie, she lived at Ijesha-tedo.

    “Igho-Osagie had to stop working in 2002 because of the distance between our office located in Victoria Island and her home.

    “We employed Rita Ofili-Ajumogobia as our Company Secretary, her office was at Onikan and she was an outsourced secretary. The reason we hired her was because her office was close to us.

    “Because we were a new company at the time, we paid her some ad-hoc fees and there was no regular payment structure for her.

    “She provided services to us for about two years before she had to leave because she was appointed as a judge of the Federal High Court.

    “On May 5, 2012, Ofili-Ajumogobia paid us a surprise visit and I introduced her around the office as a former employee who is now a judge of the Federal High Court.

    “She sought private audience with me in office, telling me privately that she needed financial assistance to complete a property transaction in the United Kingdom before a deadline.

    “We had just gotten a very huge payment from Pan Ocean Oil and Gas Ltd. and we had enough funds to accommodate her requests,” he said.

    Ofili-Ajumogobia’s counsel, Mr Olawale Akoni (SAN),while cross-examining Ero, enquired if his company had any case before Ofili-Ajumogobia at the Federal High Court when the loan was given and if the loan is now considered a bad debt by his company.

    Ero said “The N18m was not given in relation to her duties as a judge, it was a personal loan.

    “When I was summoned by the EFCC, I thought that they wanted to give me the N18million but that wasn’t the case.

    “It is not a bad debt, it is not written off, I still need my money.”

    Another witness, Mr Musa Tahir, a Customs Officer, narrated to the court, how the Nigerian Customs Service (NCS) paid N12million into a company account linked to the judge.

    NAN reports that Tahir was corroborating the April 28 testimony of Mr Musa Omale, a Nigerian Customs Officer that the NCS paid N12million sourced from 12 Area Commands into the bank account of the judge.

    While being led in evidence by Oyedepo, Tahir said:“Sometime in 2014, when I was a Deputy Comptroller General, I was working at the NCS headquarters Wuse, Abuja I was in the office of the Comptroller General of Customs (CGC), Mr Abdullahi Dikko, my immediate boss.

    “Dikko handed a paper and the name and bank account details of a company called Nigel and Colive was written on it.

    “I was told to hand over the piece of paper to one Musa Omale, who worked in my office and I was told by Dikko to liase with Area Comptrollers of 12 commands who will send some money to Omale who will in turn transfer the money into the account.

    “The twelve commands are; Tin Can Island, Lilibong Area, Kirikiri Larger Terminal, Abraka, Seme Area Command, Muritala Area Command, Area Command Field Operations Zone A and Area Command Field Operations Zone B.

    “Kaduna Area Command, Katsina Area Command, Federal Operations Zone C Ares Command, Ooni Ares Command and Ogun Area Command.”

    “When I got to my office, I summoned Omale and I related all the directions of the CGC to him which he subsequently carried out.

    “There were no services between the NCS and Nigel and Colive Ltd, that I know of,” he said.

    Ofili-Ajumogobia, is standing trial alongside Mr Godwin Obla, a Senior Advocate of Nigeria (SAN) and a former prosecutor of the EFCC.

    The duo are jointly charged on two-counts of perverting the course of justice while Obla is facing an additional two counts of offering gratification in the sum of N5 million to Ofili-Ajumogobia, a public official, while serving as a judge.

    Ofili-Ajumogobia faces a 26-count charge bordering on unlawful enrichment, taking property by a public officer, corruption by a public officer, forgery and giving false information to an official of the EFCC.

    Both denied all the charges.

    Eight witnesses including bankers and custom officers, have so far testified for the EFCC at ongoing proceedings about how the judge allegedly laundered funds illegally into various bank accounts.

    During Friday’s proceedings, Akoni and Obla’s counsel, Mr Ferdinard Oby (SAN) in separate applications requested for the release of the defendants international passports by the court to enable them seek medical treatment overseas.

    Oyedepo, however, objected to the prosecution’s request on the grounds that there was no evidence of their health status before the court, noting that it was a ploy by the prosecution to delay the trial.

    Justice Hakeem Oshodi adjourned the case until June 1 for ruling on the applications and continuation of trial.

     

     

    NAN