The Economic and Financial Crimes Commission has got a major lead into
how a judge under its investigation got N18 million from the Managing
Director of a leading oil and gas company to buy a house in London while
still serving as a Federal High Court judge. The anti-graft agency
stumbled on the fresh lead while interrogating Justice Rita
Ofili-Ajumogobia, one of the six judges being probed over alleged
corrupt practices while serving in the Temple of Justice.
The
female judge, who turned in herself to EFCC for questioning last week,
and is undergoing routine questioning by the security agents over
suspected cash receipts, admitted that she actually got the said N18
million as a soft loan from a ‘family friend’ who happens to be a major
player in the
downstream sector of the Nigerian oil industry with a view
to buying a house in the United Kingdom. A top source, who confirmed
the discovery of the amount in the course of investigating the judge,
the amount was wired to a foreign account from the judge’s domiciliary
account for the purchase of a property in the UK.
The agency did
not however disclose the location of the property in the UK, apparently
not to hinder investigation. But to get the truth about the ‘loan
allegedly granted the judge by the oil tycoon, the EFCC last night began
questioning the MD of the firm. The man was at the office of the
commission last night and it was not clear if he would be released as at
the time of filing the report. A top EFCC source told Vanguard that the
money was transferred by the businessman to Justice Ajumogobia’s
account in 2012, pointing out that there was no paper to indicate that
it was a loan, as claimed by her.
Source: Vanguard
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