Justice Rita Ofili-Ajumogobia took agents of the Economic and Financial
Crimes Commission (EFCC) on a wild goose chase as she traveled with them
from Lagos to Benin and Asaba in search of properties she claimed her
late mother bequeathed to her. However, the search was futile as the
judge was unable to show agents the said properties she allegedly
inherited from her mother.
An EFCC
source told SaharaReporters that a bus carrying Justice Ofili-Ajumogobia
and a team of anti-corruption agents first arrived in Benin City, the
capital of Edo State, because the judge had claimed that some of the
$900k she wired abroad from bank accounts in Nigeria was income from
properties she ostensibly inherited. She had told EFCC agents that her
brother, Donald Ofili, and a
lawyer based in Asaba, the Delta State
capital, were managing the said properties. However, agents who traveled
to Benin City to verify the existence of the houses claimed by the
embattled judge as the source of some of her income did not find a
single property.
Our source said that the judge, who sat in the
back of the bus, often covered herself with a wrapper and muttered into a
hand-held device as they drove her to Benin City. According to the
source, EFCC agents let the judge be, but occasionally asked her to let
them talk to her brother, Mr. Donald Ofili. However, on their arrival in
Benin, the judge’s brother reportedly spoke on the phone to EFCC
agents, asserting that their mother owned homes in the city, but
confessing that his sister had asked him to claim that the $120k he
wired into her account came from rental fees. The operatives said that,
on discovering that her brother had blown open her game, Justice
Ofili-Ajumogobia changed tunes and claimed that a lawyer not known to
her brother managed the properties. She also told stunned agents that
she could not recollect the addresses of the properties. When agents
reminded her that her brother also claimed not to know the addresses of
the properties, the judge urged the agents to proceed to Asaba, claiming
she would then have enough time to contact the mysterious Benin lawyer.
Upset
by the judge’s evasive manner, EFCC agents demanded to speak with the
lawyer in advance as they drove to Asaba. Justice Ofili-Ajumogobia
reportedly rang the so-called lawyer and handed her phone over to an
EFCC agent. The man then promised the EFCC agents that he would be
waiting to receive them in Asaba, adding that he was visiting a
community outside Asaba.
However, once the EFCC agents arrived in
Asaba, the judge told them that the lawyer who reportedly managed her
properties had traveled to Owerri. Furious, members of the EFCC team
demanded to speak again with the lawyer, but his line had been switched
off. They demanded that the judge take them to the properties, but she
again said she did not know the address. The irate EFCC operatives spent
the night in Asaba, but seized the judge’s phone to ensure she would
not use it to plot against them. As they disembarked from the bus, the
agents discovered that the judge had another phone hidden in her
wrapper, which they also took away.
Our source said that, despite
taking away the second phone, they discovered the judge continued to
mutter under her wrapper during the journey back to Lagos. Once in
Lagos, a female EFCC detective searched the judge and discovered that
she had hidden up to five phones underneath her clothing. She had also
concealed an iPad.
According to our EFCC source, an initial check
of the phones showed that the embattled justice was using different
phones to communicate with her suspected accomplices perhaps tutoring
them to lie to investigators about the source of her inexplicable cash
transactions. The source said the phones retrieved from the judge would
also be sent to experts for forensic checks.
A senior EFCC source
confirmed the drama with Justice Ofili-Ajumogobia, adding that the
agency was considering revoking the judge’s administrative bail,
accusing her of making moves to undermine their investigative tasks.
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