An official of Diamond Bank Plc, Ademola Oshodi, narrated to a Lagos State High Court in Ikeja on Monday how he helped Justice Rita Ofili-Ajumogobia wire thousands of United States of American dollars to a company named Silver Steps Incorporated in the United Kingdom. The banker claimed that he picked up a cash of $120,000 from the judge’s chambers on May 10, 2013, and assisted the judge to wire the money to the UK company in tranches of $10,000 over 12 days. Asked why he split the transaction, Oshodi said it was because “the bank has a daily maximum deposit of $10,000,” adding that the bulk of the $120,000 was kept in the custody of Diamond Bank till May 30, 2013, when the last $10,000 was wired.
How I wired Justice Ofili-Ajumogobia’s $120,000 to UK – Witness
Jan 11, 2017
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