Compliance Officers of Zenith Bank Plc and Guaranty Trust Bank Plc on Wednesday confirmed the transfer of a cumulative sum of N30m between the accounts of a Senior Advocate of Nigeria, Mr. Joe Agi, and Mrs. Olabowale, a wife of a serving judge of a Federal High Court, Justice Adeniyi Ademola, in March 2015.
The Zenith Bank employee, Mr. Teslim Ajuwon, also confirmed the transfer of N8m from Agi’s law firm, Joe Agi & Associates, to Coscharis Motors Limited, for the purchase of a BMW 320i car, which the prosecution had alleged was meant for Justice Ademola as gratification.
During the proceedings that lasted about eight hours on Wednesday, Ajuwon testified as the eighth prosecution witness in the ongoing joint trial of Justice Ademola and Olabowale, before a High Court of the Federal Capital Territory High Court, Maitama.
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