The DOJ said Mr Adiakpan kept a percentage of transferred funds as a fee.
Ms Rajapaksa was grilled for about two hours on Wednesday over 10 million rupees, equivalent to $30,300, in donations collected by the Siriliya Saviya charity.
The duo are on trial on ten charges bordering on theft, money laundering, and retention of stolen property, according to an EFCC statement on Thursday.
The police command in Ogun has arrested a suspect, Adewale Ogoemi Arojah, for impersonating a cleric on Facebook and defrauding people of millions of naira.
Justice Maryanne Anenih adjourned the matter until November 26 for continuation of trial.
The commission said the alleged offence was committed on July 6, 2026, in the state.
Mr Montes allegedly used proceeds from the scheme to make expensive purchases at a luxury car dealership and Tiffany & Co.
The defence counsel said Mr Emefiele had another ongoing case in Abuja, the outcome of which cannot be predicted.
Mr Mohammed said the document showed the N124.86 billion withdrawal was unknown to the finance ministry.
Authorities in Ghana have arrested and arraigned at least seven women accused of using Ghanaian cedi banknotes to make money bouquets and money cakes for commercial purposes.
