Tag: Code of Conduct Tribunal

  • Onnoghen closes case at CCT after calling a witness

    Suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen ended his defence yesterday in his trial before the Code of Conduct Tribunal (CCT). He is being tried for alleged breach of the code of conduct for public officers.

    Justice Onnoghen, who called his personal driver, Lawal Busari, as his first witness on Monday, failed yesterday, to call more witnesses.

    His lawyer, Adegboyega Awomolo (SAN) had, on Monday informed the tribunal that the defence would call between two to three witnesses, including Mrs. Theresa Nwafor, a director, on whom a subpoena was issued at the instance of the defence.

    Mrs. Nwafor was expected to appear before the tribunal yesterday as Justice Onnoghen’s witness.

    The defendant was expected to resume his defence when the case was called only for his lawyer, Chris Uche (SAN) to inform the tribunal that the defendant was done with his case.

    Uche, while addressing the tribunal Chairman, Danladi Umar, said:”My lords, today is for continuation of trial.

    “But my lords, after a deep review of the evidence led by the prosecution and the defence, the defence has come to conclusion and we have closed our case.

    Read also: NJC abstains from considering allegations against Onnoghen, Muhammad

    “Pursuarnt to paragraph 14 of the Practice Direction of this honourable tribunal, we apply to file our final written addresses.”

    Uche prayed the tribunal for 14 days to enable him file his client’s  final written address.

    Lead prosecution lawyer, Aliyu Umar (SAN), said the defence informed him before hand that it would close its case yesterday.

    Umar urged the tribunal to allocate time to the parties as it wishes.

    The tribunal’s chairman directed the defence to file and serve its address on or before April 8.

    He also directed the prosecution to file and serve its address on or before April 11.

    The tribunal chairman added that should there be need for a reply on point of law, it should be filed on or before April 15.

    He adjourned to April 15 for parties to adopt their final written addresses, following which a date would be fixed for judgment and rulings on already heard applications that had been heard.

    One of the applications on which ruling is reserved is that challenging the jurisdiction of the court to hear the charge against Justice Onnoghen.

    Another of such applications is that with which the defendant asked  the tribunal chairman to recuse himself from further presiding in the trial on the grounds that he had exhibitted bias in his handling of the case.

  • Onnoghen: CCT summons CCB’s director

    The Code of Conduct Tribunal ( CCT ) has summoned a director at the Code of Conduct Bureau (CCB), Mrs.Theresa Nwafor in relation to the ongoing trial of the suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen.

    CCT Chairman, Danladi Umar, on Monday, issued a subpoena on Mrs. Nwafor to appear before the tribunal on Wednesday at 10am, following an application to that effect by lawyer to Onngehen, Adegboyega Awomolo (SAN).

    The tribunal had, on March 29, 2019 rejected Onnoghen’s no-case submission and adjourned to April 1 for him to open his defence.

    At the resumption of proceedings on Monday, Awomolo informed the tribunal that the defence intends to call between two and three witnesses.

    He said one of the proposed witnesses is Mrs. Nwafor. He proceeded that an order be made for the issuance and service of a subpoena on Mrs. Nwafor, summoning her to appear before the tribunal to testify in the case of the defence.

    Lead prosecution lawyer, Aliyu Umar did not object to Awomolo’s application, following which the tribunal Chairman granted Awomolo’s application and ordered that Mrs. Nwafor appear before the tribunal at 10am on April 3.

  • Defence team kicks as conduct tribunal orders Onnoghen to open defence Monday

    Proceedings ended abruptly and on a rowdy note yesterday at the resumed hearing in the trial of suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, before the Code of Conduct Tribunal (CCT) as his lawyers protested what they viewed as the highhandedness of the tribunal Chairman, Danladi Umar.

    Adegboyega Awomolo (SAN), who led the team of lawyers for Onnoghen, accused the CCT Chairman of oppressing the defendant and his lawyers when, shortly after delivering a ruling on the no-case submission made by the defendant, Umar insisted that the suspended CJN must open his defence on Monday (April 1, 2019).

    Awomolo told Umar: “Stop oppressing us. This is not justice.” He repeated the statements about three times when the CCT Chairman refused to yield to his appeals that the defendant be afforded sufficient time to prepare for his defence and be allowed to return next week Friday.

    While Awomolo was still on his feet, pleading with the tribunal Chairman to reconsider his position, Umar stood up, announced that the proceedings had been adjourned till Monday and walked away, leaving the two other members of the tribunal to scamper after him.

    As Umar and the other members of the tribunal walked out of the tribunal’s sitting venue, many lawyers in the defence team shouted in protest, saying: “This is not how to do justice.”

    A dejected Awomolo, who appeared to have been taken aback by Umar’s conduct, said: “If this is justice, then, God bless Nigeria,” a statement he repeated about four times.

    Proceedings had commenced earlier in the day on a friendly note, with the tribunal Chairman exchanging pleasantries with lawyers to both the prosecution and defence when the case was called.

    Shortly after, Awomolo argued the defendant’s no-case submission and urged the tribunal to discharge and acquit his client on the grounds that the prosecution was unable to establish a prima facie case against the defendant.

    Read also: Protest as CCT orders Onnoghen to open defence on April 1

    Awomolo faulted the entire evidence led by the prosecution and exhibits tendered and urged the tribunal to hold that it is not worth it calling on Onoghen to defend himself.

    He said the entire proceedings had become a nullity because the process leading to the commencement of the trial did not comply with the procedure provided for in the CCB’s Standard Operating Procedure (SOP) 2017.

    Awomolo made a lengthy submission, during which he cited many decided cases, including a 2013 ruling by the tribunal (a copy of which he later offered the tribunal), urged the tribunal to be guided by past decisions.

    At the conclusion of his submission, the CCT Chairman commended Awomolo for his brilliant and “well-articulated” argument.

    Prosecution lawyer, Aliyu Umar, offered a counter-argument and urged the tribunal to reject Onnoghen’s no-case-submission and order him to enter defence.

    The prosecution lawyer said the prosecution’s case was simple and relates mainly to the defendant’s failure to declare his assets.

    He said: “We are not accusing him of having $300m in his accounts. What we are saying is that he failed to declare his assets on his appointment as Justice of Supreme Court and that he operated domiciliary accounts since 2009 and 2010 without declaring them.”

    After listening to the arguments by parties, the tribunal Chairman, to the dismay of most of those at the proceedings, announced that ruling would be delivered in two hours’ time.

    When the tribunal resumed around 2pm, Umar read his ruling, in which he rejected the submission by Awomolo.

    He rejected Awomolo’s argument that the process leading to the filing of the charge was not in accordance with the procedure provided in the CCB’s SOP.

    Umar noted that the SOP, which was a creation of the former board of the CCB, led by Sam Saba, was no longer in use because it had been abused by that board.

    CCT Chairman said the operations of the CCB was currently being guided by the Constitution since it has discarded the SOP, which he said the former board abused.

    The CCT Chairman accused the defendants of deploying technicalities to prevent the hearing of the case despite the glaring evidence, suggesting that the defendant has a case to answer.

    Umar said the tribunal was not bound by technicality, but was interested in always ensuring justice.

    He refused the no-case submission and said the tribunal was convinced that the prosecution had established a prima facie case, warranting the defendant to enter his defence if he has any.

    The tribunal Chairman added: “The defendant himself made a written admission, without duress, that he forgot to declare the domiciliary accounts maintained in Standard Chartered Bank. That is, the euro account, the dollar account, the pound sterling account and the two naira accounts.

    “His confessional statement is more than enough to warrant the defendant to enter defence, if he has any.

    “The tribunal shall never be swayed from exercising justice, no matter whosoever appeared before it, irrespective of his/her status in life. After all, all of us are from the same source – dust.”

    Umar added that by the evidence led by the prosecution through its three witnesses, and the documents tendered, including the statement by the defendant, “where he confessed that he forgot the accounts and that he made mistakes in not declaring the accounts,” are sufficient to make the tribunal demand that the defendant defend himself against the charges.

    He said the need for the defendant to defend himself was “to clear his name, because the name has been tainted so much.” He proceeded to reject the no-case submission and ordered the defendant to “enter a defence.”

    At the conclusion of the ruling, Awomolo applied that a certified true copy (CTC) of the ruling be made available to the defendant to enable him prepare for his defence. Awomolo prayed the court to allow the defendant return next week Friday for his defence.

    The tribunal Chairman assured Awomolo that the tribunal’s registry will make the ruling available to him before the close of work yesterday. He directed the defendant to return on Monday for his defence; a decision the defence lawyer pleaded with Umar to reconsider.

    Awomolo pleaded with the tribunal Chairman to remember that the Constitution provides that a defendant was entitled to adequate time and materials to prepare for his defence.

    While Awomolo was still on his feet, appealing to the tribunal Chairman to reconsider his position in relation to the next adjourned date, Umar, who appeared unmoved by all that the lead defence lawyer was saying, sprang up from his seat and said: “That is the decision of the tribunal. Come and open your defence next Monday. The case stands adjourned to Monday.”

    At that point, Awomolo stopped begging the tribunal Chairman and told him to stop oppressing the defendant and his lawyers.

    Umar did not respond to Awomolo. He simply turned away and walked straight out of the tribunal’s sitting venue, leaving everyone dazed.

    As Umar walked away and other members of the tribunal in toe, a dejected Awomolo said: “If this is justice, I pray for Nigeria.”

    He later had a little altercation with the lead prosecution lawyer, Aliyu Umar, who he accused of not intervening when the tribunal Chairman was imposing a date on the defendant. Umar shot back at Awomolo, saying he did nothing wrong.

    The suspended CJN is being tried on a six-count charge of non-disclosure of assets. He has however appealed yesterday’s ruling of the tribunal rejecting his no-case submission.

    In the notice of appeal filed at the registry of the CCT, shortly after the ruling, the defendant raised five grounds of appeal, in which he faulted the tribunal’s decision and urged the Court of Appeal to, among others, set aside the ruling.

  • Why I ordered Onnoghen’s suspension, by CCT chair

    Code of Conduct Tribunal (CCT) Chairman Danladi Yakubu Umar yesterday defended the ex-parte application he granted for the suspension of Justice Walter Onnoghen as the Chief Justice of Nigeria (CJN).

    The decision is in line with the inherent powers of the tribunal, Umar said, adding: “It is left to the appellate court to determine whether or not the order was rightly or wrongly granted.”

    He also explained why the tribunal did not comply with orders by the High Court of the Federal Capital Territory (FCT) and the National Industrial Court to halt Justice Onnoghen’s trial. They are courts of coordinate jurisdiction, Umar said.

    He, however, stressed that the chairman and members of the CCT are not “constitutionally subject to disciplinary proceedings by either the National Judicial Council (NJC) or the Federal Judicial Service Commission (FJSC)”.

    According to the CCT chairman, only the Court of Appeal and the Supreme Court have supervisory powers over the tribunal.

    Umar made the clarifications in his response to a query sent to him by the FJSC following a petition by a lawyer, Grace Stephen Wogor, that the CCT chairman acted ultra vires in granting an order for the suspension of the CJN.

    The tribunal, on January 23, approved an ex-parte application which led to the suspension of Justice Onnoghen by President Muhammadu Buhari.

    In his response to the FJSC query/letter, Umar said the tribunal has the powers to hear the ex-parte motion.

    Besides, he said the tribunal has the jurisdiction to try the CJN.

    It was the first time the position of the tribunal on Justice Onnoghen’s trial will become public knowledge.

    Umar  said: “I acknowledge the receipt of your letter Ref: FJSC/ 38/01/5/58 dated 1st February 2019 on the above subject matter, I have examined  the contents of your letter under reference  and the accompanying petition thereto and would like to comment as follows;

    “The petitioner, Grace Stephen Wogor, in her petition, alleged eight grounds in her petition, which  in summary could be consolidated to only four grounds.

    “The petitioner had alleged that I granted an ex-parte Order directing the President to suspend the Chief Justice of Nigeria, who is a defendant in a charge filed against him at the tribunal.

    “It is important to state that I acted within the inherent powers and jurisdiction of the tribunal and that whether or not the order was rightly or wrongly granted is now a matter to be determined by the Court of Appeal since the defendant appealed against the ex-parte order.

    “Therefore, with the appeal against the ex-parte Order at the Court of Appeal, the matter is now subjudice.”

    On the assumption of jurisdiction for the trial of Justice Onnoghen, the CCT chairman said the tribunal has the legal backing to put him in the dock.

    He said: “The petitioner alleged that I assumed jurisdiction on the matter of the CJN as defendant in a charge filed against him by the Code of Conduct Bureau (CCB).

    “The defendant (Onnoghen) had appealed the ruling of the tribunal on the jurisdiction to the Court of Appeal.

    “On 30th January, 2019, the Court of Appeal delivered a ruling on the appeal filed by the defendant to the effect that the defendant should appear before the Code of Conduct Tribunal to answer the charges filed against him by the CCB.

    “Consequently, the appeal by the defendant was dismissed by the appellate court, thereby affirming the ruling on the tribunal’s jurisdiction.”

    On failure to comply with some lower court orders to halt the Justice Onnoghen’s trial, the CCT chair said it was because they are courts of coordinate jurisdiction with his tribunal.

    He added: “The petitioner alleged that I failed to comply with orders issued by the High Court of the Federal Capital Territory and the National Industrial Court restraining the tribunal from taking further steps in a matter before it.

    “It is worthy of note that both the High Court of FCT and the National Industrial Court are courts of coordinate jurisdiction with the CCT.

    “More so, the High Court of FCT and the National Industrial Court have nothing to do with any matter pertaining to Non-Declaration of Assets. The tribunal is the only court that has jurisdiction on the matter relating to failure to declare assets or false declaration by public servants.

    “The only courts that have supervisory powers over the tribunal are Appeal Court and the Supreme Court of Nigeria.”

    The CCT chair denied breaching judicial oaths because he did not subscribe to such, he could not be sanctioned either by the NJC or the FJSC.

    Umar said: “The petitioner alleged that judicial oaths were breached and that the NJC should consider appropriate sanctions.

    “It is to be noted that the chairman and members of the CCT are not judicial officers. This is predicated on the fact that the chairman and members of the tribunal, during swearing into office, only subscribe to official oaths and not judicial oaths.

    “Therefore, not being a judicial officer, I did not subscribe to Judicial Oaths and therefore could not have breached any Judicial Oaths as alleged.

    “With regards to the prayer of the petitioner for appropriate sanction against the CCT chairman, it is important to note that the chairman and members of the tribunal, not being judicial officers, are not constitutionally subject to any disciplinary proceedings by either the NJC or the Federal Judicial Service Commission (FJSC).”

  • How we probed suspended CJN, by CCB investigator

    The Code of Conduct Tribunal (CCT) heard yesterday how investigators from the Code of Conduct Bureau (CCB) investigated the petition against suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen and obtained statement from him in relation to allegation of non-assets disclosure brought against him by the CCB.

    An investigator with the CCB, James Akpala, told the CCT that a team of three investigators from the CCB, upon being handed a petition written against Justice Onnoghen, proceeded to conduct investigation, including visiting his office to obtain his statement.

    Akpala spoke at the commencement of trial in the case against Onnoghen on Monday before the CCT.

    Akpala, who testified as the first prosecution witness, was led in evidence by lead prosecuting lawyer, Aliyu Umar (SAN), and was later cross-examined by lead defence lawyer, Adegboyega Awomolo (SAN).

    Under cross-examination by Awomolo, who alleged that the six-count charge against his client was drafted before the conclusion of the investigation, Akpala, who was part of the investigation team, explained how the investigation took place.

    The witness said his team was assigned the petition, written against Onnoghen, on January 10. He said his team commenced investigation immediately by writing to the named banks for statements of the suspended CjN’s accounts.

    Akpala said his team arrived at the suspended CJN’s office at about noon on January 11 to obtain his statement.

    He said: “What happened next was that, we explained the petition to the defendant and handed over to him a copy of the petition.

    “He (defendant) read through the petition and gave an oral explanation to the allegations contained in the petition. He gave the explanation to the team.

    “My superior, Samuel Madojemu, requested if he was ready to record his oral explanation in writing, or the team should go back and come back some other time.

    “The defendant said he was ready. He brought out a plain paper, but we team informed him that the CCB had cautionary statement form and he was equally informed that he needed a witness to observe the statement.

    “The team then informed him that the witness might be a lawyer or a reputable person. The defendant then called his secretary, Jane Etu, to witness the statement.

    “She sat beside the defendant and the defendant recorded the statement in his own handwriting.

    “Intermittently, he went into his inner chambers to seek audience with his visitors. After some time, he would come back and continue until he ended the statement.

    “The defendant signed the statement. The witness, Jane S. Edu, counter-signed. Samuel Madojemu and I (the witness) equally signed,” the witness said.

    He confirmed that the petition was minuted to his team for action on January 10.

    “We requested for statement of the accounts from the bank on the 11th of January,” he said.

    When handed copies of the charge, list of witnesses, list of exhibits and some other documents, the witness confirmed that they were dated January 10.

    Awomolo then asked the witness to confirm that as at when they (members of the team of investigators from CCB) were obtaining the defendant’s statement on January 11, the charge was already prepared.

    The witness said he could not confirm the statement because his team was not involved in the filing of the charge.

    He said: “We were in his (Onnoghen’s) office between 12.30 and 1.45pm on January 11. When he gave his statement the team had no idea that a charge was already filed.”

    He said the team left the defendant’s office at about 2pm and concluded writing its report at about a quarter to 3pm, and later handed the report to the Deputy Director, Intelligence and Investigation, CCB.

    Being led in evidence by Umar, Akpala said the investigation team included a Deputy Director, Intelligence, Investigation and Monitoring with the CCB, Simon Isaac (who acted as the leader); an Assistant Director, Intelligence, Investigation and Monitoring of the bureau, Samuel Madojemu, as a member and himself.

    Apala said the Justice Onnoghen submitted two assets declaration forms on December 14, 2016.

    He said one of the forms had two Union Bank accounts of the suspended CJN while the other had seven bank accounts with two kept with Union Bank and five others with Standard Chartered Bank.

    The witness said the first form earlier admitted as Exhibit 2, covered the period June 8, 2005 when Onnoghen was appointed a Justice of the Supreme Court till November 22, 2014.

    He said the second form admitted as Exhibit 3 was for 2015 but declared after the defendant assumed office as CJN in 2016.

    The witness said the two forms were received by an official of the bureau, Awal Yakassai, on December 14, 2016.

    He confirmed that the two forms had acknowledgment slips bearing the same date.

    Umar tendered some documents through the witness, which the tribunal admitted as Exhibits 1 to 6.

    The documents include: the petition written by Dennis Aghanya of the Anti-Corruption and Research-Based Data Initiative against Onnoghen, dated January 7, 2019 and was received by the CCB on January 9, 2019.

    Also tendered were two assets declaration forms (Forms CCB1) submitted by the defendant to the CCB on December 14, 2016; Onnoghen’s account-opening package of his Standard Chartered Bank account.

    The account opening package included copies of Onnoghen’s travel passport, his Supreme Court identity card and a Standard Chartered Bank’s document dated January 25, 2009 stating “original copy sighted”.

    Justice Onnoghen’s  hand-written statement, obtained from him on January 11, 2019 by the three-man investigation team was also admitted as exhibit.

    Although Awomolo queried the competence of some of the exhibits, he promised to address the issue at the address writing stage.

    Further hearing in the case has been adjourned till March 21.

  • How we investigated suspended CJN, by CCB investigator

    The Code of Conduct Tribunal (CCT) heard on Monday how investigators from the Code of Conduct Bureau (CCB) investigated the petition against suspended Chief Justice of Nigeria (CJN) Justice Walter Onnoghen and obtained statement from him in relation to allegation of non-assets disclosure brought against him by the CCB.

    An investigator with the CCB, James Akpala told the CCT that a team of three investigators from the CCB, upon being handed a petition written against Onnoghen, proceeded to conduct investigation, including visiting his office to obtain his statement.

    Akpala spoke at the commencement of trial in the case against Onnoghen on Monday before the CCT.

    Akpala, who testified as the first prosecution witness, was led in evidence by lead prosecuting lawyer, Aliyu Umar (SAN), and was later cross-examined by lead defence lawyer, Adegboyega Awomolo (SAN).

    Under cross examination by Awomolo, who alleged that the six-count charge against his client was drafted before the conclusion of the investigation, Akpala, who was part of the investigation team, explained how the investigation took place.

    The witness said his team was assigned the petition, written against Onnoghen, on January 10.

    He said his team commenced investigation immediately by writing to the named banks for statements of the suspended CjN’s accounts.

    Akpala said his team arrived the suspended CJN’s office at about noon on January 11 to obtain his statement.

    He said: “What happened next was that, we explained the petition to the defendant and handed over to him a copy of the petition.

    “He (the defendant) read through the petition and gave an oral explanation to the allegations contained in the petition. He gave the explanation to the team.

    “My superior, Samuel Madojemu, requested if he was ready to record his oral explanation in writing, or the team should go back and come back some other time.

    “The defendant said he was ready. He brought out a plain paper, but we team informed him that the CCB had cautionary statement form and he was equally informed that he needed a witness to observe the statement.

    “The team then informed him that the witness might be a lawyer or a reputable person. The defendant then called his secretary, Jane Etu, to witness the statement.

    “She sat beside the defendant and the defendant recorded the statement in his own handwriting.

    “Intermittently, he went into his inner chambers to seek audience with his visitors. After some time, he would come back and continued until he ended the statement.

    “The defendant signed the statement. The witness, Jane S. Edu, counter-signed. Samuel Madojemu and I (the witness) equally signed,” the witness said,

    He confirmed that the petition was minuted to his team for action on 10th of January 2019.

    “We requested for statement of the accounts from the bank on the 11th of January,” he said.

    When handed copies of the charge, list of witnesses, list of exhibits and some other documents, the witness confirmed that they were dated January 10.

    Awomolo then asked the witness to confirm that as at when they (members of the team of investigators from CCB) were obtaining the defendant’s statement on January 11, the charge was already prepared.

    The witness said he could not confirm the statement because his team was not involved in the filing of the charge.

    He said: “We were in his (Onnoghen’s) office between 12.30 and 1.45pm on January 11. When he gave his statement the team had no idea that a charge was already filed.

    He said the team left the defendant’s office at about 2pm and concluded writing its report at about a quarter to 3pm, and later handed the report to the Deputy Director, Intelligence and Investigation, CCB.

    Earlier, while being led in evidence by Umar, Akpala said the investigation team included a Deputy Director, Intelligence, Investigation and Monitoring with the CCB, Simon Isaac (who acted as the leader); an Assistant Director, Intelligence, Investigation and Monitoring of the bureau, Samuel Madojemu, as a member and himself.

    Apala said Onnoghen submitted two assets declaration forms on December 14, 2016.

    He said one of the forms had two Union Bank accounts of the suspended CJN while the other had seven bank accounts with two kept with Union Bank and five others with Standard Chartered Bank.

    The witness said the first form earlier admitted as Exhibit 2, covered the period June 8, 2005 when Onnoghen was appointed a Justice of the Supreme Court till November 22, 2014.

    He said the second form admitted as Exhibit 3 was for 2015 but declared after the defendant assumed office as CJN in 2016.

    The witness said the two forms were received by an official of the bureau, Awal Yakassai, on December 14, 2016.

    He confirmed that the two forms had acknowledgment slips, with the same date.

    Umar tendered some documents through the witness, which the tribunal admitted as Exhibits 1 to 6.

    The documents include the petition written by Dennis Aghanya of the Anti-Corruption and Research-Based Data Initiative against Onnoghen, dated January 7, 2019 and was received by the CCB on January 9, 2019.

    Also tendered were two assets declaration forms (Forms CCB1) submitted by the defendant to the CCB on December 14, 2016; Onnoghen’s account-opening package of his Standard Chartered Bank account.

    The account opening package included copies of Onnoghen’s travel passport, his Supreme Court identity card and a Standard Chartered Bank’s document dated January 25, 2009 stating “original copy sighted”.

    Onnoghen’s hand-written statement, obtained from him on January 11, 20w9 by the three-man investigation team was also admitted as exhibit.

    Although Awomolo queried the competence of some of the exhibits, he promised to address the issue at the address writing stage.

    Further hearing in the case has been adjourned till March 21.

  • How Onnoghen underwent surgical evacuation, by hospital report

    Details of the health challenges of the suspended Chief Justice of Nigeria Walter Onnoghen emerged yesterday from a report presented to the Code of Conduct Tribunal.

    A private hospital in Abuja, Ideal Dental Services, claimed that Justice Onnoghen underwent surgical evacuation of abscess (Incision and drainage) in tooth No. 34.

    Justice Onnoghen has been discharged from the hospital but he is expected to “observe strict bed rest for 72 hours”.

    The CJN is facing a six-count trial at the Code of Conduct Tribunal (CCT).for allegedly not declaring some of his assets.

    Justice Onnoghen initially refused to appear before the tribunal. A bench warrant was issued by the Chairman of CCT Mr. Danladi Umar, for his arrest if he failed to show up.

    Following Justice Onnoghen’s appearance, the CCT chairman revoked the bench warrant and adjourned the trial for Tuesday.

    His lawyer, Mr. Adegboyega Awomolo (SAN), on Tuesday, however, told the Code of Conduct Tribunal (CCT) yesterday that his client was down with High Blood Pressure (HBP).

    The report was signed by the Medical Director/CEO, Dr. Francis Uche”

    The report, exclusively obtained by THE NATION, said: “This is to certify that Mr. Walter Samuel Nkanu Onnoghen presented to our clinic on the 8th of March 2019 on account of pain on the left gum for which he was examined and placed on antibiotics with analgesics.

    “However, he represented here today as an emergency with severe pains from the left jaw, throbbing headache, dizziness and fever.

    “Physical examination revealed an acutely ill-looking, middle-aged man with tenderness over the left jaw on palpation.

    “Intraoral examination revealed a buccal abscess related to tooth No 34 which is a dental implant. “Patient’s presenting blood pressure was 210/121mmHg while radiological investigations revealed apical radiolucency of tooth No.34.

    “A diagnosis of dento-alveolar abscess in a background of hypertensive emergency was made and an immediate surgical evacuation of abscess (incision and drainage) under local anesthesia was done.

    “Patient was discharged home on parenteral antibiotics and placed on anti-hypertensive to be administered by his personal physician.

    “He is also to observe strict bed rest with close monitoring of blood pressure and other vital signs for 72hours following which he is to come for post-operative folIow-up check.  Kindly accord him the necessary assistance.”

  • Onnoghen appeals CCT’s refusal to deliver ruling in his applications

    Suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen has appealed Monday’s decision by the Code of Conduct Tribunal to delay ruling in his applications challenging its jurisdiction  and its impartiality in the criminal case against him

    CCT Chairman, Danladi Umar, in a ruling on March 11, ordered a day-to-day trial in the charge of non-declaration of assets against Onnoghen and said ruling in the two applications by the defendants would be delivered at the time of judgment.

    Onnoghen, in a three-ground notice of appeal filed on Tuesday, argued that the CCT erred in law in its interpretation of Section 369(2) of the Administration of Criminal Justice Act (ACJA) when it ruled that its decision in the applicant’s applications shall be given at the point of judgment.

    The suspended CJN argued that it was wrong for the CCT to refuse to deliver ruling after hearing the application challenging “constitutional jurisdiction” of the tribunal to hear and determine the charges filed against him.

    He also faulted the tribunal for withholding its decision on the other application which challenged the “independence and impartiality of the chairman of the tribunal as his conduct in the proceedings showed bias and prejudiced against the appellant”.

    Onnoghen argued that Section 396(2) of ACJA could only be the basis for adjourning rulings on such interlocutory applications till the conclusion of trial if the applications had to do with the validity of the charges filed against the defendant.

    He stated that his applications “raised a threshold issue of jurisdiction which should not wait until the conclusion of trial” adding that it “did not relate to the validity of the charges”.

    “The decision (deferment of rulings) is a violation of the right of the appellant to fair hearing,” the notice of appeal also stated.

    Onnoghne noted that the same CCT, had in an earlier proceedings in the case of Justice Sylvester Ngwuta, delivered ruling in similar application.

    He added that the CCT erred in the interpretation of Section 396(3) of the ACJA when objections of the appellant to impartiality and independence of the tribunal, particularly the Chairman, whose conduct in the proceedings gave indication of bias and absence of independence in the determination of the right of the appellant.

    Onnoghen argued that the application he filed “is not one of the interlocutory applications covered by Section 396(4) of the ACJA. The decision is a violation of the right of the appellant to fair hearing.”

    He urged the Court of Appeal to allow his appeal and “set aside the order of the tribunal made on March 11, 2019”.

    Onnoghen also urged the Court of Appeal to proceed to invoke the provisions of Section 16 of the Court of Appeal Act, which he noted, empowers the court to hear and determine the applications in respect of which the CCT declined to rule.

  • UPDATED: CCT orders day-to-day proceedings in Onnoghen’s trial

    *Sits on chair brought by his aides

    The Code of Conduct Tribunal (CCT) has ordered further proceedings in the trial of the suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen be conducted on a day-to-day basis.

    Tribunal Chairman, Danladi Umar, in a bench ruling on Monday also elected to reserve, till the conclusion of the trial, decisions on applications by Onnghen, which challenged the tribunal’s jurisdiction and another asking Umar recuse himself from the case.

    Umar said Section 296(2) &(3) of the Administration of Criminal Justice Act (ACJA) support the position he took.

    The CCT Chairman’s decision was unexpected by many, because shortly before delivering his bench ruling, he had sought the views of lawyers on both sides on how the tribunal should proceed in view of the provision Section 296(2) of the ACJA vis a vis the applications just argued.

    Umar had sought the lawyers’ views after the tribunal took arguments from both sides in relation to the two applications by Onnoghen.

    In his contribution, lead prosecution lawyer, Aliyu Umar (SAN) said, by the provision of Section 296(2), the tribunal could reserve its ruling in the application that challenged its jurisdiction.

    He said the tribunal cannot afford to proceed without ruling on the other application, querying the tribunal Chairman’s integrity and demanding that he excuse himself from further proceedings on grounds of likely bias.

    On his part, lead defence lawyer, Adegboyega Awomolo (SAN) said, in view of the issues raised in both applications, which are contesting the tribunal’s jurisdiction and the integrity of its Chairman, and his ability to be fair in his handling of the case, the tribunal cannot proceed without first, ruling on both applications.

    After listening to both lawyers, the CCT Chairman proceeded, there and then, to write his ruling, which he delivered about 20 minutes later, refusing to adopt either of the positions suggested by Umar and Awomolo.

    He said in line with the provision of Section 296(2) of the ACJA, the tribunal has the powers to consider any motion per application challenging its jurisdiction or the competence of a charge pending before it, along with the substantive case and makes its ruling at the time of the delivery of judgment.

    The CCT Chairman said: “It is to be noted that, in view of the sensitive position of the third arm of government, that is the Judiciary, which is the formidable arm of government, and in consideration of the importance of the judicial arm of government, which is at the heart of the stability of the nation, it is imperative that the tribunal expedite proceedings in this trial in order to prevent anarchy, lawlessness and chaos.

    “The tribunal deems it fit to treat this matter with utmost dispatch, hence the need to accelerate the hearing and determination of all motions and the substantive matter together and render its decision.”

    Umar further said the tribunal “shall be strictly guided by the provisions of the ACJA 2015, which encourages speedy trial of proceedings.”

    The Chairman proceeded to order that all rulings in the applications argued before the tribunal on Monday, shall be ruled upon, along side the substantive case, in accordance with the provision of Section 296(2) of the ACJA.

    He added that, in accordance with the provisions of Section 296(3) of the ACJA and Paragraph 5(5) of the Practice Direction of the tribunal, and in View of the fact that both applications of the defendant bother on the jurisdiction of the tribunal, the tribunal shall henceforth conduct the case on day-to-day basis.

    Umar further said: “In view of the above observations, the tribunal hereby orders that ruling in the two applications of the defendant/applicant, shall be reserved and delivered along with the decision of the tribunal on the substantive trial.

    “In view of the provision of Section 296(3) of the ACJA, the proceedings in this case shall be conducted day-to-day. In view of the foregoing, the tribunal hereby adjourn This matter till tomorrow, the 12th of March 2019 for continuation of hearing of the substantive case,” Umar said.

    As he ended his ruling, Umar did not wait for the contributions of the two members of the tribunal’s three-man panel before announcing the closure of proceedings for the day.

    As he walked towards his chambers, with the two members of the panel in toe, Onnoghen, who had sat quietly in the dock for the better part of the proceedings, stood up and walked toward his lawyers, with whom he conferred briefly before walking out of the tribunal’s sitting venue, into his waiting official car parked close to the main entrance of the tribunal’s courtroom.

    At the commencement of proceedings, shortly after 10am, Onnoghen, who sat among some lawyers, on the front seat to the right of the courtroom, walked briskly into the dock.

    In the dock, Onnoghen chose to stand, prompting the CCT Chairman to direct officials of the tribunal to fetch a chair for him.

    When a security official of the tribunal offered a chair, some individuals, who accompanied the defendant to the court rejected it. Instead, one of them brought a collapsible chair from outside the courtroom and set it behind the defendant, who wa still standing.

    Onnoghen, who stood for over an hour, later sat on the chair, brought by his aides, for the better part of the proceedings.

    Before arguing the defendant’s applications, Awomolo identified five applications, which his client filed, but chose to argue only two.He said while event has overtaken two, one should be left in the tribunal’s file till a later date.

    He elected to argue the one asking the tribunal Chairman to recuse himself and the other challenging the tribunal’s jurisdiction.

    In relation to the application seeking Umar’s exclusion from the proceedings, Awomolo said its substance relates to the doubt whether the defendant would be accorded fair hearing in view of the question surrounding the independence and impartiality of the tribunal.

    He added that the application raised two major points, one of which was that the proceedings before the tribunal “is afflicted with major vires and constitutional issues.

    Awomolo noted that his client doubt the capacity of the tribunal to exercise fairness and independence in its handling of the proceedings where every major player in the case are agents of the Executive arm of government.

    He argued that it offends the principle of fair hearing where the complainant in the case (the Code of Conduct Bureau); the investigator (the Code of Conduct Bureau); the prosecutor (the Attorney General of the Federation) and the judge (the Code of Conduct Tribunal) are all agents of the Executive arm of government.

    Awomolo the fact that the CCT was an arm of the Executive is supported by Umar’s response to a query issued him by the Federal Judicial Service Commission (FJSC), where he (the CCT Chairman), said he was not answerable to the Judiciary or any of its agencies, but to the Presidency.

    He said another issue raised by the application was the applicant was not likely to receive justice before the CCT, because of issues relating to the credibility of the tribunal Chairman.

    Awomolo tendered a copy of the Court of Appeal judgment in the case Of Rasheed Taiwo Owolabi v. FRN, CA/A623C/2015 delivered on March 2, 2018, which is contained in Law Pavilion 2018LPPELR 44 959. The appellant had accused Umar of collecting bribe from him.

    Awomolo said: “We urge the tribunal to hold that there is the probability, from the circumstance demonstrated in the affidavit, for the applicant to doubt the freedom and impartiality of the tribunal.”

    On the second application, Awomolo urged the tribunal to uphold its earlier decision in the case of Justice Sylvester Ngwuta, which he said was similar to this.

    He said the decision in Ngwuta case, which was in line with the Court of Appeal decision in the case by Justice Nganjiwa, remains the current position of the law, to the effect that any allegation of misconduct against a judge must first be determined exclusively by the National Judicial Council (NJC).

    In a counter argument, Umar (the prosecution lawyer) urged the tribunal to reject both applications, arguing that they were without merit.

    Umar argued that the question about whether or not the CCT Chairman should be excused from the proceedings was arlaed on appeal before the Court of Appeal, which has reserved judgment on the appeals filed by Onnoghen on that and other issues.

    “We submit that the Court of Appeal has the power to direct that this matter be heard by other members of the tribunal should it feels that the Chairman is bias,” Umar said.

    He further submitted that the defendant/applicant did not, in his filings, demonstrate any act of bias on the part of the Chairman or any member of the tribunal.

    The lead prosecution lawyer urged the tribunal to depart from its decision in the Ngwuta case and proceed to hear the case against Onnoghen.

    He argued that the decision in Ngwuta case was given in error, and asking the tribunal to uphold that decision is like asking it “to continue to proceed in error.”

  • Fed Govt, AGF ask Supreme Court to stay off Onnoghen’s case

    •Cross River seeks court’s intervention

    THE Federal Government and Attorney General of the Federation (AGF) have asked the Supreme Court to decline jurisdiction over a suit seeking its intervention in the trial of suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen before the Code of Conduct Tribunal (CCT).

    The FG and the AGF contended that Onnoghen’ trial was personal to him and could only involve the  Supreme Court, where an appeal arises from the Court of Appeal on a decision reached either during or after the trial at the CCT.

    Their position is contained in a notice of objection they filed against a suit instituted at the Supreme Court by Cross River State.

    The state government, in their originating summons, queried the propriety of Onnoghen’s trial before the CCT and urged the Supreme Court to declare it illegal on the grounds that it was only the National Judicial Council (NJC) that could exercise disciplinary powers over a serving judge.

    In their objection, the FG and AGF (listed as defendants in the suit), argued that the subject of the case did not qualify as a dispute between the Cross River State and the Federal Government, as envisaged under Section 232(1) of the Constitution.

    They added: “The subject matter of this suit is personal to Hon. Justice Onnoghen Nkanu Walter Samuel and does not, in any way, affects the Cross River State Government as to confer it with the locus to institute this suit.

    “The reliefs and claims made herein by the plaintiff are not for the benefit of Cross River State, but personal to Justice Onnoghen Nkanu Walter Samuel.

    “The alleged cause of action in the subject matter of this suit is not one that creates the existence or extent of a legal right between the Cross River State Government, in its capacity as a state and the defendants in this suit as stated under Section 232(1) of the Constitution.

    “The Honourable Justice Onnoghen Nkanu Walter Samuel, being an indigene of Cross River State and the highest judicial officer from the state does not confer on the plaintiff the locus to institute this suit.

    “The fact that the suit partly relates to the interpretation of the Constitution does not confer on the plaintiff the locus to invoke the original jurisdiction of this honourable court.”

    The plaintiff, in their originating summons, want the court to among others, declare that, by the provisions of sections 4, 5, and 6 of the Constitution, there a clear recognition of the doctrine of separation of powers and checks and balances in relation to the operations of the three arms of government.

    The Cross River State wants the court to declare that, by virtue of the provisions of sections 153(1), 158(1(, Paragraph 21(b) of Part 1 of the Third Schedule to Constitution, it is the NJC that is exclusively empowered to recommend to the President or Governor the appointment/removal of any judicial officer.

    It also seeks a declaration that the CCT, not being the NJC, is not vested with the jurisdiction over any judicial officer for an alleged official misconduct on the part of a judicial officer, without a formal complaint of such official misconduct being first made to and investigated by the NJC.

    The plaintiff equally wants the Supreme Court to declare that the filing of the charge, before the CCT, against Onnoghen, being a judicial officer, without any formal complaint having been made against him to the NJC, robbed the CCT of jurisdiction to try the charge and all the proceedings relating thereto, amount to a nullity.

    It, therefore, urged the court to grant an order of injunction, restraining the defendants and their agents from further initiating or proceedings with any similar charge or charges against Onnoghen or any judicial officer of the superior court created by the Constitution, until a formal report of misconduct is first, made to and investigated by the NJC.

    At the Supreme Court yesterday, lawyer to the defendants, Dayo Apata (who is the Solicitor General of the Federation), told the court that his clients have just filed some processes, including a memorandum of appearance, notice of preliminary objection and a counter affidavit to the originating summons.

    Apata said he was able to serve the processes on the plaintiff’s lawyer shortly before the court began sitting yesterday.

    Lawyer to the plaintiff, Lucius Nwosu (SAN), acknowledged the service of the defendants’ processes on him.

    Nwosu said, in view of the importance of the case, he would urge the court to grant a short adjournment to enable him respond to the defendant’s processes.

    Justice Olabode Rhodes-Vivour, who presided over a seven-man panel of the court, adjourned to February 28 for the hearing of the defendants’ objection along with the substantive suit.