Tag: Justice Ngwuta

  • How we recovered huge cash in Justice Ngwuta’s house – DSS

    How we recovered huge cash in Justice Ngwuta’s house – DSS

    A clearer picture emerged Tuesday on how security officials allegedly recovered huge cash in the Abuja home of Supreme Court judge, Justice Sylvester Ngwuta.

    Two officials of the Department of State Services (DSS) – Tanimola Alao and John Utazi – took turn to explain their roles in the processes leading to the recovery of the cash and how Justice Ngwuta voluntarily offered statement to investigators.

    Led in evidence by lead prosecuting lawyer, Mrs. Olufemi Fatunde, Alao and Utazi testified as the 4th and 5th prosecution witnesses in the trial before Justice John Tsoho of the Federal High Court, Abuja.

    Justice Ngwuta is standing trial for corruption, money laundering, and possession of multiple travel passports, among others.

    Utazi, who said he led the team of DSS officials to the judge’s house at the Supreme Court Quarters, said they had initially encountered difficulty in accessing the house until the policemen on guard were directed by their superiors to give way.

    He said when they were allowed in on October 7 last year, his team met the judge at home.

    The DSS official said, “I introduced myself and my team members to him and we showed the defendant our identity cards. I also gave him the search warrant to read, after which he asked us if the Chief Justice of Nigeria was aware. I answered that I was not aware.

    “Thereafter, I requested the defendant to search me and members of my team. He declined and said there was no trouble. However, I asked my team members to search one another in his presence, after which we told the defendant that we were ready to conduct the search.

    “He took us upstairs. There were four rooms and a sitting room upstairs. The four rooms included the defendant’s study. He took us to the first bedroom. We started searching while he sat on a seat.

    “There were two wardrobes in the room. One was by a closet and the other was facing the closet. As we opened the one facing the closet, there were bags. We opened the bags and asked the defendant to see the content. The content was money.

    “The second wardrobe was concealed with a cloth. When the wardrobe was opened, we saw several bags and they were filled with foreign currencies.

    “He took us to another bedroom. We searched it again and we also discovered money. After the second bedroom, he took us to his study.

    “In the study room, we recovered bank statements, building plans, land documents, documents relating to the defendant’s salary and some vehicle papers.”

    Utazi said his team did not find any incriminating item in other parts of the house, including the fourth bedroom, the ground floor (where the two rooms and two sitting rooms located), the boys’ quarters and the car park.

    He added:  “We brought down the items recovered to the sitting room downstairs, where we counted the money.

    “We documented everything on the back of the search warrant. The documentation was done in his presence. I endorsed the documented items recovered and also gave it to him to see.

    “After seeing it, he read through and signed on it. Thereafter, I assembled all items recovered and told the defendant to search us just like we did when we came in.

    “The defendant declined to search us but we searched ourselves in the presence of the defendant. We then requested the defendant to follow us and he  followed us.”

     

  • Justice Ngwuta failed to declare plots of land, cars – FG

    Justice Ngwuta failed to declare plots of land, cars – FG

    The Office of the Attorney General of the Federation (AGF) has accused Justice Sylvester Ngwuta of the Supreme Court of possessing 28 plots of land which he allegedly refused to declare to the Code of Conduct Bureau (CCB) between June 2, 2011 and July 19, 2016.

    The office alleged that Justice Ngwuta, within the same period engaged in the purchase and sale of rice, palm oil and other related products, while being a justice of the Supreme Court.

    He is also own five cars which he allegedly kept away from the CCB.

    These allegations are contained in a 10-count charge the office of the AGF filed against the Justice of the Supreme Court before the Code of Conduct Tribunal (CCT).

    Justice Ngwuta will be be arraigned on April 20.

    A similar charge of two counts has also been filed before the CCT against Justice Adeniyi Ademola of the Federal High Court.

    Justice Ademola was accused of trading in foreign exchange among other charges.

     

  • CCT to arraign Justice Ngwuta April 20

    CCT to arraign Justice Ngwuta April 20

    Justice Sylvester Ngwuta of the Supreme Court will be arraigned on April 20 before the Code of Conduct Tribunal (CCT), Abuja.
    A statement by the spokesman of the CCT,  Ibraheem Al-Hassan said Justice Ngwuta will be arraigned on a 10-count charge of false assets declaration filed against him by the office of the Attorney General of the Federation (AGF).
    Justice Ngwuta is currently on trial for money laundering related offences before the Federal High Court, Abuja.
    AGF’s spokesman, Salihu Isah, while announcing the filing of the charge at the CCT on February 8, said similar charge was filed against Justice Adeniyi Ademola of the Federal High Court.

    Isah said the judges are accused of contravening the Code of Conduct Bureau and Tribunal (CCB/T) Act by allegedly failing to declare some of their assets.

    He said the AGF has written the CCT, requesting for a date for the judges’ arraignment on the new charges.

    Isah said the charges were filed on behalf of the AGF by Hajara Yusuf, an official in the Federal Ministry of Justice.

     

  • ‘Justice Ngwuta’s lead prosecutor sacked for misconduct’

    The National Prosecution Coordination Committee (NPCC) on Sunday said it sacked Mr. Charles Adeogun-Philips, the lead prosecutor in the suit against Supreme Court judge, Justice Sylvester Ngwuta, for unprofessional conduct.

    The Head of Communication and Public Affairs at NPCC, Mr. Salisu Isah, disclosed this in a statement in Abuja.

    Adeogun-Philips had on February 9, at the resume hearing of the case, announced his withdrawal but did not give any reason for his action.

    Ngwuta is facing trial before Justice James Tsoho on charges of money laundering, age falsification and illegal possession of multiple international passports, among others.

    Isah, who is also the Special Adviser on Media to the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), said Adeogun-Philips’ sack was conveyed to him in a letter.

    He said the NPCC that engaged the services of Adeogun-Philips, withdrew the fiat issued to him to prosecute the case over non -disclosure of conflict of interest and other sundry reasons.

    He said the impression given by Adeogun-Philips that he withdrew from the case on his own volition was not true.

    “The report that he left in protest due to last week Tuesday’s dropping of charges earlier instituted against the Chief Registrar of the Supreme Court, Ahmed Gambo Saleh and two other officials of the apex court which he is also handling cannot be relied upon,” the NPCC spokesman said.

    “The insinuation that the attorney-general withdrew the case against the three Supreme Court officials because they are Northerners is also unwarranted.

    “The dropping of the suit was done in good faith and in the context of plea bargaining to achieve greater goals in the prosecution of other bigger cases that are ongoing against Justice Sylvester Ngwuta among others.”

    NAN

     

     

  • Fed Govt  files charges against Justice Ngwuta

    Fed Govt files charges against Justice Ngwuta

    •’Money laundering, forgery and corruption’

    The Federal Government has filed a six-count charge of money laundering, forgery and corruption against Supreme Court Justice Sylvester Nwali Ngwuta.

    The charge marked: FHC/ABJ/CR/232/2016 was filed yesterday before the Federal High Court, Abuja by the office of the Attorney General of the Federation and Minister of Justice.

    Justice Ngwuta, 65, is one of the judicial officers recently arrested by the Department of State Services (DSS).

    He was alleged to have retained, in his possession, N35, 358, 000.00 contrary to the Money Laundering (Prohibition) Act 2011 (as amended).

    The state also accused him of unlawfully retaining in his possession, $319,596.00 (USD) and (GBP) 25, 915 all of which according to the prosecutors, formed part of the proceeds of unlawful act contrary to the Money Laundering Act.

    The prosecutor said Ngwuta possessed four passports — two official and two standard Nigerian passports— all in the name of the defendant.

    They further accused him of obtaining multiple passports contrary to Section 10 of the Immigration Act, 2015 and punishable under the same Section.

    Ngwuta is also accused of making false statement to the passport office concerning his date of birth for the purpose of procuring an additional Diplomatic Passport for himself.

    The Supreme Court Justice was also alleged to have in his possession two valid diplomatic passports and thereby committed, an offence under Section 10 of the Immigration Act.

    The charge reads:

    Count one

    Statement of offence

    Money Laundering, contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act

    Particulars of offence

    Sylvester Nwali Ngwuta, adult, ‘M’, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, Off Shehu Shagari Way, Central District, Abuja, on or about the 8th day of Ootober, 2016 within the jurisdiction of this honourable court, retained in your possession the sum of thirty-five million, three hundred and fifty-eight thousand naira (NGN35,358,000.00) which sum forms part of the proceeds of an unlawful act and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended).

    Count two

    Statement of offence

    Money laundering, contrary to Section 15 (2) (d) of the Money Laundering Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act

    Particulars of offence

    Sylvester Nwali Ngwuta, adult, ‘M?, ?65 years of No. 2 Yellow Houses, Supreme Court Quarters, Off Shehu Shagari Way, Central District, Abuja, on or about the 8th day of October, 2016 within the jurisdiction of this honourable court, retained in your possession the sum of three hundred and nineteen thousand five hundred and ninety-six United States of America ($319,596.00) dollars which sum forms part of the proceeds of an unlawful act and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended)

    Count three

    Statement of offence

    Money laundering, contrary to section 15(2)(d) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.

    Particulars of offence

    Sylvester Nwali ta, adult, ‘M’, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, off Shehu Shagari Way, Central District, Abuja, on or about the 8th day of October, 2016 within the jurisdiction of this Honourable Court, retained in your possession the sum of twenty-five thousand nine hundred and fifteen pounds sterling (GBP 25,915) which sum forms part of the proceeds act and you thereby committed an offence contrary section 15 (2)(d) of the Money Laundering (Prohibition) Act 2011 (as amended).

    Court four

    Statement of offence

    Offences with respect to Passports contrary to Section 10 (a)(1) of the Immigration Act 2015 and punishable under Section 10 (1) of the Act.

    Particulars of offence

    Sylvester Nwali Ngwuta, adult, M, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, off Shehu Shagari Way, Central District, Abuja,  FCT, on 8th October 2016 at Abuja within the jurisdiction of this honourable court, had in your possession, two valid diplomatic passports and you thereby committed an offence contrary to  section 10 (1) (a) of the Immigration Act 2015.

    Count five

    Statement of offence

    ?Offences with respect to Passports contrary to Section 10 (l) (a) of the immigration Act 2015 punishable under Section 10 (1) of the Act.

    Particulars of offence

    Sylvester Nwali Ngwuta, adult ‘M’, 65 years, of No. 2 Yellow Houses Supreme Court Quarters, Off Shehu Shagari Way, Central District Abua, FCT, on 17 September 2014 at Abuja within the jurisdiction of this honourable court, you knowingly made a false statement to the passport office concerning your date of birth for the purpose of procuring an additional diplomatic passport for yourself and you thereby committed an offence contrary to Section 10(1)(c) of the Immigration Act.

    Count six

    Statement of offence

    Offences with respect to Passports contrary to section 10 (1) (d) of the Immigration Act 2015 punishable under Section 10 (1) of the same Act.

    Particulars of offence

    Sylvester Nwali Ngwuta, adult male, 65 years, of No. 2 Yellow Houses, Supreme Court Quarters, Off Shehu Way, Central District, Abuja, FCT, on September 17, 2014 within the jurisdiction of this honourable court, you  submitted multiple application forms to one or more passport offices with the intention of obtaining multiple diplomatic passports for yourself and thereby committed an offence contrary to Section 10 (1) (d) of the Immigration Act 2015 and Punishable under Section 10 (1) of the same Act.

  • Justice Ngwuta chairs birthday book presentation

    Supreme court Justice Nwali Sylvester Ngwuta,  will on   July 4, at  Sir Louis    Mbanefo    Bar  Centre,  in Onistsha,  Anambra State chair the presentation of Legal works comprising  of selected  rulings, judgements and reviews of the Chief Judge of Anambra State, Justice Peter N C. Umeadi  as part of the activities marking the 60th birthday programme of the Anambra State Chief Judge.

    The Governor of Anambra State, Chief Willie M.  Obiano will be the special guest of honour.  HRM Obidiegwu Onyesoh, Eze Nri  Enwelana 11,  will be the royal father of the day while  the Speaker of Anambra State House of  Assembly, Hon. Princess Chinwe Claire  Nwaebili  will be the guest of honour.