Tag: Onnoghen

  • Breaking: Trial at CCT: Onnoghen granted bail on self-recognition

    Trial at CCT: Onnoghen granted bail on self recognisance
    *Tribunal vacates arrest warrant issued against suspended Cjn

    The Code of Conduct Tribunal (CCT) has granted bail, on self recognisance, to the suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen.

    The CCT Chairman, Danaldi Umar, in a ruling, also discharged the bench warrant issued against Onoghen.

    Umar said since he voluntarily submitted himself, the bench warrant was no longer necessary.

    Onnoghen, who stood in the dock all through the about one-hour long proceedings, pleaded not guilty to the six-count charge on which he was arraigned.

    Details shortly…

  • Breaking: Onnoghen enters the dock

    The suspended Chief Justice of Nigeria, Justice Walter Onnoghen, on Friday, entered the dock to answer to charges of alleged breach of code of conduct for public officers.

    Onnoghen’s lawyer, Chris Uche (SAN), ‎announced his presence shortly after the tribunal chairman, Danladi Umar led two other members to the courtroom.

    He remained standing while the prosecution and defence legal teams announced their appearance.

    This is his first public appearance since ‎January 25 when President Muhammadu Buhari suspended him.

    Details shortly…

  • Breaking: Onnoghen surrenders, attends CCT’s sitting

    The Suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen has arrived the sitting venue of the Code of Conduct Tribunal (CCT) in Abuja where he is expected to answer to a charge of alleged breach of code of conduct for public officers.

    Onnghen has consistently shunned the CCT since proceedings opened in the case on January 14 this year.

    He instead challenged the tribunal’s jurisdiction and obtained restraining orders form High Courts.

    On February 13 this year, the CCT issued a bench warrant for his arrest after running out of patience with the suspended CJN.

    Details shortly…

  • CCT orders IGP to arrest Onnoghen

    …Plans arraignment for Friday

    The Code of Conduct Tribunal (CCT) has ordered the Inspector General of Police (IGP) to arrest and produce before it on Friday, the suspended Chief Justice of Nigeria (CJN) Justice Walter Onnoghen.

    CCT Chairman, Danladi Umar gave the directive on Wednesday while granting the prosecution’s request that Onnoghen must be compelled to attend the tribunal and plead to the charge of breach of code of conduct (non-declaration of assets) pending against him.

    Read AlsoCCT: Prosecution asks for arrest warrant against Onnoghen

    Umar, in a ruling, after taking argument from Aliyu Umar (SAN), for prosecution, and Adegboyega Awomolo (SAN) for the defence, granted the request of the prosecution for the issuance of a bench warrant against Onnoghen.

    The CCT Chairman subsequently scheduled next Friday for his (Onnoghen’s) arraignment.

    Details later…

  • CCT: Prosecution asks for arrest warrant against Onnoghen

    The prosecution in the charge against the suspended Chief Justice of Nigeria (CJN), Justice Wlater Onnoghen before the Code of Conduct Tribunal (CCT) has applied for the issuance of a warrant of arrest on him (Onnoghen).

    Lead prosecution lawyer, Aliyu Umar (SAN) made the application at the resumption of proceedings on Wednesday morning.

    Umar noted that Onnoghen has consistently absented himself from the tribunal since proceedings commenced on the charge in January this year.

    He said both the Administration of Criminal Justice Act (ACJA) and the Practice Direction of the CCT provides that a defendant must be present in court before any proceedings can be conducted in respect of a pending charge.

    Lawyer to the defendant, Adegboyega Awomolo (SAN) is currently making a counter-argument, urging the court to, among others reject the prayer for the issuance of an arrest warrant against Onnoghen.

    Details shortly…

  • Breaking: Appeal Court fails to hear Onnoghen’s appeals

    The Court of Appeal in Abuja on Tuesday failed to hear the three appeals filed by suspended Chief Justice of Nigeria (CJN) Justice Walter Onnoghen.

    The appellate court had in late January adjourned on February 12, 2019 for the hearing of the appeals.

    But, when lawyers to parties got to court on Tuesday, the court could not form quorum for the purpose of hearing the appeals.

    Read Also: Onnoghen: EFCC detectives, others may appear before NJC

    Parties were told to await information, on a later date, on when the hearing is to be rescheduled.

    The appeals are against the decisions of the Code of Conduct to assume jurisdiction over the charge pending against Onnoghen and the ex-parte injunction granted by the CCT, on which President Muhammadu Buhari acted to suspend Onnoghen.

  • NJC gives Onnoghen seven days to defend himself

    The Economic and Financial Crimes Commission (EFCC) has queried the sources of inflows into the accounts of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen.

    It also said its investigation of the CJN indicated that the inflows “are not typical of the financial transactions of a public servant.”

    The anti-graft agency asked the National Judicial Council (NJC) to consider its petition against Justice Onnoghen and asked him to defend himself.

    Although the EFCC is still conducting more investigation on Justice Onnoghen, it forwarded a preliminary report to the NJC for consideration.

    It was gathered that the decision of the NJC will guide the next action on the suspended CJN.

    It was learnt that once the suspension of the CJN is ratified by the NJC or if Justice Onnoghen is asked to proceed on retirement, the EFCC will be at an advantage to grill him.

    But in its petition, the EFCC  said its investigation confirmed suspicious payments into the CJN’s accounts. Such funds  include  $30,000 allegedly paid by a Senior Advocate of Nigeria, Mr. Joe Agi, who was quizzed last week.

    It said the sources of inflows into some of the CJN’s accounts were questionable.

    “From the investigation conducted so far, it is possible that the payments into the various accounts might be bribes. This is because the sources of the inflows into his accounts other than the salary account in Union Bank of Nigeria Plc are unknown and probably fraudulent, and the nature of the transactions (including structured payments) is not typical of the financial transactions of a public servant.

    The preliminary investigation report on Justice Onnoghen reads: “An Intelligence Report that the above mentioned subject was alleged to be involved in a number of bribery and corrupt activities.

    “Upon receipt of the Report, a preliminary investigation was conducted during which the following actions were carried out.

    • A request was sent to the Nigeria Financial Intelligence Unit (NFIU) for a report on the suspect;
    • A letter of investigation activities was sent to Standard Chartered Bank, Union Bank and Heritage Bank to provide the statements of accounts of the suspect;
    • A BVN search through the NIBSS platform was conducted on the suspect and six (6) more accounts were found to be linked or connected to the suspect;
    • The statements of accounts of the suspect were analysed and further to that, a letter was written to Standard Chartered Bank requesting for additional information on suspicious activities in the account.

    In the report to the NJC, the EFCC gave the details of how cash was remitted into the dollar, pound sterling, Euro and Naira accounts

    The summary of the EFCC’s findings is as follows:

    Standard Chartered Bank USD ($) Account:

    • The balance as at September 19, 2016 is $134,525.40;
    • The turnover in the account from October 2012 to September 2016 is $1,922,657.00

    “The following highlights some of the suspicious activities in the account.

    • Pattern of structured payments of $10,000.00 each in 2012. For example, a total of $630,000.00 was credited to the accounts using this pattern.
    • Similarly structured payments of $10,000.00 amounting to $297,800.00, $50,000.00 and $36,000.00 were deposited in the account in 2013, 2015 and 2016 respectively;
    • There was also a credit of $121,116.00 into the account from 2014 to 2016 from Life Friend Plc. The payments were in four installments, of $30,279.00 each. These payments suggest the suspect has investments;
    • A payment of $482,966.00 from Alicia Redemption Pro and shortly after, $800,000.00 was invested in SCB Investment Subscription. We are in the process of verifying these transactions;
    • Other suspicious transactions in the account are credit of $19,764.00 from Pur of Noble and seven (7) payments of $3,250.00 each amounting to $22,750.00 from Lloyds TSB.

    On the operation of the Pound Sterling account by the CJN, the EFCC added as follows: (a.) The balance as at September 30, 2016 was £108,348.00; (b). The turnover in the account from 2012 to September, 2016 was £138.439.00;

    “The following highlights some of the suspicious activities in the account: (1) There was a self -transfer of £40,268.40 into the  account on May 31, 2016;  (2) There were also self-deposits by the suspect of £49,760.00 from July 2015 to September, 2016,” the report added.

    On the Naira account in SCB, the EFCC put the “current balance as at December 18, 2013 was  N1,276,024.65;

    It said: “There was a turnover of N4,462,000.00 from 2011 to December, 2013.”

    “The following highlights some of the suspicious activities in the account:  A transfer of N41,262.000.00 ($260,000) was made from the Dollar account. The money was used to make payment of N41million to Ad hoc Committee on the Sale of Federal Government Houses, suggesting that he bought a property with proceeds of the transfer;

    “The only other significant transactions in the accounts are six (6) structured cash payments of N500,000.00 each and one payment of N700,000.00 amounting to N3.7mlllion from November, 2013 to August, 2016.

    Regarding the Euro account, the report said “turnover in the account from 2013 to September 2016 was €55,154.00 and the  balance as at September 30, 2016 was €55,154.00;

    “There were no significant transactions in the account from 2013.

    Concerning the CJN’s separate Naira Account (Salary Account) in Union Bank, the report claimed that  “the balance as at October 10, 2016 was  N22,510,636.27 although the turnover in the account from September, 2005 to October, 2016 was N91,962.362.49;

    “His salary in 2005 was N240,202.20 and it rose to  N751,082.3 in February 2008. The salary remains within this range till date;

    “He did not spend from the salary account from March 2015 to October 2016. The salary and allowances accumulated to N22,520,636.27 in October 2016 from N6,132 885.24 in March of same year.”

  • Onnoghen: EFCC detectives, others may appear before NJC

    Some Economic and Financial Crimes Commission (EFCC) detectives may appear before the National Judicial Council (NJC) on their findings on suspended Chief Justice of Nigeria (CJN) Walter Onnoghen and other issues. The Nation has learnt.

    Also to appear before the NJC are officials of some other intelligence agencies.

    All relevant desks and detectives were placed on standby yesterday pending the invitation of the NJC.

    Also, those who petitioned the NJC, such as the Anti-corruption and Research Based Data Initiative, Mr. Olisa Agbakoba (SAN) and others are expected to defend their claims and present evidence to the NJC.

    Justice Onnoghen is being investigated for alleged suspicious payment of about $3million into some of his accounts.

    The NJC, which has received petitions from some individuals, has queried Justice Onnoghen and the acting CJN, Justice Ibrahim Tanko Muhammad,

    The NJC may reconvene today following the expiration of the seven-day ultimatum given to Justice Onnoghen and the Acting CJN to defend themselves on the allegations against them.

    It was learnt that some of the allegations border on findings by some agencies, including the EFCC, the Nigerian Financial Intelligence Unit (NFIU) and other security institutions.

    A source, who spoke in confidence, said the NJC had received responses from Onnoghen and the Acting CJN.

    The source said: “Members of the council will now review the allegations and the defence of those affected.

    “The onus is now on those who alleged infractions or abuse of office by the CJN to prove their allegations beyond reasonable doubt. The Anti-corruption and Research Based Data Initiative and Agbakoba will have to prove their claims.

    “The NJC is already  in receipt of responses from Onnoghen and Muhammad but they cannot be divulged to the public.

    “Going by the tradition of the NJC, Onnoghen and Muhammed can appear with their counsel to strengthen their case.”

    The source also added that some agencies like the EFCC and other intelligence organizations might be asked to clarify a few things by the NJC.

    “Based on the petitions by some groups and individuals before the NJC on Onnoghen, the acting CJN, Justice Ibrahim Tanko Muhammad, and the Code of Conduct Tribunal (CCT) Chairman Danladi Y. Umar some detectives from the EFCC, NFIU and other secret agencies may appear before the NJC.

    “In suspending Onnoghen, President Muhammadu Buhari had relied on the fact that the security agencies had since then traced other suspicious transactions running into millions of dollars to the CJN’s personal accounts, all undeclared or improperly declared as required by law.”

    The security agencies have put their detectives on standby for the NJC’s invitation.

    “Our teams are ready with heaps of evidence. It is left to the discretion of NJC to invite the agencies concerned on their findings on the CJN,” a security chief said.

    But a source said the real battle in NJC might be on the propriety or otherwise of Justice Onnoghen’s suspension by President Buhari on January 25.

    Another source said: “Those backing the CJN have alleged that Buhari acted illegally and the NJC must reverse the suspension before looking into the merits or otherwise of the allegations against him.

    “But those who supported the suspension have continued to rely on Section 231 (4) and (5) of the constitution.

    Section 231(4) says: “If the office of Chief Justice of Nigeria is vacant or if the person holding the office is for any reason unable to perform the functions of the office, then until a person has been appointed to and has assumed the functions of that office, or until the person holding the office has resumed those functions, the President shall appoint the most senior Justice of the Supreme Court to perform those functions.”

    Section 231 (5) says: “Except on the recommendation of the National Judicial Council, appointment pursuant to the provisions of subsection (4) of this section shall cease to have effect after the expiration of three months from the date of such appointment, and the President shall not reappoint a person whose appointment has relapsed.”

  • ONNOGHEN: More trouble for SAN

    THE Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a Senior Advocate of Nigeria(SAN), Mr. Joe Agi, who is being investigated for allegedly paying $30,000 into a domiciliary account of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen. The passport seizure is aimed at ensuring that he does not leave the country until the conclusion of his case.

    Although Agi was granted bail yesterday by the EFCC, he has another date with the agency on Monday for further interrogation, The Nation gathered. Yesterday, detectives continued their scrutiny of the lawyer’s bank accounts and some documents retrieved from his residence when a search warrant was executed.

    The EFCC is also on the trail of a vital suspect said to have questions to answer in respect of the payments into Onnoghen’s accounts. The suspect’s name is being kept secret for security reasons. A reliable source who confirmed Agi’s passport seizure said: “one of the conditions for admitting Agi to bail was the depositing of his international passport in order to restrict him from leaving the country.

    “We have directed him to report to the EFCC intermittently, as may be scheduled, from Monday for more interrogation.

    “Although Agi has made a useful statement, our detectives are currently screening his accounts following fresh clues with regards to his relationship with the CJN. “We have demanded for comprehensive details of Agi’s accounts and transactions which might take time to analyze or clarify with the suspect.

    “The SAN has told our detectives that the CJN is his brother having come from Cross River State together.” For much of yesterday, detectives analyzed the documents retrieved from Agi’s Abuja residence. The source added: “We have isolated some issues for Agi to respond to when he comes around for another grilling. We are sieving some documents  on which he ought to shed more light.”

    Sources also said the EFCC team was on the trail of another suspect linked with the deposit. “We are hopeful that we will be able to locate and interact with this suspect in the next few days, “ the source said. Apart from the $30000 payment, detectives also said the SAN was Onnoghen’s referee when the suspended CJN was in the process of opening one of the domiciliary accounts traced to him.

    Agi is the first suspect linked with some suspicious lodgments in Onnoghen’s accounts, which were effected between 2012 and 2016. The lodgments, amounting to $3million in five accounts,  were undeclared in the Assets Declaration Form of Onnoghen.

    The Nigerian Financial Intelligence Unit(NFIU)  was mandated to restrict the operation of the five accounts Standard Chartered Bank coded as USD No. 870001062650; Euro account No. 93001062686; Pound Sterling A/CNo. 285001062679; e-Saver Savings (Naira) account No. 5001062693; and a  Naira A/C No. 0001062667. An intelligence report on the CJN’s accounts reads in part: “Pattern of structured payments of $10,000.00 each in 2012.

    For example, a total of $630,000.00 was credited to the accounts using this pattern. “Similarly structured payments of $10,000.00 amounting to $297,800.00, $50,000.00 and $36,000.00 were deposited in the account in 2013, 2015 and 2016 respectively.

    “There was also a credit of $121,116.00 into the account from  2014 to 2016 from Life Friend Plc. The payments were in four installments, of $30,279.00 each. These payments suggest the suspect has investments “A payment at $482,966.00 from Alicia Redemption Pro and shortly after, $800,000.00 was invested in SCB Investment subscription. We are in the process of verifying these transactions; “Other suspicious transactions in the account are credit of $19,764.00 from Pur of Noble and seven payments of $3,250.00 each amounting to $22,750.00 from Lloyds TSB. On the pound sterling (GBP), the investigative team discovered “a self-transfer of £40,268.40 into the account on May 31 2016.”

    “There were also self-deposits by the suspect of £49,760.00 from July 2015 to September, 2016 but the balance as at September 30, 2016 was £108,348.00,” the report added. Regarding the Naira account, the report said: “The following highlights some of the suspicious activities in the account:  A transfer of N41,262.000.00 ($260,000) was made from the Dollar account.

    The money was used to make payment of N41million to the Ad hoc Committee on the Sale of Federal Government Houses, suggesting that he bought a property with proceeds of the transfer; “The only other significant transactions in the accounts are six structured cash payments of N500,000.00 each and one payment of N700,000.00 amounting to N3.7million from November, 2013 to August, 2016.”

  • Onnoghen and the two publics (2)

    Let us imagine for a moment that the Nigeria Bar Association (NBA) and, more importantly, the revered body of Senior Advocates of Nigeria (SAN) had approached the Justice Walter Onnoghen’s non-asset declaration saga in a radically different manner. It is now in the public domain that the suspended Chief Justice of Nigeria (CJN) admitted in writing that he forgot to declare the humongous amounts of foreign currencies found in at least five accounts. Should members of the legal profession thus not be at the forefront of the clamour for Onnoghen to step aside from his exalted seat until he has proven beyond all doubts that he is without blemish? That would have greatly enhanced the image of the legal profession in the public eye. It would have enabled the National Judicial Council (NJC) to take charge of the matter and ensure that justice is done rather than dithering until an impatient President Muhammadu Buhari, suspended Onnoghen purportedly on the directive of the CCT.

    Unfortunately, leading members of the bar sought to delay proceedings at the Code of Conduct Tribunal (CCT) through legal technicalities as well as doing all they could to ensure that the suspended CJN did not appear in person before the CCT. The view has been expressed in some quarters that the suspended CJN appearing before the CCT would do grave damage to the high office he occupies. Those who belong to this school of thought clearly do not make a distinction between the occupant of an office as an individual and the office itself as an institution. That the man who sits at the very apex of the country’s justice administration system could be found to have so brazenly abused the law on the issue of assets declaration, is actually the issue that demeans and demystifies the judiciary. Ensuring that Onnoghen quickly comes before the law to clear his name beyond all reasonable doubts as regards the weighty allegations against him is the only way to restoring and preserving the honour and dignity of the office of CJN.

    Though propounded over four decades ago, Professor Peter Ekeh’s theory of the two publics continues to offer a useful and insightful handle for understanding the character of the postcolonial Nigerian State as well as the often dysfunctional behaviors of its political class. Of course, the theory has, not unexpectedly, had its fair share of rigorous critiques. For instance, Professor Eghosa Osaghae, questions the validity of the assumption by Ekeh and some other scholars that an amoral value system is prevalent in the public realm and dominant among a not insubstantial number of the citizenry.

    In Osaghae words,”…what they all fail to emphasize is the dynamic nature of values, and in this case that the pervasiveness of amoralism does not make it a monolith acceptable to all segments of society. It is certainly contested by the more nationalistic elements of civil society, who struggle to set new moral rules for behavior in the public realm. The wide support usually given to ‘strong’ ‘corrective’ governments in fact suggests that the amoral value system is not a settled terrain as is often assumed”.

    Both during his first outing as military Head of State of Nigeria after the collapse of the Second Republic in 1983 and his current incarnation as elected President of Nigeria, Buhari best depicts those elements of civil society committed to fighting corruption and instilling high ethical values in the public consciousness. However, it is instructive that even though every government in Nigeria since independence-civilain or military – has pledged to tame the monster of corruption, they have all invariably left office even deeper steeped in the mire of graft than their predecessors.

    Again, what often appears as strong support for ‘corrective’ regimes at inception is really in my view an expression of happiness by the populace at the fall of another set of ‘big men’. Those who vociferously condemn governments in power and are at the vanguard of campaigns to fight corruption by public office holders, most often, when they find themselves in power, exhibit even more avariciousness than former occupants of high office. Beyond transient euphoria at the arraignment in court of one big man or woman for alleged acts of corruption, amorality is the default mode of substantial segments of Nigeria’s state and civil society.

    That is why President Buhari is often a loner in his war against corruption. Yes, his administration has recovered stupendous amounts of looted funds and assets both within and outside the country. A measure of the new climate of fiscal prudence and rectitude is that, unlike the 2015 elections, when the Dr. Goodluck Jonathan administration threw open the vaults for dollars to flow freely into the coffers of those who promised to guarantee him victory in their various spheres of influence, there is today no free money floating around even as the election draws nearer. But then, Buhari’s personal values of prudence and moral integrity are not enough to fight corruption. It is also the responsibility of the administration to device strategies to wean a critical mass of the citizenry away from an ultimately destructive amorality towards the inculcation of and commitment to ennobling values.

    Of course, this cannot be achieved even in the two terms in office of Buhari should he win next Saturday’s election as widely presumed. But he has a unique opportunity to, at the very least, plant the irreversible seeds of moral integrity in our public life; seeds that will bloom and endure long after Buhari has quit the high office of President. To achieve this, President Buhari must urgently address the issue of the alleged nepotism in appointments to public office that has been an albatross on the neck of his administration. In a complex, plural society like ours, skewing appointments into public office in favour of a section of the polity creates the impression that some ethno-regional groups are being given preferment above others and not necessarily on the basis of merit.

    It is certainly as a result of the amorality that underlies both state and civil society in contemporary Nigeria, that the Onnoghen saga has not elicited the kind of widespread condemnation and outrage the occasion demands.That would have forced the embattled jurist to voluntarily quit his office thus rendering unnecessary President Buhari’s drastic intervention leading to Onnoghen’s suspension. In other climes, with a high level of fidelity to positive moral values particularly with regard to those who hold public office, an officer in Onnoghen’s shoes would have long willingly quit his office rather than waiting to be forced out.

    This crisis of morality is also evident in the way aspirants for elective office across parties approach elections. Most of the time, the aspirant prepares a budget to cater for electoral officers, security agents as well as induce voters with money. Virtually all the aspirants from the onset have winning at all costs and by all means fair or foul as their goal. Yet, when a winner emerges, the losing side almost invariably head to the election petitions tribunal claiming that the election was rigged. Thus, we have endless election petition cases putting tremendous pressure on judicial officers who become vulnerable to material inducement. In advanced democracies, candidates for office who see that they have lost immediately make a call congratulating the winner and conceding defeat.

    It would appear that Ekeh’s theory of the two publics is even more relevant to Nigeria today than when it was first expounded in 1975. The theory has even begun to have wider ramifications beyond the public sphere. Now, the substantial number of cases of fraud and criminality by staff of big companies in diverse sectors of the economy shows that corruption is rampant not only in the public sector but also pervades the private sector. Perhaps some enterprising researcher will someday investigate the issue of corruption in the private sector and the implication for the economy.

    Now, what if the suspended CJN was caught fiddling with the funds of his old school association network, his community town union or other such grassroots groups with deep primordial roots? It is unlikely that the matter would be handled with the same indifference and levity demonstrated by those who are more concerned with procedural details than the substantive infraction admitted to in writing by Onnoghen.

    There was a time when the label of thief meant lifelong stigmatization and near total ostracism from respectable society. In contemporary Nigeria, a thief is a thief only if the accused does not belong to my ethno-regional group or yours. To fight corruption meaningfully, the apprehension of indicted persons, taking them to court and recovering looted funds and assets, is a necessary but not a sufficient condition for success. Equally critical is to tackle the amorality responsible for the condoning of acts of dishonesty by the populace.