Detectives have quizzed a Senior Advocate of Nigeria over alleged payment of about $30,000 into one of the domiciliary accounts of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen.

Mr Joe Agi is said to be the referee to the CJN when one of the domiciliary accounts was opened.

Economic and Financial Crimes Commission (EFCC) searched the home of the senior lawyer in Abuja early yesterday after obtaining a court order.

It was also learnt that more suspects might be arrested in connection with the ongoing screening of Justice Onnoghen’s accounts.

About $3 million, allegedly undeclared by the CJN, was rated as “suspicious” by detectives.

EFCC detectives traced about $30,000 deposit into the CJN’s account by the SAN.

The purpose of the payment is being probed, although the CJN had hinted that the huge cash in his domiciliary accounts was from farming.

A source, who spoke in confidence, said: “In continuation of the ongoing probe of the CJN’s accounts, we have made more discoveries, including payment of $30,000 into Onnoghen’s account by a Senior Advocate of Nigeria(SAN), Mr. Joe Agi.

“The Senior Advocate actually paid the $30,000 in three tranches of $10,000 each into one of the domiciliary accounts of Onnoghen. It was in the process of scanning through the payment teller that we saw one J. Agi as the depositor.”

Initially, it did not occur to detectives that the same Agi on the teller could be a Senior Advocate of Nigeria. But a senior hand was able to recall that a SAN bears Agi, the source said, adding that detectives found that the SAN’s number correlated with the GSM number on the teller. “A call was made to the number on the teller and the True Caller device revealed the full identity of Joe Agi,” he said, pleading not to be named so as not to jeopardise the investigation.

The source went on: “We invited Agi for interaction on why he paid the $30,000 into the CJN’s account. So far, he has made useful statement to our team. We also applied to a court for a valid warrant to search his house in Abuja.

“When we got the order, our detectives went to the house of the SAN to execute the warrant.”

Asked why detectives believed they need to quiz Agi, the source added: “Detectives also discovered that Agi served as a referee to the CJN when he opened one of the domiciliary accounts under probe. We have retrieved the referee form the Standard Chartered Bank (SCB).

“We have asked Agi to explain the relationship between him and the CJN to have served as Onnoghen’s referee in opening a domiciliary account. A referee is like a guarantor and the SAN needs to explain more to our detectives.

“We might invite more suspects because there are a lot of issues surrounding the analysis of the CJN’s accounts.

“By the time we release latest details of our findings in the CJN’s accounts, Nigerians will be able to appreciate the extent of work done.”

Most of the lodgments in the CJN’s accounts , which were effected between 2012 and 2016 respectively, were undeclared in his Assets Declaration Form.

The NFIU was mandated to restrict the operation of five accounts of the CJN with a balance of about $3million.

The accounts in the Standard Chartered Bank are 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 (7) 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 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.”


http://thenationonlineng.net/san-quizzed-over-30000-in-cjn-onnoghens-account

I thank God that we have Buhari as our president.

Common $30,000 ?

Compared to what GANDUJE’S BABARIGA swallowed in ONE DAY?

EFCC is full of certified DUNCES from DAURA!
Kai!!!

Behold one of those from the generation that think looting is a career in Nigeria.

Next time try hard to read the content.

KanwuliaExtra:
Common $30,000 ?

Compared to what GANDUJE’S BABARIGA swallowed in ONE DAY?

EFCC is full of certified DUNCES from DAURA!
Kai!!!

Aufbauh:
Behold one of those from the generation that think looting is a career in Nigeria.

Next time try hard to read the content.

Unfortunately for your ilk, looting is THE ONLY CAREER for politicians especially.

Please, get with the program.

Thanks.

This man Na certified crook

KanwuliaExtra:
Common $30,000 ?

Compared to what GANDUJE’S BABARIGA swallowed in ONE DAY?

EFCC is full of certified DUNCES from DAURA!
Kai!!!

Mmmmmh

God help us

Front page Ooooo


Op add

Olisa Agbakoba should be investigated too because the way he runs from court to court with his lives defending Onnoghen's trial and suspension tells a lot.

Paul Usoro NBA president too.

kahal29:
Front page Ooooo


Op add

Some of you are really something else. You’ve attached the front page of The Nation newspaper = Tinubu = APC and you expect pple who actually think for themselves not to see thru your BS.

So what if Bar. Joe Agi paid money into the account or he acted as referral. What’s wrong in all of that?

If you don’t know, that money they are referring to was the opening balance that the man asked Joe Agi who incidentally is his relative ( you do sha know that Judges are real human beings and they didn’t fall from the sky) to pay into his account. He gave Joe the money and we talking of 2009 when he was already a Supreme Court Justice for 4 years already and you think he wldnt have $30k, how much was dollar then, don’t let poverty mentality cloud your judgment.

And who better than ask your relative who also owns an account there to be act as your guarantor, those are bank rules & the CJN can’t be excluded . Or maybe your don’t own an account so you wldnt know that it’s mandatory.

The question here is can it be proved beyond all doubt that the Said money is proceed of crime cos if not I don’t see how it’s a crime asking someone to pay your money into your account.

But then again, they wldnt tell you the mans responses and explanation so your likes wld jump on the easiest explanation and label him corrupt

When a Judge ends up throwing out all your rubbish you wld come online & start labeling them corrupt

TB27:


Some of you are really something else. You’ve attached the front page of The Nation newspaper = Tinubu = APC and you expect pple who actually think for themselves not to see thru your BS.

So what if Bar. Joe Agi paid money into the account or he acted as referral. What’s wrong in all of that?

If you don’t know, that money they are referring to was the opening balance that the man asked Joe Agi who incidentally is his relative ( you do sha know that Judges are real human beings and they didn’t fall from the sky) to pay into his account. He gave Joe the money and we talking of 2009 when he was already a Supreme Court Justice for 4 years already and you think he wldnt have $30k, how much was dollar then, don’t let poverty mentality cloud your judgment.

And who better than ask your relative who also owns an account there to be act as your guarantor, those are bank rules & the CJN can’t be excluded . Or maybe your don’t own an account so you wldnt know that it’s mandatory.

The question here is can it be proved beyond all doubt that the Said money is proceed of crime cos if not I don’t see how it’s a crime asking someone to pay your money into your account.

But then again, they wldnt tell you the mans responses and explanation so your likes wld jump on the easiest explanation and label him corrupt

Story Story Story

KenOne:
Olisa Agbakoba should be investigated too because the way he runs from court to court with his lives defending Onnoghen's trial and suspension tells a lot.

Paul Usoro NBA president too.

Yea, tells a lot that he’s thinking and he’s willing to test our jurisprudence. We wld all be better for it at the end.

kahal29:



Story Story Story

Believe what you like, can’t help you there.

TB27:


Some of you are really something else. You’ve attached the front page of The Nation newspaper = Tinubu = APC and you expect pple who actually think for themselves not to see thru your BS.

So what if Bar. Joe Agi paid money into the account or he acted as referral. What’s wrong in all of that?

If you don’t know, that money they are referring to was the opening balance that the man asked Joe Agi who incidentally is his relative ( you do sha know that Judges are real human beings and they didn’t fall from the sky) to pay into his account. He gave Joe the money and we talking of 2009 when he was already a Supreme Court Justice for 4 years already and you think he wldnt have $30k, how much was dollar then, don’t let poverty mentality cloud your judgment.

And who better than ask your relative who also owns an account there to be act as your guarantor, those are bank rules & the CJN can’t be excluded . Or maybe your don’t own an account so you wldnt know that it’s mandatory.

The question here is can it be proved beyond all doubt that the Said money is proceed of crime cos if not I don’t see how it’s a crime asking someone to pay your money into your account.

But then again, they wldnt tell you the mans responses and explanation so your likes wld jump on the easiest explanation and label him corrupt

When a Judge ends up throwing out all your rubbish you wld come online & start labeling them corrupt

you are simply stupid

chrisblack:
you are simply stupid

Weak pple only engage in insults when they can’t argue with the truth.

Please tell me what I outlined there isn’t possible or counter what I’m saying with facts and not some one sided story from APC media outlet as no matter how you twist the facts the truth always trumps even if you don’t like it ; otherwise carry your weak self from my mention, I don’t do gutter talk.