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Appeal Court Discharges, Acquits Ex-CJN Onnoghen Of False Assets Declaration Conviction

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The Court of Appeal in Abuja has discharged and acquitted a former Chief Justice of Nigeria, CJN, Justice Walter Samuel Nkanu Onnoghen from his conviction of false assets declaration charges by the Code of Conduct Tribunal.

Former President Muhammadu Buhari had in 2019 removed Onnoghen as the Chief Justice of Nigeria during the pendency of a charge against him at the Code of Conduct Tribunal.

The conviction of Onnoghen on April 18, 2019, and forfeiture of his bank accounts by the Umar Yakubu Danladi-led tribunal was struck down by the Appellate Court following the resolution of the issues that led to the trial and conviction.

Justice Abba Bello Mohammed in a judgment on the terms of settlement adopted by the federal government and Onnoghen ordered that the bank accounts of Onnoghen frozen since 2019 be unfrozen.

The bank accounts are maintained by the former CJN at the Standard Chartered Bank in the Wuse area of Abuja.

In the terms of settlement of the matter, it was unanimously agreed by parties that the Code of Conduct Tribunal was wrong in convicting Onnoghen without resorting to the National Judicial Council, NJC as a body Constitutionally empowered to discipline judicial officers in Nigeria.

The terms of the settlement were endorsed by Onnoghen, two of his lawyers, Chief Adegboyega Awomolo SAN and Dr Ogwu James Onoja SAN while the Attorney General of the Federation and Minister of Justice, AGF Prince Lateef Olasunkanmi Fagbemi SAN signed for the federal government.

Onnoghen’s lead counsel, Awomolo announced the terms of settlement dated October 24 but filed on November 1, and was confirmed by Tijani Gazali SAN who stood for the federal government at Monday’s proceedings.

Justice Abba Bello Mohammed who led a 3-man panel of Justices of the Court of Appeal pronounced the settlement terms as the judgment of the court.

The Code of Conduct Tribunal had in 2019 convicted Onnoghen in all the 6-count charges of breach of Code of Conduct for Public Officers brought against him by the federal government while in office as head of the country’s judiciary.

In the lead judgment delivered by the Chairman of the CCT, Danladi Yakubu Umar, he had ordered the immediate removal of Onnoghen from office as the CJN.

The Tribunal had also stripped him of all offices earlier occupied among which were the Chairman of the National Judicial Council, NJC, and also the Chairman of the Federal Judicial Service Commission.

The tribunal also ordered the forfeiture of his five bank accounts and the money in the accounts which Onnoghen did not declare in his asset declaration form submitted to the Code of Conduct Bureau, CCB, an agency of the Federal Government.

Although Onnoghen had been on suspension since January 25, 2019, and had resigned on April 4, the tribunal nonetheless ordered his removal from office as the Chief Justice of Nigeria and also as the chairman of both the National Judicial Council and the Federal Judicial Service Commission.

But dissatisfied with the CCT decision, Onnoghen on April 29, 2019, approached the Court of Appeal in Abuja with 16 grounds on why his conviction by the Tribunal should be quashed.

The former head of the Nigerian judiciary prayed the Court of Appeal to void and set aside the CCT judgment delivered against him on April 18, 2019, on various grounds.

In his appeal marked CA/ABJ/375 & 376 & 377/2019, Justice Onnoghen through his lead counsel, Adegboyega Awomolo, SAN, asked the appellate court to quash his conviction primarily on the ground of want of jurisdiction, bias and absence of fair hearing.

Among others, he maintained that the Danladi Umar-led CCT panel erred in law and occasioned a miscarriage of justice against him when it failed to decline jurisdiction to entertain the six-count against him.

He contended that the CCT Chairman, ought to have recused himself from presiding over his trial.

In his seven-point reliefs, Onnoghen applied for an order setting aside his conviction as well as quashing the order for forfeiture of his assets and to discharge and acquit him of all the charges levelled against him.

Contrary to the CCT finding, Onnoghen, said he did not admit the fact of non-declaration of Assets from 2005 as the Justice of the Supreme Court, adding that he only stated that he did not declare in 2009 as required because he forgot.

Onnoghen challenged the order for the confiscation of his assets on the grounds that the assets were legitimately acquired, as against the provisions of paragraph three of section 23 of the CCB Act which only permits the seizure of such assets “if they were acquired by fraud.”

He faulted the failure of the prosecution to present the petitioner, Denis Aghanya, before the tribunal whose petition led to the charges against him.

Onnoghen maintained that all the allegations brought against him “constitute no offence and should therefore not have formed the basis for his conviction”.

In a brief remark, Onnoghen’s lawyers Adegboyega Awomolo and Ogwu James Onoja bot SAN thanked President Tinubu and the Attorney General of the Federation AGF for ensuring the resolution of the issue.

“The decision of the Court of Appeal delivered this morning is historical and very significant. It is significant in that, it restored the dignity, honour and integrity of Honourable Justice Walter Samuel Nkanu Onnoghen, past Chief Justice of Nigeria.

“More than these personal gains to His Lordship is the fact that the damage done to the honour, integrity, dignity and Independence of the Judiciary, the 3% arm of government under the Constitution of the Federal Republic of Nigeria 1999, as amended, has been rebuilt and restores.

“Two decisions and actions of the Executive Arm of Government between 2016 and 2019 did grave damage to the public perception, integrity and independence of the judiciary.

“The first was the invasion of the homes of judicial officers of the realm, including the justice of the Supreme Court in the early hours of the night, like a common criminal and bandits.

“It was claimed that there were allegations of corruption against the judicial officers. In the end, none of the judges, publicly humiliated, was found guilty of any corruption charges.

“The second was the unconstitutional removal of the Hon Chief Justice of Nigeria, the Head of the Judiciary, an arm of government, in breach of clear provision of the Constitution. The impurity of the Executive has no precedent or justification.

“These two events have resulted in the poor public perception of the Judiciary and low confidence in the integrity and independence of the Judiciary.

“We Thank the Honorable Attorney General of the Federation and the Minster of Justice, Prince Lateef Olasunkanmi Fagbemi, SAN for his candour and forthrightness as demonstrated in this appeal.

“Through the Honourable Attorney General, we send our appreciation to His Excellency, President Bola Ahmed Tinubu, for upholding the spirit and letter of the Constitution of the Federal Republic of Nigeria by affirming the Independence of the Judiciary and respect for the Rule of Law

“The Judiciary remains the foundational structure, the bulwark upon which Nigeria’s Constitutional democracy rests.

“Nigerians must be encouraged to have confidence and trust in the independence, impartiality and integrity of the judiciary, in just resolution of disputes brought to the Courts.

“Justice is rooted in confidence and that confidence must not be dislodged by Executive interference with the independence and integrity of the Judiciary.

“It is hoped that never in this Country will the independence, integrity, honour and dignity of the Judiciary be trampled upon as was done before”, they said.

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I Delivered $15m Agency Cash To Ex-NIMASA DG Akpobolokemi, EFCC Witness Tells Court

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A prosecution witness, Captain Ezekiel Bala-Agaba, testified in a Lagos Federal High Court on Thursday, that he personally delivered $15 million in cash to former NIMASA DG, Patrick Akpobolokemi.

The witness, Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development and Marine Operations at NIMASA, made the disclosure while testifying before Justice Ayokunle Faji of the Federal High Court in Lagos.

Captain Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Dr Akpobolokemi.

According to him, the money was taken to a Bureau de Change, which converted it into $15 million before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.

He said he subsequently took the money to the office of the then Director-General.

“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.

The witness explained that he collected the bag from his aide before entering the office.

“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”

The witness was initially a defendant in the case but later opted to testify for the prosecution.

While being led in evidence by prosecuting counsel, Suleiman Suleiman, he explained the chain of command within NIMASA and how financial approvals were processed in the agency.

According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.

He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.

“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.

During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.

When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”

After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for cross-examination of the witness.

The EFCC had in December 2015 arraigned Dr. Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds and money laundering.

Those charged alongside the former NIMASA boss include, Warredi Enisuoh, Governor Juan, Ugo Frederick, Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.

They pleaded not guilty to the offences.

The anti-graft agency alleged that the defendants conspired to divert funds running into over N1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.

According to the EFCC, the NIMASA Intelligence Committee allegedly received N1,153,000,000 between December 2013 and July 2015.

Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.

The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.

One of the charges stated that the defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.

 

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CBN Bars Chronic Loan Defaulters from Accessing New Banking Services

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The Central Bank of Nigeria (CBN) has issued a directive to all financial institutions to immediately restrict certain banking services for large-ticket borrowers with non-performing loans (NPLs).

This move is aimed at strengthening credit discipline and protecting the stability of the Nigerian financial system following a rise in the industry’s NPL ratio to approximately 7%, exceeding the regulatory 5% threshold.

This order is specifically targeted at large-ticket obligors.

The CBN issued the directive in a circular to banks on Monday.

The latest instruction comes almost a week after the CBN asked financial institutions to stress test.

It is uncertain if the two directives are connected or what may have triggered the loan-related instruction, but the apex bank said it furthers its mandate to protect Nigeria’s financial system.

“In furtherance of its mandate to promote a sound financial system, protect depositors, and enhance prudential compliance within the banking sector, the Central Bank of Nigeria (CBN) hereby directs all banks to restrict non-performing large ticket obligors, whose activities pose systemic risk to the financial system, from accessing specified banking services,” the circular reads in part.

“Any large-ticket obligor with a non-performing facility recorded in the CRMS and/or any licensed private credit bureau shall not be granted additional credit facilities. For the purpose of this restriction, credit facilities include loans and other forms of direct credit.

“In addition, such obligors shall not be granted banking facilities or contingent liabilities such as bankers’ confirmations, letters of credit, performance bonds, or advance payment guarantees.”

 

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Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju

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Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.

Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.

He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.

“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.

“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?

“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.

“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.

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