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EFCC Traces Slush Funds To More Supreme Court Justices - Politics - Nairaland

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EFCC Traces Slush Funds To More Supreme Court Justices by dre11(m): 8:38am On Nov 07, 2016
•NJC to write judges under probe

by Yusuf Alli And Eric Ikhilae

The Economic and Financial Crimes Commission (EFCC) has traced suspicious funds to more Supreme Court Justices.

Two Justices of the Supreme Court – Justice Inyang Okoro and Justice Sylvester Ngwuta – are among the 15 judges under probe by the EFCC and the Department of State Services (DSS) for alleged corruption.

It was also learnt yesterday that the National Judicial Council (NJC) will write to judges under probe to stop perform their official responsibilities until their innocence is established.

The NJC, which took the decision last week, was said to have decided to formally notify the judges to avoid a haphazard compliance with the directive.

A source said the letters will be sent to them before the end of this week.

It was also learnt that the EFCC is preparing charges against the six judges it had interrogated.

One of the judges, whose case file was being “fine-tuned”, might face a 12-count charges.
Also, all the 15 judges under investigation by the EFCC and the DSS have had their movement restricted to the country pending the conclusion of the probe.

The EFCC team is believed to have discovered that suspicious funds were lodged in the accounts of more Supreme Court Justices.

The Federal High Court and the National Industrial Court (NIC) judges under investigation are: Justices Mohammed Nasir Yunusa; Hyeladzira Ajiya Nganjiwa; Musa Haruna Kurya; Agbadu James Fishim; Uwani Abba Aji; and Rita Ofili-Ajumogobia, Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya, Justice Adeniyi Ademola( Federal High Court); the former Chief Judge of Enugu State, Justice I. A. Umezulike; Justice Kabiru Auta of Kano State High Court; Justice Muazu Pindiga (Gombe State High Court); Justice Bashir Sukola and Justice Ladan Manir, from the Kaduna State High Court..

An EFCC source said: “From our findings so far, there is much rot in the Judiciary.

“More Supreme Court Justices have questions to answer on suspicious funds in their accounts. We cannot give you their names but it is certain that the apex court needs a surgical cleansing.

“We are already preferring charges against some of the six judges of the Federal High Court and the National Industrial Court interrogated by our team. In fact, one of them will face a 12-count charge.

“ We do not want piecemeal arraignment of the judges in court. We plan to file charges against all of them at once.”

On the restriction of the 15 judges, the source said: “It is only in exceptional circumstances like ill-health and any emergency that these judges will be allowed to step out of the country. They have all been watch-listed pending the conclusion of investigation or their trial.”

The NJC is said to be unhappy with the Executive’s delay in acting on its recommendation of the retirement or dismissal of erring judicial officers.

The practice is that the council writes to the President (in the case of a judge of a federal court) and to the governor (in the case of a judge of a state court) about its recommendation.

Either the President or the governor is required to write back to the NJC about its acceptance and execution of the council’s recommendation.

It was learnt that in most cases the Executive has always been reluctant in implementing the recommendations of the NJC and writing back.

The Chief Justice of Nigeria (CJN), Justice Mahmud Muhammed, expressed a similar reservation in an October 26, 2016 letter to a group, Socio-Economic Rights and Accountability Project (SERAP).

In the letter written by his Senior Special Assistant, H. S. Sa’eed, the CJN said: “The failure on the part of the executive arm of government to act upon recommendations by the NJC cannot be blamed upon the NJC.”

He said the Constitution empowers the NJC only to recommend to the President and the governors the removal from office of judicial officers and to exercise disciplinary control over such judicial officers, which in effect is the extent of its power to discipline.

The CJN added that it was not within the powers of the NJC to implement its recommendation of retirement or dismissal, but that the most it could do is to suspend an erring judicial officer until its recommendations are accepted by the Executive.

The Nation’s investigation revealed that the President and some governors are yet to act on some specific recommendations involving judicial officers, such as Justice Musa Ibrahim Anka (Zamfara High Court), Justice Mohammed Yunusa (Federal High Court), Justice Olamide Oloyede (Osun State High Court) and Justice I. E. Umezulike (Chief Judge of Enugu State) and Kabiru Auta (Kano State High Court).

In 2011, the NJC directed that Justice Anka be sacked, having been found guilty of gross misconduct (bribery and corruption). It found that the judge received bribe from Zubairu Abdulmalik to deliver judgment in his favour.

Justice Anka, before then had been on suspension by the NJC since July 2010, following a petition written against him by Zamfara State DSS, alleging that he received bribe from one Zubairu Abdulmalik in order to deliver judgment in his favour.

The NJC, in July, recommended to President Muhammadu Buhari that Justice Yunusa be compulsorily retired for granting interim orders and perpet­ual injunctions, restraining Attorney-General of the Federation (AGF), In­spector General of Police (IGP), Independent Corrupt Practices and related offences Commission (ICPC) and EFCC from arresting, investigating and prosecuting some persons accused of corruption in some cases.

Also in July, the NJC recommended to the Osun State Governor, the compulsory retirement from office of Justice Olamide Oloyede for failing “to conduct herself in such a manner as to preserve the dignity of her office and impartiality and independence of the judiciary.

The NJC, in a statement on July 18, 2016, said Justice Oloyedee “derailed when she wrote a petition against the Osun State Governor and his Deputy to members of the State House of Assembly and circulated same to 36 persons and organisations”.

The petition was said to have contained political statements, unsubstantiated allegations and accusations aimed at deriding, demeaning and undermining the Government of Osun State.

On the case of Justice Auta, the NJC, in a statement on September 30, 2016, recommended to the Kano State Governor, Alhaji Abdullahi Umar Ganduje, that the judge be dismissed and be handed over to the police for prosecution following its findings on the allegations levelled against him by Alhaji Kabiru Yakassai.

Yakassai had petitioned the NJC, claiming that he paid N125, 000.000.00 into an account approved by the Judge.

The NJC also recommended that Justice Auta be handed over to the Assistant Inspector-General of Police, Zone 1, Kano, for prosecution
Also in September, the NJC recommended Justice Umezulike to the Governor of Enugu State, Rt. Hon. Ifeanyi Ugwuanyi, for compulsory retirement.

The council confirmed the allegations levelled against him by Barrister Peter Eze.

It was alleged that Justice Umezulike failed to deliver judgement in suit No E/13/2008: Ajogwu V Nigerian Bottling Company Limited in which final addresses were adopted on 23rd October, 2014.

The judgement was however delivered on 9th March, 2015, about 126 days after addresses had been adopted, contrary to constitutional provisions that judgement should be delivered within 90 days.

It was learnt that neither the President nor the governors have written the NJC in relation to its recommendations on the judges.


http://thenationonlineng.net/efcc-traces-slush-funds-supreme-court-justices/

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by madridguy(m): 9:00am On Nov 07, 2016
CORRUPTION EVERYWHERE.

4 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Siberia101: 9:08am On Nov 07, 2016
Kill All Corrupt Judges cool

3 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by modath(f): 9:09am On Nov 07, 2016
A corrupt politician is manageable because his excess (es) can be checked but a corrupt judge is like a madman with a lighter at a gas station.... Able to destroy in little to no time..

19 Likes 2 Shares

Re: EFCC Traces Slush Funds To More Supreme Court Justices by 989900D: 9:19am On Nov 07, 2016
These old men, na wa o! sad sad
Re: EFCC Traces Slush Funds To More Supreme Court Justices by muykem: 9:35am On Nov 07, 2016
I once thought judges are poor and need help but little I know that they are richer than politicians through corruption. They love election tribunal too much.

4 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by omenka(m): 9:46am On Nov 07, 2016
What a big shame!!

These guys knew there are way more skeletons in their closet than anyone can every imagine, and that is why they tried to get the press on their side by blackmailing the presidency with the statement that the press would be next in line to be witch hunted after the government is done with the judiciary.

These guys hide under the wig of righteousness to perpetrate some of the worst kind of financial crimes known to our laws. They consider themselves untouchables on their assumed "moral high grounds" when in fact they are some of the sleaziest characters out there.

I hope the EFCC does a diligent work so none of these criminals use any of the million loopholes in our jurisprudence to escape the hammer.

#DeathToAllCorruptJudges.

18 Likes 1 Share

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Jirate(m): 10:14am On Nov 07, 2016
Siberia101:
Kill All Corrupt Judges cool

I hate Corruption, but I Hate Double Standard more. Most of these Judges ran into Trouble when they took side with the Opposition parties, For reasons best known to them. Those in authority became angry and that is what had led to all these Muds Slinging not their so call fight against corruption. cool

2 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by ijustdey: 10:14am On Nov 07, 2016
seems we are going to witness more damaging report on the judiciary which has been heavily compromised by the politicians.......




Politics is never an African thing

4 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Jirate(m): 10:22am On Nov 07, 2016
madridguy:
CORRUPTION EVERYWHERE.

Sure, even in Madrid. grin

3 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by richidinho(m): 12:46pm On Nov 07, 2016
Why media first if there are evidences against them?

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:47pm On Nov 07, 2016
grin grin grin grin
Re: EFCC Traces Slush Funds To More Supreme Court Justices by ritzybaby(f): 12:48pm On Nov 07, 2016
Jesus is lord..!, shocked
Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:49pm On Nov 07, 2016
Siberia101:
Kill All Corrupt Judges cool
just follow suit

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:49pm On Nov 07, 2016
Wetin concern me .... if dem like make dem finish all Nigeria money, E no concern me, my concern na Eat 3 square meals a day and have my own car and house... Till I reach government house, I go milk this country dry, even 1million no go buy 1 Egg, I must reach that Aso-rock, Shebi obasajo and others don do their own, and people dey complain, ..... I must get there!!!
Re: EFCC Traces Slush Funds To More Supreme Court Justices by brainbox1000(m): 12:50pm On Nov 07, 2016
K. Dss go soon trace reach dem own account.
Re: EFCC Traces Slush Funds To More Supreme Court Justices by emeijeh(m): 12:50pm On Nov 07, 2016
Kwarapshan everywhere

Meanwhile, the image below shows Judges at the moment, they don't know who is next

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by prince985(m): 12:50pm On Nov 07, 2016
A corrupt politician is manageable because his excess (es) can be checked but a corrupt judge is like a madman with a lighter at a gas station.... Able to destroy in little to no time..
Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:51pm On Nov 07, 2016
i

3 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:51pm On Nov 07, 2016
Ok o, let them keep tracing fund whilst recession hits the country hard.
Re: EFCC Traces Slush Funds To More Supreme Court Justices by Dongreat(m): 12:52pm On Nov 07, 2016
Swear down, Nigeria is the most corrupt country in the universe. No one is free from it as it's even in the constitution. I am sure that there is no sanctuary in this country. You wan to buy fuel, bribe; you want to pray, bribe; you want to yansh, bribe; even to confess your sins too nah still bribe you go bribe. Even the country was named after lord lugard was bribed.

It's no surprises as I know that the people going to judge and persecute these judges are also guilty. But I support every move to bring sanity to the system. China laws on corruption should be adopted.
Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:52pm On Nov 07, 2016
Naija

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Catastrophe1: 12:52pm On Nov 07, 2016
EFCC should kiss my ass.
Re: EFCC Traces Slush Funds To More Supreme Court Justices by Nobody: 12:53pm On Nov 07, 2016
GEJ deserves to die for messing the whole country up. he and his accomplices won't enjoy their loot in good health. Ise!

2 Likes

Re: EFCC Traces Slush Funds To More Supreme Court Justices by eezeribe(m): 12:54pm On Nov 07, 2016
What is culture? =The way of life of a people...

What is corruption?=The way of life of Nigerians...

Take it or leave it... Corruption in Nigeria starts from the grassroots..

Even the security man that collects bribe to help you by-pass the queue or the day-care nanny that collects tips from parents to give special attention to their kids...

What of the course reps that photocopy handouts and Triple the price...

It's every where... Change doesn't begin with you and me...

CORRUPTION BEGINS WITH YOU AND ME...

All these people shouting corruption, would even do worse when they have the opportunity...

I HERBY ENDORSE CORRUPTION AS THE OFFICIAL LIFESTYLE OF NIGERIANS...

# Blessed be the FEDERAL REPUBLIC OF NIGERIA

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by BrutalJab: 12:55pm On Nov 07, 2016
Una don still carry this tori enter another week abi
Continue
Re: EFCC Traces Slush Funds To More Supreme Court Justices by omonla555: 12:58pm On Nov 07, 2016
Kawaption

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by room089: 12:59pm On Nov 07, 2016
The arresting and probing of this judges are the only good this administration has done to this country. The excesses of this judges need to be curtailed.
I don't care where and how the arrest and probing started, somebody must surely serve as a scape goat.
Re: EFCC Traces Slush Funds To More Supreme Court Justices by rabex123(m): 12:59pm On Nov 07, 2016
Where are the defenders of the corrupt ones..
They will still be here to chant media trial.

1 Like

Re: EFCC Traces Slush Funds To More Supreme Court Justices by Bafee: 1:00pm On Nov 07, 2016
Pls how can I download on YouTube
Re: EFCC Traces Slush Funds To More Supreme Court Justices by AntiWailer: 1:00pm On Nov 07, 2016
"witch hunt."

Wailers will not kill person.

1 Like 1 Share

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