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Huge Cash Payments To Justices Uncovered By Detectives (photo) - Politics - Nairaland

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Huge Cash Payments To Justices Uncovered By Detectives (photo) by Islie: 5:50am On Nov 21, 2016
by Yusuf Alli,

Chief Registrar: I’ve no role in running account



Detectives have uncovered huge cash payments to Supreme Court Justices, members of the management and staff of the apex court.

Some of the payments, which were effected through a secret/ Operation Account, are alleged to be outrageous and outside the allowances approved by the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC).

The allowances include cash for justices and management staff during festivities, especially Easter, Christmas, Ramadan and Eid-el Kabir.

Detectives are probing why the apex court paid cash instead of remittance of such payments to the accounts of the beneficiaries.

The Presidency is said to be in dilemma on what to do because all the former Chief Justices of Nigeria (CJN) and Justices of the Supreme Court were paid the jumbo allowances in cash from the unauthorised secret/ Operation Account.

Some documents attached to the charge sheets of some of the suspects on trial by the Department of State Service (DSS) provide insights into the cash payments.

The breakdown of what the past and present CJN and Justices have been receiving since 2009 is as follows: Salary—N750,000 (paid into account of each Justice); N750,000 monthly subsidy—(payment in cash); N950,000 quarterly subsidy (payment in cash); £10,000 (estacode) for trips (payment in cash); $25,000 (medical fees yearly (payment in cash); Unspecified payment for Business Class to them and spouses in cash depending on airline; $750 per night for number of days abroad in cash; N350,000 cash as welfare for each of the festivities (Easter, Christmas, Ramadan, Eid-el-Kabir); Chief Registrar—N700,000 as robe allowance; N200,000 for each of the festivities (in cash); and other lawyers—N500,000 as yearly dress allowance (In cash).

A top security source, who spoke in confidence, said: “Detectives have unearthed all manner of allowances which were paid and still being paid to Supreme Court Justices since 2009 from a Secret/Illegal/ Operation Account.

Some of these allowances are outside those ones approved by RMAFC. Our investigation confirmed the RMAFC approvals for CJN and the Justices as including regular salary and allowances: Monthly Basic Salary; Vehicle Maintenance/Fuelling; Personal Assistant; Domestic Staff; Entertainment; Utilities; Outfit; and Newspapers/Periodicals.

“Their Non-Regular Salary and allowances include: Accommodation (once annually); furniture (once in four years); annual leave bonus; severance/gratuity (after successful tenure); vehicle loan (optional); Duty Tour Allowance per night (where applicable) and Estacode per night (where applicable).

“In fact, one of the arrested Justices was in December 2014 paid N2million as a mark of welfare from the court to support him for his daughter’s wedding.

“So, we discovered a lot of discrepancies in the allowances being paid to the past Chief Justices of Nigeria and Justices of the Supreme Court since 2009.
Even four of the Justices who are beneficiaries of the monetisation policy still earned double allowances.
“Technically, everyone was paid all these unauthorised allowances from the operation account based on the computation of the management. Nobody knows how the allowances were arrived at.

“And the situation has not changed. We have documents showing that all the Justices were paid N910, 000 in April and N710, 000 in May as allowances.”

On the status of the Operation Account, a document confirmed that one of the officials of the Supreme Court told DSS interrogators: “All these payments, except the salary, are paid in cash to the Justices which they signed for collection. I am aware that has been the tradition but I am not sure of any written authority backing the payment.

“None of the Justices has ever, to my knowledge, refused payment of medical fees given to them.”
But another source said the Operation Account was legally opened in 2009 after the e-payment policy was introduced.

The source cited a memo, dated March 3, 2009 by a former Deputy Director (Finance and Accounts).
The memo has also been tendered in the court by the DSS as part of its evidence against some suspects.
He said the memo was explicit that the Justices be paid in cash.

The memo, signed by M. B. Tambawal and sent to the then Chief Registrar of the Supreme Court, said: “You may recall that we had a management meeting last week where we discussed the way forward on e-payment. We had various suggestions on how to have an Operation Account that would ease the operations of this Honourable Court.

“In view of this, I humbly wish to suggest that a non-COT Operation Account be opened for the cashier (Ahmed Fagbenro).

“The account would accommodate payment for their Lordships and staff. The cashier will be responsible in cashing these payments and pay to the beneficiaries. He would keep a Petty Cash Book in order to record the payment plus a register that would be signed by the payees.”

The source added: “You can see that all the former CJN, present CJN and Justices of the Supreme Court were made to collect the allowances in cash by the management. This is not their making at all; they have committed no infractions.

“I think it is a system problem which the present Chief Registrar, Ahmed Gambo Saleh is trying to reform since 2014.”

The Presidency is weighing options because everyone has collected unauthorised allowances unknowingly. They are also unexpected to collect payment in cash – in line with financial regulations. I think they are victims of bureaucratic trap, but ignorance is no excuse in law.

“What the government is doing is to address the issue of corruption first before looking into other accountability problems besetting the Supreme Court.

“Certainly, the management of the Supreme Court needs to be overhauled. This is part of the agenda for the incoming CJN in collaboration with the Presidency.”

The Chief Registrar of the Supreme Court, Ahmed Gambo Saleh has denied involvement in any fraud or sharp practices in the apex court.

He also said he was never involved in any bribe deal or in the management of Operation Account.
Saleh, who made the clarifications in his testimony to the DSS, said he has introduced reforms, including stoppage of cash payment, since he took over in 2014.

He said: “I have never directed anyone to pay the sum of either N12million or N18million to any Justice of the Supreme Court.

“”I am aware the practice of cash payment is not in line with financial regulations but that has been the tradition I met in the court.

“But on assuming office, I stopped cash payments to staff; all payments are now paid into their accounts.
“The Operation Account is in Ahmed Fagbenro’s name (the Cashier); I don’t know how much is the balance in the account.”


http://thenationonlineng.net/detectives-uncover-huge-cash-payments-justices/

1 Like

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Nobody: 5:54am On Nov 21, 2016
and? enough of media dosages of trials.... one week one nonsensical efcc jamboree


just tell Buhari to return our economy back to how he met it. that's all.

meanwhile he should forget about the 29 billion dollars loan.... let him use that Abacha loot..

he has no excuse..we sold oil @ 9 dollars per barrel before!

32 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Standing5(m): 5:54am On Nov 21, 2016
See them wailers zombies already attacking Buhari like Buhari left Aso Rock to be going after corrupt heroes . . .


aresssa:
And people wonder why and how we arrived at recession, slow economy and measly foreign reserve with every government official day after day and year after year drawing up schemes and crooked foreign estacode payment trips just to line their pockets and drain our reserves.
Tell em wailing zombies . . .

12 Likes 1 Share

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Nobody: 5:57am On Nov 21, 2016
Yet their robes are always dirty.

7 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by GoggleB(m): 5:57am On Nov 21, 2016
700k for robe allowance
And so robes still looks like what I can't define on most of them..

Corrupt people everywhere..

10 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Standing5(m): 5:59am On Nov 21, 2016
NgcoboP:
and? just tell Buhari to return our economy back to how he met it. that's all.

meanwhile he should forget about the 29 billion dollars loan.... let him use that which he helped Abacha loot
If you had bother to read the article you would have discovered that the alleged secret payment started in 2009. For Buhari to return the economy to how it was handed over to him is for him to leave it in a decline because we were already borrowing before Buhari came in.

75 Likes 4 Shares

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Nobody: 6:00am On Nov 21, 2016
Standing5:
If you had bother to read the article you would have discovered that the alleged secret payment started in 2009 . . .
I don't care. we have more urgent matters like an incompetent President to chase

26 Likes 7 Shares

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by GoggleB(m): 6:01am On Nov 21, 2016
Standing5:
If you had bother to read the article you would have discovered that the alleged secret payment started in 2009 . . .
So what are you insinuating
That the corruption started from GEJ's regime or what??

8 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Paperwhite(m): 6:11am On Nov 21, 2016
One sensational news everyday to deflect attention from the gross cluelessness of this regime.So this is how hardship will continue to kill Nigerians while this corrupt government keeps on "unearthing"in the so called corruption fight? Abeg Bleep this nonsense! angry as the FG itself is corruption personifies as all the mind boggling corruption in the presidency & legislature have not even been scratched yet.Take us back to where you met us as a nation.Enough is enough.

14 Likes 2 Shares

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by ificatchmodeh: 6:11am On Nov 21, 2016
Fighting corruption is great..and healthy for our country..
Judges sef dey involve.. angry

But no be am we go chop for this recession..
Especially with this every monday corruption news to keep the us busy..and out of reality.

Since this administration..na d pattern be dat..by Wednesday we know go hear am again..
Story ends..
next. boko news,apc news,niger delta,etc.

Nothing on getting out of this recession..
if anything at all na au we wan take borrow money..or au we take share am..between state and federal..

Nothing for we the masses.. na so e wan take better?
Na wa for Bubu..

10 Likes 2 Shares

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by madridguy(m): 6:13am On Nov 21, 2016
Fire on Sai Baba.

8 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Nobody: 6:13am On Nov 21, 2016
ificatchmodeh:
Fighting corruption is great..and healthy for our country..
Judges sef dey involve.. angry

But no be am we go chop for this recession..
Especially with this every monday corruption news to keep the us busy..and out of reality.

Since this administration..na d pattern be dat..by Wednesday we know go hear am again..
Story ends..
next. boko news,apc news,niger delta,etc.

Nothing on getting out of this recession..
if anything at all na au we wan take borrow money..or au we take share am..between state and federal..

Nothing for we the masses.. na so e wan take better?
Na wa for Bubu..
you got it... Monday... Monday tonic... and in more than a year no single conviction or accountability

8 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Sibrah: 6:14am On Nov 21, 2016
ificatchmodeh:
Fighting corruption is great..and healthy for our country..
Judges sef dey involve.. angry

But no be am we go chop for this recession..
Especially with this every monday corruption news to keep the us busy..and out of reality.

Since this administration..na d pattern be dat..by Wednesday we know go hear am again..
Story ends..
next. boko news,apc news,niger delta,etc.

Nothing on getting out of this recession..
if anything at all na au we wan take borrow money..or au we take share am..between state and federal..

Nothing for we the masses.. na so e wan take better?
Na wa for Bubu..
Ignorance worrying you. You wand govt to rebuild the economy with empty pocket abi?

19 Likes 2 Shares

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Nobody: 6:15am On Nov 21, 2016
Sibrah:
Ignorance worrying you. You wand govt to rebuild the economy with empty pocket abi?
looted funds is all we need. no to any form of loan... and a replacement of leadership

9 Likes 1 Share

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Hiploko(m): 6:18am On Nov 21, 2016
See the way people support rubbish because of religion... Smh. All those still supporting this mumu regime need to go for brain examination

7 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Paperwhite(m): 6:19am On Nov 21, 2016
Sibrah:
Ignorance worrying you. You wand govt to rebuild the economy with empty pocket abi?
What have been done with all the recovered monies from all angles? Do you zombiesm with some sense of decorum bro.

8 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by ificatchmodeh: 6:21am On Nov 21, 2016
Sibrah:
Ignorance worrying you. You wand govt to rebuild the economy with empty pocket abi?

Oga calm down..

Na only. Corruption money dem dey use build economy?

No be almost two years now..with all the fight and recovered loot..recession no shake..e dey breath wella..

I know say make dem no fight corruption..but na this monday monday fight..wey d die before Wednesday..i no understand..

You fit help me explain better..i know mind.

2 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Goldeno(m): 6:52am On Nov 21, 2016
cheesy cheesy cheesy WTF
Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Goldeno(m): 6:53am On Nov 21, 2016
WTF cheesy cheesy cheesy
Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Sibrah: 7:27am On Nov 21, 2016
ificatchmodeh:


Oga calm down..

Na only. Corruption money dem dey use build economy?

No be almost two years now..with all the fight and recovered loot..recession no shake..e dey breath wella..

I know say make dem no fight corruption..but na this monday monday fight..wey d die before Wednesday..i no understand..

You fit help me explain better..i know mind.
So which money should Buhari use ?

4 Likes 1 Share

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Nobody: 7:30am On Nov 21, 2016
grin grin grin grin

Detectives...#MondayBlues

2 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by itsIYKE(m): 7:30am On Nov 21, 2016
I have two words.....fvck buhari!!!

1 Like

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by OgaTheTop2: 7:31am On Nov 21, 2016
GoggleB:
700k for robe allowance
And so robes still looks like what I can't define on most of them..
Corrupt people everywhere..

9 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by emymeeky: 7:31am On Nov 21, 2016
Shut up and convict them .

1 Like

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by soberdrunk(m): 7:32am On Nov 21, 2016
Its not even the monies they collected that is paining me, what is paining me is the fact that some people will come here and defend them and the same people will beat a man to death when they catch him stealing ordinary garri to eat...... angry angry

5 Likes 2 Shares

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by abbas99(m): 7:32am On Nov 21, 2016
Robe allawee.....WTF!!!!

4 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by Realdeals(m): 7:33am On Nov 21, 2016
Kai

WITH PRESIDENT BUHARI , THE PEOPLE (AND NOT THE CABALS ) IS A PRIORITY

By the 1st of December 200,000 Nigerian youths would begin work on the N-power scheme. Never have we seen such massive relief to the crying youths. Plans are already on the way to add another 300,000.

With President Buhari, our former head of states are being owed 10 months salaries. But with the little money gathered so far, he decided to pay our parents and grandparents(some of whom can't afford 5k drugs) 81 months of their pension which they have been owed for more than a decade.

Do you know how many homes that pension money would change? Sadly, some of our pensioners have died while struggling over the years to get their entitlements. But PMB is changing that narrative by remembering them.

Do you know how many young men and women that would be able to afford to buy foodstuffs for their aged parents back in the village, rather than the days when they were helpless to do anything for their loved ones?

Slowly, we are building a nation where priorities are set right. A nation where the rich also cry because everyone is equal. A nation where for the first time the poor would begin to get justice and a level playing field to excel. You may not see it now, but soon and very soon I verily assure you, many would know and believe that president Buhari is fighting daily for the poor masses and the soul of our nation.

Long live Mr President.
God bless Nigeria.
God bless Nigerians.

Oladapo Michael Ilori

3 Likes

Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by casttlebarbz(m): 7:34am On Nov 21, 2016
Awon werey
Re: Huge Cash Payments To Justices Uncovered By Detectives (photo) by emmabest2000(m): 7:34am On Nov 21, 2016
madridguy:
Fire on Sai Baba.

Hmmm .....

6 Likes 2 Shares

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