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Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses - Politics - Nairaland

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What Onnoghen Will Forfeit In 5 Accounts To FG / Onnoghen: CUPP Releases ‘Leaked’ NJC Resolution, Says Onnoghen To Retire / Embattled Justice Onnoghen To Be Replaced By Justice Tanko Ibrahim Mohammed (2) (3) (4)

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Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by dre11(m): 1:13pm On Feb 02, 2019
By Tunde Oyesina



Except the suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, agrees to forfeit his allegedly undeclared assets, running into millions and many houses, the embattled jurist may jeopardise an ongoing deal, aimed at giving him a soft-landing, the Saturday Telegraph has gathered.

The plea bargain-like deal, which had been reported as part of a plan to carefully ease the CJN out of office had set tongues wagging over what becomes of the huge cash in the five accounts he allegedly did not declare. Checks by Saturday Telegraph revealed that despite the ongoing political solutions, the Federal Government is insisting that Onnoghen forfeits all the cash in his undeclared accounts.

An informed source told Saturday Telegraph that the Federal Government is demanding that Onnoghen forfeits the cash in the undeclared accounts if the deal is to sail through. “I can confirm to you that talks are ongoing. The stage as at now is the demand that the Onnoghen should be allowed to retire without prosecution.

“Some people involved in the talks have also raised the issue that the cash in Onnoghen’s accounts should not be seized from him. “And that is where the problem lies. The money in the undeclared accounts is a subject of litigation before the Tribunal. “If the money is left for him, it will then mean that Federal Government is only persecuting Onnoghen for political reasons. “As much as the Federal Government is giving a listening ear, it will not allow Onnoghen to go with the cash, which he himself had admitted that he forgot to declare.

“The government believes Onnoghen cannot go without forfeiting the huge cash and property. That is the challenge at hand”. The CJN is billed to appear at the tribunal on Monday following reconvening of the panel, which earlier adjourned the matter indefinitely. The court had scheduled Monday to resume the trial following a ruling of the Appeal Court, which refused to stay proceedings in the trial.

The ruling was sequel to an application filed by Onnoghen seeking to stop the trial at the tribunal. The Appellate Court had however held that the provisions of ACJA make it difficult to stay proceedings in criminal trial. The business of the tribunal on Monday is for the defence team to move his application challenging the jurisdiction of the tribunal. Onnoghen was accused of not declaring five of his domiciliary accounts with the Standard Chattered Bank as slated in a petition to the Code of Conduct Bureau (CCB) by the Anti-Corruption and Research Based Data Initiative.

The said petition which was received by the CCB on January 9 is titled: “PETITION ON SUSPECTED FINANCIAL CRIMES AND BREACHES OF THE CODE OF CONDUCT BUREAU REQUIREMENTS AGAINST HONOURABLE MR. JUSTICE W. S. NKANU ONNOGHEN”.
The petition reads in part: “We write to bring to your attention serious concerns bothering on flagrant violations of the law and the Constitution of Nigeria by the Honourable Mr. Justice Walter Samuel Nkanu Onnoghen, the Chief Justice of Nigeria. “Specifically, we are distressed that facts on the ground indicate the leader of our country’s judicial branch is embroiled in suspected financial crimes and breaches of the Code of Conduct Bureau and Tribunal Act.

“The particulars of our findings indicate that: His Lordship Justice Walter Onnoghen is the owner of sundry accounts primarily funded through cash deposits made by himself, up to as recently as 10th August 2016 which appear to have been run in a manner inconsistent with financial transparency and the code of conduct for public officials.

“To give specific examples, here are some instances of cash deposits by Justice Onnoghen: Justice Onnoghen made five different cash deposits of $10,000 each on 8th March 2011 into Standard Chartered Bank Account …; “On 7th June 2011, two separate cash deposits of $5000 each were made by Justice Walter Onnoghen, followed by four cash deposits of $10,000 each; “On 27th June 2011, Justice Onnoghen made another set of five separate cash deposits of $10,000 each and made four more cash deposits of $10,000 each on the following day, 28th June 2011; “Hon. Justice Walter Onnoghen did not declare his assets immediately after taking office, contrary to Section 15 (1) of Code of Conduct Bureau and Tribunal Act…”

Following the petition, the Federal Government had filed a six-count charge against Onnoghen before the Code of Conduct Tribunal. Asides the charge pending before the tribunal, President Muhammadu Buhari had on January 25, acting on an ex-parte order of the tribunal suspended Onnoghen and consequently sworn-in the next most Senior Justice of the Supreme Court, Justice Tanko Muhammad as the acting CJN and Chairman of the NJC. Outrage had however followed the action, a situation, which prompted the NJC to summon an emergency meeting.

After it’s meeting, the council issued separate queries to both Onnoghen and Muhammadu and asked them to respond to it within seven days of receipt. It was reported that a 12- man delegate of the NBA had during the week met with Vice President Yemi Osinbajo, who is also an SAN. Reports had it that at the end of the meeting, six-point terms of resolution was arrived at to be delivered to Onnoghen. The high point of the resolution, according to the report was to persuade Onnoghen to quit. The report put the terms discussed by NBA at the session as follows:

●CJN to resign or retire without coercion;

●Govt to withdraw all charges against Onnoghen;

●No molestation of CJN under any guise;

●Acting CJN should quit;

●NBA team to prevail on relatives, friends to persuade Justice Onnoghen to resign; and

●Consensus on the need to clean up the Judiciary (long term measure). It was further reported that to be sure that the parties will keep to the terms, it was agreed that as Onnoghen is quitting his job, the government will simultaneously withdraw the charges against the CJN. The five accounts as contained in the charge are as follow:

a. Account No 50010626826 (Euro) b. Account No 5001062679 (Pounds sterling) SCB c.Account No 0001062650 (Dollar) (SCB) d. Account No 0001062667 (Naira) (SCB) e. Account No 5000162693 (Naira). Account balances listed against as follows:


The Standard Chartered Bank dollar account 1062650 with a balance of $391,401.28 on January 31, 2011; The Standard Chartered Bank Euro account 5001062686 with a balance of EURO 49,971 .71 on January 31, 2011; The Standard Chartered Bank pound sterling account 5001062679 with a balance of GBP23,409.66 on February 28, 2011.


https://www.newtelegraphng.com/2019/02/undeclared-assets-onnoghen-may-forfeit-huge-sums-houses/


Lalasticlala, mynd44

11 Likes 2 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by rusher14: 1:15pm On Feb 02, 2019
grin

9 Likes 1 Share

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by madridguy(m): 1:20pm On Feb 02, 2019
shocked

10 Likes 1 Share

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Kagawa10: 1:26pm On Feb 02, 2019
Before nko?




Anyway, let's look at the projects carried out by Buhari's admnistration so far despite earning 60% less than the previous regime due to fall in the price of crude oil which has been at $50 per barrel for 4yrs under Apc, compared to the huge $105 we had for more than 5 yrs under Jonathan. These projects include:

Maro inland port in Niger.
Kaduna-Abuja Rail.
Lagos-Ibadan Rail.
Itakpe-Warri Rail.
Zik Maoseleum.
Enugu-Onitsha-Aba Road.
Lagos-Ibadan Express.
Payment of all Federal pensioners.
Low cost Fertilizer production.
Rice Mills.
Investing in Dangote's Refinery.
Several Bailout funds to governors.
Increase in our Foreign reserve from $26b to $43b.
Several Social policies such as Tradermoni, Npower etc.

Tell me any project completed by Pdp in 16years that beat 1/4 of the aforementioned projects despite Pdp earning 60% more.

Vote wisely, don't let some insane people drag you back to Egypt. Next level is the key.

MODIFIED. Just found these out which are:
Payment of biafran soldiers pension.
Payment of Nigeria airlines staffs entitlement

161 Likes 24 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by feezy(m): 2:09pm On Feb 02, 2019
Kagawa10:
Before nko?
epp me ask am oo

5 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Orpe7(m): 2:10pm On Feb 02, 2019
shocked
Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by TIGRITIS: 2:11pm On Feb 02, 2019
Really? I thought saraki should have sent buhari to Kuje Prison for violating the constitution according to some ignorant criminal pigs. Or is it that trump and Putin didn't read atiku's letter?

Now, another opportunity for all ye shildren of 8 to show buhari the length of your tongues, doesn't stop the fact that one of your gods has just been shown the way out and must forfeit his robbery proceeds. It may take time due to infestation of such kind of criminals in the judiciary, but will receive the appropriate sanction. As we all know, the shepo has just forfeited over a billion naira after a very long time.

Buhari till 2023, criminals and their supporters can go and die, bunch of blazing criminal bastards. Spits on the filthy pigs, very dirty animals.

141 Likes 17 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Firefire(m): 2:11pm On Feb 02, 2019
Ok

6 Likes 2 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by dotcomnamename: 2:11pm On Feb 02, 2019
Lol haaaaaaaaaaaaaaaaaaaaaaa some people will not sleep tonight....

Wailers right now be like:

51 Likes 4 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Corrinthians(m): 2:11pm On Feb 02, 2019
Has anyone noticed how upset PDP supporters tend to get whenever a crook or a thief bites the dust? cheesy

What is it with PDP supporters and the love for criminals?

132 Likes 15 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Expensive2000(m): 2:11pm On Feb 02, 2019
On election day buhari might mistakingly vote for atiku if he's not accompanied by osibanjo

7 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Toosure70: 2:12pm On Feb 02, 2019
Good. Let the treatment go round.

1 Like

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by hacmond(m): 2:12pm On Feb 02, 2019
So?

1 Like

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Sannisege: 2:12pm On Feb 02, 2019
And BASTERDS from the Yeast are supporting this crook. Anyway croockery is in their blood.

40 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Firefire(m): 2:12pm On Feb 02, 2019
Imagine after all the noise

8 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Nobody: 2:12pm On Feb 02, 2019
grin

13 Likes 5 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by vengertime: 2:13pm On Feb 02, 2019
Fake news

4 Likes 1 Share

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by daxclusive1: 2:13pm On Feb 02, 2019
This is huge oo. Onngehen why now.??

5 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by sureheaven(m): 2:14pm On Feb 02, 2019
Good one, he should be used as deterrent to others .

If corruption is reduced at the top, others will follow suit at the bottom. shocked

Onnoghen is a CAPITAL disgrace to himself, his family, the judiciary and Nigeria at large.

30 Likes 2 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by ORIENTATION101: 2:14pm On Feb 02, 2019
Pachukwudi44 you said onnoghen will be reinstated this week you have 24hrs to do so thank you.

50 Likes 4 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by Nobody: 2:14pm On Feb 02, 2019
shocked

9 Likes 1 Share

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by bcashy: 2:15pm On Feb 02, 2019
They go soon come around now grin grin grin grin

All their noisemaking, wetin e bring now except they even put the man in more mess grin grin grin grin

Anybody they follow is destined to fail....febuhari 16 will be another prove!

Fingers crossed!

24 Likes 1 Share

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by abduljabbar4(m): 2:15pm On Feb 02, 2019
Where are those pigs that support corruption? The way they were crying and making noise last week, one would think Buhari committed murder. Now I believe that once ipob and pdp are against you, you must be doing the right thing according to one nairalander. Sai baba! Now you have shown them who is lifeless, stupid, corrupt and irrelevant. Nigeria can only move forward with strong leaders like Buhari. Anyone would agree that Nigeria has never had a strong president like Buhari since 1999.

36 Likes 4 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by PaChukwudi44(m): 2:16pm On Feb 02, 2019
The newspaper headline says Onnogen MAY forfeit houses,money.Nairaland headline says Onnogen TO forfeit houses money

2 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by freemanbubble: 2:16pm On Feb 02, 2019
Okay
Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by ORIENTATION101: 2:16pm On Feb 02, 2019
Onnoghen the BDC operator will be a scape goat for Nigerian judges. Am happy it is starting with the head of judges CJN. It will serve as deterrent to others that engages in selling judgement to highest bidder

20 Likes 3 Shares

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by PaChukwudi44(m): 2:18pm On Feb 02, 2019
ORIENTATION101:
Onnoghen the BDC operator will be a scape goat for Nigerian judges. Am happy it is starting with the head of judges CJN. It will serve as deterrent to others that engages in selling judgement to highest bidder

bros take it easyooo.This was the same way you people were hyper-ventilating during the Saraki trial.Finally what happened? All this news reports are mere speculations.No one was interviewed and no source was mentioned.

4 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by jaxxy(m): 2:19pm On Feb 02, 2019
Has fashola, Kyari, Ameachi and others declared their assets or are the sacred cows?

If we check the accounts most of these men u will know onnoghen is child’s play.

3 Likes

Re: Undeclared Assets: Onnoghen To Forfeit Huge Sums, Houses by YeshuaBeloved: 2:19pm On Feb 02, 2019
Nigeria's condition is now very similar to ANIMAL FARM by George Orwell.

Where, it was explicitly stated that all "Animals are equal, but some are more equal, than others"

3 Likes 1 Share

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