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Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard - Politics - Nairaland

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Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by HungerBAD: 5:36am On Oct 10, 2016
By Soni Daniel, Northern Region Editor

Barely 48 hours after the Department of State Services, DSS, had taken seven suspected corrupt judges into its custody, details of what led to their arrests and how they were picked up from their homes by operatives of the agency began to emerge last night. Competent sources close to the operations told Vanguard that the agency could no longer watch and allow corrupt judges use their positions to engage in sabotage, subversion and espionage latching on huge proceeds of corruption.

A source said that unknown to most Nigerians, some of the judges had been collecting huge bribes to subvert the will of the people, using the proceeds to acquire choice property and build fat bank accounts without putting in enough efforts to do the job they were paid to do. The source said that based on series of petitions from concerned Nigerians to checkmate the excesses of the corrupt judges, the DSS moved in and began a covert investigation, which finally led to the establishment of prima facie evidence against them.

As we speak now, we have incontrovertible evidence of brazen corruption against the seven judges in our custody and we are ready to charge them to court, even tomorrow. ‘’By our own analysis, the rot in the political scene – election rigging, inter and intra-party crises and election petition trial from tribunal to Supreme Court – gave rise to the deep corruption in the judiciary.

In the economic sphere, Nigeria lost cases to foreign investors due to the collusion of judges with foreigners, leading to the loss of hundreds of billions of Naira by the country, among them, the Malabo Oil deal where the country lost over $2 billion. “We have the mandate not only to pre-empt and prevent but also to take necessary actions to bring the culprits of economic and financial crimes to book.

That is why we are challenging those who think that our action is unconstitutional to take us to court since we cannot allow Nigeria’s security interest to be jeopardised. “Let it be known that anybody whose action can create hardship for the rest of Nigerians must be stopped by us before the crime is committed and there is no other agency that is as capable of doing that as the DSS,’’ the source said.

It was learned that the DSS had an easy access to the bank accounts of the detained judges and actually established that they had been taking bribes from many sources in the discharge of their duties but used the names and pictures of their wives, children and siblings to open such banks account, which were not known to most of those whose names appeared in the bank ledgers.

When we brought in most of the children, wives and relatives of the suspects based on the papers we got from the banks, they did not even have an idea that their names had been used by the judges to open such accounts. “But you see under the Bank Verification Number, you must put in your passports, name, signature and others.

So, for some of the judges, who used fake names and their wives names to open the accounts into which they paid in the proceeds of crime, they foolishly appended their signatures or used their pictures, something that gave them out. “From what we have found out, some of the suspects acted foolishly in committing the offence because they cannot prove that even if their children were to earn N1 million monthly since they were born till date, none of them can accumulate the amount of money we have traced to their accounts and the type of property they have.

Look, it may interest you to know that one of the two Supreme Court judges in our custody has a property worth N1.5 billion in one of the South-South states. If we may ask, where did he get the money to set up such project?” “As far as we are concerned, there is nothing unusual in arresting corrupt judges and taking them to court because it would be an offence against the nation to continue to turn a blind eye to mounting corruption in the judiciary.

The official also pointed out that another judge, who is being detained and questioned, disguised as a shopper in one of the supermarkets and ended up collecting bribes in Dollars from a ‘client’ only to be caught on CCTV camera. The official expressed regret that the National Judicial Council, NJC, which had the responsibility to track and punish corrupt judges, had tended to condone evil being perpetrated by the corrupt elements, citing the cases of three indicted judges as example.

The NJC, having been satisfied that the three judges demanded and collected heavy bribes, merely recommended the retirement of the one who took a bribe of N200 million and asked him to be paying back in bits to the complainant. So, we ask, what happens to the proceeds of crimes? No answer was given until we stepped in.

Similarly, the two other judges were retired with full benefits, smiled away. Since then, the NJC has not been cooperating with us and we cannot allow the rot to continue in the interest of Nigeria. Turning to the appearance of Governor Nyesom Wike at the scene of the arrest of a suspected corrupt judge of the Federal High Court in Port Harcourt, the official noted with concern the action of the governor, wondering what he went to do at that time of the night, if he was not part of the judge’s deal.

It was the governor, who blocked the DSS operatives from seizing the $2 million crime proceeds, which the judge had made from the PDP crisis stoked by a faction backed by the governor. “But for the our highly professional operatives and service direction, we would have beaten up Wike that night so that he would have explanations to make on why he went to a crime scene at odd hours and aided a suspect to move $2 million crime proceeds to an unknown location.

But we already have an idea of where the money was moved to and we are going to retrieve it and bring the judge to trial. As a matter of fact, we are going to treat the Port Harcourt FHC judge case as a ‘special case’, given his collusion with the governor to obstruct our work. “The behaviour of the judge has worsened his case. In the last three months, the judge has been going across the Nigerian borders with other countries collecting bribes for himself and others.

The source also indicated that the judges might be allowed to go home as soon as they answered the questions put to them by the operatives, adding that they were being given royal treatment, in view of their status and the need to give them a conducive atmosphere to speak up. The seven judges arrested and currently in detention at the SSS office are Justice Inyang Okoro and Sylvester Ngwuta of the Supreme Court; Adeniyi Ademola of the Federal High Court, Abuja; Kabir Auta of the Kano High Court; Muazu Pindiga of Gombe High Court, Mohammed Tsamiya of the Court of Appeal in Ilorin, and the Chief Judge of Enugu State, I. A. Umezulike.

It was learned that no fewer than eight other corrupt judges are being investigated and would soon be picked up to have their day in court. bAttempts by Vanguard to get the names of the eight judges were unsuccessful last night, but they are said to be spread across the country. Attempts to speak with the Director General of the DSS, Mr. Lawal Daura, proved abortive, as the agency is yet to appoint a spokesman since the last one was retired last year.

: http://www.vanguardngr.com/2016/10/crackdown-corrupt-judges-bvn-gave-suspects-hidden-cash/

20 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by tukdi: 5:37am On Oct 10, 2016
Sai Buhari grin

Sai DSS grin

204 Likes 12 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by jcflex(m): 5:39am On Oct 10, 2016
Intresting.

BVN as it own purpose


The official also pointed out that another judge, who is being detained and questioned, disguised as a shopper in one of the supermarkets and ended up collecting bribes in Dollars from a ‘client’ only to be caught on CCTV camera.



odikwa serious

169 Likes 10 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by maryjan8(f): 5:40am On Oct 10, 2016
Corruption everywhere

33 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by jeffizy(m): 5:41am On Oct 10, 2016
There's always gonna be a loop hole when a crime is being committed.
A diligent investigation stops at nothing to find these loop holes.

But I will advice the DSS and other agencies of like minds to stop this newspaper judgements. It gives room for sentiments and sensationalism.

76 Likes 7 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by modath(f): 5:41am On Oct 10, 2016
Corrupt Judges are worse than cancer, corrupt politicians have nothing on them!!

127 Likes 10 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by ERONX(m): 5:42am On Oct 10, 2016
In buhari's voice KWO RUPT JUDGES

8 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by princealbashir: 5:44am On Oct 10, 2016
May God help us in this country.

18 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by ifyalways(f): 5:45am On Oct 10, 2016
How can BVN give out funds allegedly stashed at basements and underground tanks?

Na witchcraft BVN undecided


According to this thread, millions of naira, usd and thousands of pounds were found in the judges house by DSS. How did the story change to "bank and BVN" today?

https://www.nairaland.com/3396115/untold-story-sss-raids-judges/3#up

64 Likes 3 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by solace2013: 5:46am On Oct 10, 2016
Good

2 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by kahal29: 5:48am On Oct 10, 2016
Finish then all

7 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by divinehand2003(m): 5:49am On Oct 10, 2016
Nice one.

But wait ooooo, who will hear and decide the cases against these suspected corrupt judges? Won't it be another set of corrupt judges who will end up saying that the evidence provided by the DSS is not sufficient enough to convict his brothers in arms and thus acquit them of any wrong doing?

Nigeria is brimming with corruption. The demons of corruption holding Nigeria to ransom won't give in like that.

18 Likes 2 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by Pavore9: 5:52am On Oct 10, 2016
Some people only attach the arrests of these judges to politics and politicians! What of our innocent fellow Nigerians who are languishing in different prisons or Nigerians who have suffered economic loss because Justice was sold?

112 Likes 13 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by modath(f): 5:52am On Oct 10, 2016
they foolishly appended their signatures or used their pictures, something that gave them out. “From what we have found out, some of the suspects acted foolishly in committing the offence because they cannot prove that even if their children were to earn N1 million monthly since they were born till date, none of them can accumulate the amount of money we have traced to their accounts and the type of property they have.


For supposed "learned gentlemen of the law" they are not smooth criminals at all, like the mumu international that didn't in 2yrs withdraw a kobo from his salary account.

Haba nah, how could anyone be that brainless, 2yrs of just credits, no debit? Not one single debit!!! How is is that not a dead giveaway?! undecided

86 Likes 5 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by Nobody: 5:54am On Oct 10, 2016
Ndi ara

2 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by ademega(m): 5:54am On Oct 10, 2016
There is no right or wrong way in arresting a corrupt judge for that matter. As a custodian of the law they should have known the wrong and right way to do their job in the first instance. So by going the wrong way there is no right or wrong way to deal with them

39 Likes 4 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by Dereformer(m): 5:57am On Oct 10, 2016
All the cases so far ruled on by these criminal elements should be re- tried.

The will of the masses should prevail.

I support PMB in this one. They should all go to prison for collecting bribes to save as a deterrent to others.

All those involved in giving the judges bribe including Wife should go to Jail.

Please no plea bargaining in this one.

43 Likes 3 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by princemillla(m): 5:58am On Oct 10, 2016
Now we know..... The earlier we all challenge corruption collectively, the better for us /our children. Wheter due process or bad way, what is bad is bad... Lets say no to corruption

27 Likes 3 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by bcomputer101: 6:00am On Oct 10, 2016
Go DSS, we are solidly behind you. NJC must also feel the anti-corruption crusade.

32 Likes 2 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by TheGoodJoe(m): 6:02am On Oct 10, 2016
As we speak now, we have incontrovertible evidence of brazen corruption against the seven judges in our custody and we are ready to charge them to court, even tomorrow. ‘’By our own analysis, the rot in the political scene – election rigging, inter and intra-party crises and election petition trial from tribunal to Supreme Court – gave rise to the deep corruption in the judiciary.

In the economic sphere, Nigeria lost cases to foreign investors due to the collusion of judges with foreigners, leading to the loss of hundreds of billions of Naira by the country, among them, the Malabo Oil deal where the country lost over $2 billion. “We have the mandate not only to pre-empt and prevent but also to take necessary actions to bring the culprits of economic and financial crimes to book.


We are Pighting Against Kwarufshun.

President Buhari to a corrupt Politician is like a Lecturer that does not collect sorting from a Lazy student.

32 Likes 3 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by Blue3k(m): 6:03am On Oct 10, 2016
jeffizy:
There's always gonna be a loop hole when a crime is being committed.
A Dillinger investigation stops at nothing to find these loop holes.

But I will advice the DSS and other agencies of like minds to stop this newspaper judgements. It gives room for sentiments and sensationalism.

Exactly keep you cards to your chest and hit them in court.

11 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by Habakus: 6:04am On Oct 10, 2016
We all know how this will end...
Media trials,political debates everywhere to distract Nigerians from the Economic situation and at the end,no conviction.
Then you arrest more people and start the whole process again.

7 Likes 4 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by Babatindan: 6:04am On Oct 10, 2016
thought they said Gej was clueless. he said he was fighting corruption sytematically, now BVN introduced under him can now be used to trace people's multiple account. what has buhari introduced to d table? none but gestapo-style of arresting armless judges in d middle of night. Dss shld pls visit sambisa in d middle of night na, shekau is d most corrupt human being for having girls with him witout paying bride price

26 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by PassingShot(m): 6:08am On Oct 10, 2016
No nation can attain true greatness with corrupt judiciary.

I support Buhari wholeheartedly in his fight against corruption.

42 Likes 3 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by DrRasheed: 6:09am On Oct 10, 2016
I hail PMB for any development, blame jonathan for crackdown, thank my Lord for hope and confidence...
Allah ya taimaka baba.

21 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by OrlandoOwoh(m): 6:11am On Oct 10, 2016
Wailers are like "na wa for this Lagos-Ibadan press o." "This witch hunt against the judiciary must stop." "Democracy died when GEJ was rigged out."

21 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by iconaus: 6:14am On Oct 10, 2016
Thrash . arrest amachi, fashola , Buratai etc then i know u re serious about corruption.

4 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by blackpanda: 6:22am On Oct 10, 2016
Wailers simply cannot understand anything sane. They are more at home when there is corruption and evil in the land

15 Likes 2 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by blackpanda: 6:25am On Oct 10, 2016
Babatindan:
thought they said Gej was clueless. he said he was fighting corruption sytematically, now BVN introduced under him can now be used to trace people's multiple account. what has buhari introduced to d table? none but gestapo-style of arresting armless judges in d middle of night. Dss shld pls visit sambisa in d middle of night na, shekau is d most corrupt human being for having girls with him witout paying bride price


GEJ introduced many things that never got implemented including TSA. The massive corruption and impunity under him destroyed all his good ideas

48 Likes 2 Shares

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by coolxpat(m): 6:31am On Oct 10, 2016
Merciless Corruption deserves Ruthless Provocation!!!
Desperate times calls for desperate measures.

8 Likes

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by GOFRONT(m): 6:50am On Oct 10, 2016
Some folks will mumur that there z no conviction... But how can they be convicted when the judges to carryout d conviction are collectin brirbes from the Looters of our patrimony??. They even go to far away Qatar to share the cake. But now Breeze don blow... I don't understand some boyz sha!!
Sometimes I wonder if Nigerian will be great b4 the end of the World with our New ways of reasonin

5 Likes 1 Share

Re: Crackdown On Corrupt Judges: How BVN Gave Out Suspects’ Hidden Cash-the Vanguard by AndyMolarAllwel(m): 6:58am On Oct 10, 2016
cool

7 Likes 1 Share

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