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Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue - Politics (6) - Nairaland

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Atiku Reacts To CJN Onnoghen's Petition in CCB / Embattled Justice Onnoghen To Be Replaced By Justice Tanko Ibrahim Mohammed / Breaking: FG Asks CJN Onnoghen To Vacate Office Over Asset Declaration (2) (3) (4)

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Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Dino98: 5:48pm On Mar 21, 2019
slivertongue:
ok. bt i thought d prosecution said his bank deposits were in billions

Asin...

I was seeing millions of dollars before o...

No na...this cannot be...so APC/EFCC are just using us to catch fun??

1 Like

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Pro2makx(m): 5:48pm On Mar 21, 2019
No wonder, this man was bent on not receiving APC's demonic settlement. He was bent on clearing his name in Court.
Now it is obvious all the presidency and the cursed party APC is interested in, is just giving this man the Deji Adeyanju treatment. As long as they can keep him of yhe way to perfect their rigging plan. What a shame

5 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Oricha79(m): 5:49pm On Mar 21, 2019
Ganiyat72:
Thunder fire we Afonja Muslims for lying and Deceiving the rest of Nigerians.
okay

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by abbasajao(m): 5:50pm On Mar 21, 2019
All these e-rats here. The question is did he declare them has stiputalated by law?
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by andyanders: 5:51pm On Mar 21, 2019
So at his position in the legal system, he cannot have such small amount in those accounts? This is an insult to the judiciary. I wouldn't know why other legal personnel would allow the government bring them down.

Why not the EFCC beam their light on the ministers, the senators and the legislators who are multi billionaires who has more than all those figures either hidden outside the country or in one of their personal accounts OR buried in the grave banks within their houses?
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by TB28: 5:54pm On Mar 21, 2019
abbasajao:
All these e-rats here. The question is did he declare them has stiputalated by law?

YES, hence the reason for the two forms submitted on the same day.


The problem was him not doing it when he was supposed to hence his statement that he forgot but on remembering while filling the next one he took out two forms covering all the period he omitted.

The law allows it.

6 Likes 1 Share

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by EduC(m): 5:55pm On Mar 21, 2019
Koolking:


I try as much as possible to avoid Nairaland recently. I discovered it's been taken hostage by kids who don't know their left to right.

Onnoghen's trial is not because he has bank accounts with a few or more thousands of Naira/Forex, but because he failed to declare some of them (his assets) as code of conducts of public servant demands.

Of course, if his assets are discovered to be more than his legal income as a public servant, the law demands he be queried to justify how he acquired the extra asset. The onus is on him to justify without doubt and clear all suspicions.

Shockingly, the so called youths on Nairaland are misfiring and acting all ignorant and naive. The quality of leaders Nigeria will have tomorrow will be worst than the past and present. God will help us.

Selective and pitiable reasoning from a self acclaimed mature mind! What of the idiots that accused him of owning millions in foreign currencies and 51 houses? Shame on you and your likes!!!!

7 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by EmekaBlue(m): 6:01pm On Mar 21, 2019
moderate
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by poseidon12: 6:03pm On Mar 21, 2019
So where are the billions Buhari and his criminal gang claimed the CJN has. The balances on those accounts look normal for a CJN and Judge with many years of service and a productive Nigerian.
Buhari should make his asset declaration public.
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by ehissi(m): 6:06pm On Mar 21, 2019
Denikayan:


You have Malaria

Malaria Detector Machine spotted

1 Like

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by mark1010: 6:08pm On Mar 21, 2019
One sided media trial, can we also see the bank account balance on other government officials including the vice-president and ministers
Ohammadike:
An official of Standard Chartered Bank, Ifeoma Okeagbue, gave some details of the balances on the five different accounts of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen, to the Code of Conduct Tribunal on Thursday.

Okeagbue, who is Team Leader, Priority Banking, as well as Onnoghen’s Relationship Manager at the branch of the bank in Wuse II, Abuja, said all the bank accounts were still active.


Testifying as the third prosecution witness in the ongoing trial of the suspended CJN on charges of false and non-declaration of assets, Okeagbue said the accounts opened separately between 2009 and 2010 were in euro, pounds, dollar and naira denominations.

Led in evidence by the prosecuting counsel, Mr. Aliyu Umar (SAN), Okeagbue said the euro and the pounds accounts were savings, the dollar account was current and the two other accounts were in naira denominations, with one being savings account and the other current.


Reading from the statements of the accounts earlier admitted as exhibits, Okeagbue said, “On the account 5001062686, the opening balance in January 2018 was €30,178.58.

“As at December 2018, the balance was €10,187.18.

“On account 5001062693, at January 2018, it is with opening balance of N6,411,312.77.

“At December 2018, the balance is N12,852,580.52


“On account 5001062679 the opening balance as at January 2018 was £39,456.08 and by December 2018 the balance was £13,730.70.

“On account 0001062667, the opening balance as at January 2018 was N24,280,904 and as at December 2018, the balance was N2,656,019.21.

“On account 0001062650, as of January 2018, the opening balance was $80,824.25, and by January 2019, the balance was $56,878.”

https://punchng.com/bank-official-releases-balances-on-onnoghens-five-accounts/amp/
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by AleAirHub(m): 6:10pm On Mar 21, 2019
After all the bragging grin grin grin
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by jconsulting(f): 6:12pm On Mar 21, 2019
The message Buhari is preaching to the youth now is that once you have money you are Corrupt, one a weak brain that doesn't know how to turn a thousand to ten thousand will swallow that

7 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by JohnW2017: 6:13pm On Mar 21, 2019
Nigerians!!! Smarten up.. 2 million balance does not mean there was not 2 billion yesterday. The evidence will lie in the transaction history.
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by pixey(m): 6:14pm On Mar 21, 2019
Only auditors will understand the real meaning of the report.
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Bimpe29: 6:17pm On Mar 21, 2019
Baba Onnoghen is apparently being persecuted by APC's Buhari & Cabal.

2 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by dokie: 6:20pm On Mar 21, 2019
JohnW2017:
Nigerians!!! Smarten up.. 2 million balance does not mean there was not 2 billion yesterday. The evidence will lie in the transaction history.

No body puts his Ill gotten wealth in the bank. All settlements in Nigeria are done in raw cash. Usually dollars. So you won't see anything reasonable in the TH.

Onoghen might very well be corrupt, but the FG has no case against him.

I have said it severally, the man is the most experienced judge in the land, if he doesn't have a case, he would have accepted the FGs settlement long ago. For him to go through with this case, he will win it.

7 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by SmartMen: 6:23pm On Mar 21, 2019
JohnW2017:
Nigerians!!! Smarten up.. 2 million balance does not mean there was not 2 billion yesterday. The evidence will lie in the transaction history.
you people are shifting grounds already. Well. I believe they will request for that as well and what happens if they don't find the billions? What will you do? Many of you don't know the consequences of what u support Saraki and Atiku never knew they were ending their career when they kicked against gej abi? Same will visit everyone of u, one way of the other.

Building collapsed in Lagos and Ibadan, today police beat a man to death... We are nursing our own death but we don't know it yet.

Continue...

When no hospital can treat, don't complain. When no power supply, don't complain, when you are harassed by police and accused of what your u don't know, don't complain.

The death you all are nursing will visit everyone of us... Just wait. You think you are safe now abi? The joke is on u motherfucker!

7 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Ikinternational: 6:25pm On Mar 21, 2019
Bidobado1:


Let's see the sate of onitsha market.
When you attempt to boast sometimes, you expose yourself.

Was the comment meant to be taken literal? Did he not also say some people at this forum get money pass the judge? Some of you are just stupid. Honest to goodness. Everything you hear must pass through the tribal needle first before it reaches your brain. Smh

6 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by jadeliyi(m): 6:33pm On Mar 21, 2019
When the case has been close already
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Ellie01: 6:36pm On Mar 21, 2019
demoBaba:





You go skool so? Opening balance as at January 2018. ---- closed balance as at December 2018


Did you what transaction made between January to December 2018? It may b millions of dollars......

U re a true fool

2 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Born2Breed(f): 6:39pm On Mar 21, 2019
Ohammadike:
Aaid the euro and the pounds accounts were savings, the dollar account was current and the two other accounts were in naira denominations, with one being savings account and the other current.


Reading from the statements of the accounts earlier admitted as exhibits, Okeagbue said, “On the account 5001062686, the opening balance in January 2018 was €30,178.58.

“As at December 2018, the balance was €10,187.18.

“On account 5001062693, at January 2018, it is with opening balance of N6,411,312.77.

“At December 2018, the balance is N12,852,580.52


“On account 5001062679 the opening balance as at January 2018 was £39,456.08 and by December 2018 the balance was £13,730.70.

“On account 0001062667, the opening balance as at January 2018 was N24,280,904 and as at December 2018, the balance was N2,656,019.21.

“On account 0001062650, as of January 2018, the opening balance was $80,824.25, and by January 2019, the balance was $56,878.”

https://punchng.com/bank-official-releases-balances-on-onnoghens-five-accounts/amp/

Total amount approx. 66million naira, a whole chief judge and osibanjo declared $700k = 250million in just one account.

1 Like

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Gandollar(f): 6:40pm On Mar 21, 2019
eddiebruk:


The detailed transaction are not important because the issue here is declaration as at when he was employed, this is not a corruption case but an asset declaration issue, it is just like the president declaring 12 cows, and now he probably got more than 12, but the amount he has sold during his 4years will not be accounted for when he declares his assets again for his next Tenure
...so then why all the noise about owning billions of naira and a million houses if the issue was just about declaration?
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Nobody: 6:44pm On Mar 21, 2019
What?! shocked is that all? That money is not even enough to buy A new 2017 SUV Porsch Cayanne.

My Uncle who is Selling Motor Spare at New parts Nkpor has more money than this.
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Gandollar(f): 6:51pm On Mar 21, 2019
Koolking:


I try as much as possible to avoid Nairaland recently. I discovered it's been taken hostage by kids who don't know their left to right.

Onnoghen's trial is not because he has bank accounts with a few or more thousands of Naira/Forex, but because he failed to declare some of them (his assets) as code of conducts of public servant demands.

Of course, if his assets are discovered to be more than his legal income as a public servant, the law demands he be queried to justify how he acquired the extra asset. The onus is on him to justify without doubt and clear all suspicions.

Shockingly, the so called youths on Nairaland are misfiring and acting all ignorant and naive. The quality of leaders Nigeria will have tomorrow will be worst than the past and present. God will help us.
Don't try to sound more intelligent than yourself sir. The rule says if after declaration and verification it was discovered that some assets were not declared, the CCB must constitutionally alert him and tender another form to him to fill where the omitted assets must be declared. It's on refusal to do this that he can be prosecuted.

Now tell me, were these steps followed?

The PW2 today testified in court that the column where a verified declaration form is signed off was still empty. Meaning that even what he declared was not verified till date.

Oga, this is pure bad blood. See how your fellow man sought to drag the hard earned reputation of another to the mud due to pecuniary interests.

2 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by FearGodinall: 6:55pm On Mar 21, 2019
9jaArea:


Sure thing, I think the issue here is non declaration as stipulated by the constitution.
. You don't get it properly,not that he didn't declare his asset properly but some of the recent assets he declared were not captured in 2004 when he declared as at then and that's is the real issue were this docile government is making mountain out of it.

1 Like

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Gandollar(f): 6:55pm On Mar 21, 2019
[quote author=Segeshow post=76862224][/quote] Don't try to sound more intelligent than yourself sir. The rule says if after declaration and verification it was discovered that some assets were not declared, the CCB must constitutionally alert him and tender another form to him to fill where the omitted assets must be declared. It's on refusal to do this that he can be prosecuted.

Now tell me, were these steps followed?

The PW2 today testified in court that the column where a verified declaration form is signed off was still empty. Meaning that even what he declared was not verified till date.

Oga, this is pure bad blood. See how your fellow man sought to drag the hard earned reputation of another to the mud due to pecuniary interests
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Westsida: 6:56pm On Mar 21, 2019
Ganiyat72:
Thunder fire we Afonja Muslims for lying and Deceiving the rest of Nigerians.


Thunder fire your generation. Useless Fl@theads disguising cos he knows he dare not show his real identity.
Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by Miketonia: 6:56pm On Mar 21, 2019
BravoDe:
Corruption is corruption whether big or small...Those ibos or whatever up there say this is small money should be ashamed of yasef..After ya gonn' say Nigeria can never change...The change begins with u...Stop being biased
Poor man with poor reasoning

3 Likes

Re: Balances On Onnoghen’s 5 Bank Accounts Released By Ifeoma Okeagbue by ibnlawal(m): 6:58pm On Mar 21, 2019
[quote author=AnthonyAnderson post=76861408][/quote]
So just coz u share the same sentiments, it means he's the only reasonable person on this thread...I laugh in Chinese

That said, if there are abnormalities in his transaction, this current government will go to the end of the world to expose it.

2 Likes

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