Detectives of the Economic and Financial Crimes Commission (EFCC) have grilled Joe Agi, a Senior Advocate of Nigeria (SAN), over purported payment of about $30,000 into one of the domiciliary accounts of the suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen.
Agi was said to be the referee to the CJN when one of the domiciliary accounts was opened.
The Economic and Financial Crimes Commission (EFCC) searched the home of the senior lawyer in Abuja early on Thursday after obtaining a court order.
It was also learnt that more suspects might be arrested in connection with the ongoing screening of Justice Onnoghen’s accounts.
About $3 million, allegedly undeclared by the CJN, was rated as “suspicious” by detectives.
EFCC detectives traced about $30,000 deposit into the CJN’s account by the SAN.
The purpose of the payment is being probed, although the CJN had hinted that the huge cash in his domiciliary accounts was from farming.
A source, who spoke in confidence, said: “In continuation of the ongoing probe of the CJN’s accounts, we have made more discoveries, including payment of $30,000 into Onnoghen’s account by a Senior Advocate of Nigeria(SAN), Mr. Joe Agi.
“The Senior Advocate actually paid the $30,000 in three tranches of $10,000 each into one of the domiciliary accounts of Onnoghen. It was in the process of scanning through the payment teller that we saw one J. Agi as the depositor.”
Initially, it did not occur to detectives that the same Agi on the teller could be a Senior Advocate of Nigeria. But a senior hand was able to recall that a SAN bears Agi, the source said, adding that detectives found that the SAN’s number correlated with the GSM number on the teller. “A call was made to the number on the teller and the True Caller device revealed the full identity of Joe Agi,” he said, pleading not to be named so as not to jeopardise the investigation.
The source went on: “We invited Agi for interaction on why he paid the $30,000 into the CJN’s account. So far, he has made useful statement to our team. We also applied to a court for a valid warrant to search his house in Abuja.
“When we got the order, our detectives went to the house of the SAN to execute the warrant.”
Asked why detectives believed they need to quiz Agi, the source added: “Detectives also discovered that Agi served as a referee to the CJN when he opened one of the domiciliary accounts under probe. We have retrieved the referee form the Standard Chartered Bank (SCB).
“We have asked Agi to explain the relationship between him and the CJN to have served as Onnoghen’s referee in opening a domiciliary account. A referee is like a guarantor and the SAN needs to explain more to our detectives.
“We might invite more suspects because there are a lot of issues surrounding the analysis of the CJN’s accounts.
“By the time we release latest details of our findings in the CJN’s accounts, Nigerians will be able to appreciate the extent of work done.”
Most of the lodgments in the CJN’s accounts, which were effected between 2012 and 2016 respectively, were undeclared in his Assets Declaration Form.
The NFIU was mandated to restrict the operation of five accounts of the CJN with a balance of about $3million.
The accounts in the Standard Chartered Bank are coded as USD No. 870001062650; Euro account No. 93001062686; Pound Sterling A/CNo. 285001062679; e-Saver Savings (Naira) account No. 5001062693; and a Naira A/C No. 0001062667.An intelligence report on the CJN’s accounts reads in part: “Pattern of structured payments of $10,000.00 each in 2012. For example, a total of $630,000.00 was credited to the accounts using this pattern. ”Similarly structured payments of $10,000.00 amounting to $297,800.00, $50,000.00 and $36,000.00 were deposited in the account in 2013, 2015 and 2016 respectively.
“There was also a credit of $121,116.00 into the account from 2014 to 2016 from Life Friend Plc. The payments were in four installments, of $30,279.00 each. These payments suggest the suspect has investments.
“A payment at $482,966.00 from Alicia Redemption Pro and shortly after, $800,000.00 was invested in SCB Investment subscription. We are in the process of verifying these transactions;
“Other suspicious transactions in the account are credit of $19,764.00 from Pur of Noble and seven (7) payments of $3,250.00 each amounting to $22,750.00 from Lloyds TSB.”
On the pound sterling (GBP), the investigative team discovered “a self- transfer of £40,268.40 into the account on May 31 2016.”
“There were also self-deposits by the suspect of £49,760.00 from July 2015 to September, 2016 but the balance as at September 30, 2016 was £108,348.00,” the report added.
Regarding the Naira account, the report said: “The following highlights some of the suspicious activities in the account: ”A transfer of N41,262.000.00 ($260,000) was made from the Dollar account. The money was used to make payment of N41million to Ad hoc Committee on the Sale of Federal Government Houses, suggesting that he bought a property with proceeds of the transfer;
“The only other significant transactions in the accounts are six (6) structured cash payments of N500,000.00 each and one payment of N700,000.00 amounting to N3.7mlllion from November, 2013 to August, 2016.”
Boko Haram Kills Aid Worker In Borno, Three Others Missing
Boko Haram militants have killed a member of the Action Against Hunger, Grace Taku, as well as a driver while three health workers are missing.
The incident happened when a convoy of the aid agency was heading to Damasak in Borno State.
The attack is coming a day after an army commander, colonel and some soldiers were ambushed in Yobe State by Boko Haram terrorists.
A statement by Action Against Hunger reads, “One of the drivers was killed, while one Action Against Hunger staff member, two of the drivers and three health workers are missing.
“We are deeply saddened by this tragic incident as these are colleagues dedicated to providing life-saving assistance to individuals and families affected by the ongoing humanitarian crisis in the northeast of Nigeria. We are very concerned and want to ensure that they are safe and can be reunited with their families.
“Action Against Hunger strives to ensure that millions of people in need of humanitarian assistance in northeast Nigeria receive the essential services required for their survival, especially women and children.”
Nigerian Passport Scam: EFCC Arrests Immigration Officer, 14 Others
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a Nigeria Immigration Service officer, Mr Adebimpe Kehinde, for his alleged involvement in passport racketeering.
Mr Tony Orilade, EFCC acting spokesperson, who disclosed this in a statement in Abuja on Thursday. Orilade said that Mr Kehinde is an immigration assistant.
According to Orilade, Kehinde was arrested alongside 14 other suspected passport racketeers following intelligence reports received by the commission.
The suspects are Nnadika Timothy, Oyeyiga Samuel, Sunday Adekunle, Lola Kadoso, Adebayo Damilola, Adeola Oluwafikayomi Ajiboshin, Abubakri Adebayo.
Others are Uka Ifeanyi, Raph Emeka Ibuaku, Henry Onyebuchi, Christy Odey, Aba-Peter Blessing, Ogunmefun Oluwanishola and Busayo Balogun.
Orilade stated that the suspects conspired to extort money from unsuspecting members of the public applying for international passports.
According to him, items recovered from the suspects at the point of arrest include five laptops, mobile telephones and “official documents”.
“They will be charged to court as soon as investigations are concluded,” he stated.
Police Have 21 Days To Fish Out Killers Of Fasoranti’s Daughter -OPC
The Oodua Peoples Congress (OPC), the New Era faction, has issued a 21-day ultimatum to the Nigeria Police Force and other security agencies in the country to fish out the killers of Mrs. Funke Olakunrin, the daughter of Afenifere leader, Pa. Reuben Fasoranti.
Mrs Olakunrin was killed last Friday by masked gunmen along the Ore-Sagamu road.
However, in a statement issued by its spokesman, Adeshina Akinpelu, the OPC New Era said failure to find the killers after the ultimatum, its members will embark on an operation to drive out all the criminals amongst Fulani herdsmen, their accomplices among Yoruba and other tribes who are perpetrating all manner of evils in all Yoruba-speaking states.
Akinpelu said, “Time has come for us to act now. We will no longer fold our hands and allow herdsmen to continue to kill us like cows. We cannot continue to use the blood of our people to keep Nigeria’s unity. We are giving the police and other security agencies 21-day ultimatum to fish out the killers of Mrs. Funke Olakunrin.
“Failure to fish out the killers, we will have no option than to take the destiny of our people in our hands and drive out all criminally-minded Fulani herdsmen, their accomplices among the Yoruba and other tribes perpetrating crimes in Yoruba land,” Akinpelu threatened.
The group, while accusing Fulani oligarchy of alleged plan to re-capture Yorubaland after failing in previous attempts in the past, stated that it would resist any attempt to cajole and silence Yoruba leaders for voicing their opinion on insecurity in the country.
“We are aware that this is part of the grand conspiracy of the Fulani oligarchy to re-capture Yoruba land after failing in previous attempts in the past.
“These Fulani were responsible for the fall of first and second Oyo empires through cunning methods. Their third attempt which was real war was met with stiff resistance from the Yoruba people who drove them back after they reached Osogbo.
“The killing of Mrs. Funke Olakunrin is a part of a grand conspiracy of the Fulani oligarchy to silence some of our leaders from speaking the truth and making critical appraisal of President Muhammadu Buhari’s government,” he said.
Akinpelu, however, stated further that the OPC was not in any way surprised by the Miyetti Allah’s call for the arrest of Obasanjo, disclosing that they have a great supporter in President Buhari.
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