By Jennifer Y Omiloli
More allegations of fraudulent assets declaration charge arises against the Chief Justice of Nigeria (CJN), Walter Onnoghen, as detectives may have found more undeclared funds in his accounts.
Detectives were said to have found “suspicious” transactions, including an $800,000 Standard Chartered Bank investment subscription.
$630,000 was also found lodged in some of the accounts through what is described as “structured payments” in tranches of $10,000 each.
Most of the lodgments, which was between 2012 and 2016, were undeclared in Justice Onnoghen’s assets declaration form, the sources claimed as they plead not to be named because of the “sensitivity” of the investigation.
Meanwhile, The Nigerian Financial Intelligence Unit (NFIU) has restricted the operation of five accounts with about $3million.
The accounts in the Standard Chartered Bank are USD No. 870001062650; Euro account No. 93001062686; Pound Sterling A/C No. 285001062679; e-Saver Savings (Naira) account No. 5001062693; and a Naira A/C No. 0001062667.
Read more: FG to push ahead with CJN trail as he is personally served by CCB
An intelligence report on the CJN’s accounts was also found, which read 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.”
More News on this: Court stops CJN arraignment
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 read: “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.”
