Chief Justice of Nigeria (CJN), Justice Walter Onnoghen who was sworn into office by Vice President Yemi Osinbajo in March 2017 following the president’s ailment has been asked to vacate his office immediately.
Vanguard reports that the Federal Government has asked him to vacate his office as Head of the Nation’s judiciary following his refusal to declare his assets after assuming office and allegations of corruption leveled against him.
According to what has been gathered, the Federal Government will on Monday January 14, 2019 arraign Justice Onnoghen out of office before the Justice Danladi Yakubu led- Code of Conduct Tribunal (CCT) in Abuja on charges of failures to declare his assets as required by law and for operating Bank Domiciliary Foreign Currency Accounts.
The charge sheet was filed and served to the CJN at his official residence in Abuja yesterday Friday January 11th, preparatory for his appearance at the tribunal. The Federal Government among others is accusing Justice Onnoghen of refusing to declare his assets which is a breach of the provision of the Code of Conduct Bureau Act.
Onnoghen has also being accused of maintaining Domiciliary foreign currencies account which comprised Dollars Account, Pound Sterling Account and Euro Account which are alleged to be contrary to relevant laws, especially for public office holders.
Apart from putting the Chief Justice in the dock on Monday, the motion on notice is to be filed against him praying the tribunal to order him to vacate office and recuse himself office so as to prevent alleged interference in his arraignment and trial. The report says a Senior Advocate of Nigeria, names withheld, has been employed to represent the Federal government in court.
Below are all the breakdown of all corrupt charges leveled against His Lordship, Justice Walter Onnoghen as shared by PREMIUM TIMES.
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 1062650;
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;
Hon. Justice Walter Onnoghen did not comply with the constitutional requirement for public servants to declare their assets every four years during their career;
The Code of Conduct Bureau Forms (Form CCB 1) of Hon. Justice Walter Onnoghen for 2014 and 2016 were dated and filed on the same day. The acknowledgement slip for Declarant SCN: 000014 was issued on 14th December 2016. The acknowledgement slip for Declarant SCN: 000015 was also issued on 14th December 2016, at which point Justice Onnoghen had become the Chief Justice of Nigeria.
The affidavit for SCN: 000014 was sworn to on 14th December 2016;
The affidavit for SCN: 000015 was sworn to on 14th December 2016;
Both forms were received on 14th December 2016 by one Awwal Usman Yakasai.
The discrepancy between Justice Walter Onnoghen’s two CCB forms that were filed on the same day is significant.
In filling the section on Details of Assets, particularly Cash, in Nigerian Banks, His Lordship as Declarant SCN: 000014 mentioned only two bank accounts:
Union Bank account number 0021464934 in Abuja, with balance of N9,536,407, as at 14th November 2014.
Union Bank account number 0012783291 in Calabar, with balance of N11, 456,311 as at 14th November 2014.
The sources of the funds in these accounts are stated as salaries, estacodes and allowances.
As Declarant SCN: 000015 His Lordship however lists seven bank accounts:
Standard Chartered account 00001062667, with balance of N3,221,807.05 as at 14th November 2016.
Standard Chartered account 00001062650, with balance of $164,804.82, as at 14th November 2016.
Standard Chartered account 5001062686, with balance of EUROS 55,154.56, as at 14th November 2016.
Standard Chartered Bank account 5001062679 with balance of GBP108,352.2, as at 14th November 2016.
Standard Chartered Bank account 5001062693 with balance of N8,131,195.27, as at 14th November 2016.
Union Bank account 00021464934 with balance of N23,261,568.89, as at 14th November 2016.
Union Bank account 0012783291 with balance of N14,695,029.12, as at 14th November 2016.
The foreign currency Standard Chartered Bank accounts that were declared by Declarant SCN: 000015 have been in existence since at least 2011.
Prior to 2016, His Lordship appears to have suppressed or otherwise concealed the existence of these multiple domiciliary accounts owned by him, as well as the substantial cash balances in them.
The Standard Chartered Bank dollar account 1062650 had a balance of $391,401.28 on 31st January 2011;
The Standard Chartered Bank Euro account 5001062686 had a balance of EURO 49,971.71 on 31st January 2011;
The Standard Chartered Bank pound sterling account 5001062679 had a balance of GBP23,409.66 on 28th February 2011.
It is curious that these domiciliary accounts were not declared in one of the two CCB Forms filed by Justice Onnoghen on the same day, 14th December 2016.
The Naira bank accounts in b (i) and b (v) above are also omitted in the CCB form of Declarant SCN: 000014