Detectives accept traced over N632.2million to above Enugu State Chief Adjudicator Innocent Azubuike Umezulike’s account.
Some of the lodgements came from lawyers, businessmen, politicians and litigants, an Bread-and-er and Banking Crimes Commission (EFCC) antecedent said yesterday.
Besides, Justice Umezulike is believed to accept been operating an annual afterwards a Bank Analysis Number (BVN).
Three backdrop allocated to the ex-CJ may be confiscated, The Nation learnt.
The above Chief Adjudicator has been arrive for claiming on January 17 on some of the “shocking” lodgments.
It was learnt that the advancing delving of the adjudicator followed petitions adjoin him, including some beatific to the National Judicial Board (NJC).
The NJC on September 29, 2016 recommended Justice Umezulike for compulsatory retirement alongside Justice Mohammed Tsamiya, who was the Presiding Justice of the Ilorin Division of the Cloister of Appeal
Justice Kabiru Auta of Kano State High Cloister was recommended for dismissal.
The NJC said it recommended Umezulike to Governor Justice Lawrence Ugwuanyi of Enugu State for compulsatory retirement for “delivering acumen in a case 126 canicule afterwards final addresses were adopted by parties, and for added instances of corruption of office”.
He has back been retired.
The board additionally begin Justice Umezulike accusable of allegedly “receiving a donation of N10m from a businessman, Prince Arthur Eze, during his book barrage while two cases in which Eze was said to accept had “vested interest”, were in the judge’s court.”
There appears to be added agitation for Justice Umezulike, activity by the basic analysis of EFCC detectives.
A highly-placed source, said: “From the delving of the bacon annual of the adjudicator with the capital annex of First Bank Plc in Enugu, our aggregation apparent that he was operating it afterwards a BVN as at June 2016.
“Further analysis showed that he was earning N701, 726. 28 per ages but he did not accomplish any distinct abandonment for 11 months.
“When we analysed an annual affiliated to the judge, the about-face was about N396, 544.034.73 with a closing antithesis of N632.223.47 as at 15th of June 2016.”
Responding to a question, the antecedent said: “We were able to analyze how lodgments were fabricated into the annual affiliated to Justice Umezulike.
“The depositors included Justice Umezulike, acknowledged practitioners, businessmen, politicians and litigants. The adjudicator invested best of the banknote in Treasury Bills.”
As at columnist time, there were break that some assets articular with the adjudicator ability be bedeviled by the EFCC, awaiting the cessation of its analysis – in band with sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Cloister Act, 2004.
The antecedent added: “Our detectives baldheaded three backdrop allocated to the ex-CJ by the Enugu State Government. These are:
Justice Umezulike is acceptable to address to the Port Harcourt Zonal Office of the EFCC.
Detectives approved but bootless to access the Assets Declaration Form of the ex-CJ from the Code of Conduct Bureau.
“We may about abode the backdrop amid so far beneath acting asset forfeiture.”
Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Cloister Act, 2004 empower the anti-graft bureau to adjure Acting Assets Damage Clause.
“Section 28 of the EFCC Act reads: ‘Where a being is arrested for an answerability beneath this Act, the Commission shall anon trace and attach all the assets and backdrop of the being acquired as a aftereffect of such bread-and-er or banking abomination and shall thereafter account to be acquired an acting adapter adjustment from the Court.’
Section 13 of the Federal High Cloister Act reads in part: “The Cloister may admission an admonition or accredit a receiver by an interlocutory adjustment in all cases in which it appears to the Cloister to be aloof or acceptable so to do.
(2) “Any such adjustment may be fabricated either actually or on such agreement and altitude as the Cloister thinks just.”
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