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REVEALED: How BVN exposed corrupt judges arrested by DSS…… Details Inside!

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Sources within the Department of State Security (DSS) have revealed that the implemented Bank Verification Number (BVN) was responsible for its operative to trace several millions to alleged corrupt judges who are currently in its custody. Recall that seven judges- Justice Inyang Okoro and Sylvester Ngwuta of the Supreme Court; Adeniyi Ademola of the Federal High Court, Abuja; Kabir Auta of the Kano High Court; Muazu Pindiga of  Gombe High Court, Mohammed Tsamiya of the Court of Appeal in Ilorin, and the Chief Judge of Enugu State, I. A. Umezulike-  have been arrested and currently in detention at the SSS office. In a report by Vanguard newspaper, DSS access to the bank accounts of the detained judges and revealed  that they had been taking bribes from many sources in the discharge of their duties but used the names and pictures of their wives, children and siblings to open such banks account.

 

“When we brought in most of the children, wives and relatives of the suspects based on the papers we got from the banks, they did not even have an idea that their names had been used by the judges to open such accounts. “But you see under the Bank Verification Number, you must put in your passports, name, signature and others. So, for some of the judges, who used fake names and their wives names to open the accounts into which they paid in the proceeds of crime, they foolishly appended their signatures or used their pictures, something that gave them out. “From what we have found out, some of the suspects acted foolishly in committing the offence because they cannot prove that even if their children were to earn N1 million monthly since they were born till date, none of them can accumulate the amount of money we have traced to their accounts and the type of property they have. “Look, it may interest you to know that one of the two Supreme Court judges in our custody has a property worth N1.5 billion in one of the South-South states. If we may ask, where did he get the money to set up such project?”

 

“As far as we are concerned, there is nothing unusual in arresting corrupt judges and taking them to court because it would be an offence against the nation to continue to turn a blind eye to mounting corruption in the judiciary.’’ The report also pointed that another judge, who is being detained and questioned, disguised as a shopper in one of the supermarkets and ended up collecting bribes in Dollars from a ‘client’ only to be caught on CCTV camera. Commenting on the botched arrest of a judge in Rivers by Governor Nyesom Wike, the official wondered what Mr Wike went to do at that time of the night, if he was not part of the judge’s deal. “It was the governor, who blocked the DSS operatives from seizing the $2 million crime proceeds, which the judge had made from the PDP crisis stoked by a faction backed by the governor. “But for the our highly professional operatives and service direction, we would have beaten up Wike that night so that he would have explanations to make on why he went to a crime scene at odd hours and aided a suspect to move $2 million crime proceeds to an unknown location. “But we already have an idea of where the money was moved to and we are going to retrieve it and bring the judge to trial. As a matter of fact, we are going to treat the Port Harcourt FHC judge case as a ‘special case’, given his collusion with the governor to obstruct our work.

 

“The behaviour of the judge has worsened his case. In the last three months, the judge has been going across the Nigerian borders with other countries collecting bribes for himself and others.’’ The source also indicated that the judges might be allowed to go home as soon as they answered the questions put to them by the operatives, adding that they were being given royal treatment, in view of their status and the need to give them a conducive atmosphere to speak up. Meanwhile, Police authorities is set to sanction the commissioner of police in Rivers state, Francis Odesanya for his role in the foiled arrest of a judge of the Federal High Court, Port Harcourt by Rivers state governor, Nyesome Wike.

 

 

 

 

 

SOURCE: naij.com

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Controversial Sterling Bank caught in the act! CBN sanctions, parades officials for hoarding new naira notes [VIDEO]

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Officials of the Central Bank of Nigeria (CBN) have discovered N6 million of the new naira notes hoarded in Sterling Bank Plc, Ado Ekiti branch on Bank Road, Ado Ekiti in Ekiti State, having received the funds for over two weeks, THE WITNESS reports.

 

In a trending video on social media, seen by THE WITNESS, a man who identified himself as Oluwole Owoeye, a deputy director of CBN, while monitoring the distribution of the new naira notes in the state, was seen questioning the bank officials as to why they have not uploaded the funds into their Automated Teller Machines, (ATMs), despite having six of the machines in place.

 

The CBN director also announced a fine of N1 million for each day the fund was in the bank’s custody.

 

The CBN official said, “I am currently at Sterling Bank, on Bank Road as part of the new naira notes monitoring compliance with the guidelines by CBN. They have N6 million, which they collected from the bank for almost two weeks, they have not disbursed any. They said they are yet to configure their ATMs, I do not know why that and I have brought attention to the penalty clause of N1 million per day, because they have five ATMs here, they have no reason for keeping this money.

 

“The zonal service manager, Tunde Onipede promised that by 10:00am latest tomorrow (Monday), because I told him by latest 10:00 am I’ll be here and I want to see the machine dispensing this money.

 

“What is the name again? Olumide Owolabi (Service Manager, Ado) & Motunrayo Babayele. My name is Oluwole Owoeye and I am a deputy director of CBN.”

 

WATCH VIDEO HERE:

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FCMB Manager Arrested For Hoarding New Naira Notes

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A manager of the First City Monument Bank (FCMB) branch in Osogbo, Osun State capital, has been arrested for allegedly preventing Automated Teller Machines (ATMs) loaded with cash from dispensing money to customers.

The spokesperson of the Independent Corrupt Practices and other related offenses Commission (ICPC), Azuka Ogugua, in a statement on Friday said the cash bundles were loaded into the ATMs while still wrapped, and as such, could not be dispensed through the machines

“The ICPC Compliance Team in Osogbo has busted an FCMB in Osogbo, Osun State, where some ATMs were loaded with cash with their wrappers un-removed, thus preventing the cash from being dispensed.

“The Team, therefore, directed that the wrappers be removed, and the cash loaded properly’.

Similarly, seven Point of Sale (POS) operators as well as a security guard were arrested during the ongoing exercise in Osun State for charging exorbitant commissions for cash.

Investigations, however, revealed that they got the money from Filling Stations that collect new notes from fuel buyers, but they then resell the cash to the public at exorbitant rates.

The arrested persons are helping the Commission with information to assist investigations and bust any syndicates involved in the hoarding or sales of the redesigned notes.

 

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New naira: ICPC arrests Stanbic IBTC Bank manager over sabotage

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The Independent Corrupt Practices and other related offences Commission (ICPC), has arrested an official of Stanbic IBTC Bank in Abuja for alleged sabotage.

The ICPC spokesperson, Azuka Ogugua, said the development was in continuation of ICPC’s clampdown on elements frustrating efforts in making the redesigned Naira notes available to members of the public.

The bank official, who is the branch service head of Stanbic IBTC Bank, Deidei Branch in Abuja, was taken into custody for her deliberate refusal to upload cash into the branch’s Automated Teller Machines (ATMs) even when the cash was available and people were queuing at the ATM points.

The statement reads: “When the ICPC monitoring team stormed the bank at about 1:30pm on Friday to ensure compliance, and demanded explanation as to why all the ATMs were not dispensing cash, the team was informed by the branch’s head of operations that the bank just got delivery of the cash.

“However, facts available to the ICPC operatives indicated that the branch took delivery of the cash earlier around 11:58am and either willfully or maliciously refused to feed the ATMs with the cash.

“Against this backdrop, the ICPC team compelled the bank to load the ATMs with the redesigned Naira notes and ensured that they were all dispensing before arresting the culprit.

“The ICPC said investigations were still ongoing and the Commission will take appropriate actions as soon they are concluded.

“Similarly, seven Point of Sale (PoS) operators as well as a security guard were arrested during an ongoing exercise in Osun State for charging exorbitant commissions for cash.

“Investigations, however, revealed that they got the money from Filling Stations that collect new notes from fuel buyers, but they then resell the cash to the public at exorbitant rates.

“The arrested persons were helping the anti-graft commission with information to assist investigations and bust other syndicates involved in the hoarding and sales of the redesigned Naira notes,” the anti-graft agency said.

 

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