DSS: We recovered cash, guns in Justice Ademola’s house –Witness
An operative of the Department of States Security Service (DSS), Ike Onuoha, yesterday, gave details of how large sums of money, including N54 million, $121,279, 4,400 euros, 80 pounds and 1,010 rupees, were recovered from the house of Justice Adeniyi Ademola during the controversial sting operations.
Onuoha, who is the second prosecution
witness, told Justice Jude Okeke of the High Court of the Federal
Capital Territory (FCT) that he was leader of the team, comprising eight
other officers, that stormed the residence of the suspended judge,
located at No. 30B S.O Ogbemudia Crescent, Apo Legislative Quarters,
following an instruction by his immediate superior.
He, however, said he was not aware
whether there was a complaint or not against the judge, and added that
his team was briefed based on a petition and information relating to
incriminating items in the house of the said judge.
Giving details of items recovered during
the midnight search, which he said was conducted in the presence of Joe
Agi (the 3rd defendant) and his cook, Ken, Onuoha said the team also
recovered two pump action rifles alongside 35 life cartridges.
However, under cross examination by
counsel to Justice Ademola, Onyekachi Ikpeazu (SAN), Onuoha admitted
there was no complaint of stolen or missing money to have warranted the
recovery of the said sums of money from the judge’s residence.
On how his team gained entrance into the
house, he disclosed that they forced the main door of the judge’s house
open, using a screw bar when the cook and the private security guard
refused to open the door for them, even after he introduced himself and
also told them their mission.
Under further cross examination, Ikpeazu
had confronted the witness that there were bullet holes on the security
door of the judge’s house, but the witness answered in the negative.
Also asked whether the judge searched his body before he commenced the
search on the house, the witness answered no, but added
that the cook searched him. Onuoha further admitted he did not see Mrs
Olubowale Ademola, who is the second defendant in the matter in the
house on the said day, and that none of her property was part of things
recovered from the house.
While being cross examined by counsel to
Joe Agi (SAN), the third defendant, Jeff Njikonye, the witness admitted
he knew from the media that the “DSS is pursuing a sensitive case
against Sambo Dasuki and Nnamdi Kanu.”
When asked whether he knew that Justice
Ademola gave an order against the DSS to release Dasuki from its custody
after three months in detention without a charge, the witness said it
was correct. According to Njikonye: “I put it to you that the courageous
ruling of the first defendant was his offense against the DSS.” The
witness, however, said he was not aware of such.
Earlier, the PW 1, Ifeoma Ofonogoro, who
is a sales representative with Coscharis Motors Limited, while being
cross examined, admitted that the company did not have any transaction
with Justice Ademola, but Ademide, who is judge’s son.
She also admitted that Ademide paid for
the licensing of the car which the company did for him, and he also
insured the car in his name.
She also added that she had followed
Ademide up on the maintenance of the car, especially when he had a minor
accident with the car.
After calling two witnesses, the prosecution prayed for an adjournment till today to bring two more witnesses.
The defence, however, opposed the
application for adjournment on ground that the Administration of
Criminal Justice Act provided for a day to day trial, and that they were
ready to continue with the trial.
Responding, the prosecution informed the
court that some of his witnesses had complained they were being
threatened by unknown persons and because of that he could not have
access to them.
In a short ruling, the court adjourned till today at the instance of the prosecution.
ABUJA – The Department of State Service, DSS, on Tuesday, narrated
before an Abuja High Court at Maitama, how Justice Adeniyi Ademola who
is facing corruption charges, stashed foreign and local currencies
inside Ghana-must-go bags at his official residence at the Apo
Legislative Quarters Abuja.
Justice Ademola was among seven superior court Judges that were arrested
after a sting operation the DSS conducted between October 7 and 8,
2016.
He is answering to a 16-count criminal charge alongside his wife,
Olabowale and a Senior Advocate of Nigeria, Mr. Joe Agi.
At the resumed hearing on the matter on Tuesday, coordinator of the DSS
sting operation, Mr. Ike Onuoha, who testified as the second prosecution
witness, PW-2, told the court that the Judge attempted to deceive
operatives that went to search his home by lying that he was out of
town.
Led in evidence by government lawyer, Mr. Shegu Jegede, the witness,
said the operatives later found the Judge where he hid inside his
bedroom.
Onuoha said his team was briefed to search the judge’s residence based
on petitions and information alleging that he was in possession
incriminating materials.
He told the trial court that when his team arrived at Ademola’s
residence with a duly signed search warrant, the security guard told
them that only the cook who was simply identified as Ken, had keys into
the building.
DOCKED: Justice Adeniyi Ademola of the Abuja Division of the Federal
High Court (left) with his associate (right) and Chief Robert Clark
(middle) at the Federal Capital Territory (FCT) High Court in Maitama,
yesterday. Photo: NAN
According to the witness, “Ken eventually came and told us the judge was
out of town. We then asked him to call the judge on his phone. We did
so because we had reasons to believe that the judge was in fact at home.
“When we entered the premises, we called on Ken to call the judge with
his mobile phone. Ken called the judge severally but he refused to pick.
“Much later, the judge sent a text message that he was not in town.
After repeated calls, he switched off his phone. At that point, we had
no option than to force open the main door.
“When we entered, we saw Justice Ademola in the master’s bedroom
upstairs in his night wears. That was few minutes after 12 midnight.”
He said following a request by the Judge, waited for the arrival of his
lawyer, Mr. Agi, SAN (3rd defendant), who after a brief discussion with
Justice Ademola, gave them the nod to search the house.
He said: “As we continued our search on the ground floor, we encountered
a locked bedroom. We requested for the keys, but we were not given.
“We then had no option but to force open the door. Inside the bedroom,
we saw a locked wardrobe which we also had to force open when the keys
were not made available to us.
“Inside the wardrobe, we found a Ghana-must-go bag containing various
N1,000 denomination notes to the tune of N39.5million after counting it
on the spot.
“We also found two black pump action rifles and 35 live cartridges of
ammunition. We also found a silver-coloured flash drive”.
The PW-2 further told the court that they found another locked room
where they recovered the sum of N8.5m in N1,000 denomination inside a
black and white medium sized bag locked up in a wardrobe.
He said thereafter they found “in the master’s bedroom, in an open
wardrobe, a black bag where we found the sum of N6m, 121,179 US dollars,
4,400 Euros, 80 pounds, 1,010 Indian Rupees. We also recovered six ATM
cards, eight cheque books, eight deposit slips for various banks, two
firearm licence – one for Honourable Justice A.R. Muhammed, the other
for Honourable Justice Adeniyi Ademola. We also recovered two Apple
ipads.”
Meantime, under cross-examination, the witness stressed that licenses
for such Fmfirearms are renewable, saying the Nigerian Police Force has
the responsibility of both issuance and renewal of firearms.
He said his investigation did not extend to interviewing Hon. Justice
A.R. Muhammed to ascertain the reason why a gun is licensed in his name
and found in the residence of Justice Ademola.
Onuoha said he was not aware that ordering the release of detained
leader of the Indigenous People of Biafra, IPOB, Mr. Nnamdi Kanu from
DSS’ custody by Justice Ademola, was the major reason that prompted his
arrest and trial.
He insisted that the operation was as a result of petitions,
intelligence and information gathered by the security agency.
The witness however declined to disclose the source of the said
intelligence report, saying “sources of our information are classified.”
Trial Justice Jude Okeke subsequently adjourned the matter till
Wednesday at the instance of the prosecution who informed the court that
some of the witnesses were being threatened.
The prosecution counsel said the development made it difficult for him
to reach most of the proposed witnesses.
Aside bank officials, among those scheduled to mount the witness box
include the Secretary of the National Judicial Council, NJC, and the
Chief Registrar of the Federal High Court were Justice Ademola was
serving before his ordeal commenced.
FG alleged that Ademola who is a grandson to a former Chief Justice of
Nigeria, had in the discharge of his official duties, received bribe
from Agi to the tune of N38.5million and perverted the course of
Justice.
Ademola was alleged to have received the bribe money from the SAN
through a Guarantee Trust Bank, GTB, account number 201/110160/1/1/0,
operated by his wife who was the former Head of Service in Lagos State.
FG said its investigations revealed that the illicit deal occurred
between March 11 and 26, 2015, in Abuja within the jurisdiction of the
FCT High Court.
The court earlier admitted into evidence, invoice and receipt of a BMW
Saloon 320i valued at N8.5 Million, which Agi, SAN, purchased from
Coscharis Motors Limited on January 5, 2015 and handed over to Justice
Ademola’s son, Ademide.
The NJC had since asked the embattled Judge to step down from the bench
pending conclusion of his trial.
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
ABUJA – The Department of State Service, DSS, on Tuesday, narrated
before an Abuja High Court at Maitama, how Justice Adeniyi Ademola who
is facing corruption charges, stashed foreign and local currencies
inside Ghana-must-go bags at his official residence at the Apo
Legislative Quarters Abuja.
Justice Ademola was among seven superior court Judges that were arrested
after a sting operation the DSS conducted between October 7 and 8,
2016.
He is answering to a 16-count criminal charge alongside his wife,
Olabowale and a Senior Advocate of Nigeria, Mr. Joe Agi.
At the resumed hearing on the matter on Tuesday, coordinator of the DSS
sting operation, Mr. Ike Onuoha, who testified as the second prosecution
witness, PW-2, told the court that the Judge attempted to deceive
operatives that went to search his home by lying that he was out of
town.
Led in evidence by government lawyer, Mr. Shegu Jegede, the witness,
said the operatives later found the Judge where he hid inside his
bedroom.
Onuoha said his team was briefed to search the judge’s residence based
on petitions and information alleging that he was in possession
incriminating materials.
He told the trial court that when his team arrived at Ademola’s
residence with a duly signed search warrant, the security guard told
them that only the cook who was simply identified as Ken, had keys into
the building.
DOCKED: Justice Adeniyi Ademola of the Abuja Division of the Federal
High Court (left) with his associate (right) and Chief Robert Clark
(middle) at the Federal Capital Territory (FCT) High Court in Maitama,
yesterday. Photo: NAN
According to the witness, “Ken eventually came and told us the judge was
out of town. We then asked him to call the judge on his phone. We did
so because we had reasons to believe that the judge was in fact at home.
“When we entered the premises, we called on Ken to call the judge with
his mobile phone. Ken called the judge severally but he refused to pick.
“Much later, the judge sent a text message that he was not in town.
After repeated calls, he switched off his phone. At that point, we had
no option than to force open the main door.
“When we entered, we saw Justice Ademola in the master’s bedroom
upstairs in his night wears. That was few minutes after 12 midnight.”
He said following a request by the Judge, waited for the arrival of his
lawyer, Mr. Agi, SAN (3rd defendant), who after a brief discussion with
Justice Ademola, gave them the nod to search the house.
He said: “As we continued our search on the ground floor, we encountered
a locked bedroom. We requested for the keys, but we were not given.
“We then had no option but to force open the door. Inside the bedroom,
we saw a locked wardrobe which we also had to force open when the keys
were not made available to us.
“Inside the wardrobe, we found a Ghana-must-go bag containing various
N1,000 denomination notes to the tune of N39.5million after counting it
on the spot.
“We also found two black pump action rifles and 35 live cartridges of
ammunition. We also found a silver-coloured flash drive”.
The PW-2 further told the court that they found another locked room
where they recovered the sum of N8.5m in N1,000 denomination inside a
black and white medium sized bag locked up in a wardrobe.
He said thereafter they found “in the master’s bedroom, in an open
wardrobe, a black bag where we found the sum of N6m, 121,179 US dollars,
4,400 Euros, 80 pounds, 1,010 Indian Rupees. We also recovered six ATM
cards, eight cheque books, eight deposit slips for various banks, two
firearm licence – one for Honourable Justice A.R. Muhammed, the other
for Honourable Justice Adeniyi Ademola. We also recovered two Apple
ipads.”
Meantime, under cross-examination, the witness stressed that licenses
for such Fmfirearms are renewable, saying the Nigerian Police Force has
the responsibility of both issuance and renewal of firearms.
He said his investigation did not extend to interviewing Hon. Justice
A.R. Muhammed to ascertain the reason why a gun is licensed in his name
and found in the residence of Justice Ademola.
Onuoha said he was not aware that ordering the release of detained
leader of the Indigenous People of Biafra, IPOB, Mr. Nnamdi Kanu from
DSS’ custody by Justice Ademola, was the major reason that prompted his
arrest and trial.
He insisted that the operation was as a result of petitions,
intelligence and information gathered by the security agency.
The witness however declined to disclose the source of the said
intelligence report, saying “sources of our information are classified.”
Trial Justice Jude Okeke subsequently adjourned the matter till
Wednesday at the instance of the prosecution who informed the court that
some of the witnesses were being threatened.
The prosecution counsel said the development made it difficult for him
to reach most of the proposed witnesses.
Aside bank officials, among those scheduled to mount the witness box
include the Secretary of the National Judicial Council, NJC, and the
Chief Registrar of the Federal High Court were Justice Ademola was
serving before his ordeal commenced.
FG alleged that Ademola who is a grandson to a former Chief Justice of
Nigeria, had in the discharge of his official duties, received bribe
from Agi to the tune of N38.5million and perverted the course of
Justice.
Ademola was alleged to have received the bribe money from the SAN
through a Guarantee Trust Bank, GTB, account number 201/110160/1/1/0,
operated by his wife who was the former Head of Service in Lagos State.
FG said its investigations revealed that the illicit deal occurred
between March 11 and 26, 2015, in Abuja within the jurisdiction of the
FCT High Court.
The court earlier admitted into evidence, invoice and receipt of a BMW
Saloon 320i valued at N8.5 Million, which Agi, SAN, purchased from
Coscharis Motors Limited on January 5, 2015 and handed over to Justice
Ademola’s son, Ademide.
The NJC had since asked the embattled Judge to step down from the bench
pending conclusion of his trial.
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
ABUJA – The Department of State Service, DSS, on Tuesday, narrated
before an Abuja High Court at Maitama, how Justice Adeniyi Ademola who
is facing corruption charges, stashed foreign and local currencies
inside Ghana-must-go bags at his official residence at the Apo
Legislative Quarters Abuja.
Justice Ademola was among seven superior court Judges that were arrested
after a sting operation the DSS conducted between October 7 and 8,
2016.
He is answering to a 16-count criminal charge alongside his wife,
Olabowale and a Senior Advocate of Nigeria, Mr. Joe Agi.
At the resumed hearing on the matter on Tuesday, coordinator of the DSS
sting operation, Mr. Ike Onuoha, who testified as the second prosecution
witness, PW-2, told the court that the Judge attempted to deceive
operatives that went to search his home by lying that he was out of
town.
Led in evidence by government lawyer, Mr. Shegu Jegede, the witness,
said the operatives later found the Judge where he hid inside his
bedroom.
Onuoha said his team was briefed to search the judge’s residence based
on petitions and information alleging that he was in possession
incriminating materials.
He told the trial court that when his team arrived at Ademola’s
residence with a duly signed search warrant, the security guard told
them that only the cook who was simply identified as Ken, had keys into
the building.
DOCKED: Justice Adeniyi Ademola of the Abuja Division of the Federal
High Court (left) with his associate (right) and Chief Robert Clark
(middle) at the Federal Capital Territory (FCT) High Court in Maitama,
yesterday. Photo: NAN
According to the witness, “Ken eventually came and told us the judge was
out of town. We then asked him to call the judge on his phone. We did
so because we had reasons to believe that the judge was in fact at home.
“When we entered the premises, we called on Ken to call the judge with
his mobile phone. Ken called the judge severally but he refused to pick.
“Much later, the judge sent a text message that he was not in town.
After repeated calls, he switched off his phone. At that point, we had
no option than to force open the main door.
“When we entered, we saw Justice Ademola in the master’s bedroom
upstairs in his night wears. That was few minutes after 12 midnight.”
He said following a request by the Judge, waited for the arrival of his
lawyer, Mr. Agi, SAN (3rd defendant), who after a brief discussion with
Justice Ademola, gave them the nod to search the house.
He said: “As we continued our search on the ground floor, we encountered
a locked bedroom. We requested for the keys, but we were not given.
“We then had no option but to force open the door. Inside the bedroom,
we saw a locked wardrobe which we also had to force open when the keys
were not made available to us.
“Inside the wardrobe, we found a Ghana-must-go bag containing various
N1,000 denomination notes to the tune of N39.5million after counting it
on the spot.
“We also found two black pump action rifles and 35 live cartridges of
ammunition. We also found a silver-coloured flash drive”.
The PW-2 further told the court that they found another locked room
where they recovered the sum of N8.5m in N1,000 denomination inside a
black and white medium sized bag locked up in a wardrobe.
He said thereafter they found “in the master’s bedroom, in an open
wardrobe, a black bag where we found the sum of N6m, 121,179 US dollars,
4,400 Euros, 80 pounds, 1,010 Indian Rupees. We also recovered six ATM
cards, eight cheque books, eight deposit slips for various banks, two
firearm licence – one for Honourable Justice A.R. Muhammed, the other
for Honourable Justice Adeniyi Ademola. We also recovered two Apple
ipads.”
Meantime, under cross-examination, the witness stressed that licenses
for such Fmfirearms are renewable, saying the Nigerian Police Force has
the responsibility of both issuance and renewal of firearms.
He said his investigation did not extend to interviewing Hon. Justice
A.R. Muhammed to ascertain the reason why a gun is licensed in his name
and found in the residence of Justice Ademola.
Onuoha said he was not aware that ordering the release of detained
leader of the Indigenous People of Biafra, IPOB, Mr. Nnamdi Kanu from
DSS’ custody by Justice Ademola, was the major reason that prompted his
arrest and trial.
He insisted that the operation was as a result of petitions,
intelligence and information gathered by the security agency.
The witness however declined to disclose the source of the said
intelligence report, saying “sources of our information are classified.”
Trial Justice Jude Okeke subsequently adjourned the matter till
Wednesday at the instance of the prosecution who informed the court that
some of the witnesses were being threatened.
The prosecution counsel said the development made it difficult for him
to reach most of the proposed witnesses.
Aside bank officials, among those scheduled to mount the witness box
include the Secretary of the National Judicial Council, NJC, and the
Chief Registrar of the Federal High Court were Justice Ademola was
serving before his ordeal commenced.
FG alleged that Ademola who is a grandson to a former Chief Justice of
Nigeria, had in the discharge of his official duties, received bribe
from Agi to the tune of N38.5million and perverted the course of
Justice.
Ademola was alleged to have received the bribe money from the SAN
through a Guarantee Trust Bank, GTB, account number 201/110160/1/1/0,
operated by his wife who was the former Head of Service in Lagos State.
FG said its investigations revealed that the illicit deal occurred
between March 11 and 26, 2015, in Abuja within the jurisdiction of the
FCT High Court.
The court earlier admitted into evidence, invoice and receipt of a BMW
Saloon 320i valued at N8.5 Million, which Agi, SAN, purchased from
Coscharis Motors Limited on January 5, 2015 and handed over to Justice
Ademola’s son, Ademide.
The NJC had since asked the embattled Judge to step down from the bench
pending conclusion of his trial.
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/ggfi8ugiu8ioiiyyf
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/ggfi8ugiu8ioiiyyf
ABUJA – The Department of State Service, DSS, on Tuesday, narrated
before an Abuja High Court at Maitama, how Justice Adeniyi Ademola who
is facing corruption charges, stashed foreign and local currencies
inside Ghana-must-go bags at his official residence at the Apo
Legislative Quarters Abuja.
Justice Ademola was among seven superior court Judges that were arrested
after a sting operation the DSS conducted between October 7 and 8,
2016.
He is answering to a 16-count criminal charge alongside his wife,
Olabowale and a Senior Advocate of Nigeria, Mr. Joe Agi.
At the resumed hearing on the matter on Tuesday, coordinator of the DSS
sting operation, Mr. Ike Onuoha, who testified as the second prosecution
witness, PW-2, told the court that the Judge attempted to deceive
operatives that went to search his home by lying that he was out of
town.
Led in evidence by government lawyer, Mr. Shegu Jegede, the witness,
said the operatives later found the Judge where he hid inside his
bedroom.
Onuoha said his team was briefed to search the judge’s residence based
on petitions and information alleging that he was in possession
incriminating materials.
He told the trial court that when his team arrived at Ademola’s
residence with a duly signed search warrant, the security guard told
them that only the cook who was simply identified as Ken, had keys into
the building.
DOCKED: Justice Adeniyi Ademola of the Abuja Division of the Federal
High Court (left) with his associate (right) and Chief Robert Clark
(middle) at the Federal Capital Territory (FCT) High Court in Maitama,
yesterday. Photo: NAN
According to the witness, “Ken eventually came and told us the judge was
out of town. We then asked him to call the judge on his phone. We did
so because we had reasons to believe that the judge was in fact at home.
“When we entered the premises, we called on Ken to call the judge with
his mobile phone. Ken called the judge severally but he refused to pick.
“Much later, the judge sent a text message that he was not in town.
After repeated calls, he switched off his phone. At that point, we had
no option than to force open the main door.
“When we entered, we saw Justice Ademola in the master’s bedroom
upstairs in his night wears. That was few minutes after 12 midnight.”
He said following a request by the Judge, waited for the arrival of his
lawyer, Mr. Agi, SAN (3rd defendant), who after a brief discussion with
Justice Ademola, gave them the nod to search the house.
He said: “As we continued our search on the ground floor, we encountered
a locked bedroom. We requested for the keys, but we were not given.
“We then had no option but to force open the door. Inside the bedroom,
we saw a locked wardrobe which we also had to force open when the keys
were not made available to us.
“Inside the wardrobe, we found a Ghana-must-go bag containing various
N1,000 denomination notes to the tune of N39.5million after counting it
on the spot.
“We also found two black pump action rifles and 35 live cartridges of
ammunition. We also found a silver-coloured flash drive”.
The PW-2 further told the court that they found another locked room
where they recovered the sum of N8.5m in N1,000 denomination inside a
black and white medium sized bag locked up in a wardrobe.
He said thereafter they found “in the master’s bedroom, in an open
wardrobe, a black bag where we found the sum of N6m, 121,179 US dollars,
4,400 Euros, 80 pounds, 1,010 Indian Rupees. We also recovered six ATM
cards, eight cheque books, eight deposit slips for various banks, two
firearm licence – one for Honourable Justice A.R. Muhammed, the other
for Honourable Justice Adeniyi Ademola. We also recovered two Apple
ipads.”
Meantime, under cross-examination, the witness stressed that licenses
for such Fmfirearms are renewable, saying the Nigerian Police Force has
the responsibility of both issuance and renewal of firearms.
He said his investigation did not extend to interviewing Hon. Justice
A.R. Muhammed to ascertain the reason why a gun is licensed in his name
and found in the residence of Justice Ademola.
Onuoha said he was not aware that ordering the release of detained
leader of the Indigenous People of Biafra, IPOB, Mr. Nnamdi Kanu from
DSS’ custody by Justice Ademola, was the major reason that prompted his
arrest and trial.
He insisted that the operation was as a result of petitions,
intelligence and information gathered by the security agency.
The witness however declined to disclose the source of the said
intelligence report, saying “sources of our information are classified.”
Trial Justice Jude Okeke subsequently adjourned the matter till
Wednesday at the instance of the prosecution who informed the court that
some of the witnesses were being threatened.
The prosecution counsel said the development made it difficult for him
to reach most of the proposed witnesses.
Aside bank officials, among those scheduled to mount the witness box
include the Secretary of the National Judicial Council, NJC, and the
Chief Registrar of the Federal High Court were Justice Ademola was
serving before his ordeal commenced.
FG alleged that Ademola who is a grandson to a former Chief Justice of
Nigeria, had in the discharge of his official duties, received bribe
from Agi to the tune of N38.5million and perverted the course of
Justice.
Ademola was alleged to have received the bribe money from the SAN
through a Guarantee Trust Bank, GTB, account number 201/110160/1/1/0,
operated by his wife who was the former Head of Service in Lagos State.
FG said its investigations revealed that the illicit deal occurred
between March 11 and 26, 2015, in Abuja within the jurisdiction of the
FCT High Court.
The court earlier admitted into evidence, invoice and receipt of a BMW
Saloon 320i valued at N8.5 Million, which Agi, SAN, purchased from
Coscharis Motors Limited on January 5, 2015 and handed over to Justice
Ademola’s son, Ademide.
The NJC had since asked the embattled Judge to step down from the bench
pending conclusion of his trial.
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
ABUJA – The Department of State Service, DSS, on Tuesday, narrated
before an Abuja High Court at Maitama, how Justice Adeniyi Ademola who
is facing corruption charges, stashed foreign and local currencies
inside Ghana-must-go bags at his official residence at the Apo
Legislative Quarters Abuja.
Justice Ademola was among seven superior court Judges that were arrested
after a sting operation the DSS conducted between October 7 and 8,
2016.
He is answering to a 16-count criminal charge alongside his wife,
Olabowale and a Senior Advocate of Nigeria, Mr. Joe Agi.
At the resumed hearing on the matter on Tuesday, coordinator of the DSS
sting operation, Mr. Ike Onuoha, who testified as the second prosecution
witness, PW-2, told the court that the Judge attempted to deceive
operatives that went to search his home by lying that he was out of
town.
Led in evidence by government lawyer, Mr. Shegu Jegede, the witness,
said the operatives later found the Judge where he hid inside his
bedroom.
Onuoha said his team was briefed to search the judge’s residence based
on petitions and information alleging that he was in possession
incriminating materials.
He told the trial court that when his team arrived at Ademola’s
residence with a duly signed search warrant, the security guard told
them that only the cook who was simply identified as Ken, had keys into
the building.
DOCKED: Justice Adeniyi Ademola of the Abuja Division of the Federal
High Court (left) with his associate (right) and Chief Robert Clark
(middle) at the Federal Capital Territory (FCT) High Court in Maitama,
yesterday. Photo: NAN
According to the witness, “Ken eventually came and told us the judge was
out of town. We then asked him to call the judge on his phone. We did
so because we had reasons to believe that the judge was in fact at home.
“When we entered the premises, we called on Ken to call the judge with
his mobile phone. Ken called the judge severally but he refused to pick.
“Much later, the judge sent a text message that he was not in town.
After repeated calls, he switched off his phone. At that point, we had
no option than to force open the main door.
“When we entered, we saw Justice Ademola in the master’s bedroom
upstairs in his night wears. That was few minutes after 12 midnight.”
He said following a request by the Judge, waited for the arrival of his
lawyer, Mr. Agi, SAN (3rd defendant), who after a brief discussion with
Justice Ademola, gave them the nod to search the house.
He said: “As we continued our search on the ground floor, we encountered
a locked bedroom. We requested for the keys, but we were not given.
“We then had no option but to force open the door. Inside the bedroom,
we saw a locked wardrobe which we also had to force open when the keys
were not made available to us.
“Inside the wardrobe, we found a Ghana-must-go bag containing various
N1,000 denomination notes to the tune of N39.5million after counting it
on the spot.
“We also found two black pump action rifles and 35 live cartridges of
ammunition. We also found a silver-coloured flash drive”.
The PW-2 further told the court that they found another locked room
where they recovered the sum of N8.5m in N1,000 denomination inside a
black and white medium sized bag locked up in a wardrobe.
He said thereafter they found “in the master’s bedroom, in an open
wardrobe, a black bag where we found the sum of N6m, 121,179 US dollars,
4,400 Euros, 80 pounds, 1,010 Indian Rupees. We also recovered six ATM
cards, eight cheque books, eight deposit slips for various banks, two
firearm licence – one for Honourable Justice A.R. Muhammed, the other
for Honourable Justice Adeniyi Ademola. We also recovered two Apple
ipads.”
Meantime, under cross-examination, the witness stressed that licenses
for such Fmfirearms are renewable, saying the Nigerian Police Force has
the responsibility of both issuance and renewal of firearms.
He said his investigation did not extend to interviewing Hon. Justice
A.R. Muhammed to ascertain the reason why a gun is licensed in his name
and found in the residence of Justice Ademola.
Onuoha said he was not aware that ordering the release of detained
leader of the Indigenous People of Biafra, IPOB, Mr. Nnamdi Kanu from
DSS’ custody by Justice Ademola, was the major reason that prompted his
arrest and trial.
He insisted that the operation was as a result of petitions,
intelligence and information gathered by the security agency.
The witness however declined to disclose the source of the said
intelligence report, saying “sources of our information are classified.”
Trial Justice Jude Okeke subsequently adjourned the matter till
Wednesday at the instance of the prosecution who informed the court that
some of the witnesses were being threatened.
The prosecution counsel said the development made it difficult for him
to reach most of the proposed witnesses.
Aside bank officials, among those scheduled to mount the witness box
include the Secretary of the National Judicial Council, NJC, and the
Chief Registrar of the Federal High Court were Justice Ademola was
serving before his ordeal commenced.
FG alleged that Ademola who is a grandson to a former Chief Justice of
Nigeria, had in the discharge of his official duties, received bribe
from Agi to the tune of N38.5million and perverted the course of
Justice.
Ademola was alleged to have received the bribe money from the SAN
through a Guarantee Trust Bank, GTB, account number 201/110160/1/1/0,
operated by his wife who was the former Head of Service in Lagos State.
FG said its investigations revealed that the illicit deal occurred
between March 11 and 26, 2015, in Abuja within the jurisdiction of the
FCT High Court.
The court earlier admitted into evidence, invoice and receipt of a BMW
Saloon 320i valued at N8.5 Million, which Agi, SAN, purchased from
Coscharis Motors Limited on January 5, 2015 and handed over to Justice
Ademola’s son, Ademide.
The NJC had since asked the embattled Judge to step down from the bench
pending conclusion of his trial.
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
Read more at: http://www.vanguardngr.com/2017/01/justice-ademola-stashed-cash-ghana-must-go-bags-witness-tells-court/
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