JUSTICE SYLVESTER NGWUTA SET TO BE ARRAIGNED COME NOVEMBER 21ST 2016


Justice Sylvester Ngwuta

















Recall that the Department of State Security (DSS) raided the learned Justice’s house on October 8, 2016 few hours before dawn. However, he was not the only Justice whose house was raided by the DSS very early in the morning just about the time when sleep is most pleasant, a time many consider “ungodly.” While learned members of the Nigerian bar as well as “unlearned” members of the Nigerian society remain divided as to whether or not the DSS acted within its competence; the justices who have since been branded as corrupt have had their fair share of the cell experience.


Only yesterday, routenaija learnt through a credible source that Justice Sylvester Ngwuta will be arraigned by the FG on November 21, 2016 at the Federal High Court in Abuja before his learned brother, Justice John Tsoho, on charges of money laundering as well as violation of the provisions of the Immigration Act. The office of the Director of Public Prosecution (DPP) confirmed receipt of the Court’s hearing notice. Meanwhile, the fates of the other justices remain uncertain.


It will appear that certain amendments have been made to the charge raising the number of counts from the initial 10 to 14. The amended charge, which the learned Justice Ngwuta will plead to come November 21st, 2016, contains fresh allegations of money laundering involving N505m. The sum is alleged to be part of the proceeds of Ngwuta’s unlawful undertakings which he transferred in denominations of naira and US dollars to a building contractor between January and May 2016. It will seem that the building contractor in the person of Nwamba Chukwuebuka who received amounts totaling to N505m through a series of transactions with the defendant has been included in the prosecution’s list of witness along with one Aminu N. Ibrahim, Ngo Awoikiega, Mr. Tanko Nuhu Kutana, and Ogudu Nwadire.
Justice Sylvester Ngwuta
The defendant, Justice Sylvester Ngwuta will plead to 14 counts of money laundering contrary to the Money Laundering (Prohibition) Act 2012 and passport offenses contrary to the Immigration act 2015. In the former, he has been accused of retaining N35 358 000; $319 596; and £25 915 during the raid on his house on October 8, 2016, which according to the office of the Attorney General, are offences contrary to Section 15(2)(d) and punishable under Section 15(3) of the same Act.



In the latter, he has been accused of being in possession of two valid diplomatic passports and another two valid Nigerian passports which were discovered during the raid on his house. In addition, he is alleged to have submitted multiple applications, made false information of loss of the passports and of his age with intention to obtain multiple passports; all of which according to the office of the Attorney General, are contrary to the provisions of the Immigration Act, 2015. 
All those who have condemned the FG’s attitude towards the detained Justices have done so on the premise that the legal profession is being slighted. Whereas, all those who have supported the raid, arrest and subsequent detention of the Justices have all supported their position with their varying degrees of understanding of the Rule of Law. Some just think, owing to the nature of allegations cooked so far, that it is a calculated attempt by the Government of the day to persecute members of the Nigerian bench who did not dance to the rhythm of their drums. What is your take? Is Justice Ngwuta in serious trouble?


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