Connect with us

news

EFCC finds N632.2m in ex-Chief Judge’s account

Detectives have reportedly traced over N632.2million to former Enugu State Chief Judge Innocent Azubuike Umezulike’s account.

Some of the lodgements came from lawyers, businessmen, politicians and litigants, an Economic and Financial Crimes Commission (EFCC) source said yesterday.
Besides, Justice Umezulike is believed to have been operating an account without a Bank Verification Number (BVN).

Three properties allocated to the ex-CJ may be confiscated, The Nation learnt . The former Chief Judge has been invited for interrogation on January 17 on some of the “shocking” lodgments.

It was learnt that the ongoing probe of the judge followed petitions against him, including some sent to the National Judicial Council (NJC).

The NJC on September 29, 2016 recommended Justice Umezulike for compulsory retirement alongside Justice Mohammed Tsamiya, who was the Presiding Justice of the Ilorin Division of the Court of Appeal

Justice Kabiru Auta of Kano State High Court was recommended for dismissal.He has since been retired.

The council also found Justice Umezulike guilty of allegedly “receiving a donation of N10m from a businessman, Prince Arthur Eze, during his book launch while two cases in which Eze was said to have had “vested interest”, were in the judge’s court.”

There appears to be more trouble for Justice Umezulike, going by the preliminary investigation of EFCC detectives.

A highly-placed source, said:

“From the probe of the salary account of the judge with the main branch of First Bank Plc in Enugu, our team discovered that he was operating it without a BVN as at June 2016.
“Further verification showed that he was earning N701, 726. 28 per month but he did not make any single withdrawal for 11 months.
“When we analysed an account linked to the judge, the turnover was about N396, 544.034.73 with a closing balance of N632.223.47 as at 15th of June 2016.”

Responding to a question, the source said:

“We were able to identify how lodgments were made into the account linked to Justice Umezulike.
“The depositors included Justice Umezulike, legal practitioners, businessmen, politicians and litigants. The judge invested most of the cash in Treasury Bills.”

As at press time, there were indications that some assets identified with the judge might be seized by the EFCC, pending the conclusion of its investigation – in line with sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004.

The Nation

Continue Reading
Click to comment

Leave a Reply

news

12-year-old boy kills landlady as condition to be initiated into a cult

Ethiope East Local

A 12-year-old boy, who allegedly robbed and killed his landlady at Abraka, Ethiope East Local Government Area, Delta State, yesterday, was among those paraded for various offences by the state Police Command, yesterday.

 

The state Commissioner of Police, Mr. Zanna Mohammed, who briefed reporters on the arrest of over 60 kidnappers, robbers, murderers, cultists and ritualists in the last three weeks, said the teenager confessed that he committed the act because a cult group told him that one of the conditions for initiation was that he must have been involved in a criminal act.

Continue Reading

Headlines

Super Falcons striker, Asisat Oshoala, comes to Falz defence with regards to statement about glorifying fraudsters

Asisat Oshoala

Nigerian professional footballer, Asisat Oshoala, who plays as a forward in the Chinese Women’s Super league for Dalian Quanjian F.C., took to her Instagram to express deep concern about how people are now proud to be fraudsters.

 

 

In Falz’ defense, she insisted fraudsters shouldn’t be glorified.

Continue Reading

Foreign

Zimbabwean Church leader in s*x scandal as photos naked photos and sex acts with 33 girls is exposed

Church leader
A Zimbabwean church leader, Nyasha Light Nyatsungo is enmeshed in a sex scandal and might also be facing legal action, after his ex-girlfriend flooded social media with his nude photo.
It was gathered that the Nyatsungo allegedly sent a nude picture of his Cape Town based ex–side chick, Shingi Mavenge, to his other girlfriend only identified as Beula who later broadcasted it on social media.
According to H-Metro, in an apparent fit of rage, Mavenge posted a WhatsApp chat she had with Nyatsungo’s wife identified as Nyasha Nhahumbi as well as a group chat with some of her former lover’s concubines.
According to Mavenge, she has gotten information that Nyatsungo has at least 33 girlfriends and has ditched his wife of eight years.
She adds that Nyatsungo bedded a girl who was their neighbour as well.
Mavenge said that the church leader’s wife revealed that they even consulted their local pastor in Mutare who failed in his attempts to mend Nyatsungo’s ways.
According to H-Metro, Nyatsungo, a married father of two, has denied ever circulating the picture, labelling Mavenge as a bitter woman whom he just flirted with on Facebook and nothing more.
“This Nyasha guy must be stopped in his tracks. He is going to pay for all the damage that he has done to me. He was the only one who had that leaked picture and I am shocked why he would forward it to some other girl,” fumed Mavhenge who is working on taking legal action.
 
“I started dating this guy in 2015 and never knew he was married. He lied.”  fumed Mavenge yesterday.
“That guy is full of lies and at some point, we opened a group chat with his wife and some of his girlfriends. He normally targets single mothers” added Mavenge.
H-Metro was furnished with six other cellphone numbers of his girlfriend that include Fadzai, Mutsa, Essy, Juliana, Barbra among others. Mutsa confirmed she once had a relationship with Nyatsungo have since terminated it since she discovered he was married.
Mavenge confirmed they met once in Johannesburg when she had to fly from Cape Town to meet her man sometime in April.
“That night he didn’t even have money. I had to pay the R800 for the accommodation as he had no money. He wanted to have sex with me but I flatly refused. He even wanted it without protection and I said No. he looked terrible with clothes in a plastic shopping bag. I want to write a letter to Pastor Rex who is the head of (the church) in Harare so that this guy be stopped with his tricks and lies,” added Mavenge.
When contacted over the phone in Mutare Nyatsungo confirmed he knew Mavenge but never had a relationship with her.
“I know her and we once flirted on Facebook. We never had a relationship as she is alleging. I don’t know why she is bitter. I haven’t seen the nude pictures she is talking about but I heard about it from Beula. We live in a democratic country. She can go ahead and sue me if she feels her rights have been infringed upon. All the allegations she is making are false and I don’t know her motive in trying to tarnish my image,” said Nyatsungo.
He said he was still with his wife whose phone rang without response yesterday afternoon. Despite his denials, H-metro was furnished with pictures of Nyatsungo and Mavenge, the time they met in April.

Continue Reading

Trending