Walter Onnoghen: Complete Details Of Charges, How It All Started, Case History And His Final Reaction

The trial of the former Chief Justice of Nigeria, Justice Walter Onnoghen climaxed yesterday with the declaration of the Code of Conduct Tribunal’s judgment on Thursday after what appears to have been an unusually accelerated hearing.

The trial which had been on since late last year initially began with much public reaction on the involvement of the Federal Government whom many believed was only out to witch hunt the Chief Justice using its anti graft agency, the Economic and Financial Crimes Commission (EFCC).

The journey to how we got to present day is presented in details, chronicling the Justice Minister’s battle to save his neck from the legal axe that seems bound to fall regardless of what he does or has to say given the deluge of evidence stacked up against him.

The Code of Conduct Tribunal on Thursday convicted Justice Walter Onnoghen of charges of breach of the Code of Conduct for Public Officers and ordered his removal from office as the Chief Justice of Nigeria.

The three-man tribunal led by Danladi Umar also ordered Onnoghen’s removal as the Chairman of both the National Judicial Council and the Federal Judicial Service Commission.

It banned him from holding any public office for a period of 10 years.

The tribunal also ordered the forfeiture of the funds in the five bank accounts which the defendant was said to have failed to declare as part of his assets in breach of the Code of Conduct for Public Officers.


The tribunal, in its historic judgment on Thursday, convicted the former CJN on six counts including a specific allegation that he failed to declare his assets to the bureau between June 2005 and December 14, 2016.

It also found him guilty on the rest of the five counts, in which the defendant was alleged to have falsely declared his assets on December 14, 2016, by omitting to declare his domiciliary dollar, euro and pound sterling accounts as well as his two naira accounts, all domiciled in Standard Chartered Bank (Nig.) Ltd.

Convicting the erstwhile CJN on all the six counts, the tribunal chairman, who read the judgment, said, “Having regard to section 23(2) of the Code of Conduct Tribunal and Bureau Act, the defendant has clearly contravened the Code of Conduct for Public Officers and he is hereby convicted.”

The tribunal chairman then offered an opportunity to the ex-CJN to make an allocutus, that is, a plea for leniency.

But in response Onnoghen, who was seated in the dock throughout the proceedings, stood up and bowed as he said, “No comment.”

The chairman went on to impose the sentence, saying, “The defendant has clearly violated the Code of Conduct for Public Officers and he is accordingly sentenced as follows:

“The defendant is hereby removed from office as the Chief Justice of Nigeria, the Chairman of the National Judicial Council and Chairman of the Federal Judicial Service Commission.

“The defendant is hereby banned from holding any public office for a period of 10 years.

“The money in the five accounts which the defendant has failed to disclose its source and has not adduced evidence of how he amassed such huge amount of money in the five accounts that was not declared, is hereby confiscated, seized and forfeited to the Federal Republic of Nigeria as the money was acquired illegally and the defendant has failed to adduce any evidence of how he acquired the huge sums of money in the five accounts.”

The charges were filed against Onnoghen on January 11 and on January 23. The CCT then made an ex parte order directing President Muhammadu Buhari to suspend him pending the conclusion of his trial.

Enforcing the order, Buhari suspended him on January 25 and immediately swore the next most senior Justice of the Supreme Court, Justice Tanko Muhammad, as acting CJN, as stipulated in the CCT order.

On April 4, barely 24 hours after the NJC sent its recommendations on the allegations of misconduct levelled against Onnoghen to Buhari, the former CJN reportedly tendered his letter of voluntary resignation.

The recommendations of the NJC had yet to be made public but the council had said it refrained from investigating the petition which contained exact allegations as the charges Onnoghen was being prosecuted for at the CCT.

The CCT its judgment on Thursday said the prosecution led by Aliyu Umar (SAN), successfully proved all the elements of the offences of breach of Code of Conduct for Public Officers, saying it believed the evidence of the three prosecution witnesses who testified in the case.

The tribunal chairman noted that Onnoghen, who only called one witness failed to dispute the evidence of the three prosecution witnesses.

He added that Onnoghen had confessed to the crime by claiming to have forgotten to declare the five accounts.

The CCT noted that the defendant only called his driver, Mr Lawal Busari, as his only witness, who “did not say anything about the Form CCB 1, the assets declaration forms, submitted by the defendant.”

He noted that the confession was enough to convict the defendant.

He said, “The evidence of Prosecution Witness 1, Prosecution Witness 2 and Prosecution Witness 3 was not disputed.

“The statement of the defendant made in his hand writing alluding to forgetfulness to declare the five accounts is enough to hold that the defendant clearly contravened the Code of Conduct for Public Officers.”

Earlier in the Thursday’s proceedings that lasted about one hour 30 minutes, the tribunal delivered two reserved rulings, dismissing the two separate preliminary applications filed by Onnoghen.

One of the applications challenged the tribunal’s jurisdiction to hear the case while the other urged the CCT chairman to withdraw from further presiding over the trial on the basis of a likelihood of bias.

Regarding the one challenging the tribunal’s jurisdiction, the CCT said the Court of Appeal’s judgment in Federal Republic of Nigeria Vs. Nganjiwa, relied on by the defence was not applicable to the CCT which, according to him, is constitutionally empowered to have exclusive jurisdiction to entertain cases of alleged violations of the Code of Conduct for Public Officers.

The judgment of the Lagos Division of the Court of Appeal had prohibited the investigation and prosecution of serving judges unless they are first disciplined by the NJC.

Dismissing the application, the CCT ruled, “The defendant/applicant as the Chief Justice of Nigeria is not being charged as a public officer but as an ordinary public officer.”

The tribunal also “reversed itself” in its decision in which it relied on the FRN Vs Nganjiwa case to dismiss the case of assets declaration breaches instituted against a Justice of the Supreme Court, Justice Sylvester Ngwuta.

Dismissing the second application, the CCT chairman said that the defendant’s allegation that he was likely to be biased and influenced by the executive arm of government was baseless.

He said there was no ongoing investigation or a pending bribery charge instituted against him by the Economic and Financial Crimes Commission as alleged by the defendant.

According to the judge, while the EFCC had issued him letters of exoneration, the charges filed against him by the commission through Mr Festus Keyamo (SAN), had been withdrawn on November 1, 2018.


He also said the fact that the CCT was under the Presidency did not imply that the tribunal would always succumb to the whims and caprices of the Presidency.

But a Senior Advocate of Nigeria, Mr Okon Efut, who is one of the leaders of Onnoghen’s legal team, described the conviction of the erstwhile CJN by the CCT as unconstitutional and premeditated.

Speaking with journalists on the premises of the CCT after judgment was passed on his client on Thursday, Efut said the CCT’s judgment would be appealed against at the Court of Appeal.

He said, “We know that all is not over in this matter. The wheel of justice grinds slowly. It grinds slowly but surely, this is not a matter that will end here.

We shall avail ourselves of all the processes and the hierarchy of the judiciary.”

Efut described the judgment as unconstitutional as it breached the ex-CJN’s right to fair hearing.

He also said the judgment was premeditated, saying it had been passed as far back as January 23, when the tribunal ordered Onnoghen’s suspension without hearing him.

He said, “So, it was fait accompli, it was premeditated. Judgment has been passed before today. Today’s judgment is just a formality.

“We hold the view that the tribunal has not only breached the Constitution of Nigeria, it has breached the fundamental principles of natural justice, equity and good conscience.

“It has not only been able to pass judgment, it has convicted on an offence that was never charged. This is an erosion of the fundamental principles of our constitution.”

Source: Punch

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