The Federal Government on Wednesday said investigations had shown that a Justice of the Supreme Court, Justice Sylvester Ngwuta, spent over N500m between January and October 2016 despite his total annual legitimate earnings, including his allowances being N24m.
This was disclosed in a document prepared by the prosecuting counsel, Mr. Charles Adeogun-Philips, summarising the case of the prosecution against the Justice of the Supreme Court, who was on November 21, 2016, arraigned before a Federal High Court in Abuja.
During his arraignment, Ngwuta pleaded not guilty to 16 counts, including money laundering and others relating to fraudulent obtainment of multiple passports.
The trial judge, Justice John Tsoho, adjourned till January 16, 2017, for the prosecution to start calling its witnesses.
The document, prepared in anticipation that the prosecution would be allowed to open its case on Wednesday, stated that the case brought against the judge, “chronicles corrupt enrichment, violations of the money laundering laws of our land, passport fraud, and an attempt to obstruct justice by a judicial officer”.
The prosecution alleged that from the N500m, the apex court justice transferred dollar equivalent of N313m cash in $100 bills to a building contractor within the period of nine months between January and September, 2016, to “develop several landed properties” for him.
It explained that earlier in 2015, the defendant, within a period of one month, made various cash payments totalling $180,000 to the building contractor.
It also alleged that during the raid on the defendant’s Abuja house by the operatives of the Department of State Services on October 7, 2016, total sums of N38.358m, $319,596 and £25,915 were found in his possession.
According to the prosecution, the Justice of the apex court gave no satisfactory explanation for the huge sums of money found in his possession.