AGF Malami challenged to provide evidence on $30,000 traced to Onnoghen’s account

Posted by Mayowa Okekale, Abuja | 21 February 2019 | 773 times

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•AGF Abubakar Malami

A legal practitioner and Senior Advocate of Nigeria (SAN), Mr. Joe Agi, has challenged Minister of Justice and Attorney-General of the Federation, Abubakar Malami, to come up with evidence to support his claim that the $30,000 traced to the account of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen, was a proceed of bribe to compromise the trial on the exposed $3.18 billion Paris Club fraud.

It had earlier been reported that Malami alleged that the $30,000 traced to Onnoghen was a proceed of bribe to compromise judgment.

But reacting to the allegation, Mr. Agi, in a statement made available to  News Express, argued that the AGF should come out with substantiate evidence to prove his claims.

He explained that though he convinced the suspended CJN to open the said domiciliary account with the Standard Chartered Bank 10 years ago with initial deposit of $30,000, but insisted that the said deposit was never a bribe to the CJN or the trial judge in the Paris Club fraud case Justice A. Ademola.

The senior lawyer alleged that Malami and those he described as a cabal have been after him since he, Agi, exposed and secured the refund of the fraudulent deduction of $3.18 billion from local governments account by the Federal Government part of the Paris Club fund.

According to him, rather than the government to pay him his legal fee of over N70 million for exposing and winning the case in court, Mallam and the same cabal had framed him up with trump up charges including bribing the suspended CJN.

Mr Agi said it was laughable to have said he bribed the respected Justice of Supreme Court, Justice Ademola, with N30 million and an SUV to secure the ruling on the Paris Club refund.

On the $30,000 traced to Justice Onnoghen’s account with Standard Chartered Bank, Mr Agi said: “In the year 2009, I brought to his knowledge that he can open a domiciliary account instead of travelling with cash from Nigeria to abroad on seminars, holidays, conferences or medical trips.

“My Lord, Justice Onnoghen said he had no idea since opening of foreign account was forbidden for Public Officers. I informed him that domiciliary account is not a foreign bank account as it is opened and operated within the local banks in Nigeria.

“It was on this note that I went to my banker Standard Chartered Bank and obtained Account Opening Forms for him as a friend and Senior Brother. He completed the Forms and I refereed him.

“He gave me $30,000 been left over of his allowances for overseas seminars, holidays, conferences or medical trips to deposit for him as the first deposit. This I did in 2009 i.e. 10 years ago. After that he operated the account himself without me paying even a cent into that account till date.

“Now 10 years after, I am again being vilified and accused of giving Justice Onnoghen bribe. If I may ask; bribe for which case? In the Supreme Court panel they sit in five or seven persons, was the $30,000 for the five or seven Justices? And for which case?

“This is another huge joke aimed at vilifying my person by the same cabal who are hell bent on tarnishing my image as an aftermath of the exposure of the Paris Club fraud.

“Is it a crime for Judges to have friends or acquaintances? I challenge the Attorney General Malami, SAN and the EFCC to come forward with their proof that the $30,000 Onnoghen sent me to deposit for him 10 years ago was as a result of bribery.

“I challenge them to come out openly on the real reason why they are out to tarnish my image. They should be bold enough to open up rather than hiding under the guise of fight against corruption as a smokescreen to lunch a smear campaign against my person.

“The Government should be sincere and serious about fighting corruption and not be engaged in the deliberate destruction of the names of its citizens whom they perceive as enemies.

“Which Nigerian alive today can say he has not benefited from the Paris Club Refund? Yet Joe Agi, SAN who is the face of Paris Club refund is being hounded and haunted instead of being celebrated. God save us!

“Let it be known that very prominent people in the present government have corruptly and fraudulently taken the legal fees due to me from the Paris Club Refund and the EFCC have seen nothing wrong with it.”

Source: News Express

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