Senior Lawyer's In Trouble Over CJN Onnoghen's $30,000


The Economic and Financial Crimes Commission (EFCC) have seized the
international passport of a Senior Advocate of Nigeria (SAN), Mr. Joe Agi, who is being investigated for allegedly paying $30,000 into a domiciliary account of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen. The passport seizure is aimed at ensuring that he does not leave the country until the conclusion of his case.

Although Agi was granted bail yesterday by the EFCC, he has another date with the agency on Monday for further interrogation.

On Friday detectives continued their scrutiny of the lawyer’s bank accounts and some documents retrieved from his residence when a search warrant was executed.

The EFCC is also on the trail of a vital suspect said to have questions to answer in respect of the payments into Onnoghen’s accounts. The suspect’s name is being kept secret for security reasons, The Nation reports. A reliable source who confirmed Agi’s passport seizure said: “one of the conditions for admitting Agi to bail was the depositing of his international passport in order to restrict him from leaving the country.

“We have directed him to report to the EFCC intermittently, as may be scheduled, from Monday for more interrogation.

“Although Agi has made a useful statement, our detectives are currently screening his accounts following fresh clues with regards to his relationship with the CJN. “We have demanded for comprehensive details of Agi’s accounts and transactions which might take time to analyze or clarify with the suspect.

“The SAN has told our detectives that the CJN is his brother having come from Cross River State together.” For much of yesterday, detectives analyzed the documents retrieved from Agi’s Abuja residence. The source added: “We have isolated some issues for Agi to respond to when he comes around for another grilling. We are sieving some documents on which he ought to shed more light.”

Sources also said the EFCC team was on the trail of another suspect linked with the deposit. “We are hopeful that we will be able to locate and interact with this suspect in the next few days," the source said.  



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