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N632 Million Found in former Enugu State Chief Judge’s account.

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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.

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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, 2004.4

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17 Comments

17 Comments

  1. Egwuatu Mary Onyinye Priscilia

    Jan 12, 2017 at 09:12

    NA WA O For God’s sake where is his conscience? What would he do with this big amount of money? Bad country filled with greedy people

  2. Hollowyehde Phocu's Beeb

    Jan 12, 2017 at 09:12

    God go punish all of una…na garri without sugar i take sleep yesternight…Waka eyin oloriburuku, you must rot in prison ni ooo….Lemme stop 4 now•

  3. Sonsy Oge

    Jan 12, 2017 at 09:22

    Lying liars God will deliver this country

  4. Loveth Jachinma

    Jan 12, 2017 at 09:27

    632m? Am sure he must have sent one or two persons to jail for stealing. Just serve him a dose of his own medicine so that he will taste the bitter side of life.

  5. Oyedeji Toluwani Emmanuel

    Jan 12, 2017 at 09:27

    *All of you that are STEALING OUR MONEY IN THIS RECESSION!!..*KONTINU OOH!!.Because the THUNDER THAT WILL FIRE YOU WILL be like GLOBACOM motto which is UNLIMITED!!!

  6. Rita Joe-Wesley Finnest Mum

    Jan 12, 2017 at 09:30

    In one carry am go Heaven?

  7. Proxy Udoh

    Jan 12, 2017 at 09:48

    Na dat man heard worke abeg

  8. Proxy Udoh

    Jan 12, 2017 at 09:49

    If goverment carry mony chop finish

    • Proxy Udoh

      Jan 12, 2017 at 10:08

      Com dy blame erson

  9. Ifab Olamide

    Jan 12, 2017 at 09:49

    632 what… See corruption While am struggle to get 1million. Na God go judge u people

  10. Ifab Olamide

    Jan 12, 2017 at 09:50

    Liked n Shared

  11. Ife Fatokun

    Jan 12, 2017 at 10:09

    Chief judge!!!!How many innocent people have you sentenced to death by hanging,firing squad and life imprisonment??? Think now before I change my mind

  12. Monica Ene Apochi

    Jan 12, 2017 at 10:09

    Chai all this thieves! The thunder wey go fire una dey do press up for heaven

  13. Olagunju Emmanuel Olaleyeh

    Jan 12, 2017 at 10:12

    I said it before n I ll still repeat it… Some of our politicians av taken d gollible of Nigerian to become rich… 632m just like dat one judge aw did u expect good justice, dis amount is change in another’s persons acct.

  14. Isife Sylvialin

    Jan 12, 2017 at 10:48

    Nawah 632million? Nigeria we hail thee

  15. John Patrick Agbu

    Jan 12, 2017 at 13:48

    see

  16. Ngunan Ruth

    Jan 12, 2017 at 16:24

    No wanda, he get big body

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