Wednesday, July 29, 2026
Freedom Online
  • Home
  • News
    • Foreign
    • Crime
  • Business
  • Politics
  • Health
  • Entertainment
  • Interview
  • Sports
  • Ad Rates
No Result
View All Result
Freedom Online
  • Home
  • News
    • Foreign
    • Crime
  • Business
  • Politics
  • Health
  • Entertainment
  • Interview
  • Sports
  • Ad Rates
No Result
View All Result
Freedom Online
No Result
View All Result

Supreme Court judge, Ngwuta, arraigned over money laundering

Ibrahim Ahmadu by Ibrahim Ahmadu
November 21, 2016
in Legal, News
0
ngwuta

Justice Sylvester Ngwuta of the Supreme Court on Monday appeared a Federal High Court in Abuja over alleged money laundering and judicial misconduct.
Ngwuta appeared before Justice John Tsoho on a 16-count charge.
The judge, however, pleaded not guilty.
Ngwuta, his colleague, Justice Inyang Okoro, and five other judges had been suspended on allegations of fraud.
The Department of State Services (DSS) raided their homes on October 7 and 8 and allegedly discovered large sums of money.
In the charge sheet, the prosecution stated that Ngwuta illegally retained N35,358,000.00, contrary to the Money Laundering (Prohibition) Act, 2011.
The prosecution also accused the judge of illegally retaining in his possession $319,596 and 25, 915 pounds.

According to the prosecution, the monies were part of the proceeds of unlawful act, contrary to the Money Laundering Act.

The prosecution also stated that, during the raid, the DSS found four diplomatic passports, one official and two standard Nigerian passports, all in the name of the defendant.

It said that the judge obtained multiple passports, contrary to the provisions of Section 10 of the Immigration Act, 2015, and punishable under the same section.

It added that the judge made false statements to the Nigeria Immigration Service concerning his date of birth for the purpose of procuring an additional diplomatic passport.

The Federal Government also stated that the judge had in his possession, two valid diplomatic passports in contravention of the provisions of Section 10 of the Immigration Act.

The defendant’s application for bail is yet to be decided on.

Tags: ngwuta
Previous Post

My visits to Buhari not about defection to APC, says Mimiko

Next Post

High cost of bread forces Kano residents to consume ‘gurasa’

Next Post

High cost of bread forces Kano residents to consume 'gurasa'

FMDQ lists Greenwich Plus Money Market Fund on its platform

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

https://freedomonline.com.ng/wp-content/uploads/2026/04/VID-20260408-WA0025.mp4
https://freedomonline.com.ng/wp-content/uploads/2025/01/5aeac180-db4e-4e7c-bd37-07ddbf15b053.mp4

Popular Stories

Plugin Install : Popular Post Widget need JNews - View Counter to be installed

Latest Stories

NBA Faults Oyo Government Over Unpaid Judges’ Rent and Leave Allowances

July 29, 2026

Osun Governorship Poll: SDP Denies Endorsing APC Candidate Bola Oyebamiji

July 29, 2026

Lagos Government Steps In as Police Arrest Suspect Over Alleged Threats to Widow

July 29, 2026

AIG Olohundare Jimoh: No Pressure Will Stop Police From Enforcing the Law

July 29, 2026
Court

Court Reduces Bail Conditions for Miyetti Allah President Bello Bodejo in $2.63m EFCC Money Laundering Case

July 29, 2026

Army deploys GOCs to new divisions, activates three brigades

July 29, 2026
Bola Oyebamiji

Osun guber: SDP denies endorsing APC’s Oyebamiji, says ‘adoption letter fake’

July 29, 2026
Freedom Online

© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.

Navigate Site

  • Home
  • News
  • Business
  • Politics
  • Health
  • Entertainment
  • Interview
  • Sports
  • Ad Rates

Follow Us

No Result
View All Result
  • #13921 (no title)
  • Advert Rates
  • APC ad
  • Archive Sitemap
  • Contact
  • Contact Us
  • Documents
  • Full Width
  • Homepage
  • Ogun State
  • Ogun State banner ad
  • P-A
  • P-A2
  • Privacy policy
  • Sample Page
  • Sample Page
  • Submit an article
  • Welcome

© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.