The Economic and Financial Crimes Commission (EFCC) has traced a deposit of $30,000 by Joe Agi, a senior advocate, into the bank account of Walter Onnoghen, the embattled chief justice of Nigeria (CJN).
TheCable gathered that Onnoghen also failed to disclose that he has an account at Heritage Bank in his asset declaration form — another violation of the code of conduct law.
TheLagostimes gathered that Agi is one of the senior advocates defending Onnoghen in his asset declaration case before the Code of Conduct Tribunal (CCT).
According to a report by Thecable, Agi was also the guarantor when the justice opened the account at Standard Chartered Bank.
The fresh allegations form part of the report sent by the EFCC to the National Judicial Council (NJC) for disciplinary action to be taken against Onnoghen, who has been suspended as CJN by President Muhammadu Buhari.
Onnoghen is currently being tried by the CCT over allegations of non-declaration of some of his assets, although he said it was an oversight.
He also said he made money from agriculture and forex investments.