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BREAKING: DSS Arrests 2 More Judges, Bogus Accounts of Some Indicted FROZEN

BREAKING: DSS Arrests 2 More Judges, Bogus Accounts of Some Indicted FROZEN

DSS Arrests 2 More Judges, Bogus Accounts of Some Indicted FROZEN
Two more judges were yesterday arrested by the Department of State Services (DSS), taking the number of judges so far picked up to nine.

Justices Bashir Sukola and Ladan Manir of the Kaduna State High Court, were arrested in Kaduna and taken to the DSS Headquarters in Abuja at about 8.30pm.

A top source said they were immediately taken in for interrogation.

Six other judges are under probe.

The DSS, it was learnt yesterday,  has frozen the accounts of some of the judges under investigation.

In some of the accounts are “huge lodgments”, a source said yesterday.


The agency has received more petitions against the judges. Many of the petitioners, it was learnt, are willing to testify against them.

There were strong indications last night that the judges might be arraigned in court next week because the DSS has set a deadline in order not to extend the investigation of the judges beyond this week.

All of them are to face trial, the source said.

Under probe are two Supreme Court Justices – Sylvester Ngwuta and Inyang Okoro – the suspended Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya, who was picked up in Sokoto; Justice Adeniyi Ademola (Federal High Court); the Chief Judge of Enugu State, Justice I. A. Umezulike; Justice Kabiru Auta of Kano State High Court; and Justice Muazu Pindiga (Gombe State High Court).

The source, who spoke in confidence because he is not allowed to talk to the media about the investigation, said:  “Some accounts have been frozen through orders of the court. This affects some of the judges. Not all of them.

“We found some huge lodgements that are questionable in some accounts and in addition to that we also observed the inflow of their salaries over a long period without them making any withdrawal at all.

“What that means is that they don’t live on their salaries at all. Those accounts have been frozen but as I said not all of the judges are affected.”

On why the judges were yet to be charged to court, the source added: “We are waiting for the action of the NJC. We expect the NJC to suspend them, otherwise it’s like taking a sitting judge to court.

“In the Service, when anybody is being investigated for any serious crime, the first thing we do is to place such a person on suspension.

“After the investigation, such a person would face trial and get dismissed from service on conviction and later face prosecution in the law court.”

Asked what will happen if they are not suspended, the source quipped: “The NJC does not have the luxury not to suspend them.

“We wrote the NJC on Monday but we haven’t received any response.”

There has been a rumour of a hot exchange of words between the Chief Justice of Nigeria, Justice Mahmud Mohammed and the Director-General of the DSS, Mr. Lawan Daura on Monday during a session with the President. “There was no such meeting,” the source said.

The secret service is said to have discovered that a governor, who is sympathetic to the judges, was behind the online publications against the DG of DSS.

The source said: “There is no truth in that at all. There was never such a meeting. The President does not even have such luxury of time.

“Maybe what they are referring to was the visit of the Chief Justice to the DSS headquarters on Sunday afternoon.

“The CJN paid a solidarity visit to the detained judges and expressed some concern. He probably saw the DG too when he learnt that he was in his office at the time of his visit.

“The CJN did not even know that they would be released on bail later that Sunday evening.

“We know it is the handwork of a governor to launch vitriolic media attacks on the DSS. We also know those being used. But Nigeria is greater than all.”

The source gave insights into more petitions being received against the judges by those described as “victims” of bribe.

He expressed confidence that the trial of the judges might begin next week because the DSS has set a timeline to conclude the investigation on or before the end of the week.

The source said: “We are almost through with investigation. The ongoing investigation is not supposed to go beyond this week.

“We have written the NJC about what has happened and we expect the NJC to take some decisions about the affected judges this week. Once that is done, hopefully by next week or thereabouts, we should arraign them in court.

“For now more facts in the form of petitions are coming in about the judges. It’s like everyone who has had cause to go to court for one reason or the other has been a victim.

“Some victims have even indicated their readiness to testify in court.”

The source added that contrary to insinuations, steps were taken to accord the seven judges arrested at the weekend the desired respect before their arrest and while they were in custody.

The sourced added: “Justice Ademola Adeniyi requested that his lawyer should be present before his residence could be searched.

“The counsel came, examined the search warrant and confirmed the validity of the warrant. He thereafter asked the judge to cooperate with the DSS team.

“Some of the judges also allowed their lawyers to witness the search of their homes.”

Culled From The Nation

DSS Arrests 2 More Judges, Bogus Accounts of Some Indicted FROZEN
Two more judges were yesterday arrested by the Department of State Services (DSS), taking the number of judges so far picked up to nine.

Justices Bashir Sukola and Ladan Manir of the Kaduna State High Court, were arrested in Kaduna and taken to the DSS Headquarters in Abuja at about 8.30pm.

A top source said they were immediately taken in for interrogation.

Six other judges are under probe.

The DSS, it was learnt yesterday,  has frozen the accounts of some of the judges under investigation.

In some of the accounts are “huge lodgments”, a source said yesterday.


The agency has received more petitions against the judges. Many of the petitioners, it was learnt, are willing to testify against them.

There were strong indications last night that the judges might be arraigned in court next week because the DSS has set a deadline in order not to extend the investigation of the judges beyond this week.

All of them are to face trial, the source said.

Under probe are two Supreme Court Justices – Sylvester Ngwuta and Inyang Okoro – the suspended Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya, who was picked up in Sokoto; Justice Adeniyi Ademola (Federal High Court); the Chief Judge of Enugu State, Justice I. A. Umezulike; Justice Kabiru Auta of Kano State High Court; and Justice Muazu Pindiga (Gombe State High Court).

The source, who spoke in confidence because he is not allowed to talk to the media about the investigation, said:  “Some accounts have been frozen through orders of the court. This affects some of the judges. Not all of them.

“We found some huge lodgements that are questionable in some accounts and in addition to that we also observed the inflow of their salaries over a long period without them making any withdrawal at all.

“What that means is that they don’t live on their salaries at all. Those accounts have been frozen but as I said not all of the judges are affected.”

On why the judges were yet to be charged to court, the source added: “We are waiting for the action of the NJC. We expect the NJC to suspend them, otherwise it’s like taking a sitting judge to court.

“In the Service, when anybody is being investigated for any serious crime, the first thing we do is to place such a person on suspension.

“After the investigation, such a person would face trial and get dismissed from service on conviction and later face prosecution in the law court.”

Asked what will happen if they are not suspended, the source quipped: “The NJC does not have the luxury not to suspend them.

“We wrote the NJC on Monday but we haven’t received any response.”

There has been a rumour of a hot exchange of words between the Chief Justice of Nigeria, Justice Mahmud Mohammed and the Director-General of the DSS, Mr. Lawan Daura on Monday during a session with the President. “There was no such meeting,” the source said.

The secret service is said to have discovered that a governor, who is sympathetic to the judges, was behind the online publications against the DG of DSS.

The source said: “There is no truth in that at all. There was never such a meeting. The President does not even have such luxury of time.

“Maybe what they are referring to was the visit of the Chief Justice to the DSS headquarters on Sunday afternoon.

“The CJN paid a solidarity visit to the detained judges and expressed some concern. He probably saw the DG too when he learnt that he was in his office at the time of his visit.

“The CJN did not even know that they would be released on bail later that Sunday evening.

“We know it is the handwork of a governor to launch vitriolic media attacks on the DSS. We also know those being used. But Nigeria is greater than all.”

The source gave insights into more petitions being received against the judges by those described as “victims” of bribe.

He expressed confidence that the trial of the judges might begin next week because the DSS has set a timeline to conclude the investigation on or before the end of the week.

The source said: “We are almost through with investigation. The ongoing investigation is not supposed to go beyond this week.

“We have written the NJC about what has happened and we expect the NJC to take some decisions about the affected judges this week. Once that is done, hopefully by next week or thereabouts, we should arraign them in court.

“For now more facts in the form of petitions are coming in about the judges. It’s like everyone who has had cause to go to court for one reason or the other has been a victim.

“Some victims have even indicated their readiness to testify in court.”

The source added that contrary to insinuations, steps were taken to accord the seven judges arrested at the weekend the desired respect before their arrest and while they were in custody.

The sourced added: “Justice Ademola Adeniyi requested that his lawyer should be present before his residence could be searched.

“The counsel came, examined the search warrant and confirmed the validity of the warrant. He thereafter asked the judge to cooperate with the DSS team.

“Some of the judges also allowed their lawyers to witness the search of their homes.”

Culled From The Nation

Unlike The Senate, Reps Summons DSS DG, Daura

Unlike The Senate, Reps Summons DSS DG, Daura

Lawan Daura
Unlike it higher legislative colleague,the Senate, the Nigerian House of Representatives on Tuesday  reportedly summoned Lawal Daura, the Director of the State Security Services (SSS) over weekend’s crackdown on senior judges across the country, SignalNG reports

The Senate has stood down a proposal to invite the Director-General of the State Security Service, Lawan Daura, over the ongoing clampdown on suspected corrupt judges Premium Times report says

The majority of the Senate voted against the motion moved by Senator Joshua Lidani from Gombe State

On the contrary, the Reps members constituted an ad-hoc committee to investigate the clampdown and said they hoped Daura will appear before it for further explanation, report according to Premium Times suggests

SSS operatives conducted a midnight raid of the residences of some judges between Friday and Saturday, accusing the judges of fraud.


The operation, largely unprecedented, has continued to generate views amongst Nigerians with condemnation from the Nigerian Senate, the Nigerian Bar Association, senior advocates of Nigeria and prominent civil society groups.

The vote by the House came minutes after it blocked a similar motion.

The House said the SSS must explain where it derived the power to raid judges’ homes.

The motion was tabled by a lawmaker from Rivers State, Chinda Ogundu.

The six-state sting operation also included Mr. Ogundu’s state of Rivers, where Governor Nyesom Wike foiled an attempt to arrest a judge attached to the Port Harcourt Division of the Federal High Court.

Lawan Daura
Unlike it higher legislative colleague,the Senate, the Nigerian House of Representatives on Tuesday  reportedly summoned Lawal Daura, the Director of the State Security Services (SSS) over weekend’s crackdown on senior judges across the country, SignalNG reports

The Senate has stood down a proposal to invite the Director-General of the State Security Service, Lawan Daura, over the ongoing clampdown on suspected corrupt judges Premium Times report says

The majority of the Senate voted against the motion moved by Senator Joshua Lidani from Gombe State

On the contrary, the Reps members constituted an ad-hoc committee to investigate the clampdown and said they hoped Daura will appear before it for further explanation, report according to Premium Times suggests

SSS operatives conducted a midnight raid of the residences of some judges between Friday and Saturday, accusing the judges of fraud.


The operation, largely unprecedented, has continued to generate views amongst Nigerians with condemnation from the Nigerian Senate, the Nigerian Bar Association, senior advocates of Nigeria and prominent civil society groups.

The vote by the House came minutes after it blocked a similar motion.

The House said the SSS must explain where it derived the power to raid judges’ homes.

The motion was tabled by a lawmaker from Rivers State, Chinda Ogundu.

The six-state sting operation also included Mr. Ogundu’s state of Rivers, where Governor Nyesom Wike foiled an attempt to arrest a judge attached to the Port Harcourt Division of the Federal High Court.

SHOCKER: DSS Captured Photos Of Judge Reeling On Floor For Daura For Forgiveness, More Shocking Fraud Exposed; You'll Cry For Nigeria

SHOCKER: DSS Captured Photos Of Judge Reeling On Floor For Daura For Forgiveness, More Shocking Fraud Exposed; You'll Cry For Nigeria

Lawan daura
Mr. Lawan Daura, The DSS Boss
A Judge begged Department of State Service (DSSS) boss Mr. Lawan Daura when confronted with evidence that he got more than N500million bribe, The Nation learnt yesterday.

The judge refused to unlock the safe in his house for DSS operatives to have access to its contents, a source said.

The DSS, which plans to take possession of the safe to uncover its contents, is said to have been questioning bank directors over links with some of the judges.

Another judge was said to have obtained a loan from a bank to execute a contract in Bauchi State and when he defaulted, the bank filed a suit against him at the Federal High Court in Bauchi.


Also, it was learnt that most of the judges against whom the DSS launched sting operations at the weekend had been under “painstaking investigation” in the last one year.

As at press time, the DSS had started questioning some bank chiefs and directors implicated in money laundering and huge bribery scandal.

But, amid more revelations on the corruption in the Judiciary, the DSS yesterday intensified the grilling of seven detained judges.

Those detained are two Supreme Court Justices ­– Sylvester Ngwuta and Inyang Okoro; – the suspended Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya, who was picked up in Sokoto; Justice Adeniyi Ademola (Federal High Court); the Chief Judge of Enugu State, Justice I. A. Umezulike; Justice Kabiru Auta of Kano State High Court; and Justice Muazu Pindiga (Gombe State High Court).

The source said: “Corruption in the Judiciary was based on our intelligence gathering and alerts from informants and petitions. It is not based on the perception of Nigerians. We have been on the trail of some of these judges in the last few months.

“For instance, we started probing one of the seven judges in detention since the Ramadan period of 2015. When we got sufficient intelligence on him, bordering on over N500million bribe, we invited him.

“The judge was given a copy of our report on him. By the time he read it halfway, he prostrated, held the legs of the security chief and begged for forgiveness. We captured the way he was reeling on the floor.

“We later sent a security brief on him to the National Judicial Council (NJC) with enough evidence. But he was cleared by the NJC as having committed no wrong. Since the NJC could not do the needful, we have decided to subject him to a judicial process.

“We also have a case of one of the judges who refused to unlock a safe in his house when our operatives went to his house. We may actually secure the leave of the court to relocate the safe to Abuja.

“Another detained judge got a contract from Bauchi State Government and obtained a loan from a bank. But when he defaulted in paying back the facility, the bank filed an action against him before the Federal High Court in Bauchi. What is the business of a judge with contract?”

Another source gave insights into the ongoing operation against 15 judges by the Service.

“We are digging more and getting fresh revelations from these judges. For instance, a Federal High Court judge in detention actually spread the N54million and $171,779 recovered from his residence in different rooms. He kept them in different parts of the rooms like a thief.”

Apparently referring to the criticisms against the sting operations, the source said:

“Some individuals have been bigger than Nigeria. If you are looking for one or two, go to the Judiciary.

The DSS mandate is to look into anything that is detrimental to Nigeria’s national security interest and to prevent it.

“There is no immunity conferred on judges, we are only duty bound to protect the court because it is a sacred place, a temple of justice. Once you have issues, you go to court but immediately a judge is outside the court, he or she is like you and me.

“There is nothing unusual about the arrest of judges other than it has not been the practice. But it is normal. Once a petition is lodged, it is normal that you just have to look into it as a security agency.”

There were indications yesterday that the DSS had started grilling some bank chiefs and directors on allegations of money laundering and involvement in huge bribery scandals.

The source said: “We have started looking into allegations against some banks; we have torn all banks apart. Some bank chiefs have been coming to the DSS office in Abuja for clarifications on some transactions we are investigating.

“Every week, not less than three bank officials come here. We will let you know the outcome soon.”

Excerpted From The Nation Newspaper

Lawan daura
Mr. Lawan Daura, The DSS Boss
A Judge begged Department of State Service (DSSS) boss Mr. Lawan Daura when confronted with evidence that he got more than N500million bribe, The Nation learnt yesterday.

The judge refused to unlock the safe in his house for DSS operatives to have access to its contents, a source said.

The DSS, which plans to take possession of the safe to uncover its contents, is said to have been questioning bank directors over links with some of the judges.

Another judge was said to have obtained a loan from a bank to execute a contract in Bauchi State and when he defaulted, the bank filed a suit against him at the Federal High Court in Bauchi.


Also, it was learnt that most of the judges against whom the DSS launched sting operations at the weekend had been under “painstaking investigation” in the last one year.

As at press time, the DSS had started questioning some bank chiefs and directors implicated in money laundering and huge bribery scandal.

But, amid more revelations on the corruption in the Judiciary, the DSS yesterday intensified the grilling of seven detained judges.

Those detained are two Supreme Court Justices ­– Sylvester Ngwuta and Inyang Okoro; – the suspended Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya, who was picked up in Sokoto; Justice Adeniyi Ademola (Federal High Court); the Chief Judge of Enugu State, Justice I. A. Umezulike; Justice Kabiru Auta of Kano State High Court; and Justice Muazu Pindiga (Gombe State High Court).

The source said: “Corruption in the Judiciary was based on our intelligence gathering and alerts from informants and petitions. It is not based on the perception of Nigerians. We have been on the trail of some of these judges in the last few months.

“For instance, we started probing one of the seven judges in detention since the Ramadan period of 2015. When we got sufficient intelligence on him, bordering on over N500million bribe, we invited him.

“The judge was given a copy of our report on him. By the time he read it halfway, he prostrated, held the legs of the security chief and begged for forgiveness. We captured the way he was reeling on the floor.

“We later sent a security brief on him to the National Judicial Council (NJC) with enough evidence. But he was cleared by the NJC as having committed no wrong. Since the NJC could not do the needful, we have decided to subject him to a judicial process.

“We also have a case of one of the judges who refused to unlock a safe in his house when our operatives went to his house. We may actually secure the leave of the court to relocate the safe to Abuja.

“Another detained judge got a contract from Bauchi State Government and obtained a loan from a bank. But when he defaulted in paying back the facility, the bank filed an action against him before the Federal High Court in Bauchi. What is the business of a judge with contract?”

Another source gave insights into the ongoing operation against 15 judges by the Service.

“We are digging more and getting fresh revelations from these judges. For instance, a Federal High Court judge in detention actually spread the N54million and $171,779 recovered from his residence in different rooms. He kept them in different parts of the rooms like a thief.”

Apparently referring to the criticisms against the sting operations, the source said:

“Some individuals have been bigger than Nigeria. If you are looking for one or two, go to the Judiciary.

The DSS mandate is to look into anything that is detrimental to Nigeria’s national security interest and to prevent it.

“There is no immunity conferred on judges, we are only duty bound to protect the court because it is a sacred place, a temple of justice. Once you have issues, you go to court but immediately a judge is outside the court, he or she is like you and me.

“There is nothing unusual about the arrest of judges other than it has not been the practice. But it is normal. Once a petition is lodged, it is normal that you just have to look into it as a security agency.”

There were indications yesterday that the DSS had started grilling some bank chiefs and directors on allegations of money laundering and involvement in huge bribery scandals.

The source said: “We have started looking into allegations against some banks; we have torn all banks apart. Some bank chiefs have been coming to the DSS office in Abuja for clarifications on some transactions we are investigating.

“Every week, not less than three bank officials come here. We will let you know the outcome soon.”

Excerpted From The Nation Newspaper


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