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.
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.
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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