It is also alleged that several sums of cash were recovered including N35.3 million, $319,596.00, £25,915 pounds sterling and €280.00. The search according to the prosecutors also revealed four diplomatic passports, one official and two standard Nigerian passports all in the name of the defendant.
The Federal government also accused Justice Ngwuta of obtaining multiple passports contrary to Section 10 of the Immigration Act, 2015 and punishable under the same Section. He was alleged to have made false statement to the passport office concerning his date of birth for the purpose of procuring an additional Diplomatic Passport for himself. He was also alleged to have in his possession two valid Diplomatic Passports and thereby committed an offence under Section 10 of the Immigration Act.