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Showing posts with label corruption news. Show all posts
Showing posts with label corruption news. Show all posts

Tuesday, November 27, 2012

Tony Anenih Summoned by House Committee over N1.8 Billion Collected for Failed Road Contract in 2006


Former chairman, Board of Trustees, Peoples Democratic Party (PDP), and former Minister of Works of the nation, Chief Tony Anenih has been summoned by the House of Representatives Committee on Public Accounts to defend his actions on a sum of N2.3 billion allegedly spent on failed road contract in Nasarawa State in 2006.
Also appearing along with Chief Anenih before the committee are the site engineers, Federal Comptroller of Works and the Permanent Secretary of the ministry when the contract was awarded, while the committee headed by Honourable Solomon Adeola Olamilekan vowed to use the services of International Police (Interpol), to extradite the contractor, Torno Internazionale Nigeria Limited which absconded from the country after collecting the sum of N1.8 billion without executing the road project contract awarded.
The committee is also to write to the Corporate Affairs Commission (CAC), to seek the identities of Nigerians who were on the board of the company which only executed 19 per cent of the contract. According to Honorable Olamilekan, Chief Anenih was being invited in respect of a memo he presented to then Federal Executive Council (FEC), under former President Olusegun Obasanjo, which made the FEC to award the contract to the firm despite earlier strong advice that the firm had no technical capacity to handle the road project.
The committee, however, expressed reservation as to why such a huge amount of money would go down the drain under the watchful eyes of those at the helms. The Auditor General of the Federation, had in its 2006 audit report alleged that the failed road contract was awarded for N2.3 billion out of which N552 million, was paid before the contract was terminated. However, the contractor later went to court and obtained court judgment of N1.3 billion against the Federal Government for terminating the contract.
Source: Tribune

Wednesday, November 14, 2012

$1bn Abacha loot lying in Swiss bank when I left office -OBJ •US reveals how Halliburton money was shared

 THERE is at least one billion dollar Abacha loot still lying in Swiss accounts, former president, Chief Olusegun Obasanjo has stated, just as he blamed the World Bank for contributing to the problems of Nigeria.

Obasanjo made this startling revelation on Tuesday in Warri, Delta State, while making remarks on leadership as the major factor affecting the growth of the nation. The former president was chairman at a lecture organised in honour of Chairman of the Christian Association of Nigeria (CAN), Pastor Ayo Oritsejafor, as part of the series of programmes organised to mark his 40th year in ministry, which was held at the basement of the  international auditorium of Word of Life Bible Church, Ajamimogha Street, Warri.

While responding to a question posed on corruption, Obasanjo derided the World Bank for only being able to blackmail countries like Nigeria as corrupt, but doing little to give away names of the corrupt individuals, the amount stolen and where the monies are kept in foreign accounts. 

He blamed the bank for making Nigeria poorer by misleading her into introducing the Structural Adjustment Programme during the General Ibrahim Babangida regime even when it knew it would spell doom for the country.

“When I was president, I called the World Bank. I said, please, give me the list of the amount that has been stolen, where is it kept and who the beneficiaries are. I never got anything from the World Bank thereafter. We have on our own decided that we will investigate and get from one family, Abacha family alone,” he revealed.

 “From the Abacha family alone, we recovered millions of dollars.  I got 1.25 billion dollars (100m pounds);  and the lawyer in Swizerland (he is still there), who was doing it for us, said, when I was leaving, that if we worked harder, there was still, at least, one billion dollars that we can get from that family alone,” he maintained, adding that only an insincere and mad person will not acknowledge that there is corruption in Nigeria.

Taking a swipe at the World Bank, the former president said: “It is the same World Bank who came to us and said ‘Structural Adjustment Programme was good.’ Of course, it only made us poorer. We said SAP would make us poorer, they said ‘No.’ We went for it and we are poorer today. And then they came to tell us that we did not do it the way they wanted us to do it. Many years later, they accepted that we were right and they were wrong.”

He querried the inability of antigraft bodies in the country to bite as it happened during his regime. “I am not saying we are not corrupt. As a nation, we are corrupt, but are we doing something about it? I once heard people, during my regime, saying that the fear of Ribadu was the beginning of wisdom but today, there is no longer any wisdom,” he averred.

Guest Speaker of the lecture entitled “The Nigeria of my Dreams: Towards the Consolidation of National Unity,” Professor Bolaji Akinyemi, former Minister of Foreign Affairs, during his presentation, took participants through the labyrinth of the evolution of the Nigerian state, the undoings of its early leaders and their attendant effects on subsequent leaders as well as various forms of manifestations of failures of leadership in the country, among others.

Professor Akinyemi also flayed the political elite, who held sway in early post-Independent era, blaming them for not making efforts to “reach a broad consensus on the fundamental values that should be the overriding principles of governance, in order to make life more abundant for all, cater for the poor, increase opportunities for all, provide safety net for the widow and the orphan and reduce the gap between the rich and the poor, between the South and the North and between the haves and the have nots.,

According to the diplomat, leaders had refused to learn from the mistakes of their predecessors, thereby trivialising public offices, adding that the principles of zoning and federal character, especially as it affected Justice Jombo-Ofo, who was denied being sworn in at the Court of Appeal, based on being appointed on the quota of Abia State because of marriage, was not only rididulous but absurd.

Professor Akinyemi stressed on the need for the elite to seek a consensus that would emphasise policies and values and engender unity, protection of the poor, orphans and widows.

He also sought values that would de-emphasis religious bigotry, greed and indecent flaunting of wealth. Dignitaries at the lecture included Chief Ebenezer Obey-Fabiyi, Deacon Gamaliel Onosode and Professor Jim Omatseye.

Meanwhile, as the United States government mounts pressure on the Federal Government to prosecute all those indicted in the Halliburton bribery scandal, it has equally released further information that could assist the government.

Informed sources exclusively disclosed to the Nigerian Tribune that the US government had further threatened to sanction the Federal Government if all those involved in the scandal were not brought to book.

The United States listed the names of the beneficiaries of the bribery scandal and the banks in the country where the money was kept.According to the source, the United States government was insisting that if it could try Halliburton officials and convict them, there was nothing stopping Nigeria from doing same.

It further added that this was a singular test for the Federal Government to know if it was sincere in its fight against corruption.

The source revealed that a former Chief of Air Staff collected a total sum of $70 million through his company, Tri-star in trains one and two, while $40 million was collected in trains three and four and paid to the cronies of a former head of state.
Also, $35 million was collected on trains five and six by the cronies of a former president.
Furthermore, Malabo Oil, belonging to a former petroleum minister, got a share of $2 million.

Wednesday, July 25, 2012

US seizes James Ibori’s mansion, $3m two bank accounts


Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe Ibori, the former governor of Delta State, announced Assistant Attorney General, Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Immigration and Customs Enforcement (ICE) Director, John Morton. 
The application, which was filed under seal on May 16, 2012, in U.S. District Court in the District of Columbia, seeks to restrain assets belonging to Ibori and Bhadresh Gohil, Ibori’s former English solicitor, that are proceeds of corruption.
Specifically, it seeks to restrain a mansion in Houston and two Merrill Lynch brokerage accounts. U.S. District Judge Lamberth granted the application and issued a restraining order under seal on May 21, 2012.  The department was notified on Wednesday that its application to unseal the restraining order was granted.
The United States is working with the United Kingdom’s Crown Prosecution Service and the Metropolitan Police Service to forfeit these corruption proceeds.
According to the application, former Governor Ibori served as the governor of Delta State from 1999 to 2007, and misappropriated millions of dollars in Delta State funds. He laundered those proceeds through a myriad of shell companies, intermediaries and nominees in several jurisdictions, including the United Kingdom, with the help of Gohil.
Although Nigeria’s constitution prohibits state governors from maintaining foreign bank accounts and serving as directors of private companies, Ibori and his associates accumulated millions of dollars in assets in the United Kingdom and the United States, according to the application.
Ibori was convicted in the United Kingdom of money laundering and conspiracy to defraud and was sentenced by a British court on April 18, 2012, to 13 years in prison. Gohil was also convicted in November 2010 of money laundering and prejudicing a money laundering investigation and was sentenced by a British court to 10 years in prison.
“Instead of working to benefit the people of the Nigerian Delta, Governor Ibori pilfered state funds and accumulated immense wealth in the process,” said Assistant Attorney General Breuer.
“He conspired with Mr. Gohil to funnel millions of dollars in corruption proceeds out of Nigeria and into bank accounts and assets maintained in the names of shell companies and nominees. Through the Criminal Division’s Kleptocracy Asset Recovery Initiative, our message is clear: the United States will not be used as a safe haven for the ill-gotten gains of corrupt foreign officials.”
Meanwhile, the $15 million ‘bribe’ that erstwhile governor of Delta State, James Ibori allegedly paid to former chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, is to be temporarily forfeited, according to a Tuesday order by a Federal High Court sitting in Abuja, according to an online newswire.
Also, the court ordered EFCC to publish the interim order of forfeiture in a national newspaper to allow anyone interested in the property to appear before the court to state, within 14 days, reasons why a final order of forfeiture should not be granted in favour of the Federal Government.
Rotimi Jacobs had filed the ex-parte application on behalf of the EFCC, listing the Federal Government, the Attorney General of the Federation and the EFCC as the plaintiffs, and the Central Bank of Nigeria as sole defendant.
The application for forfeiture was hinged on five grounds: first, that EFCC officials received the $15 million cash from an undisclosed agent of James Ibori in 2007 as bribe to compromise its investigation.
Two, that the commission on 26th of April 2007 deposited the said cash into the strong room No 1 of the Central Bank of Nigeria.
Three, that James Ibori had since denied ever giving the said cash to the commission or any of its officers.
EFCC also argued that the money has remained unclaimed since April 2007 till date, and it has remained dormant in the strong room of CBN.

Thursday, June 21, 2012

Pension scam: N273 billion looted in 6 years - Disband task force, prosecute officials — Senate committee


From 2005 to 2011, top government officials in charge of pension funds in the country stole N273.9 billion, the report of the recent investigation into the alleged mismanagement of the funds by a Senate panel has revealed.

A copy of the report, obtained yesterday by our correspondent, shows that out of the total sum of N1.025 trillion received as pension funds by the various pension offices and boards within the period, only N751.4 billion was expended, with N273.9 billion looted.

According to the report, out of the N213.3 billion pension funds received by the Office of the Head of Civil Service of the Federation, only N154.6 billion was disbursed; while the Military Pension Board disbursed only N294bn out of the N317.6bn it received.

The report also reveals that the Customs, Immigration and Prisons Pension Office paid only N57.4bn out of the N85.2bn released to it; the Department of State Service Pension Office, N9.4bn out of N34.7bn; and the Police Pension Office, N88.2bn out of N131.4bn.

The report further shows that within the period under review, out of the N176.4bn received by other parastatals as pension funds, only N100.6bn was expended; while only N46.9bn was spent out of the N55.8bn released for the payment of retirees of universities across the nation.

In the report, the Senator Aloysious Etok-led Senate Joint Committee on Public Service and Establishment and States and Local Government Administration observed what it described as ‘syndicated and institutionalised corruption, fraud and embezzlement in the management of pension funds in the country’.

This was made possible, according to the committee, because of beneficial collusion and conspiracy by government officials.

The committee recommended, among other things, that the chairman of the Pension Task Team, Mr Abdulrasheed Maina and all members of the team be arrested and prosecuted by the police for “the crimes of embezzlement, fraud, misappropriation, misapplication, illegal virements, contract splitting, award of contracts to non-existing companies, outright stealing of police pension funds, among others”.

It also recommended that the team be immediately disbanded “as its continued existence and usurpation of statutory functions and violation of extant laws is illegal, as also recommended by the two former Heads of Service, Chief Steve Oronsanye and Prof. Adedapo Afolabi as well as the incumbent, Alhaji Isa Bello Sali”.

The crimes committed by Maina’s team, according to the committee, include: illegal contract splitting and award to the tune of N1.8bn; spending N1.6bn as running cost of the police pension instead of N80 million appropriated; spending N830.8 million purportedly for the payment of June 2010 pension using cheques instead of e-payment system; dubious enrolment of pensioners into the payroll, 49,395; spending N234 million on the already 90 percent completed biometric capturing with no files, data and documents from the pension department; spending N17 million on the biometric verification of less than 30 pensioners in Diaspora without recourse to the Nigerian Embassy/High Commission responsible for such.

The committee also noted that 5.01 million workers, in both public and private sectors, had so far been registered by the National Pension Commission (PENCOM) under the new contributory pension scheme, with a total of N2.45 trillion pension assets as of last December.

It added that a total of N604.27 billion had been credited into the contributory pension accounts with the Central Bank of Nigeria out of which N449.35 billion was remitted into the Retirement Savings Account of the federal employees with the various pension funds administrators.

Senate President David Mark said the report would be debated today.

Our correspondent reports that it took the committee about four months to conclude the investigation.

In a bid to put an end to the plight of pensioners in the country, the Senate late last year mandated the committee to carry out a comprehensive investigation into the perceived mismanagement of pension funds in the country. The committee began the process of the investigation in February with a visit to the headquarters of the various geo-political zones.

At the series of public hearings held in Abuja between February and May, the committee invited various stakeholders including former and serving chairmen of the Economic and Financial Crimes Commission (EFCC), Farida Waziri and Ibrahim Lamorde,  as well as former Heads of Civil Service of the Federation, Professor Adedapo Afolabi, Chief Steve Oronsanye and the incumbent, Alhaji Sani Bello Sali. The management of the Pension Reform Task Force, Mr Abdulrasheed Maina, officials of the Office of the Accountant-General of the Federation and the Auditor-General of the Federation also appeared at the hearings.

Daily Trust recalled that the investigation first attracted attention of the public in March with the discovery that over N26 billion meant for the payment of police retirees was traced to six commercial banks where it was domiciled. Perhaps, more shocking was the revelation that the Pension Reform Taskforce opened 70 bank accounts to allegedly siphon pension funds and transferred same to the various banks without the authorization of the Office of the Accountant General of the Federation.

Thursday, June 14, 2012

Corruption in National Assembly shames Nigeria - PPA

 The Progressive People's Alliance (PPA) on Thursday expressed disappointment over the spate of allegations of bribery rocking the National Assembly.The National Chairman, Sam Nkire, who made the condemnation in an interview in Abuja, described the allegations "as not only shameful but also a terrible commentary on the nation's legislative institution".

According to him, it is quite disgraceful that the leadership of both legislative houses have never sanctioned members implicated in any of these allegations.
He called on the leadership of the National Assembly to redeem its image by suspending all those members who had cases to answer.

The chairman said this had become imperative in order not to leave the public with the impression that it condoned corruption.

`` The NASS should realise that the public is anxious to know what steps it will take in respect of its members implicated in the power, SEC and fuel subsidy probes," he said.
He urged the Federal Government to make sure that those involved in looting the country did not go unpunished.

Friday, June 8, 2012

Alleged N4.5bn fraud: Court grants Sylva bail


An Abuja Federal High Court has granted bail to former Bayelsa State Governor Timipre Sylva, who was on Tuesday remanded in custody of the Economic and Financial Crimes Commission (EFCC), over money laundering offenses amounting to N4.5 billion.
Justice Adamu Bello granted him bail in the sum of N100 million with one surety in like sum.

The surety must be a responsible citizen resident in Abuja and must own landed property within Abuja worth the bail sum, the title deeds of which should be deposited with the Deputy Chief Registrar (DCR) of the court.

Sylva will also deposit his travel documents, including his international passport and diplomatic passport (if any) to the DCR and will not travel without seeking permission from the court.

The former governor, who is alleged to have defrauded his state of billions of naira, pleaded not guilty to 6 counts of money laundering offenses proffered against him by EFCC.

He is alleged to have conspired with others who are now at large, to convert resources and properties belonging to Bayelsa State worth N2 billion between 2009 and 2010.

He is similarly alleged to have conspired with others who are now at large, to obtain a N2 billion loan from Union Bank for Bayelsa State government, under the pretence of using the money to augment salaries between 2009 and 2010.

He is equally alleged to have conspired with others who are now at large, to convert the sums of N380 million, N50 million and N20 million belonging to Bayelsa State government, through the FinBank account of one Habibu Sani Maigida, a Bureau De Change operator, a First Bank account of Enson Benmer Limited and a UBA account belonging to one John Daukoru.

The case has been adjourned till September 19 for tentative hearing.

Thursday, May 24, 2012

Ibori: 3 ex-British police arrested



Three former Scotland Yard police officers and a serving detective have been arrested in Britain as part of an investigation into allegations that members of the force’s anti-corruption unit were paid thousands of pounds in bribes.
The London Metropolitan police said the 45-year-old male detective was arrested on suspicion of receiving payments for information at a residential address outside London.
Two of the former police officers, men aged 53 and 58, were arrested during raids at a business address in central London. The pair were arrested on suspicion of bribery of a police officer and remain in custody.
The third former police officer attended a south London police station by appointment and was also arrested on suspicion of bribery of a police officer. He also remains in custody.
A Scotland Yard source with knowledge of the arrests confirmed the central London premises raided this morning belonged to RISC Management, a firm of private investigators that was working for a notorious Nigerian fraudster, James Ibori. The arrested 53-year-old was understood, the source said, to be Keith Hunter, the chief executive of RISC Management and a former Met detective.

 

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