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International interview with Nigeria's
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Democracy
and Security Issues
Nigerian Looting and
Corruption: EFCC report indicts 15 governors
By Emmanuel Aziken/Vanguard. Thursday, September 28,
2006
ABUJA&emdash; AFTER months of investigation of the petitions and
allegations of corruption against 31 of the
state
governors/governments, the Economic and Financial Crimes Commission
(EFCC), on September 27, 2006, handed over to the Senate its findings
which established cases of corruption against 15 of the governors.
Three former governors were also indicted.
Six others are still being investigated, while there is no petition against the rest. One was cleared of the allegations against him.
Those said to have a case to answer are:Orji Kalu (Abia),Boni
Haruna (Adamawa), Chris Ngige (former governor, Anambra), Ayo Fayose
(Ekiti), Chimaroke Nnamani (Enugu), Saminu Turaki (Jigawa), Muhammed
Lawal (ex-governor,
Kwara),
Abubakar Audu (ex-governor, Kogi), Ahmed Makarfi (Kaduna), Adamu
Abdullahi, Attahiru Bafarawa and Jolly Nyame.
During his more than two hours of testimony to the Senate, Mallam Nuhu Ribadu, chairman of the EFCC who claimed that the biggest fraudster ever in the world was a Nigerian said the activities of the commission in three years were now giving the country a cleaner image.
He described Zamfara State as one of the worst cases facing the commission with the governor of the state, Yerima Sani, fingered as being involved in direct stealing of state funds. He described the allegations against the governor and the counter efforts by governor Sani as a tragedy.
Ribadu said instead of showing remorse, the Zamfara governor resorted to blackmail as he quoted him as reporting to the British Parliament that he (Sani) was being pursued by the EFCC because he was set to be the next president.
He said the 15 indicted governors would soon be charged to court and that where a local government was indicted, the governor of such state was involved.
All the implicated governors with the exception of Governor Ahmed Tinubu of Lagos State were alleged to have perpetrated the offences through the siphoning of their local government accounts. Governor Tinubu's case, the EFCC boss said, was, however, of an international dimension. He said the EFCC had refused to dabble into the case of the Lagos governor.
Though Ribadu claimed that the commission was currently investigating fraud in 31 states, he singled out Governor Donald Duke of Cross River State as the only governor under investigation not to have a corruption case against him.
The appearance of the EFCC boss was upon the Senate's summon on its investigations into allegations of corruption made against Governor Chimaroke Nnamani of Enugu State and officials of his administration and other states.
Welcoming him to the Senate session yesterday, the President of the Senate, Chief Ken Nnamani said the EFCC was instituted to fight corruption in the country and reminded him that the enabling Act required the agency to submit its report to the National Assembly every September.
"If the report of the number two citizen in our country is a public document, why should the report of state governors, councillors not be available," Chief Nnamani said as he assured him of the Senate's appreciation of the agency's efforts.
In his opening remarks, Ribadu thanked the Senate for bringing the agency into existence through the passage of the EFCC Establishment Act in 2004, saying the agency had made remarkable progress in its efforts to eliminate graft.
According to him, the commission has received 4,200 petitions on alleged corruption, 1,200 cases were currently under investigation while 406 cases were in court. He claimed that the agency had through its efforts in cleansing the banks recovered over N200 billion from fraudulent bank officials.
"If you follow our sequence, you will see that we started by taking the 419 people and they were the people giving the country a bad image. Sometimes you will find them moving with escorts and we went after the kingpins and recovered well over $750 million from them. They were the people compromising the security agencies.
"It is only in Nigeria that you hear of people stealing crude oil and by today we have confiscated over 40 oil tankers. A Nigerian caused the change of the financial regulations in the whole world," Ribadu said, adding: "The number one person who stole the most money in the world is a Nigerian. Unfortunately, there are still many others around."
He noted the case of the Benue State Governor who, he said, physically beat up the commission's operatives in the office of the state Commissioner of Police in his effort to recover some incriminating files from the operatives.
Following his presentation, Senator David Mark (PDP, Benue South) challenged the EFCC boss to name the governors involved as he reminded him that corruption cases against the Vice-President, Senators and a former Senate President were not shielded from public scrutiny.
"The name of the Vice-President was mentioned. If our own colleagues can be called then we urge you to name the governors and all those who have been involved including the biggest thief in the world who is a Nigerian," Senator Mark said.
Following the submission, Chief Nnamani reminded the EFCC boss of the Senate's resolution of Thursday, September 14, 2006 which requires him to provide reports of corruption in Enugu State and other cases involving state governors.
Following the reminder, Mallam Ribadu proceeded to give brief details of the governors involved beginning with Enugu State, where he said, acts of alleged corruption had been found against the governor and some of his aides and other officials. Ribadu claimed that the commission had a 32-page report on fraud allegedly perpetrated in Enugu State. He also accused the state administration of inflating the cost of about eight projects.
On Abia State, he said: "Abia is number one not because it is number one alphabetically but because we have one of the biggest established cases of stealing, money laundering, diversion of funds against Governor Kalu," adding that the governor used his mother, daughter, wife and brother to divert N35 billion to build his business empire including Slok Airlines, Slok Pharmaceuticals, and a newspaper house.
On others, he said:
Adamawa: Petition received from Senator Paul Wanpana, national vice-chairman PDP and 19 Lgs were indicted for involvement in high-scale corruption. Arrangements concluded to charge governor and Commissioner for LG and Chieftaincy Affairs.
Akwa Ibom: Corruption cases established against some local government officials. Silent on Governor Victor Attah.
Anambra: Mentioned the former Governor of Anambra State, Dr. Chris Ngige, who was accused of inflating contracts.
Bauchi: Mu'azu is also being investigated for contract inflation.
Bayelsa: Governor's wife involved in money laundering.
Benue: Governor physically beat up our officers in the office of the CP and forcibly took away files.
Borno: LGs and governor being investigated.
Cross River: two LGs being investigated but exonerated the governor.
Delta: Governor James Ibori and 13 local government chairmen being investigated for corruption.
Ekiti: Illegal diversion of funds, money laundering, foreign accounts operated by the governor and his deputy.
Edo: Governor being investigated for diversion of statutory allocation and 13 per cent oil revenue.
Ebonyi : Case established against some local government chairmen.
Enugu: Acts of corruption established against governor and some of his aides.
Imo: State officials accused of diverting N56 million from each of 24 local governments for an abandoned road project.
Jigawa Governor: Accused of diversion of funds and using stolen funds to sponsor pilgrims to Saudi Arabia.
Kwara: Former Kwara Gov being investigated.
Kogi: Case established against some local government chairmen and the former
governor who ran abroad shortly before he was to be charged to court.
Katsina: Case established against three local government chairmen.
Kano: Two petitions against two local government chairmen.
Kaduna: Case made against the governor and one local government chairmen for misappropriation of public funds. Governor accused of using his companies to execute government projects.
Lagos: Gov being investigated on an international case.
Niger:
Nasarawa: Case established against the governor and some local government chairmen.
Ondo:
Ogun Governor under investigation.
Osun:
Oyo:
Plateau: Plateau State Assembly participated fully and directly took money from the state government.
Rivers: Three local governments and governor accused.
Sokoto: Governor and an individual accused of financial misappropriation.
Taraba: Case established against the governor and state Assembly.
Asked about corruption at the Federal level, he said the agency had shown its neutrality with the prosecution of some aides of the president even as he reiterated that no case had ever been established against the President.
An attempt by Senator Joy Emodi to know the identity of the Nigerian reputed to be the world's biggest thief was aborted by the Senate President.
"We have investigated his ministers, his law enforcement officers. Up to this moment, no single person from the opposition has been taken to court.
"In the case of the Federal Government we have checked, the NNPC, even the security vote we have not seen one case where money could be linked from a government agency to a Senator or a member of the House of Representatives.
"It is impossible for us to check the account of every member of the House of Representatives. Between me and my God, I have not seen any trace," he swore.
Commenting also on the corruption case at the Nigerian Ports Authority (NPA), he said the EFCC was set to take the case to court.
He also said EFCC had recovered N50 billion worth of ssets from the impeached governor of Bayelsa tae, Chief Depreye Alamieyeseigha.
Fayose, Duke, Tinubu Jonathan's wife react
Governor Donald Duke who is the only state chief executive cleared of allegations against him said last night that he had been vindicated.
His spokesman, Joseph Usiaghale told Vanguard on telephone from Calabar last night that the EFCC report that "we've been transparent, and honest in our handling of the finances of the state.
"Before now, there was the tendency to lump all the governors together. Nobody knew who was who. But now, we've been vindicated that we've been transparent and honest in our handling of the finances of the state. This should serve as a filip. It is encouraging. It shows that our efforts are not in vain.
Also speaking to Vanguard from Ado-Ekiti last night, the Ekiti Commissioner for Information, Mr. Gboyega Oguntuase accused Mallam Ribadu of playing to the gallery. His words: "He is confusing the process of investigation which is the function of EFCC with the process of adjudication which is the function of the court. But he cannot be a judge in his own case.
"If not for ill motive matters which ought to have been decided by courts, ought not to be commented upon by Ribadu. Moreover, there is no state earning N17 billion which its governor will convert N11 billion to his own advantage. The reality is that Ribadu is not relying on facts but merely on adversaries of government who are known to be very close to him."
Mrs. Patience Jonathan, wife of the Bayelsa State governor in a statement e-mailed to Vanguard said she would be vindicated.
Her spokesperson, Kenneth Ekpelu said: "The first lady wishes to restate her unreserved respect for the institution of the EFCC and wishes Bayelsans and Nigerians at large to continue to support the organisation in its effort to attain a corruption-free Nigeria.
"She, however, wishes to point out the need to separate the EFCC's honest quest for justice from the posturingof her husband's opponents who strangely perceive her as the soft spot in his political armour and won't stop hammering away at her until their decisions to oust him from office are met."
Also, Mr. Dele Alake, Lagos Commissioner for Information and Strategy, reacting yesterday, said: "It is no surprise at all that Asiwaju Tinubu's name featured prominently in the EFCC report. What would have been news is if his name was missing from that report. Bola Tinubu has been a constant target of the Federal Government because of his persistent fight to deepen democracy, rule of law and most especially fiscal federalism."
Summary of EFCC report on govs
INDICTED
1) Chimaroke Nnamani (Enugu)
2) Orji Uzor Kalu (Abia)
3) Boni Haruna (Adamawa)
4) Ayo Fayose (Ekiti)
5) Adamu Abdullahi (Nasarawa)
6) Jolly Nyame (Taraba)
7) Joshua Dariye (Plateau)
8) Sani Ahmed (Zamfara)
9) Saminu Turaki(Jigawa)
UNDER INVESTIGATION
1) Adamu Mu'azu (Bauchi)
2) Peter Odili (Rivers State)
3) Ahmed Markafi (Kaduna)
4) Lucky Igbinedion (Edo)
5) James Ibori (Delta)
6) Bola Tinubu (Lagos)
7) Gbenga Daniel (Ogun)
8) Attahiru Bafarawa (Sokoto)
Clean bill of health
1) Donald Duke (Cross Rivers)
Corruption charges and Questions trail Obasanjo's Shares in Transcorp
By Anas A. Galadima in Abuja
September 18, 2006: Last week Wednesday, Chairman of Transnational
Corporation, Dr. Ndi Okereke-Onyuike confirmed speculations that
President Olusegun Obasanjo holds equity shares
in
the company. Her revelation came barely 48 hours after the Economic
and Financial Crimes Commission (EFCC) raided the Head Office of the
company reportedly in a bid to 'investigate' the shareholding
structure and operations of the company.
Okereke-Onyuike told the House Committee on Capital Markets that
the president had subscribed to the shares of th
e
company when it was established. Even though she did not specify the
amount of shares held by the president, her revelation confirmed
media reports that the president owns between 200million to
600million shares in Transcorp. Although throughout the nearly two
years of its existence, there have been strong speculations that the
president had significant shares in the company, no concrete evidence
had been brought forward to substantiate the claim until about a
month ago when it was reported in the papers that the president had
between 200million to 600million shares being held in 'blind trust'
in the corporation.
The recent revelation by Okereke-Onyuike no doubt brings to question the anti-corruption stance of the Obasanjo-led government. The many privileges and presidential waivers that the company has enjoyed within the short period of its existence are no doubt in question because these waivers were given by the president to a company in which he is a major shareholder. Transcorp upon inception got approval to build a $250 million (about N33.25 billion) refinery in Lekki Free Port Zone in Lagos.
The facility is expected to be one of the biggest refineries in the country when completed. President Oluse-gun Obasanjo, while launching the company at the State House Banquet Hall, in Abuja, also announced other concessions to the company, which include a license to build an Independent Power Plant (IPP) as well as an exclusive access to government's cassava report for the construction of a cassava processing facility. The company bought 75percent shares in NITEL under circumstances which many have described as dubious since only 51percent shares of the company were advertised for sale to a core investor. More so, this was done even after Orascom, the Egyptian telecom company that failed to meet the reserved price, was said to have offered to increase its offer to meet the reserved price.
The revised offer of Orascom was reportedly turned down by the federal government because it wanted to restart a new sale process that would enable Transcorp to acquire the company under what the Bureau of Public Enterprises (BPE) called "negotiated sale." But Transcorp is not the only company in which the president has been reported to have acquired stakes, in the last few years.
During the consolidation programme that saw almost all the banks in the country running to the capital market to raise funds in order to meet the N25billion capital base, Obasanjo was said to have acquired significant shares in a number of banks in the country, in most cases using relatives and aides as fronts, like in Transcorp when his shares were held in 'blind trust.' The president is said to have acquired significant shares in United Bank for Africa (UBA) through one of his aides during the consolidation programme. A reliable source close to the bank told Daily Trust that during one of the meetings of the management of the bank, one of the management staff asked the Group Managing Director (GMD), Tony Elumelu whether it was true that the president had shares in the company.
Elumelu was said to have avoided giving a categorical answer to the question thereby raising suspicion amongst management that the president may be a major shareholder in the company. The seemingly unusual closeness of the GMD to the presidency can only but lend credence to these suspicions. Besides UBA, the president is also said to have up to 20 percent stake in Unity Bank following the merger of First Interstate Bank with other banks, like Bank of the North (BON) and Intercity Bank amongst others. Daily Trust was reliably told that prior to the merger, the president was the majority shareholder in First Interstate Bank. In a bid to ensure that it scaled through, the bank along with BON and others were given some waivers by the Central Bank of Nigeria (CBN).
This saw the cancellation of the debts owed by them to the apex bank. Some of the affected banks then began merger talks that led to their consolidation as Unity Bank. Although Okereke-Onyuike said the president has instructed his company to divest its shares from Transcorp, it remains questionable that the president has shares in the corporation which the presidency has repeatedly denied.
According to her "Transcorp is not Obasanjo's company. The day it appeared in the newspapers, I personally went to President Obasanjo to ask on which name he had bought the shares so that I could tell Nigerians. He said he did not buy, but that he had asked Obasanjo farms to buy but he had asked them to divest. He said he instructed his son who is managing the farm to divest but he (Obasanjo's son) travelled.
"After 30th September, I will be able to say. If I see the names of thieves and vagabonds that looted the treasury, I will cancel them. They will not be shareholders of Transcorp. It is after this that names of shareholders would be filed with the registrars," Onyiuke said. While the president, like any other citizen of the country, has the right to own private properties and investments, the way and manner he invests and where he gets the money to do so must be put under scrutiny to ensure he does not abuse his office as president of the Federal Republic of Nigeria to illegally acquire wealth for himself.
In the last two weeks, there has been heightened tension in the presidency, following EFCC's indictment of Vice President Atiku Abubakar of corruption and Obasanjo's subsequent reference of the case to the National Assembly for consideration. One of the allegations against the VP is that he engaged in fraudulent withdrawals from the Petroleum Technology Development Fund (PTDF). Last week, Atiku Abubakar provided evidence indicting the president and his family of benefiting from the controversial account.
This came barely 24 hours after the president provided financial documents exposing Atiku's complicity in the PTDF deal. Atiku alleged that the Obasanjo benefited from the PTDF deposit in Trans International Bank (TIB) as well as from campaign funds in the account of MOFAS Shipping Line. "The documents available to us, some of which are attached to this statement, shows that the president, his family, businesses, native community and the PDP of which he has proclaimed himself the life leader, have benefited tremendously from money deposited in the accounts he is now dissociating himself from," a statement signed by Atiku's media officer, Garba Shehu, said.
The VP provided bank documents to substantiate the claims, saying that president's Personal Assistant, Mr. Bodunde Adeyanju made over 100 sorties to TIB, Abuja (located at Tofa House in the Central Business District) between 1999 and 2004. "The truth of the matter is that there is a "big linkage" between Chief Obasanjo and Otunba Fasawe contrary to the claims that the president has made. There are cheques worth over N100 million issued to IBAD Nigeria Limited, a construction company solely owned by Obasanjo from Fasawe's MOFAS TIB accounts. There are also payments Fasawe directly made to the Obasanjo Africa Leadership Forum and to Obasanjo Campaign Organization', Atiku said.
The recent revelation by the Chairman of Transcorp and the evidence provided by the VP indicting the president of corrupt practices undoubtedly raises more questions than answers on the federal government's seeming war against corruption. This no doubt raises the question on whether the much talked about anti-graft agency - EFCC - can really summon the courage to investigate activities of the president from 1999 to date.
Currently, questions are being asked as to why it took this long for the EFCC to launch an investigation into the activities and operations of Transcorp. The ability of the commission to conduct a sincere probe into the shareholding structure and operations of the firm is also being questioned.
As Nigerians wait to hear the outcome of EFCC's probe of the
company, and other possible dealings of the Commander-in-Chief, the
commission would do the nation a lot of good if it hastens its
investigations and tell the public what it has found out about
Obasanjo's Transcorp shares and the sources through which this and
other investments were financed.
OBASANJO'S FAILED 3RD TERM POWER-PLAY IS GOOD NEWS TO NIGERIANS,
ABROAD AND HOME....
USAfricaonline.com and its correspondents in Nigeria
and across the major cities of the U.S are reporting an increasing
tally of anti-3rd term phone calls and e-mails from our readers. By a
margin of almost 7-2, USAfricaonline.com data show that an
overwhelming majority of the politically active citizenry are happy
that Nigeria's Senate halted retired
Gen. Olusegun Obasanjo's stealthy, unpopular, behind-the-scenes-wink
and nod power plays to secure an "unrequested" 3rd term as president
of Nigeria (a total of 12 consecutive years).
Many Nigerians still feel disappointed that a man (Obasanjo)
who had gained so much from Nigeria would cling so tightly to power,
even against the popular will of the people, moreso with age, energy
and fresh ideas for a new era not on his side.
Also, USAfricaonline.com review of Nigeria's recent history show that
President Obasanjo seems to be moving rapidly into the zone of
ill-repute of his former military colleagues who, like him, refused
to leave office when it was time to go. Gen. yakubu Gowon in 1975;
Gen. Ibrahim Babangida in 1993; Gen. Sani Abacha in1995, 1996, 1997,
1998. More baffling many Nigerians we interviewed recall is the
lessons of the excesses of the late Gen. Abach who jailed Obasanjo
while the former schemed to remain in power. For the special
report by USAfrica multimedia networks' Publisher Chido Nwangwu,
click on 3rd
term.
DEMOCRACY
WATCH: What Bush Should Tell
Obasanjo.... By Chido
Nwangwu (Founder and Publisher of USAfricaonline.com)
custodian
and elevator, chronicler and essayist, goodwill ambassador and man of
progressive rock-ribbed principles, the Eagle
on the Iroko, Ugo n'abo Professor Chinua
Achebe, has recently been selected by a
distinguished jury of scholars and critics (from 13 countries of
African life and literature) as the writer of the Best book (Things
Fall Apart, 1958) written in the twentieth century regarding Africa.
Reasonably, Achebe's message has been neither dimmed nor dulled by
time and clime. He's our pathfinder, the intellectual godfather of
millions of Africans and lovers of the fine
art of good writing. Achebe's cultural contexts are, at once,
pan-African, globalist and local; hence, his literary
contextualizations soar beyond the confines of Umuofia and any Igbo
or Nigerian setting of his creative imagination or historical recall.
His globalist underpinnings and outlook are truly reflective of
the true essence of his Igbo world-view, his Igbo upbringing and
disposition. Igbos and Jews share (with a few other other cultures)
this pan-global disposition to issues of art, life, commerce,
juridical pursuits, and quest to be republicanist in terms of the
vitality of the individual/self. In Achebe's works, the centrality of
Chi (God) attains an additional clarity in the Igbo cosmology... it
is a world which prefers a quasi-capitalistic business attitude while
taking due cognizance of the usefulness of the whole, the community.
I've studied, lived and tried to better understand, essentially, the
rigor and towering moral certainties which Achebe have employed in
most of his works and his world. I know, among other reasons, because
I share the same ancestry with him. Permit me to attempt a brief
sentence, with that Achebean simplicty and clarity. Here,
folks, what the world has known since 1958: Achebe is good! Eagle on
the Iroko, may your Lineage endure! There has never been one like
you!
Ugo n'abo, chukwu gozie gi oo!. Chido
Nwangwu, recipient of the Journalism Excellence award (1997), is
Founder and Publisher of USAfricaonline.com (first African-owned
U.S.-based professional newspaper to be published on the internet),
USAfrica The Newspaper,
CLASS magazine and The
Black Business Journal. He has served as an adviser to the
Mayor of Houston on international business (Africa) and appears as an
analyst on CNN, VOA, NPR, CBS News, NBC and ABC news affiliates.
This USAfricaonline.com commentary is copyrighted. Archiving
on any other web site or newspaper is unauthorized except with a
Written Approval by USAfricaonline.com
Founder.
CLASS
is the social events, heritage excellence and style magazine for
Africans in north America, described by The New York Times as the
magazine for affluent Africans
in America. It is published by
professional journalists and leading mulitmedia leaders and
pioneers.
|
Nelson Mandela, Tribute to the world's political superstar and Lion of Africa Winnie Madikizela-Mandela's burden mounts with murder charges, trials Why Bush should focus on dangers facing Nigeria's return to democracy and Obasanjo's slipperyslide ![]() A KING FOR ALL TIMES: Why Martin Luther King's legacy and vision are relevant into 21st century.
His globalist underpinnings and outlook are truly
reflective of the true essence of his Igbo world-view, his
Igbo upbringing and disposition. Igbos and Jews share (with
a few other other cultures) this pan-global disposition to
issues of art, life, commerce, juridical pursuits, and quest
to be republicanist in terms of the vitality of the
individual/self. In Achebe's works, the centrality of Chi
(God) attains an additional clarity in the Igbo cosmology...
it is a world which prefers a quasi-capitalistic business
attitude while taking due cognizance of the usefulness of
the whole, the community. I've studied, lived and tried to
better understand, essentially, the rigor and towering moral
certainties which Achebe have employed in most of his works
and his world. I know, among other reasons, because I share
the same ancestry with him. Permit me to attempt a brief
sentence, with that Achebean simplicty and clarity.
Here, folks, what the world has known since 1958: Achebe is
good! Eagle on the Iroko, may your Lineage endure! There has
never been one like you! |
22 million Africans HIV-infected, ill with AIDS while African leaders ignore disaster-in-waiting 110 minutes with Hakeem Olajuwon Nigerian stabbed to death in his bathroom in Houston. In a special report a few hours after the history-making nomination, USAfricaonline.com Founder and Publisher Chido Nwangwu places Powell within the trajectory of history and into his unfolding clout and relevance in an essay titled 'Why Colin Powell brings gravitas, credibility and star power to Bush presidency.' Powell named Secretary State by G.W. Bush; bipartisan commendations follow. Beyond U.S. electoral shenanigans, rewards and dynamics of a democratic republic hold lessons for African politics. Bush's position on Africa is "ill-advised." The position stated by Republican presidential aspirant and Governor of Texas, George Bush where he
said that "Africa will not be an area of priority" in his
presidency has been questioned by
USAfricaonline.com Publisher Chido
Nwangwu. He added that Bush's "pre-election position was
neither validated by the economic exchanges nor
geo-strategic interests of our two continents."
These views were
stated during an interview CNN's anchor Bernard Shaw and
senior analyst Jeff Greenfield had with Mr. Nwangwu on
Saturday November 18, 2000 during a special edition of
'Inside Politics 2000.' ![]() Apple announces Titanium, "killer apps" and other ground-breaking products for 2001. iTunes makes a record 500,000 downloads. Steve Jobs extends digital magic CLASS is the social events, heritage excellence and style magazine for Africans in north America, described by The New York Times as the magazine for affluent Africans in America. It is published by professional journalists and leading mulitmedia leaders and pioneers. |