Sunday, April 21, 2013

Jonathan's Government Is Fuelled With Massive Corruption - US

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The United States government on Friday indicted the President Goodluck Jonathan led Federal Government of massive and widespread corruption.

According to the United States Department of State, government officials and agencies frequently engage in corrupt practices with impunity.

This was contained in the Bureau of Democracy, Human Rights and Labor Country Reports on Human Rights Practices for 2012, which was released on Friday evening.

In the report, the judiciary and security agencies, especially the police, were said be lacking in transparency.

It read in part, “The law provides criminal penalties for official corruption; however, the government did not implement the law effectively, and officials frequently engaged in corrupt practices with impunity. Massive, widespread, and pervasive corruption affected all levels of government and the security forces. The constitution provides immunity from civil and criminal prosecution for the president, vice president, governors, and deputy governors while in office.
“There was a widespread perception judges were easily bribed and litigants could not rely on the courts to render impartial judgments. Citizens encountered long delays and alleged requests from judicial officials for bribes to expedite cases or obtain favourable rulings.

“Police corruption remained rampant. Reports of checkpoint bribery and shooting incidents decreased in February after newly appointed Inspector General of Police Mohammed Abubakar announced the closure of all police checkpoints across the country; however, illegal checkpoints remained common in some regions. Police routinely stopped drivers who did not commit traffic infractions, refusing to allow them to continue until they paid bribes,” it stated.

Highlighting events that occurred in the country in last year that portrayed lack of transparency and probity, the US government listed the escape of the suspected mastermind of the Boko Haram 2011 Christmas Day bombing from custody, noting how the police commissioner, who aided the suspect went unpunished; the conviction of former Delta State governor James Ibori in the Southwark Crown Court in London of charges of money laundering and other financial crimes totaling N12.4bn, after he was acquitted by a Nigerian court; and the N1.067trn fuel subsidy fund lost to “endemic corruption and entrenched inefficiency” as examples.

It stated that, “In July, the government released a list of those who had benefited illegally from the subsidy program, which included relatives and colleagues of key government officials. In late July, the EFCC began arraigning suspects, first with a group of 20 indictments, including six oil companies and 11 individuals. By  year’s end, the EFCC initiated prosecutions of approximately 50 cases related to the subsidy scam. The majority of these cases involved companies and individuals who had fraudulently received subsidy revenue. Investigations and trials had not produced any convictions by year’s end.”

The US document also faulted the refusal of public officials to declare their assets as stipulated by law.

It stated that in June 2012, the Socio-Economic Rights and Accountability Project and other groups demanded that President Jonathan should disclose his assets from 2007 to 2012 but that Jonathan refused.

The report also rated the anticorruption efforts of the Independent Corrupt Practises and other related offences Commission and the Economic and Financial Crimes Commission as “largely ineffectual,” adding that despite ICPC’s wide mandate, it had only achieved 60 convictions since its inauguration in 2000.

It also listed a number of cases being handled by the EFCC that have remained inconclusive, including the case of alleged misappropriation of one N1bn against former Speaker of the House of Representatives, Dimeji Bankole, and N40bn against his deputy Usman Nafada; and the cases against four former governors Gbenga Daniel, Adebayo Alao-Akala, Aliyu Akwe Doma, and Muhammed Danjuma Goje, for allegedly misappropriating N58bn, N25bn, N18bn, and N12.8bn, respectively.

Apart from corruption, the US accused the Federal Government of numerous unlawful killings.

It decried frequent abduction of civilians and lack of press freedom, highlighting cases, where journalists were harassed and beaten up.

It also noted widespread discrimination against persons with disability.

The Presidency, however, described the report as an incorrect assessment of the situation in the country.

Special Adviser to the President on Media and Publicity, Dr. Reuben Abati,  warned Nigerians to be wary of such assessments which he described as “parachute researches.”

He said contrary to the picture the report painted, the present administration has remained the most transparent government since the return of democracy to Nigeria.

He said it was in the spirit of transparency that the present administration exposed the scam in the downstream sector of the petroleum industry and passed the Freedom of Information Bill.

He said, “In 2012 that the report is talking about, the EFCC alone got more than 200 convictions. This is in public domain.

“This government did an audit to eliminate waste and leakages in the system.
“On the checkpoints they talked about, it is important that they identify the difference between checkpoints and stop-and-search operation which is required especially in tackling security challenges.

“Nigerians should be wary of these external assessors that jump into conclusion. What are the parameters used in arriving at their conclusion? How scientific are the analysis?

“They assess Nigeria based on the instinct of a parachuter who jumps put of an aircraft without a fair knowledge of where he is landing.”

Monday, April 15, 2013

A Must Watch Video Documentary On Poverty And Corruption In Nigeria

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Anybody or Nigerian with human milk of kindness home and abroad will shed tears after watching this video. This is man’s inhumanity against man.

This documentary is about the culture of greed and corruption in Nigeria articulated through the Fuel Subsidy Scam of 2011.

This piece was by Ishaya Bako supported by the Open Society Initiative for West Africa (OSIWA).

Watch Below....


Wednesday, December 19, 2012

Dino Maleya Led Anti-Corruption Group Exposes 5 Prime Properties Owned By Minister Oruebe

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Dino Maleya Led Anti-Corruption Group Exposes 5 Prime Properties Owned By Minister Oruebe
Just when you are closing your mouth that went wide open from hearing one ridiculous corruption story, another one hits your system sending your mouth flying wide open again.

An anti-corruption group led by former House of Representatives member, Dino Melaye, has revealed five properties purchased by the Minister of the Niger Delta, Godsday Orubebe.

The choice properties were acquired in the last three years that Mr. Orubebe has been a minister, first under the late President Umaru Yar’Adua and later as one of the most powerful figures in the cabinet of President Goodluck Jonathan.

Mr. Melaye’s group revealed that a construction company, SETRACO, built and delivered a brand new mansion to Mr. Orubebe less than six months after the company received a contract to build part of the East-West highway in the Niger Delta region.

Mr. Melaye’s group obtained documents indicating that Mr. Orubebe was the owner of the properties they identified. One of the documents is the certificate of occupancy for Plot 2722, Kyami District in Abuja. The plot contains 1883.63 square meters. Another certificate of occupancy obtained by the group shows that Mr. Orubebe owns Plot 2460 in the notoriously expensive Maitama area of Abuja.

In addition, the minister, who is reputed as one of the most corrupt associates of President Jonathan, also owns Plot 1736 in the Guzape area of Abuja. The certificate of occupancy for the plot was issued in 2008. The Minister for the Niger Delta also acquired Plot 2057 in the Asokoro area.

A source at the Economic and Financial Crimes Commission told SaharaReporters that he was not aware that the anti-corruption agency had opened any investigation into Mr. Orubebe’s land deals or other financial activities. “As far as I know, the EFCC is not investigating Elder Orubebe,” said the source, adding that the agency was unlikely to act “unless the Presidency specifically orders us to go after him.”


Mr. Orubebe’s land documents are attached:

SaharaReporter



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Wednesday, December 05, 2012

Transparency International Ranks Nigeria 35th Most Corrupt Nation In The World

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We all know that Nigeria is very corrupt in all its rank and file. Its like the corruption is now culture. I wonder when this scourge will tremendously reduced let alone eradicated.

President Goodluck Jonathan has been under heavy criticism for lavish spending
Nigeria has been ranked the 35th most corrupt country in the world, according to a 2012 report by  

Transparency International on global corruption.
The report which was released Wednesday sees Nigeria scoring 27 out of a maximum 100 marks to end up on the 139th position out of the 176 countries surveyed for the report. Nigeria shares the same position with  
Azerbaijan, Kenya, Nepal and Pakistan.
Nigeria placed 143rd in the 2011 ranking, making it the 37th most corrupt country, according to TI.

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Missing Ship Belonging To Ifeanyi Uba Located, Seized By London Court

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Missing Ship Belonging To Ifeanyi Uba Located, Seized By London Court
The world of billionaire mogul behind Capital Oil, Ifeanyi Ubah is getting more complicated by the day...and his assets in Nigeria and across the globe are under threat of seizure and sale!
 
While Asset Management Corporation of Nigeria (AMCON), which sued him over N28 billion indebtedness, is asking the Federal High Court in Abuja to sell his assets, the London court has made a major breakthrough.
 
Last week, one of the ships under surveillance belonging to the 41 year-old business was located in the Netherlands, and seized. The ship,  Mongolia was listed in the order of the London court, which contained wide ranging demands, including the itemization of Ubah's worldwide assets.
 
Three ships, belonging to business associates of Ubah (who are defendants in the london case with claim No. 2012 folio 1300- ROFOS NAVIGATION LIMITED, HELI NAVIGATION LIMITED and TUTBURY MARTIME LIMITED) had earlier been seized, while the search for Mongolia intensified across the globe. And Mongolia was seen last week(but the ship"s insignia had been removed, and located by radar and identification details).
 
The case in london, instituted by Access Bank, which through Coscharis Motors' Cosmas Maduka had advanced capital oil a loan totalling N21 billion for PMS importation last year, was again heard on Monday December 3, 2012.
 
Reportedly admitting that the said Mongolia was his, Uba was quoted as saying that the product on the ship does not belong to his company. On Monday, December 3, the court was to decide what should happen to the content of the ship.
 
Meanwhile, in Abuja where justice Abdu Kafarati is presiding over the case (Suit NO. FHC/ABJ/CS/714/2012) between AMCON and Ubah, the next point of determination is either to allow AMCON go ahead and sell the assets of Capital Oil or grant Capital Oil access to its premises so as to continue its business unhindered. This new condition came as a surprise last week when many had thought that the parties were discussing peace and how to ensure that Capital Oil's operations was restored. The peace meeting reportedly broke down, and both parties are maintaining opposing views.
The trouble of Capital Oil's Ifeanyi Ubah began on October 9, 2012, when he was a guest of special Fraud Unit, Nigeria Police (on Milverton Road, Ikoyi, Lagos). The businessman was detained on allegations of being involved in subsidy scam totalling of N22.4 billion. A report by Aigboje Aig-Imoukhuede led committee on Presidential Committee on Verification and Reconciliation of Fuel Subsidy Payments, had indicted him, alongside many oil marketers. And the committee had forwarded details of its findings to the Special Fraud Unit. Ubah spent about 11 days in detention, and was released on October 19, 2012.
 
His problem multiplied at Special Frauds Unit when Coscharis Motors' Cosmos Maduka submitted a petition against Ubah, alleging a N21 billion default in an oil deal. Promising to seek justice by all legal means to recover the loan (granted through Access Bank), the matter took a different turn when the case was instituted in London. And the London Court granted a freezing injunction, among which was listing Ubah's worldwide assets, and only permitted him a $10,000 allowance per week (which was later varied to $15,000). The intention of the applicants is to get all Ubah's assets across the globe, to eventually use them to offset the loan.
 
As the case in London raged, AMCON got an interim order from the Federal High Court in Abuja permitting it to take over Capital Oil premises and many of its assets, including his Omole Phase 2, Lagos home. Ubah is fighting back to rescue his empire and save his business.
 
Ubah, who came into the public attention in 2011, with lavish adverts in pages of newspapers and a fabulous gig at Eko Hotel and Suits, has two private jets ( an Embraer 650 legacy and another smaller plane) with two grand Rolls Royce marques. The Nnewi (Anambra) born businessman has scores of properties in Nigeria and across the globe.
 
Source: Encomium Magazine

Saturday, September 29, 2012

24 Year-Old In Possession Of $7Million (N1.1Billion) Arrested By EFCC At MMA

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The Economic and Financial Crimes Commission (EFCC) has arrested a 24 year-old Nigerian, Abubakar Tijani Sheriff for attempting to travel with the sum of $7 million (N1, 120,000billion).
He was arrested at the Murtala Muhammed International airport, Lagos as he was trying to travel to Dubai aboard a United Arab Emirates flight on Thursday. After his arrest, he said that he had a total sum of $4.5million. But when he was thouroughly searched, he was found to have $7,049,444 on him.
He later confessed that he was a courier for 20 individuals who hired him to take the money for them to

Dubai. Authorities said that the money was proceeds from illegal deals and he is a suspected money laundering courier. He has already mentioned 20 prominent Nigerians who are the owners of the money. The EFCC in a statement released by its spokesperson, Wilson Uwujaren to Sahara Reporters yesterday said that “Investigations by the EFCC showed that Sheriff is a regular traveller and one of several couriers of illegal cash suspected to be proceeds of crime.”
“Travellers leaving the country are statutorily required to declare cash in excess of $10,000. However, under the provisions of the Money Laundering Act, it is not sufficient to declare excess cash; the onus is on the person making the declaration to explain the source of the excess cash and the reason for the export.” He is now being detained at the EFCC’s holding facility in Lagos pending his arraignment in court.
Source: Sahara Reporters

Wednesday, September 12, 2012

James Ibori Now A Born-again In Prison

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FORMER Delta State Governor, James Onanefe ibori is now experiencing the golden truth about the Biblical saying that “whatever a man soweth, that he shall reap.” Ibori sowed the seed of corruption in his 8-year rule as Delta State helmsman. He was crafty enough to escape
Sources from the prisons, said the former Delta State Governor is now an imprisonment in Nigeria, but not in the United Kingdom where he was slammed with 13 years imprisonment by a Southwark Crown Court in London. Now, James Ibori is alleged to be full of regrets for his past misdeeds. He has also reportedly turned a new leaf. ardent student of the Bible which he now carries always as a companion.

“Ibori has been visited by the Holy Spirit; he is no longer the same. From the way he now talks, it seems old things have passed away and all things have become new. I observed that he said a little prayer when he alighted from the prison van and when he was standing in the dock. I heard something like God is in control from him as he walked away from the court. He was really looking very sober, I think he may have become a born again Christian,” the source said.
The former strongman of Delta politics has now become an avid Bible reader as he recently told a relative in a message that he has been reading and studying the message of the Bible as well as engaged in fervent prayers in the prisons.
“Ibori inferred in a censored message he sent to one of his relatives who interacted with me that he spent most of his days in detention reading the Bible and praying fervently. He said he has fasted about four days in prison. He described his prison cell as being okay but not too comfortable,” our sources added.


Source Thepremiernewsonline

Monday, June 11, 2012

Fresh Scandal Brews Over Farouk Lawan’s $600,000 Bribery Scandal

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The man at the center of a dirty bribery scandal rocking the House of Reps, Hon. Farouk Lawan, is doing everything possible to defend his action. He has claimed that he collected the bribe but with the intent to use same as evidence against the oil cabal.
However, the House of Reps leadership is not buying his story because, according to them, he waited until he was exposed before making such claim and did not inform any principal officer of the House until the security services blew the lid of the deal. Click to continue reading...
Also, more details are emerging as to what transpired...

The whole saga began after the SSS got a tip that the House Adhoc Committee probing the Fuel Subsidy regime had been receiving bribes from different quarters to influence their report and embarrass the Goodluck Jonathan-led government.

Investigations then commenced which established the truth of the matter. At this point a plot was hatched to entrap the chief bribe taker, which was the head of the committee, Farouk Lawan.

A camera concealed in a pen was handed over to Femi Otedola, CEO of Zenon Oil, who had a meeting with Farouk Lawan and negotiated a $3 Million dollar bribe with Otedola and he (Farouk Lawan) went ahead to collect a down payment of $600,000.

Lawan then kept quiet and concealed receipt of the money from all and sundry and after the report was released he approached Otedola to collect the balance of his money.

However, when the scandal broke, Lawan in an attempt to turn the case against him approached members of the House's Committee on Narcotics and Financial Crimes to appeal to them to tender the money he collected on-camera as evidence of an attempt to bribe him, but the committee members refused to be used, claiming that they could only have agreed if he had come to them before the scandal blew open.

Meanwhile, Lawan's commitee members have expressed disappointment in the fact that he could collect such a huge sum without putting them in the picture.

You may wish to known that Hon. Farouk Lawan plans to contest for Kano State governor in 2015 and many believes he needs a financial war chest for the contest.

Kobo In

 

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