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US Exposes Nigerians, Police In Shaddy Deals

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A Fresh allegation of financial sleaze, reminiscent of the Halliburton saga, has again turned world’s attention to Nigerian top officials and the Police.

The festering corruption in Nigerian government’s circles caught the attention of the world on Tuesday as the United States (U.S.) government accused top Nigerian officials in Aso Rock, Nigerian Police Force, Ministry of Industry, a former Nigerian diplomat in Brazil , among others, in a multi-million dollar scandal involving a U.S.-owned business, Daimler, the makers of Mercedes Benz cars.

Halliburton, also a U.S. company recently faced a probe for allegedly bribing top Nigerian officials with $180 million in order to get contracts in Nigeria .Perhaps in its unwillingness to contest U.S. government corruption charges against it, Daimler, according to reports, is now planning a plea bargain with American prosecutors where the company will pay fines of about $185 million to settle the case which was filed on Tuesday at a Washington DC U.S. District Court.

Court papers showed that the U.S. company making German cars and trucks Ð Daimler AG Ð has been engaging in these acts of corruption in 16 countries of the world, spanning about a decade, from 1998 to 2008, violating U.S. bribery laws by showering foreign officials, including in Nigeria, with millions of dollars and gifts of luxury cars to win business deals.

For instance in Nigeria , the court papers show that Daimler made “improper payments to Nigerian governent officials in order to secure business. These payments were authorised at the highest levels of management, and were either improperly recorded in Daimler’s books and records or were not recorded at all.”

Many of the Nigerian deals by Daimler were through the Anambra Motor Manufacturing Company (ANAMMCO), a joint venture between Daimler and the Nigerian government, according to the court papers.

The papers reveal that in Nigeria , Daimler maintained a file labelled “grellberschreitend e Bestechnungen, “ which translates as “cross-border briberies.”

“That file contained a memorandum dated January 21, 1999, from the then head of finance…which stated that Daimler charged the State House approximately 21 per cent over the wholesale price for the vehicles, parts, and services,” according to U.S. court filings.

The court filings showed that in exchange for sales at the Nigerian presidency, referred to as State House in the paper “in 1998, Daimler entered into a contract to sell vehicles to the Nigerian State House, which was also known as the Nigerian Presidential Complex, and was the office and residence of the Nigerian President (the “State House Contract”).

Specifically, on October 5, 1998, the ANAMMCO executive, on behalf of Daimler, agreed to sell 23 new Mercedes Benz passenger vehicles to the State House for DM15,882,302. Additionally, a used MB 600 Pullman limousine was armoured and sold to the Nigerian State House for $365,000. The State House contract was signed by a State House official on behalf of the Nigerian government, and by the ANAMMCO executive. These vehicles were intended for use by high-level members of the Executive branch of the Nigerian government.

Again, the filings stated that “the State House paid Daimler $359,985 for the MB Pullman on December 4, 1998, and DM15,882,317 for the cars on December 14, 1998. In connection with these sales to the State House, Daimler made £1,427,242.65 in improper commission payments funded from TPAs-ie Third Party Account, associated with ANAMMCO, with the understanding that these funds would be passed on, in whole or in part, to Nigerian officials to secure the State House Contract.”

Equally, the U.S. court papers stated that payments were made to “then High-Level Executive Branch Official of Nigeria.”

For example in May 1999, at the request of the ANAMMCO executive, Daimler wired DM800,000 from its accounts in Germany to a numbered Swiss bank account. The payment request, according to the court papers, came from the ANAMMCO executive and the “referenced initials … matched those of a then high-level executive branch official of Nigeria … and the funds were debited from an ANAMMCO TPA upon the approval.”

Again in November 1999, Daimler approved payment of DM200,000 to the London bank account of the un-named “Executive Branch official”.

According to the court filings, “this payment was requested by the ANAMMCO executive, approved by the highest level managers and finance personnel …and debited from an ANAMMCO TPA. The payment instructions from the ANAMMCO executive contain the initials “SH” which ANAMMCO employees used as shorthand for the “State House” deal, and related notes by the ANAMMCO executive also referenced initials that matched those of the Executive Branch official.”

Similarly in November 1999, Daimler approved a payment of DM50,000 to the “chief buyer for State House who signed the State House Contract. The payment was requested by the ANAMMCO executive, approved by senior management and finance personnel, and debited to an ANAMMCO TPA. The payment instructions made reference to “SH.”

There were also alleged cash payments made to different government officials in Aso Rock.

According to U.S. prosecutors, “Daimler also made a variety of cash payments to the ANAMMCO executive in connection with State House transactions. For example, on June 27, 1999, the ANAMMCO executive sent a facsimile… requesting that DM400,000 in cash be disbursed to him against a debtor account used for the State House transaction. The payment instruction indicated that the ANAMMCO executive would pick up the funds when he arrived “on the occasion of the advised visit of (the Executive Branch official).”

Also on March 22, 2000, the ANAMMCO executive requested that Daimler “disburse DM50,000 in cash, which was to be used to make payments to a delegation of State House officials who were visiting a Daimler factory in Sindelfingen , Germany .”

Later that year on October 30, 2000, the ANAMMCO executive again “requested that Daimler disburse DM40,000 in cash”. In connection with this request, Daimler employees prepared a payment instruction referencing “Spare Parts State House.” The payment was debited to an ANAMMCO TPA.”

Similar payments of large bribes were also listed as paid to Nigeria Police Force (NPF) officials, including a bribe of DM150,000 paid in June 17, 2000 and another DM50,000 paid later that year in October 20 in connection with the NPF’s purchase of a Master Lift.

In May 1999, Daimler also allegedly paid DM126,000 to a Nigerian government official from the Ministry of Industry who had signed a February 12, 1999 FIFA contract on behalf of the ministry. Curiously, Daimler later had to pay another employee in that same ministry another sum of DM18,000, because as the U.S. court paper indicated, that employee had witnessed the first bribery.

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NDLEA Intercepts Drugs Hidden In Winter Jackets, Cream At Lagos Airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have foiled attempts by drug trafficking syndicates to smuggle illicit substances concealed in carton walls, winter jackets, and body cream containers through Murtala Muhammed International Airport and a Lagos-based courier firm.

The agency said two consignments bound for Italy were intercepted at the Lagos airport, leading to the arrest of suspects linked to the shipments.

In a statement released yesterday, the agency’s spokesman, Femi Babafemi, said one of the suspects, 37-year-old Friday Ehianuka, was intercepted on Friday, March 20, 2026, while attempting to board an Ethiopian Airlines flight to Rome, Italy.

The statement partly read, “Two of the consignments heading to Italy were to be moved through the Lagos airport where two suspects linked to the shipments were promptly arrested.

“One of them, 37-year-old Friday Ehianuka, was going to Rome, Italy on Friday, March 20, 2026, when he was intercepted while attempting to board an Ethiopian Airlines flight with 2,698 pills of tramadol 225mg concealed in containers of skin-lightening body cream, all packed in the suspect’s luggage.

“In his statement, Ehianuka, who is a resident of Milan, confirmed that he was to be paid a negotiated fee in Euros if he had succeeded in trafficking the consignment to Italy.”

In another operation on Wednesday, March 18, Babafemi said NDLEA officers at the departure hall intercepted another passenger, Christian Agbonhese, attempting to board a Lufthansa flight to Milan.

A search of his luggage uncovered 23,150 pills of tramadol 225mg, 4,000 tablets of tapentadol 250mg, and 1,320 pills of tramadol 100mg concealed in two large winter jackets.

“No fewer than 23,150 pills of tramadol 225mg; 4,000 tablets of tapentadol 250mg; and 1,320 pills of tramadol 100mg, all concealed in two large winter jackets, bringing the total number of opioids recovered from him to 28,470 pills. The 38-year-old Agbonhese is also a resident of Milan,” the statement added.

In a separate operation at a courier firm in Lagos, Babafemi said NDLEA officers on Monday, March 16, intercepted two parcels of Loud, a strong strain of cannabis weighing 1kg, hidden in a carton shipped from the United States.

“Also thwarted was an attempt to export 158 grams of methamphetamine concealed in the walls of a carton to New Zealand,” he said.

In Kano State, operatives arrested Abdulkadir Mamuda, 35, with 102.5kg of skunk at Dan-Tsalle, while another suspect, Uche Johnson Festus, 47, was nabbed at Naibawa Gabas with 95.5kg of the same substance.

Babafemi said the agency also recovered 21,737 bottles of codeine-based syrup during a raid at Otto, Ijora area of Lagos on Wednesday, March 18, adding that two suspects, Chidiebere Anigbogu and Paul Nwagbara, were arrested the same day on the Third Mainland Bridge while conveying 8,380 bottles of the syrup.

In Edo State, operatives recovered 97.5kg of skunk from the residence of Akeem Idde, 37, in Ojah, Akoko-Edo Local Government Area on March 16.

In the FCT, officers intercepted a commercial bus along the Gwagwalada Expressway on March 18, recovering 91,840 pills of tramadol hidden in body compartments of the vehicle. The driver, Aminu Ali, 27, was arrested.

In Oyo State, a suspect, Bankole Bari, was on Tuesday, March 17, arrested at Oke-Oyan, Ibarapa LGA, with 71.2kg of skunk, which he smuggled into Nigeria from Benin Republic through the Oyan River.

In a similar development, “Not less than 586,000 pills of tramadol and Exol-5 were recovered by NDLEA operatives from Lawal Anas, 28, along Kaduna-Zaria Highway, Kaduna, on Tuesday, March 17, while 7,290 tablets of tramadol 225mg were seized from Musa Shuaibu, 22, at the same location on Friday, March 20,” Babafemi said.

In Taraba State, officers intercepted Aliyu Adamu, 26, along the Takum-Jalingo Highway with 77,660 capsules of tramadol, while in Adamawa State, six suspects were arrested in connection with the seizure of 82.8kg of tramadol in a truck in Yola.

The suspects include Ramatu Aliyu, Jungudo Abdullahi, Najid Abdullahi, Musa Mohammed, Usman Abdulrahim, and Musa Mohammed.

The agency said its commands across the country also intensified War Against Drug Abuse sensitisation campaigns in schools, worship centres, and communities during the week.

Chairman and Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (retd.), commended officers of the MMIA, DOGI, Lagos, Kano, Kaduna, Edo, Oyo, FCT, Taraba, and Adamawa commands for the arrests and seizures, urging them to sustain the balanced approach to drug control efforts.

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RSG Applauds FRSC, NDLEA For Enhancing Security In Rivers …As NDLEA Pushes For Drug Tests In Schools, NYSC Camps

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The Rivers State Government has commended the dedication and collaboration of federal government agencies in sustaining security in the State.

Speaking during a courtesy visit by the State Commander of the Nigerian Drug Law Enforcement Agency (NDLEA), CN Bature Dawa, in Port Harcourt, last week, the Secretary to the State Government, Dr. Dagogo Wokoma, said Governor Siminalayi Fubara appreciates the strong synergy between the agencies in promoting his administration’s vision of peace, prosperity and progress in the State.

Wokoma urged residents to remain law-abiding, noting that respect for the law is essential for good governance and sustainable development in all parts of the state.

He stated that the governor has remained committed to initiatives that promote peace and social order, stressing that the administration will continue to support programmes of federal agencies aimed at strengthening security and public safety.

“Our governor is committed to peace, progress and prosperity in Rivers State. I therefore encourage all residents, especially young people who are often targeted by those involved in drug abuse, to stay away from drugs, crime and reckless driving,” he said.

In his remarks, the State NDLEA boss, Dawa, disclosed that the agency has arrested 39 suspects in the state from December 2025 to date, including 16 new cases currently under investigation.

He explained that the NDLEA, through its Drug Demand Reduction and Drug Supply Control Units, has intensified efforts to curb the spread of illicit drugs and ensure offenders are brought to justice.

Dawa also called on parents and guardians to closely monitor their children, while urging hotel owners and managers to remain vigilant and prevent their facilities from being used for drug-related activities.

He further advocated the introduction of drug integrity tests in schools and within the National Youth Service Corps (NYSC) scheme as part of measures to discourage drug abuse among young people.

In a related development, Dr Wokoma received the Sector Commander of the Federal Road Safety Corps (FRSC), CC Inyang Umoh, during a courtesy visit, and urged residents to abide by road safety laws and drive in consideration of other road users.

In his remarks, the FRSC boss expressed appreciation to Governor Fubara for the continuous support to the Corps.

 

 

 

 

 

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Rivers Muslims Laud Fubara’s Dev Strides

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Muslims in Rivers State have commended Governor Siminialayi Fubara for his dedication and commitment to the development of the state.

They also lauded the governor for promoting peaceful co-existence among various religious groups in the state.

Vice President General of the Nigerian Supreme Council for Islamic Affairs ,Alhaji Nasil Awhelegbe Uhor, gave the commendation last Friday during the Eid-el Fitri prayer to mark the end of Ramadan fasting period, at the Port Harcourt Central Mosque, Niger Street, Port Harcourt.

Speaking to newsmen shortly after the prayer, Alhaji Uhor said Governor Fubara has shown exemplary leadership in the affairs of the state.

Uhor who is the leader of the South South Muslim Ummah of Nigeria, called on Muslims to remain committed to the ideal of peace and fear of the Almighty Allah.

According to the Rivers State Islamic leader, the message is for Muslims to imbibe and allow the lessons of Ramadan to sink into their lives and shape their ways of doing things.

He urged Muslims to imbibe the culture of love and respect for one another.

“My message is that all Muslims should imbibe and allow the lessons of Ramadan to sink with them,” he advised.

Uhor stressed the need for Muslims and all Nigerians to remain patriotic, while avoiding all forms of anti-social behaviours.

He also called on the political leaders to put the country first, stressing that there is no need for Nigerians to continue to wallow in abject poverty when the country is so rich with natural resources.

Also speaking, the Chief Imam of Rivers State, Alhaji Ibrahim S Yalo, urged Muslims to fear God, and speak the truth always.

According to him, time has come for Nigerians to cultivate the habit of peaceful coexistence, speak the truth and be each others keeper.

“Nigerians own a duty to ensure peace, live together in fear of God and speak the truth always,” he said.

By: John Bibor

 

 

 

 

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