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Halliburton Scam: Nigeria Has Enough Evidence To Act – US …Findings ‘ll Be Made Public Soon – EFCC
United States has said the Federal Government of Nigeria has “enough information” to act on the Halliburton bribery scandal in which some top Nigerian government officials and politicians were fingered.
Speaking at the Foreign Press Center in Washington D.C., Wednesday, US Ambassador to Nigeria, Ms. Robin Rene Sanders said it was not true that her country did not give necessary information to the Nigerian Government to enable it prosecute those involved in the bribery scandal.
Sanders said: “We have been cooperating fully with the Nigerian authorities on all of those cases”.
The engineering subsidiary of Halliburton Co., Kellog Brown & Root (KBR) Inc. of the US, had pleaded guilty to five federal charges that it paid $180 million as bribes to some high profile Nigerian officials in the Executive branch, Nigerian National Petroleum Corporation (NNPC) and the Nigerian Liquefied Natural Gas (NLNG) in respect of a contract worth $6 billion.
The Federal Government had said $150 million of the bribe money had been traced to an unnamed account in Zurich, Switzerland.
But the real identities of the Nigerian government officials that received the bribes have not been officially released.
The Federal Government had also said it formally requested the US government to assist Nigeria by de-classifying the information of the court proceedings in the US in respect of the scandal but that, that government had failed to do so.
In 2008, the Federal Government put in place an inter-security agency committee headed by former Inspector-General of Police Mike Okiro to investigate the Halliburton bribe-for-contract scandal.
At the press conference jointly addressed by the US envoy and her Nigerian counterpart, Professor Adebowale Adefuye, Sanders said: “Nigerian government and ministers have that information and they have enough information to act on their own as there are other countries that are involved and they have the same degree of access to those countries as we do.
“We know that that information has been with the Nigerian government for quite sometime and with the previous ministers that have held that ministerial position. So that information is there and is there for you to act on as your laws and your nation deems fit.”
Sanders, however, announced US endorsement of the ongoing banking reforms, saying it forms part of the framework to tackle corruption.
She said US hopes that those who compromised their positions in the sector would be taken through the nation’s judicial process.
”I like to seize this opportunity to talk about the banking reforms and we are hoping that Nigeria still moves forward on the banking reforms as part of your corruption framework or part of your anti-corruption framework. And secondly, those individuals who took advantage of shareholders, in the context of their positions, we hope that those individuals are taken through the judicial process as part of Nigeria’s commitment to rule of law and anti-corruption efforts,”
On what US is doing to help strengthen Nigeria’s anti-corruption crusade, Sanders said the US embassy in Nigeria has been providing training programmes for all the law enforcement agencies on money laundering, suspicious transaction reports and handling of currency confirmation evidence.
She said her country has also been providing technical assistance to the nation’s anti-corruption agencies with a view to enhancing their capabilities.
Commenting on the fears about the next general election and how US intends to assist Nigeria, Sanders said her country had been expressing the view that it does not see the Independent National Electoral Commission (INEC) as presently constituted as laying the foundation that can produce fair and credible elections in 2011.
Sanders said US would like to see an electoral body that has a clear dedicated leadership that would ensure that Nigeria has transparent elections in 2011.
She noted US would be working with Nigeria under the bi-national commission signed last Tuesday between the two countries to strengthen the election process that would ensure transparent, free, fair and credible polls.
This, she said, involves a number of changes including better leadership in INEC and transparent voters’ register, among others.
Responding to a question on the image crisis Nigeria is experiencing as a result of advance fee fraud and emails scam, Adefuye said such allegations are unfair to Nigeria.
The Nigerian envoy said there were instances when the embassy had been informed of criminal cases affecting ‘Nigerians’, only to later discover that those involved are blacks from other African countries.
He noted that the population of Nigeria is more than that of all the countries in West Africa put together, and as such, the world should realise that with such a huge population, it is not unusual for Nigeria to have its own share of miscreants.
Adefuye said this does not, however, take away the fact that the larger population is made up of responsible, hard-working, intelligent and enterprising people.
Meanwhile, Chairman of the Economic and Financial Crimes Commission (EFCC), Mrs Farida Waziri, in Abuja, on Wednesday, disclosed that investigation was ongoing in the Halliburton bribery scandal and findings would be made known soon.
Former heads of state, presidents and top government functionaries in Nigeria had been fingered in the $180 million bribery scandal which had seen some of the company’s executives jailed in the United States of America.
Waziri was reacting to a statement credited to the president of the Nigerian Bar Association (NBA), Chief Rotimi Akeredolu, that the probe had been stalled.
Akeredolu had, at the fifth Business Law conference organised by the Section on Business Law of the NBA, on Monday, said it was a shame that one year after the panel was constituted to investigate the scam, no report had been submitted and no prosecution initiated.
Waziri, while receiving the leadership of the National Association of Nigerian Students (NANS) in her office, said the committee set up by the Federal Government to investigate the scandal had been working hard at unravelling the facts of the case and would soon make its findings public.
According to her, “the committee, headed by the Inspector General of Police, is leaving no stone unturned to get to the bottom of the case and it is my belief that it will not be long before a definite pronouncement is made on it.”
She also lambasted Nigerian leaders for being selfish, adding that they had failed their generation, while urging the students to stop the leaders from compromising their future through corrupt practices.
“Let me remind you that as youths and future leaders, Nigeria’s hope of a better tomorrow lies in you, because quite a large number of our present leaders have failed the nation.
“So if you have been disappointed by our leaders, you can’t afford to disappoint yourselves so that your own generation won’t be as wasteful and wasted as ours.
“It is obvious; not many of our leaders seem to be interested in working for your future, as the level of decadence and infrastructural decay in our institutions pin-points.
“All of us, as stakeholders, must ensure that we do all that is possible to fight this cankerworm to a standstill,” she said.
Explaining the purpose of the visit to the headquarters of the anti-graft commission, president of NANS, Jude Imagwe, expressed the student body’s willingness to partner with the EFCC to kick out corruption, not only in the education sector, but also in the society in general.
He asked the commission to commence its war against graft at the grass roots, adding that the commission could work its way to the federal level from there.
“NANS requests urgent investigation and subsequent trial of government officials who have diverted funds meant for public development into self-control funds, thereby increasing the level of poverty and crime in the country,” Imagwe stated.
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Nigerians Hit As Iran Rains Missiles On UAE
Nigerians were among more than 140 residents injured after Iran launched multiple ballistic missiles and unmanned aerial vehicles at the United Arab Emirates, at the weekend.
This raised fresh fears for thousands of Nigerians living and working in the Gulf nation.
The UAE Ministry of Defence disclosed last Saturday that its air defence systems intercepted several missiles and drones fired from Iran, describing the attack as a major escalation in the ongoing regional tensions.
In a statement posted on its official X handle, the ministry said its air defence units engaged nine ballistic missiles and 33 drones during the latest assault on March 14.
It added that the attacks left six people dead and 141 others injured, including foreign nationals.
“The UAE air defence systems on March 14 engaged nine ballistic missiles and 33 UAVs launched from Iran,” the ministry stated.
“Since the onset of this blatant Iranian aggression, UAE air defences have engaged 294 ballistic missiles, 15 cruise missiles, and 1,600 UAVs launched from Iran,” UAE added.
According to the ministry, those killed in the attacks included citizens of the UAE as well as foreign nationals from Pakistan, Nepal and Bangladesh.
“Although the authorities did not specify the exact locations where the casualties occurred, the ministry said the injured victims were from several countries, including Nigeria.
Others affected include residents from Egypt, Sudan, Ethiopia, the Philippines, Pakistan, Iran, India, Bangladesh and Sri Lanka.
The list also included Azerbaijan, Yemen, Uganda, Eritrea, Lebanon, Afghanistan, Bahrain, Comoros, Türkiye, Iraq, Nepal, Oman, Jordan, Palestine, Ghana, Indonesia and Sweden.
The Tide reports that this development has sparked concern among Nigerian communities in the UAE, where thousands of citizens live and work in sectors such as construction, hospitality, logistics and trade.
Data from Nigeria’s diaspora commission shows that the UAE remains one of the largest destinations for Nigerian migrants in the Middle East, particularly in the emirates of Dubai, Abu Dhabi and Sharjah.
The Nigerian government had in recent years raised concerns over the safety and welfare of its citizens in the country following diplomatic tensions and visa restrictions affecting Nigerians.
Saturday’s attacks have now heightened anxieties within the diaspora community, especially as the Gulf region faces growing military confrontations.
In its statement, the UAE Ministry of Defence said the country remained fully prepared to confront any threats to its security.
“The Ministry of Defence remains fully prepared and ready to deal with any threats and will firmly confront any attempts to undermine state security in a manner that ensures the protection of its sovereignty, security and stability, and safeguards its national interests and capabilities,” the ministry said.
In a separate update, the ministry noted that its defence systems were still actively intercepting missiles and drones.
“UAE air defences are dealing with Iranian ballistic and cruise missiles and drones,” it said.
Regional media reports indicate that the attacks form part of a wider escalation of hostilities between Iran and Western-backed forces in the Middle East.
According to Al Jazeera, Iran has continued sustained missile and drone strikes across the Gulf despite protests from neighbouring states.
The strikes were said to be in retaliation for military operations launched by the United States and Israel against Iranian positions in the region.
Tehran targeted several Gulf countries, including Saudi Arabia, Qatar and the UAE, late on Friday and into Saturday.
The attacks also caused infrastructural damage in parts of the UAE.
Meanwhile, Iran’s elite military wing, the Islamic Revolutionary Guard Corps, warned that US interests in the UAE would remain legitimate targets.
Iranian state media reported that the group issued the warning after US forces attacked Iranian-controlled islands.
The IRGC specifically mentioned ports, docks and military installations linked to the United States as potential targets.
It also urged residents in the UAE to evacuate areas around ports and military facilities to avoid civilian casualties.
Security analysts say the growing exchange of threats and strike across the Gulf could destabilise the region’s economic and aviation activities if the conflict escalates further.
Nigeria’s Ministry of Foreign Affairs has yet to issue an official statement on the incident as of the time of filing this report.
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Fubara Swears in Five New Commissioners …Says Their Best Is Needed for Rivers Dev
Rivers State Governor, Sir Siminalayi Fubara, has charged the five new commissioners sworn-in last Wednesday to put in their best for the development of the State.
Fubara gave the charge during the swearing-in of the commissioners at the Executive Council Chambers of the Government House, Port Harcourt, last Wednesday.
This followed the successful screening of the five commissioners by the Rivers State House of Assembly, last Tuesday.
The five commissioners are Tonye Bellgam, Prof. Temple Nwofor, Dr. Peters Nwagor, Mr. Lekue Kenneth, and Sir Amairigha Edward Hart.
The Tide reports that the governor had sent nine commissioner-nominees to the Assembly for screening, but the Assembly confirmed only five nominees and rejected the nomination of four over various allegations.
Those rejected by the Assembly are Prof. Dantonye Alasia, Mrs. Charity Demua, Mr. Tamuno Williams, and Otonye Amachree.
The governor congratulated the new commissioners on their appointment, noting that their thorough screening by the Rivers State House of Assembly was a proof of their capabilities.
He urged them to deploy their wealth of experience in various fields and put the State on a fast lane of development.
“Ordinarily, I am supposed to charge you on your responsibilities and how to operate. But that has been taken care of by the screening at the Assembly.
“I believe that going through one of the most rigorous screenings, it is enough to say that for those of you who succeeded, you are fit and ready to deliver to our dear State.
“So there is no further charge. The screening was the charge, so I wish you the best as I don’t expect anything less than the best from you,” Fubara said.
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Navy Destroys Illegal Refinery In Rivers, Intercepts Stolen Fuel In C’ River
The Nigerian Navy has intensified its crackdown on crude oil theft and illegal bunkering, destroying a reactivated illegal refinery site in Rivers State and intercepting suspected stolen petroleum products in Calabar, Cross River State.
The Director of Naval Information, Capt Abiodun Folorunsho, disclosed this in a statement released in Abuja, yesterday.
Folorunsho said personnel of the Nigerian Navy Ship SOROH, operating under Operation DELTA SENTINEL, destroyed a reactivated illegal refinery site at Okolomade Community in Abua-Odual Local Government Area of Rivers State.
He said the action followed credible intelligence that a previously dismantled illegal refining site had resumed operations.
According to him, an Anti–Crude Oil Theft team deployed to the location discovered that the dismantled refining oven had been reconstructed.
“Further exploitation of the area led to the discovery of additional refining equipment and storage facilities containing about 3,000 litres of product suspected to be illegally refined Automotive Gas Oil (AGO),” he said.
Folorunsho added that the illegal refining infrastructure, including ovens, storage tanks, hoses, connected pipes and newly acquired metal components used for illegal refining, was destroyed in line with operational procedures.
He said personnel of the Nigerian Navy Ship Victory, in another operation, intercepted about 3,950 litres of suspected stolen petroleum products at the Nigerian Ports Authority area in Calabar, Cross River State.
He said the interception was based on credible intelligence on suspected siphoning of petroleum products from vessels berthed at the port.
The naval patrol team, according to him, swiftly deployed to the area and traced the illegally siphoned products to a trailer park within the port facility.
“On sighting the naval patrol team, the suspected perpetrators fled the scene, after which the area was cordoned off and the illegally siphoned products secured,” he said.
Folorunsho said further inspection led to the recovery of about 3,950 litres of Automotive Gas Oil stored in drums and jerrycans, which had been evacuated to the naval base for further necessary action in line with extant regulations.
He noted that the successes aligned with the directive of the Chief of the Naval Staff, Vice Adm. Idi Abbas, to intensify operations against crude oil theft and other maritime crimes across Nigeria’s maritime domain.
Folorunsho reiterated the Navy’s commitment to sustaining the operational tempo of Operation DELTA SENTINEL through intensified surveillance, patrols and intelligence-driven operations aimed at combating crude oil theft, illegal bunkering and other forms of economic sabotage.
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