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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.
The Rivers State Investment Promotion Agency (RSIPA) has unveiled measures to enthrone ease of doing business and win back the confidence of the business community.
The Director-General of the Agency, Dr Chamberlain Peterside, unveiled the plans at the Breakout Session of RSIPA at the ongoing 18th Port Harcourt International Trade Fair, at the Obi Wali International Cultural Centre, in Port Harcourt.
Dr. Peterside said the agency was poised to free the state from accumulation of wrong narratives that branded it over the years as unsafe for business.
He, however, admitted that many things had gone wrong in the past where regulators joined to make the business environment difficult for investors.
He announced that the agency was rather focused on actions, solutions, and results as adopted in the mission statement of the Board.
“Our task is no mean feat. We are dealing with the perception risk that over several years branded the state as unsafe. We are also faced with the challenges of dealing with the lack of cohesion amongst MDAs, policy inconsistencies, multiple taxation, incessant harassment by miscreants, red tape and delays in obtaining operating permits, high cost of operations and opaque public sector,” he said.
“It is about listening to the investors in the field and ensuring that MDAs are carried along, hence the imperative for the setting up of our One-Stop-Center”, he added.
In his remarks, the Commissioner for Commerce and Industry, Warisenibo Joe Johnson, who represented the state governor, said the Fubara administration was ready to listen to the business community to see ways of reducing impediments to investments.
He listed the stages of actions being undertaken by the governor as outlined in his 37-page blue print to revive the economy of Rivers State.
The Mayor of Housing, My-ACE China, who was presented at the event as a star investor and promoter of Rivers State reputation, said for the plans of the investment promotion agency to materialize, an enabling law should replace the Executive Order that established the Rivers State Investment Promotion Agency.
He said this would insulate the agency from political instability and remove fear in the minds of investors about its sustainability.
According to him, protection precedes promotion and Local Direct Investment (LDIs) is what attracts and promotes Foreign Direct Investment (FDIs).
“It is the rat at home that reveals to the one in the bush that there is fish in the kitchen”, he added.
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?The Mayor of Housing who is also the CEO of the Alesa Highlands Sustainable Green Smart City said that Port Harcourt is like a business empire under lock and key because it is not protecting its own and also not promoting its own enough for investors to come in.
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?In the area of land documentation and inventory, China urged Rivers State Government to borrow a leaf from Abuja and adopt the use of Geographic Information Systems (GIS) in dealing with land and property registration and documentation for ease of doing business.
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?He said Lagos understood the power of business information, adding “this creates the impression that if you are not doing it in Lagos, you are not doing it in Africa.
“We need to shout louder than Lagos, because we need more investments than Lagos and the structural integrity of Abuja. When you marry both, Rivers State would be wonderful and become green with investments,” he said.
In her speech, the President of Port Harcourt Chamber of Commerce, Industry, Mines and Agriculture (PHCCIMA), Dr. Chinyere Nwoga, called on the state government to look into the menace of parked trucks now turning Trans-Amadi into a risk zone.
She outlined the activities of the PHCCIMA and invited investors and businesses to the Port Harcourt economic hub, saying peace has returned.
The Director, Investors Relations of the Nigerian Investment Promotion Council (NIPC), Mrs Lovina Kayode, urged Rivers State to make haste and catch up on Ease of Doing Business, saying the Council has come to help businesses in the state.
Mrs Kayode, who represented the Executive Secretary/CEO of NIPC, Aisha Rimi, commended the Mayor of Housing and his counterpart, Mr. Oliver Biedima of Rainbow Heritage Group, for their decision to invest in Rivers State, saying it is a proof that Rivers State is safe for investors and their investments.
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In his remarks, Oliver Biedemi of Rainbow Heritage Group urged government to give the private investors chance to develop the economy, saying ordinarily government does not have the funds to develop the economy.
Happy Birthday Chief Barr. Nyesom Ezenwo Wike CON
Honourable Minister Federal Capital Territory
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We’ll Drive Tinubu’s Vision in Rivers With Vigour – Fubara …Inaugurates Dualized Ahoada/Omoku Road ….Debunks Rift With RSHA
Rivers State Governor, Sir Siminalayi Fubara, has stated that he will lead Rivers people to galvanize support for President Bola Tinubu to drive the vision and objectives of the Renewed Hope Agenda in the State with vigour.
The governor, who joined the ruling All Progressives Congress (APC), on Tuesday, explained that his decision to join the APC was not for personal interest but for the overall benefit of Rivers State.
Fubara disclosed these while inaugurating the extension of the dualized Ahoada/ Omoku Express road in Ahoada East and Ogba Egbema Ndoni Local Government Areas of Rivers State.
He commended the contracting firm, Julius Berger, for timely delivery of the project, saying the project is a campaign promise fulfilled which will bring economic benefits to the people and tackle issues of insecurity associated with the route.
He said his administration has remained focused in delivering democratic dividends in the state despite facing glaring challenges.
The governor thanked the people of Ahoada East and Ogba Egbema Ndoni Local Government Areas for their continuous support, and urged his supporters to remain steadfast and also support President Tinubu who he said, has demonstrated love to Rivers State as a father.
Fubara denied having rift with the Rivers State House of Assembly, stating that his meeting with the lawmakers was stalled as a result of delay in the agreed meeting to be convened by former Governor Nyesom Wike and other stakeholders for him to meet with the state lawmakers.
“I have made every effort to meet with the Assembly members, but it is not within my leadership to initiate the meeting process.
“The arrangement was for my leader, Wike, and the elders led by Anabraba to call for a meeting with the the lawmakers.
“I’m a gentleman and principled. I can’t go behind to call them when we’ve already agreed. Whoever that tell them that I don’t want to meet with them, or I rejected proposal meant for them isn’t saying the truth,” Fubara said.
The Permanent Secretary of the Rivers State Ministry Works, Mr Austin Ezekiel-Hart, who gave the project description, said the delivery of the project was a fulfillment of long time dream by the people of Ahoada East and Ogba Egbema Ndoni Local Government Areas.
He said the road was previously a single lane and has now been dualised to 14.6 meters wide, complete with solar-powered streetlights with drainages.
He said the road significantly would reduce travel time between Ahoada and Omoku while improving economic activity in the region.
In his welcome address, Chairman of Ogba-Egbema-Ndoni Local Government Area, Hon. Chuku Shedrack Ogbogu, described the road as a symbol of unity, oneness, and development, thanking the governor for fulfilling his campaign promises.
On his part, the Managing Director of Julius Berger, Engr. Peer Lusbash, said the project was awarded to his company in 2023 with a completion period of 18 months which was achieved in best quality.
He added that Julius Berger enjoyed a good support from the Fubara administration, and assured to complete all ongoing projects being handled by Julius Berger on specification, especially the Ring Road project which is a legacy project.
