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.