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Halliburton: Four Ex-heads Of State, 89 Other Nigerians Were Alleged

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Fresh facts emerged yesterday that the Economic and Financial Crimes Commission (EFCC) may soon bring prominent Nigerians implicated in the $180m Halliburton bribe to justice. Despite the payment of fines by some companies.

About four former Heads of State and 89 prominent Nigerians were allegedly linked with the scandal.
In all, 76 prominent Nigerians are listed in the five notebooks submitted by the Halliburton Group to the EFCC.

There were indications yesterday that the anti-graft agency may quiz some of those listed.
A former Minister of Petroleum Resources has admitted collecting inducement from the bribery agent, Jeffrey Tesler/TSKJ.

It was learnt that about $2.5million was paid into the ex-minister’s account in Switzerland in 1998.
A top source in EFCC said: “We are looking into all aspects of the Halliburton scandal, including the bribe takers. This latest probe of the scandal is comprehensive.”

According to a document obtained by our correspondent, those implicated in the Halliburton Notebooks are: Four ex-Heads of State; two former Chiefs of General Staff, two ex-First Ladies; ex-CBN Governor; three former Military Governors/ Administrators; a former Deputy Governor of CBN, 11 former ministers(including two ex-Ministers of Petroleum Resources); two retired permanent secretaries and three ex-NNPC GMDs.

Others are ex-secretaries to the Government of the Federation; a former civilian governor in the South-East; a former Ambassador to Italy, an ex-envoy to Brazil, three ex-NNPC secretaries, a former Chief Security Officer to a former Head of State; former MD, NLNG/Shell; former Chief of Army Staff; a former Field Commandant of ECOMOG in Liberia; ex-MD of NAFCON; and more than 13 former NNPC top shots.

However, some of the ex-Heads of State were claiming that they received gifts and not bribes, sources said.

The report said in part: Following the submission made by Halliburton Group of Companies a 500-page document in five notebooks on 2nd September, 2004 which was allegedly found in the archives of the London Office of KBR by Halliburton’s Attorneys investigating this matter, a thorough examination of the said notebooks was done.

“Although the information contained in these Notebooks are not specific in terms of amount allegedly collected by named Nigerian officials from officials of TSKJ as an inducement for favours in the award of contract, it shed light on this scam and confirmed the existence of some sort of inducements shared by both officials of TSKJ and Nigerian Government who were in position to influence the award of the contract.

“A former Minister was a key player in this scam and had already admitted to collecting money as inducement from Jeffrey Tesler/TSKJ to the investigating magistrate in Paris.

“That the agreement between Tri-Star Investment Ltd/Jeffrey Tesler/TSKJ for the executions of the alleged bribery scandal making way for TSKJ as favoured contractor for the award of the building and expansion of NLNG was signed and sealed on 22nd March 1995.

“The mandate of Tri-Star Investments was among others to secure the award of the building and expansion project on negotiated basis as opposed to participating in a competitive bidding process. It was also to assist in maintaining of favourable relationships with the client and any other government authorities;
“Based on the extensive analysis of the Five Notebooks submitted by the Halliburton Group and extensive investigations carried out so far, the following facts are clearly established:-

(a.) That Jeffrey Tesler was and is actually involved with several Nigerian Generals and with people in authority in the past and present;

(b.) That Jeffrey Tesler’s Tri-Star Investment Ltd entered into Consulting and Commercial Promotion Services for the Nigeria LNG Project.

(c.) That Jeffrey Tesler and others working in pursuance of the above mentioned agreements did meet several Nigerian Government officials and did pay gratifications/inducements/retro commissions/bribes to them in the process.

These bribes were given to secure the NLNG contract and maintaining favourable relationships with client and any other governmental authorities;

(d.) That analysis of the Notebooks submitted by Halliburton Group of Companies mentioned several prominent Nigerians.”

The $180million bribery scandal involved the former Halliburton’s subsidiary, Kellogg Brown and Root (KBR) in respect of the nation’s Liquefied Natural Gas plant in Bonny.

Albert J. Stanley admitted before a Houston Court in the US on September 4, 2008 that he orchestrated more than $180million in bribe to senior government officials.

Stanley alleged that the bribe was channeled through a UK based lawyer, Mr. Jeffery Tesler, in four installments of $60million; $32.5million; $51million and $23million.

The bribe was allegedly facilitated between 1995 and 2005 in London.

The countries where the bribe money was allegedly stashed by some top government officials and their accomplices are France, the United Kingdom, Switzerland, Portugal and Seychelles.

Tesler, 63, was in February, 2012 sentenced to 21 months in Prison in the US after pleading guilty to the offer of princely bribe sums to some Nigerian Government officials with $132 million dollars between 1994 and 2004.

He also forfeited $149 million to US authorities under the Foreign Corrupt Practices Act (FCPA). About five companies indicted for the Halliburton scam have paid about $200million fines.

The breakdown of the $200m remittances by the five companies was as follows: Julius Berger ($35m); Siemens (Euros 30m); Snamprogetti ($30m); Halliburton Energy Services ($32,500,000); and Japan Gasoline Corporation ($26, 500,000).

The whereabouts of about $32.5million of the fines has led to the interrogation of some senior lawyers.

Those who had been interrogated by the EFCC are a former President of the Nigerian Bar Association, J.B Daudu (SAN), Mr. E.C Ukala (SAN) Chief Godwin Obla (SAN), D.D. Dodo (SAN) and a top shot of the Nigerian National Petroleum Corporation (NNPC), Mr. Roland Ewubare.

Also, an Abuja High Court on March 27, 2013 struck out the case against six Nigerian suspects arraigned over the Halliburton scandal.

Those set free were a former Permanent Secretary, Ibrahim Aliyu, Mohammed Gidado Bakari and four companies.

The four companies are Urban Shelter Ltd, Intercellular Nigeria Ltd, Sherwood Petroleum Ltd and Tri-Star Investment Ltd.

The six accused persons had stood trial for allegedly serving as conduits and receiving bribes in hard currency to facilitate natural gas contracts between 1994 and 2005.

The trial judge, Justice Abubakar Sadiq Umar, said the prosecution had failed to diligently prosecute the case.

On his part, Mr. Adeyanju Bodunde (a former Personal Assistant to ex-President Olusegun Obasanjo) was still battling in the court to prove his innocence over alleged $5million payments made to him between 2002 and 2003.

A former EFCC chairman, Mallam Nuhu Ribadu , who spoke in Germany on the Halliburton scandal in February, expressed regrets that the Halliburton scandal was frustrated in the country.

He said “a gang of foreigners stole from Nigeria” from a $6 billion natural gas contract won by a consortium of four international companies.

Ribadu added: “I first got hint of the case in France. I got back home and tried to investigate the case but it was very difficult or probably impossible because the companies were not there in Nigeria, they didn’t have account there, the people were not there. They had left.

“I rushed back to Paris. I was in Paris many times. I put in a request letter but after a year of trying to get French authorities to help us, the investigation magistrate told me that they could not get anyone to translate my letter from English to French. I knew it was a hopeless case.”

He said after failing to get France, Italy and Japan to help, he opted to go to the United States even though Dick Cheney, the then US vice president, was on the board of Halliburton.

“The Department of Justice in the United States took up the case. They investigated and prosecuted the case. They placed a fine of over $1.5 billion on the company, the biggest in the world for corporate corruption.”

He said some of the cases which the EFCC under his watch referred to US Department of Justice, including those of Siemens and Julius Berger, the US made over $3 billion in fines.

“But the sad aspect is this, in my own country, where the criminal activity took place, not a single person was made to face justice, especially after I was asked to leave my position. Sadly Nigeria did not make a dollar out of it,” he added.At every point in time the perpetrators of evil and corruption will always find a way to block out the chasing of it in any country and it is always left to the leaders at that point in time to show strong zeal and determination to put a stop to it despite the opposition from perpetrators.. I wish the case file will be reopened so that Nigeria will make a fortune out of it but my fear is it might just go to individuals pocket where those recently recovered has gone to Posterity will surely judge all those who have taken my beloved country to the dogs and are enjoying it

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Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

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Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

 

 

 

 

 

 

 

By Ifeoma Ikem

 

 

 

 

 

 

 

Sahara Weekly Reports That The Lagos state Commissioner of Police, CP Idowu Owohunwa says the judiciary should be blamed for the increase of crime in the state.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police boss made the disclosure at the State Police Command Headquarters, Ikeja while parading the three suspects arrested in connection with the killing of Adeniyi Sanni, an aide to the Senator representing Ogun West; Solomon Adeola (a.k.a. Yayi).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

While briefing journalists on the painstaking efforts made by officers and men of the Lagos Command in tracking down the three men, Owohunwa bemoaned the emerging trend of giving light sentences or freeing such suspects arrested and prosecuted in the past by the judiciary.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Through painstaking intelligence and investigative activities, we have succeeded in arresting the syndicate of the robbery and murder. The three suspects directly involved in the robbery and murder were arrested with three firearms including the killer’s weapon were recovered.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects Fred Azeez Okuno, 43-year-old Lagosian; Lucky Idudu Michael, 33-year-old from Delta State, and Adedigba Segun, 26-year-old from Oyo State.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Owohunwa said investigation so far revealed that the three suspects were directly involved in the robbery and murder of Sanni.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He said that on multiple occasions the security agencies have tried their possible best to reduce crime and the activity of criminals across the state metropolis but that after they had been processed through the judicial system and they always found a way to remain a menace to the society.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“As much as we are interested in advancing the process of justice, it is expedient that we also appeal for the process to strike a balance between Justice administration, criminal Justice delivery and overriding internet security situations across the country.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It will lessen the load in terms of dealing with recycled criminals which is the major problem we’re facing in Lagos.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He noted that there have been instances where the judiciary neglected the gravity of the crime committed and chose to give soft landing to such criminal elements who in turn come back to perpetrate more vicious crimes like in the case of the three paraded suspects whom he described as “jail birds.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Investigations revealed that the three suspects had at one time or the other been arrested, tried and jailed over criminal offences and their years in correctional centres had only helped to harden them”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In their confessions to journalists, the suspects who were masked by police to avoid being accused of human rights violation during the parade said they did not intend to kill Sanni whose identity they did not initially know.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

They had stopped him presenting themselves as security agents wearing army uniforms with intention to rob him of his vehicle which had no plate number yet.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It was a tokunbo Camry car, black in colour. We only rob tokunbo cars which we normally take to Alhaji in Republic Benin to sale,” said one of the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to their confession, Sanni was shot when he raised alarm seeking help from people when he noticed that they might not be genuine military men after they had checked his vehicle documents and yet refused to free him.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

After shooting him repeatedly with pistol, they dumped his body at the booth of the vehicle but when they noticed he was still alive, they stabbed him to death and subsequently dumped his corpse on the way. When they drove near Nigeria’s border with Republic of Benin, they called Alhaji to come and take delivery of the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police commissioner also bemoaned the lapses going on in Nigeria Correctional Service facilities as confessions made by the paraded suspects revealed that their gang was formed while they were serving jail sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

One of the suspects, Lucky Idubu told journalists that it was in the correctional centre (prison) that someone gave him the phone number of one Alhaji he could work with on completion of his earlier sentence.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The three of them meet in prison and built their network, they were connected to the Alhaji and up till now still have some elements in custody operating from the center.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He that the Alhaji was incidentally the one behind activities of the gang soon after they were released from their earlier sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Alhaji (name with-held) currently at large is said to be a Nigerian but resident in Republic of Benin from where he coordinated the car robbery and murder gang.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects confessed that they negotiated with Alhaji to pay them N3million which he promised to remit soon after he must have sold the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to them, Alhaji had requested them to come with another vehicle when coming for their N3million, but they became unfortunate as police arrested them before they could embark on the second mission.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

During their arrest, police recovered one brand new pistol with three live ammunition, one Baretta pistol with three live ammunition, one locally made pistol with six live cartridges, six expended cartridges, military gear comprising a military camouflage vest, jungle hat, pistol hose and a red Honda CRV from the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to the police commissioner, investigation has revealed that the gang members were on narcotics as at the time they carried the act.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He has raised alarm on the growing trend of criminals impersonating military personnel wondering where they procure the uniforms and other accoutrements. “This portends great danger as members of the public might not easily know who is a genuine military personnel or not.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

At the parade were representatives of the Nigerian Army from 9th Brigade who were there to observe and listen to the confessions of the suspects and possibly fashion out how best to form synergy with the police in curbing crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the parade event has also established that the security agencies have in their hands a high notorious criminal international network and unfortunately most of their transporting equipment are transported from Nigeria to Cotonou.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“This is a very high possibility that they will be recycled back into the Nigerian market and buyer who fall victim of such purchase stand the risk of being brought to Justice

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“We have activated our unique Interpol’s and network to break the trans border components of these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“I can assure you that in due course success will be achieved and the so called alhaji will be brought to Justice”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the component problems is the inpersonation of the military in order to perfect these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“when it first occurred there was a wild concern that military men are now involved but today through the painstaking intelligence activities of the police we’ve been able to prove that the brain behind these crimes only took advantage by acquiring the military kit in order to deceive members of the public and perfect their crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Senator’s aide Adeniyi Sanni was killed on August 5, 2023 when he was stopped by ‘fake security’ agents wearing Nigerian Army uniform at a checkpoint in Ojodu Berger area on his way to his home in Isheri, Lagos.

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102-year-old WWII veteran Breaks Records at Great North Run

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https://twitter.com/i/status/1700904680618873175

102-year-old WWII veteran Breaks Records at Great North Run

 

A 102-year-old veteran of World War II has become the oldest man to complete a half marathon after finishing the Great North Run.

 

102-year-old WWII veteran Breaks Records at Great North Run

 

Bill Cooksey, who served in the RAF between 1941 and 1951, covered the 13.1-mile course from Newcastle to South Shields with the aid of walking companion Gavin Iceton in five hours and 41 minutes.

The centenarian had previously completed 10 miles a day for 10 days for his 100th birthday and cycled 1,000 miles for his 101st birthday, and took on the challenge to support the County Durham and Darlington NHS Trust.

“I’ve always wanted to do it,” MR Cooksey told ITV ahead of the event. “I’ve been up here 30 years and always walked, and when I heard about the Great North Run I thought ‘I’ll be able to do that surely,’ because there’s the additional impetus of the NHS.

“Actually I don’t think I would have done it if it wasn’t of benefit to the NHS.”

 

 

The Great North run was hit by torrential downpours after a week of heat in the United Kingdom.

Some runners were forced to walk home after flash flooding hit roads and the Tyne and Wear Metro system.

Mr Cooksey, though, managed to survive the conditions to complete his challenge and raise more money for the NHS. “I am glad I have done it,” he said to the Daily Mail. “I wish we didn’t have to go through all that rain – but we did it.”

Pat Chambers, charity development manager at the trust, added: “What a hero Bill Cooksey is.

“He continued walking through a thunderstorm to become a record breaker completing it in just over five hours 40 minutes. We are so proud of him.”

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Crime

Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

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Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

Mother jailed for eating human flesh

 

 

An Osun State High Court sitting in Ikire, headquarters of Irewole Local Government, on Monday, sentenced 42-year-old Prophet Philip Segun and Adeeko Owolabi (23) to death over the murder of a 400-level Sociology department student of Lagos State University (LASU), Favour Oladele.

 

 

The mother of Owolabi, Adeeko Bola (46), was also sentenced to two years imprisonment for eating human flesh cooked for her.

 

 

Prophet Segun was the owner of Cherubim and Seraphim Church, Solution Chapel, Ikoyi-Ile, where Owolabi and his mother went to seek wealth on 8th December 2019.

 

 

 

The convicts were arraigned on 15th November 2021 on two counts charge of conspiracy and murder contrary to sections 324 and 319(1) of the Criminal Code Cap. 34 Laws of Osun, 2002.

Led by the Solicitor General and Permanent Secretary, Adekemi Bello, the prosecution team from the state Ministry of Justice told the court that Owolabi lured the victim, killed her, while her heart was cooked and other parts of the victim were used to make ‘victory soap’ for Bola.

The prosecution called nine witnesses and tendered exhibits, while the convicts, who had no witnesses, testified before the court and Owolabi confessed that he used his girlfriend to prepare a ritual meal for money ritual.

The presiding Judge, Justice Christiana Obadina, agreed that prosecuting counsel has proven her case beyond a reasonable doubt and found the convicts guilty as charged.

Counsel to the convicts, Adeshina Olaniyan, urged the court to temper justice with mercy in passing her judgment.

The court, thereby, sentenced prophet Segun and Owolabi to death by hanging for murder and 14 years imprisonment for conspiracy.

Justice Obadina also sentenced Bola to two years imprisonment for eating human flesh.

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