METUH IS TRYING TO SLOW DOWN THE WHEEL OF JUSTICE WITH HIS ‘NO-CASE SUBMISSION’ – CACOL

The National Publicity Secretary of the People Democratic Party (PDP) Olisa Metuh pleaded not guilty to a Federal High Court sitting in Abuja on Thursday, 18 February to the seven-count charge of fraud and money laundering the Economic and Financial Crimes Commission (EFCC) has charged him with. Metuh has been standing trial since January 2016 for fraudulently   receiving N400m from the Office of the National Security Adviser in November, 2014 and money laundering involving about $2m.

The Coalition Against Corrupt Leaders (CACOL) hold the belief that this latest move by Metuh with the no-case submission and the other pleas; are all legal technicalities or tactics to achieve the truncating the course of justice or to delay the final judgment on the case, despite all the glaring evidences gathered by the EFCC to corroborate the prosecution.

According media reports, Justice Okon Abang the presiding Judge, granted the permission to Metuh who is being prosecuted along with his company, Destra Investment Limited, to file a written address to the no-case submission and equally ruled that Metuh should continue to enjoy the bail earlier granted him in the same terms and conditions.

Mr Debo Adeniran, Executive Chairman of CACOL in responding to the development, called on Justice Okon Abang, “not to concede to any form of bias or compromise on his judgment irrespective of pressure from any quarters but do the right thing by ruling on the case and administering justice in line with the laws of our country without fear or favour’’.

‘’At this stage of the anti-corruption war; the nation need to guard and guide against elements that are bent on relying on the weaknesses of our laws to get away with their crimes. The corrupt amongst us have through primitive accumulation acquired huge resources to influence, alter or subvert justice when they are caught pants down! This situation must be corrected and the path to do that is via eternal vigilance’’ Mr Adeniran added.

Corruption is indeed fighting back and we must collectively as nation and people ensure that the on-going anti-corruption war is sustained to salvage our country.

 

Wale Salami

Media Coordinator, CACOL

080141121208

wale@thehumanitycentre.org

cacolc@yahoo.com,cacol@thehumanitycentre.org

February 22, 2016.

 

 

RICKEY TARFA AND JUDGE YUNUSA BRIBE EPISODE: A CONFIRMATION THAT SOME LAWYERS AND JUDGES ABET CORRUPTION! – CACOL

The revelation that Mr Rickey Tarka (SAN) paid a bribe to tune of N225, 000 in to the account of a Lagos Federal High Court Judge; Justice Mohammed Yunusa is quite an explosive exposition that gives credence to the position of our Coalition, the Coalition Against Corrupt Leaders (CACOL); that some lawyers and Judges abet and aid corruption.

 

According to news reports, the Economic and Financial Crimes Commission EFCC, in a counter-affidavit to the suit filed by Rickey Tarfa to challenge his alleged unlawful arrest and detention by the EFCC on February 5 for hiding two suspects of financial crimes in his Sport Utility Vehicle (SUV) and thereby willfully obstructing the arrest of the suspects. An operative of the EFCC stated in the affidavit that a check carried out into the Access Bank account of Tarfa’s Law firm revealed that a sum of N225, 000 was sent to Justice Mohammed Yunusa’s Bank account, a transaction the Judge acknowledged with appreciation through a text message which said ‘Thank you, my senior advocate’.

 

To highlight the relationship between Mr Tarfa and Justice Mohammed, the EFCC counter-affidavit further revealed that Rickey Tarfa’s lawyer firm has habitually been asking the Chief Registrar of the Lagos Judicial Division of the Federal High Court to assign his cases to Justice Mohammed Yunusa.

 

Mr Debo Adeniran, Executive Director, CACOL, when reacting to the revelations said, ”Nigerians need no further testimony to underscore the position of our organisation; that of the EFCC and the Presidency on the ignoble roles some members of the Bar and the Judiciary play in frustrating the war against corruption. The President said the Judiciary was the headache in the war against corruption while EFCC avers that some lawyers do not only aid and abet corruption but they tutor corruption criminals on how to escape justice.’’

 

‘’That 90 Senior Advocates of Nigeria (SAN) can queue behind a colleague with such disgusting baggage to appear in court is indeed very shameful; and it speaks volumes about the level of immorality and rot in the system. Even, the presiding Judge in the case described the appearance of the SANs as ‘’tantamount to harassment and intimidation’’, following the appearance of the SANs at the court.’’Mr Adeniran added

 

And as if to add insult to injury Rickey Tarfa has publicly admitted that he paid the N225, 000 in to the Judge’s account but that it was for some burial expenses of Justice Mohammed’s late father! Nigerians are not fools, assuming without conceding, that the story is true, what is the explanation for the frequent requests from Tarfa’s law firm for his cases to be assigned to Justice Mohammmed’s court? CACOL is determined to expose the lies of these abettors and perpetrators of corruption; shame all corrupt elements and together with forces that are ready to be unpretentious about the fight against corruption kill the corruption!

 

 

“We hasten to add that our position is not a blanket condemnation of the Bar and the Judiciary. In fact CACOL is calling on the Nigeria Judicial Council (NJC) and the Nigeria Bar Association (NBA) to make conscious, spirited and determined efforts to sanitize the Judiciary and the Bar with goal of enhancing the expedient and prompt treatment of corruption cases given the malaise the monster have wreaked on our National existence.’’ Mr Adeniran said.

 

If we are to fight corruption to the point of killing the seemingly undying monster, then all hands must be on deck in the battles within the war against corruption. Forward to the war against corruption!

 

 

Wale Salami

Media Coordinator, CACOL

080141121208

wale@thehumanitycentre.org

cacolc@yahoo.com,cacol@thehumanitycentre.org

February 20, 2016.

 

MINISTER OF BUDGET AND NATIONAL PLANNING SHOULD BE SACKED! PRESIDENT SHOULD WITHDRAW THE 2016 BUDGET AND APOLOGIZE TO NIGERIANS – CACOL

The Coalition Against Corrupt Leaders (CACOL), has applauded the move by Presidency to effect an overhaul of the Budget office by purging it of all identified corrupt officials through the secretary to the Federal Government, Mrs. Winifred Oyo-Ita.

Following the avalanche of errors, paddings and discrepancies discovered in the 2016 Budget; President Buhari has ordered the mass sack of members of a “Budget Mafia” in the budget office, who masterminded the discrepancies and inflated figures featured in the 2016 budget in a bid to scuttle the new innovations of the current administration and cause national embarrassment to the Buhari Government.

According to latest reports, the “Mafia” was alleged to have proposed a budget of N9.7tn for capital and overhead spending, excluding personnel cost, as against the President’s initial estimate of about N8tn.The Mafia also proposed N3tn as overheads alone out of the N9.7tn, a figure the president later slashed to N163bn.

CACOL calls on the President to go beyond the sack of Mr. Yahaya Gusau, the Director General of the Budget Office others by sacking the Minister of Budget and National Planning who failed to properly peruse such an important national document to identify the paddings and cleanse it of errors before passing it to the President for assent. ‘’We find the appointment of a new Special Adviser on National planning for the Ministry as uncalled for and can only be regarded as a “pat on the back” for the Minister’s inefficiency; for fairness and equity in the overhaul of the Budget Ministry, the Budget Minister should be sacked, to serve as deterrence to intending lethargic Ministers who act like ministerial position is a “chop and sleep“affair.’’ Mr. Debo Adeniran, Executive Chairman averred

CACOL hastens to call on President Buhari to withdraw the Budget and tender an unreserved apology to Nigerians for also failing to properly scrutinize the budget before its presentation. Having been in possession of the budget for two weeks, it is quite negligent of the Office of the Presidency not to have thoroughly perused through and identified defects in the budget before its onward presentation to the National Assembly.

 

Wale Salami

Media Coordinator, CACOL

080141121208

wale@thehumanitycentre.org

cacolc@yahoo.com,cacol@thehumanitycentre.org

February 19, 2016.

THIS IS NOT THE TIME TO MINCE WORDS; THE APC LED FEDERAL GOVERNMENT MUST LISTEN! NIGERIAN MASSES WILL NOT TAKE WHAT THEY REJECTED VIA THE 2015 GENERAL ELECTIONS!

A critical and objective look at, and appraisal of the state of the Nigerian Nation at this moment reveals fogginess and confusion as the country remain in that situation where the poor ordinary working and toiling people which constitute the majority are writhing in pains almost on all plains; with a rich ruling class and their underbellies that are impervious to this reality and apparently does not ‘give a damn’.
More than 8 months after the inauguration of the All Progressives Congress (APC) led Federal government, it is pertinent to come to terms with what is real and what is fad or farce. The worst thing may not be so much about where we are coming from but much more about in which direction we are going, we dare say. And the way things stand, Nigerians are more concerned with the direction the Nation are moving. The ordinary Nigerian wants to be able to feed; to be sheltered, to be gainfully employed, to be educated, secured and to live in harmony, as simple as that!
Starting with the brouhaha over the Nigerian 2016 Budget; the episode has brought to the fore what the ‘sceptics’ and deep discerners have espoused about the APC led Federal government on its capacity to deliver on the mantra of change upon which it rode to power on one hand and total insensitivity for the fate of Nigerians whose life are directly affected by the intrigues, unwarranted disagreements between Arms of government, buck-passing etc. by the government over a document that is so fundamental to National planning on the other hand.
The so-called ‘Budget of change’, in spite of the anti-corruption stance of the APC government has turned out to be a budget of corruption; it has revealed several ‘paddings’, ‘inflated figures’, hidden thievery, bare-faced and audacious thievery inclinations, bloated and unnecessary expenses. In all these, all the Arms of government, civil servants, bureaucrats and career politicians are involved; the Presidency came up in the budget with its tomfoolery that it needs to spend 4.8 billion naira on Aso Rock VIP Clinic; the Legislators insist they must ride in luxury cars that will cost billions of naira, and 795 million naira million naira website upgrade for the Solid Minerals Development Ministry even though the Ministry claim that the ‘’WEBSITE UPGRADE’’ is to be done through the deployment of an Enterprise Resource Planning solution across ten agencies does not attest to frugality that the government lay claim to as a virtue.
To think that a budget is a planning instrument for the development of society and witnessing the intrigues playing out over such an important document for National planning, it is no gainsaying to assert that this scenario is a not a departure from the agonising past and non-readiness to abandon the ways of the old that Nigerians vehemently voted against in 2015. The issues that are significant; that can transform the excruciating condition of living of the poor, working, toiling and oppressed masses are not even on the ‘scale of preference’ in the so-called ‘Budget of Change’!
 
We condemn in entirety these proposed outrageous and frivolous spending, we call on the government to prone down their expenditure in line with what it preaches! There are more pressing needs before us as a people and country that should be prioritized above frivolities and wastage in terms of the scale of preference of our challenges.
With the present economic crisis; the free fall of the naira against the dollar; the plummeting prices of crude oil (Nigeria’s economic mainstay) globally, we believe it is dialectical that the spending of government should be frugal and prudent.
That unemployment, poverty, infrastructural decay with the education and health sectors in quagmire amongst other challenges pervades our country is like stating the obvious. That our country got to this stage of precarious existence is directly linked to corrupt and sharp practices including misappropriation, embezzlement, extravagance, Contract cost inflation, and misplacement of priorities is also stating the obvious.
It was in recognition of the situation of the country and the prerequisite need for fundamental change in their situation of existence that Nigerians voted massively to elect the present government to move the country out of doldrums by abandoning the culture of malfeasance in government and corruption.
While Nigerians are expecting humane treatment; the government have conspired against the poor, working and toiling people to increase the sufferings of the majority by jerking up the tariff on electricity by 45% in a reality where Nigerians in their majority do not get supply of electricity and are not metered! This is in spite of public outcry against hiking the tariff, a government that rode on the crest of public outcry and anger against a hitherto existing rot has turned out to be so un-listening, what a contradiction we dare say!
We make bold to say with every sense of responsibility that it’s the PHCN, the DISCOs, NERC that owe Nigerians money and apologies for not rendering services that they received money for and continue to receive money for, albeit, forcefully. Therefore we reject this hike in electricity tariffs in totality, we demand that, power supply should be made available and accessible to all and a billing system that will be transparent, reasonable and commensurate to consumption.
We lend our voice, support and solidarity with every oppressed Nigerian; we are saddened that even Internally Displaced Persons (IDPs) in the Boko Haram ravaged region in North East, Nigeria, who are yet to get over their trauma can still become victims of the death they struggled to escape under the watch of government, it a real shame that government cannot protect IDPs; we condemn the massive sack of workers by Governor Rochas Okorochas of Imo state and commend the Labour and Civil Society organisations for rising up and standing firm against irrationality!
We remain recalcitrant in our stand to stand against corruption, we strongly support the anti-corruption war of the government; we commend and celebrate the wins so far. We reiterate our disgust for corruption. On no account should the anti-corruption war be abated; diligence in investigations and probes, diligence in prosecution and punitive against corrupt elements to serve as deterrents to others must continue. Enabling laws to facilitate the enabling environment and funds must be availed for all anti-corruption agencies to strengthen the on-going anti-corruption war.
CACOL identifies with the positions of the EFCC and President Buhari on the factors encumbering the anti-corruption drive in terms of the roles of some lawyers and the Judiciary. It’s a truism that no matter how glaringly evident the crimes of some class of people are; some of our lawyers do wilfully abandon morality for monetary gains hiding behind what they describe as ’professionalism’ or ‘am only doing my job’. If we are not to play the Ostrich and be realistic, Nigerians have witnessed several cases of corruption where culprits exploit corrupt tendencies in the Judiciary system to facilitate their escape of justice or to get the ‘slap on the wrist’ kind of judgement.
Recognising a challenge in the process toward achieving a goal is being honest with oneself; a sign of strength and commitment to the achievement of the goal.
We situate the recent appearance of 90 Senior Advocates of Nigeria (SAN) in a show of shame in court behind their colleague, Rickey Tarfa, who is being charged for wilfully obstructing justice by preventing the arrest of two suspects by the EFCC as a very good example that strongly buttresses the position of the EFCC that some lawyers do not only aid and abet corruption but they tutor corruption criminals on how to escape justice. Even, the presiding Judge in the case described the appearance of the SANs as ‘’tantamount to harassment and intimidation’’.
The government must be told and emphatically too, that when government forces the poor to bear the brunt of the malfeasance and insolence of governance as perpetrated by the ruling class and their cronies, it is nothing but CORRUPTION!
We call for more funds to be deployed into Education, Health, Security and Power sectors, and infrastructural development beyond Sport Utility Vehicles (SUVs) for legislators, Aso Rock Clinic renovation and horrendous feeding expenses, Website Upgrades, a Presidential Fleet with 10 jets and some many other frivolities.
Government should fulfil the very reason why it was instituted in the first place! The primary question to pose; is to ask, what is the general and specific purpose of governance or of government? General in the sense of why do we as a society need a government and what kind of governance do we need in general? And specific in the sense of what is the specific goal, objective and socio-economic program of this new regime, this new government?
Government is a social contract between the governed and the government as espoused in Chapter 2 of the Nigerian Constitution explicitly. The government is supposed to (constitutionally empowered) to harness the resources of the society for the provisioning of social welfare for the (majority) people, including their security and harmony.
We say no to deceit, we say no to dishonesty. For us, corruption is ‘any act of dishonesty’. Name, Nail, Shame and Shun corrupt leaders anywhere, everywhere.
 

 

HALLIBURTON AND SIEMENS BRIBERY SCANDAL AND FORMER JUSTICE MINITER, MR MOHAMMED ADOKE BELLO (SAN): WE ARE VINDICATED! – CACOL

CACOL had suspected that Mr. Mohammed Adoke Bello (SAN), was going to abet corruption even before he assumed office as Minister of Justice;based on this we had advised the Goodluck Jonathan led government not to ‘’appoint proven incompetent  people’’ as ministers. Adoke as the Attorney General of the Federation AGF; exhibited arrogance of impunity when he moved round the country to withdraw cases that the anti-graft agencies were painstakingly pursuing in the courts in a bare-faced effrontery to create escape routes for corruption criminals whose cases were in the courts. He actually acted like a hatchet-man who was on a mission to kill the anti-corruption drive of the country. His antecedents even earned the notorious nickname, ‘Nolle Adoke’, for his ignoble role in seeking nullifications of several corrupt cases.
Our suspicion came to bolder relief in year 2010 when we stumbled on information that the former Minister coordinated bribery scandals where spurious ‘legal fees’ involving up to about $26 million USDwere paid to prosecution counsels even though the accused were never prosecuted in any court which led CACOL to play its’ role as a patriotic organisation with an objective to combat corruption; by blowing the whistle on Mr Adoke through protest marches backed with petitions to the EFCC and ICPC submitted on 26th July, 2011 at their Head Offices in Abuja.
The re-opening and resumption of activities on the Halliburton and Siemens bribery scandals with the aim of bringing those culpable in the bribery and money laundering scandals to book and putting the case in the limelight again by the Economic and Financial Crimes Commission (EFCC) thus deserves commendation as the war against corruption continues.
CACOL is indeed vindicated considering that as a coalition; we blazed the trail in the efforts to bring the former Minister of Justice and Attorney General, Mr.Mohammed Adoke Bello (SAN) to book for his role in the Halliburton and Siemens bribery scandals by our protests and petitions in which CACOL specifically requested EFCC ‘’to as a matter of urgency and national interest investigate that Hon. Attorney General and Minister of Justice, Mr Mohammed Bello Adoke coordinated a bribery scheme that extorted $26 million USD from about 10 multinational companies involved in the Siemens and Halliburton scandals in the last quarter of 2010’’.
As a Coalition focused on its objectives; with the fight against corruption at the centre of these objectives, we remain consistent on our position on the Siemens and Halliburton scandals and still by our petition to the EFCC on 26 July, 2011.
‘’We are urging the EFCC to continue along this path and to vigorously pursue the case or cases to logical conclusions within the ambit of the law. The EFCC should even look beyond the former President of the Nigerian Bar Association, Joseph Daudu (SAN); the immediate past Attorney-General of the Federation, Mohammed Adoke (SAN), Emmanuel Ukala (SAN), Chief Godwin Obla (SAN), Mr. Damian Dodo (SAN), and Mr. Roland Ewubare for their alleged involvement in the $182m Halliburton scandal. Everyone else involved in the Halliburton and Siemens scandal must pay for their crimes, no matter who they are’’, Executive Chairman of CACOL, Mr. DeboAdeniran said when speaking on the EFCC’s decision to re-open the Halliburton and Siemens scandals, describing it as ‘long overdue’.
‘’We reiterate the need for diligence in investigations, prosecutions and procedure; the situation where culprits of corruption escape justice based on wobbly prosecutions or investigations must be left in the past if the anti-corruption will be effective for our national development.When the culprits of corruption do not get punitive due to them for their crimes to serve as deterrent, then at best, the whole anti-corruption garb; of the present government, the agencies and citizens could described as a big charade.’’ Mr Adeniran added
It is our desire to see the agencies treat all suspected corruption criminals in the same way in order to send appropriate message to innocent Nigerians that corruption is a shameful act. This is in line with CACOL’s perpetual advice through its pay-off line – Name, Nail, Shame and Shun corrupt leaders anywhere, everywhere.
 
Mr. Wale Salami
Media Coordinator, CACOL
080141121208
February 16, 2016.

THERE MUST BE NO SACRED COWS AS THE ARMY COMES UNDER PROBE AND SCRUTINY – CACOL

The Coalition Against Corrupt leaders (CACOL) lends its’ voice in support of the Presidential committee investigating arms procurement between 2007 and 2015 which has started a fresh investigation into the purchases of equipment by the Army during the period and the directive by the Chief of Army Staff that all Army Personnel in Public Office should declare their assets within the next 14 days.
 
Chairman of the CACOL, Mr. Debo Adeniran, described the recent steps in combating corruption in the Army as bold and encouraging, because they are indicative that there would be no sacred cows in the war against corruption unlike the hitherto existing situation. He added that, “the anti-corruption drive cannot be effective if business is allowed to continue as usual. All corrupt persons whether Civilian, Military, Police, EFCC, ICPC, Customs etc. must be treated as what they are, criminals, without caring whose ox is gored.’’
 
CACOL holds the view that, as a matter of fact, corruption in the Army and other security agencies is supposed to be dealt with more severely considering the training along the line of discipline and integrity received and supposedly imbibed by these personnel. “A wicked, most inhuman and most incomprehensible example, is the diversion of funds meant for arms procurement for the war against insurgency and to protect National sovereignty which led to the avoidable loss of lives of soldiers; civilians in their thousands; and property worth billions of naira, this is treasonable and unacceptable.’’ the Chairman of CACOL said.   
 
“The era of Army Personnel or any Nigerian in Public offices acting with impunity and enjoying immunity alongside must be ended. A criminal, is a criminal, we demand that anyone found culpable in corrupt practices must be brought to book regardless of their status. We must continue along the path of naming them, shunning them, shaming them and jailing to serve as deterrent to other corrupt persons or potentially corrupt persons. Anything less will not suffice and could jeopardise the war against corruption.’’ the group asserted.
 
Macjob Temitope
Media Officer, CACOL
08029215000
January 21, 2016.
         
         
 
          For more press releases and statements, please visit our website at
 

CACOL WELCOMES THE HANDCUFFING OF CORRUPT LEADERS

The Coalition Against Corrupt Leaders (CACOL) has described as distractive, the dust being kicked by some individuals and groups over the appearance of the Spokesperson of the People Democratic (PDP), Mr. Olisa Metuh in handcuffs at the Federal High Court in Abuja for the hearing on his application for bail following his arraignment on seven counts of money laundering against him by the Economic and Financial Crimes Commission (EFCC).

 

The Executive Chairman of CACOL, Mr. Debo Adeniran, stated that “Olisa Metuh’s appearance in handcuffs at the hearing is in line with standard procedure and has not violated the constitution in anyway. What we are witnessing is the attempt to whip up sentiments and empathy in favour of corrupt elements that have over time drained the Commonwealth of the Nation with rabid and bare-faced impunity.”

 

CACOL as an organization, according to the Chairman, have consistently called for the naming, shaming and nailing of corrupt leaders and individuals irrespective of religious, ethnic, political and social inclinations. As a result, we welcome the development as it tallies with the strategy of the organization in battling corruption.

 

CACOL calls for diligent prosecution of all corrupt persons such that convictions of those found guilty can be achieved to serve as deterrent to others. It is an open secret that these corrupt individuals have at their disposal, ill-gotten gains with which they can pay for legal services of the cleverest lawyers who can wriggle through the labyrinth of the litigations to escape justice. With prudent, diligent and thorough investigations and prosecutions, we can win the battle against corruption. Mr. Adeniran said.

 

Those raising the question of differential treatment in the handling of persons on trial for corruption, CACOL believe should note that Metuh was reported to have been recalcitrant, unrepentant, unremorseful, and un-cooperative to the extent of tearing up his own written statement when he was been interrogated, it is only wise for all agencies involved in his case to take precaution based on discretion and the suspect’s attitude which clearly was that of arrogance and being above the law.

 

“The PDP Spokesperson’s case cannot be compared with that of some suspects that cooperated with investigating agencies, volunteered information and demonstrated remorse. And come to think of it, he is not the only public figure that has been cuffed during trial processes, examples are former Governor of Kogi state, late Abubakar Audu, in 2013 over a case of 10 billion naira fraud and Alhaji Tafa Balogun, a former Inspector General Police, in 2005, who was also cuffed during his trial following his attempt to escape justice by jumping down from the moving van that was conveying him to remand. In any case no known law has been violated in this case.’ the CACOL Chairman averred.”

 

It is our desire to see the agencies treat all suspected corruption criminals in the same way in order to send appropriate message to innocent Nigerians that corruption is a shameful act. This is in line with CACOL’s perpetual advice through its pay-off line – Name, Nail, Shame and Shun corrupt leaders anywhere, everywhere.

 

 

Macjob Temitope

Media Officer, CACOL

08029215000

temitope@thehumanitycentre.org

cacolc@yahoo.com, cacol@thehumanitycentre.org

January 20, 2016.

         

          For more press releases and statements, please visit our website at

www.corruptionwatchng.com, www.cwatch.thehumanitycentre.org

 

Corruption: It’s time to name and prosecute all suspects – CACOL

Published on January 20, 2016 by
The Coalition Against Corrupt Leaders, CACOL, on Tuesday said Nigerians have had enough of revelations of how public funds were squandered by some Nigerians, especially in the last administration.

The organisation said it was time for the Federal Government to publish and list the names of all those who have allegedly stolen the nation’s common-wealth if the government truly desires to succeed in the anti-corruption war it has espoused.

Minister of Information, Lai Mohammed, had on Monday said 55 former government functionaries and top businessmen stole N1.34 trillion from the public treasury in eight years.

Lai Mohammed categorised the officials involved in the corrupt practices to include former state governors, ex-ministers, former legislators, civil servants, bankers and other businessmen.

The Minister had said: “between 2006 and 2013, just 55 people allegedly stole a total of N1.34 trillion in Nigeria. That’s more than a quarter of last year’s national budget.”

CACOL, in its own contribution to the series of reactions that had so far greeted the federal government’s revelation said though the minister was correct, the revelation by him should culminate in the prosecution of the suspects.

Executive Chairman of CACOL, Comrade Debo Adeniran, said: “we say enough of the exposé.

“What we want to hear now is diligent prosecutions and thorough adjudication. Corruption criminals should be thoroughly investigated, and no criminal should be allowed to go unpunished.

“Anybody guilty of corruption should be punished to serve as deterrent to others and there should be opportunity for anti-graft agencies to freeze assets of suspects that are found to be living so much beyond their legitimate earnings so that they will not have the opportunity to use proceeds of corruption to strike the government.”

Adeniran, however, reiterated that Lai Mohammed’s revelation aligned with the belief that only one per cent of Nigerians enjoyed 99 per cent of the nation’s commonwealth and since this has been established, Nigerians are interested in addressing the issue through the judicial process.

“The anti-graft war should not leave any stone unturned, it should not have respect for sacred cows, and everybody should be treated as being equal before the law.

“Also, the loopholes in our law and the corruption in the judiciary are all there to frustrate the war against corruption so the Judiciary needs to be sanitised.

“The Federal Government should also ensure that the anti-corruption agencies are strengthened; they should be given more funds, more personnel, equipment, training, and protection.

“Every case that is supposes to go to ICPC should be directed to the Commission and the ones meant for the EFCC should be thoroughly pursued by the EFCC.

“Nigerians are interested in the case; even if the suspects escape justice, they should be able to ostracize and shame them,” Adeniran said.

 

CACOL Lauds EFCC For Reopening Siemens, Halliburton Cases

The Coalition Against Corrupt Leaders (CACOL) has lauded the efforts of the Economic and Financial Crime Commission (EFCC) to reopen the investigation into the $180million Siemens, Halliburton scam, saying it will ensure diligent prosecution of all culprits and it will enable the nation to get more of the looted funds from the United States.

 

The Federal Government has reportedly ordered security and legal operatives to revisit the Halliburton scandal involving Nigerians, who received bribes from the international company. It was reported that during the last administration of Goodluck Jonathan, attempts were made to look into the case again but it was thwarted by some officials. The American government’s report on the Halliburton bribery scandal had indicted the former presidents, a minister, intelligence chiefs and corporate giants in the list of bribery beneficiaries.

 

The Halliburton scandal concerned the payment of millions of dollars to senior Nigerian officials to secure a construction contract for a liquefied natural gas plant in Bonny Island in the Niger Delta. German industrial conglomerate Siemens subsequently agreed to pay a $1.6 billion settlement to U.S. and European authorities for bribery of officials around the world, including Nigeria. A court in Germany had indicted Siemens and sentenced its top Executives to various terms of imprisonment for bribing Nigerian officials to the tune of 1.3billion Euros. Halliburton and its former subsidiary, Kellogg Brown & Root (KBR)  entered a guilty plea and agreed to pay $579 million, the largest corruption settlement ever paid by a U.S. company in high-level bribery cases involving payments from multinationals to secure contracts in Nigeria and other countries. In Nigeria, the senior government officials that received the bribes were never charged to court.

 

Our background information has it that on November 22, 2010, Siemens reportedly reached a settlement agreement with the federal government under which Siemens will pay 7billion Nigerian Naira (approximately $46.5 million) to the Nigerian Government in exchange for the EFCC dropping charges against Siemens AG, Siemens Nig Ltd and four of its officers.  The settlement payment was variously described as “restitution” and “disgorgement.

 

In connection with the TSKJ / Bonny Island bribery matter, on November 25, 2010, it was reported that the EFCC arrested ten Halliburton employees in Nigeria during a raid of the offices of Halliburton Energy Services Nigeria Limited in Lagos, as well as one employee each from Saipem Contracting Nigeria and Technip Offshore Nigeria.  On December 7, 2010, the EFCC reportedly filed corruption charges against Halliburton, former U.S. Vice President Dick Cheney (who was the CEO of Halliburton during the period at issue), Albert Stanley (a former CEO of KBR), David Lesar (the then current CEO of Halliburton) and William Utt (the then current CEO of KBR).  Technip, Snamprogetti and JGC Corporation were reportedly also charged on the same day.

 

There were allegations that the former Hon. Attorney General and Minister of Justice, Justice Mohammed Bello Adoke coordinated a bribery scheme that extorted about $26 million USD from about 10 multinational companies involved in the Siemens and Halliburton bribery scandals in the last quarter of 2010.

 

CACOL in respect to the allegations wrote a petition on the 26th of July 2011 to the former President, Goodluck Jonathan and the EFCC under the reign of Madam Farida Waziri on the role played by the then Attorney General and Minister of Justice, Mr Mohammed Bello Adoke in not prosecuting that case and request for a thorough investigation of $26million USD bribery allegation against former Attorney General and Minister of Justice.

 

The amount was believed to have been collected under the official cover of making the accused multinational companies pay the legal fees of prosecution counsels even though the accused were never prosecuted in any court of the land to warrant such unethical secret levy. While the EFCC and the Ministry of Justice and Office of the Attorney-General have listed various sums of money totaling about $240million as funds recovered in fines and penalties from these multinational companies, no one has dared mention the $26million or more secretly extorted from these companies and who the beneficiaries are.

 

Speaking through its Executive Chairman, Debo Adeniran commended the EFCC under the administration of its acting Executive Chairman, Mr. Ibrahim Mustafa Magu for reopening the bribery scandal cases as it is a way of ensuring that all those who participated in the bribery scam are investigated and charge to court. This he said, “was practically demonstrated yesterday when the EFCC had to send somebody down from Abuja to make CACOL adopt the petition it wrote since 2011. That signals the seriousness to which the EFCC is treating the case.”

 

According to Adeniran, “it was only a few of them that came to the open during the previous investigations. Some powerful names were mentioned which include former President Olusegun Obasanjo, former Vice-president Artiku Abubarkar and some companies that belong to the former Head of State, Abdusalami Abubarkar. $110 million was reportedly received during former President Olusegun Obasanjo tenure. The companies that belong to the former Head of State, we also learnt from reliable sources paid their way out of prosecution and that is why CACOL is insisting that Obasanjo and others should be called and intensively interrogated over their involvement in the international bribery scandal. The amount involved could have been staggering which led to none proseque of all the companies that were involved in the Siemens, Halliburton cases.

 

“The EFCC showed initial enthusiasm to prosecute the culprits until we discovered the involvement of the Ministry of Justice and the Office of the then Attorney-General of the Federation. Justice Mohammed Bello Adoke, SAN negotiated the prosecution out and made it impossible for the EFCC to prosecute the case. That was where they were able to get a refund of $240 million which they claimed they got through plea-bargains.”

 

In its opinion, the Coalition believes it is not plea-bargains but what could be described as an underhand billing which is not known to the law because there was nothing official about the negotiation that led to the withdrawal of the case against the companies involved.

 

The Coalition, CACOL therefore urge the EFCC and all other security agencies that would be involved in the fresh investigation to ensure that diligent prosecution is made. We also urge the EFCC to file appropriate charges against anyone found to have abused his office in this matter at the end of investigation. No stone should be left unturned in the case, so that Nigerian will no longer be the laughing stock to the Comity of Nations.

 

 

 

Macjob Temitope

Media Officer, CACOL

temitope@thehumanitycentre.org

cacolc@yahoo.com, cacol@thehumanitycentre.org

08029215000

January 15, 2016.

 

 

 

For more press releases and statements, please visit our website at

www.corruptionwatchng.com, www.cwatch.thehumanitycentre.org

 

 

ARMSGATE: CACOL CONDEMS EFCC CHAIRMAN STATEMENT DEFENDING FORMER PRESIDENT GOODLUCK JONATHAN

The group, Coalition Against Corrupt Leaders, (CACOL) through its Chairman, Comrade Debo Adeniran has berated the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, statement of defence in favour of former President Goodluck Ebele Jonathan on his involvement on the N2.1bn arms scandal asking if the EFCC Chairman is combining the job of a solicitor with his chairmanship? Continue reading “ARMSGATE: CACOL CONDEMS EFCC CHAIRMAN STATEMENT DEFENDING FORMER PRESIDENT GOODLUCK JONATHAN”