Posts Tagged ‘corruption’

Flash: EFCC Arrests Timipre Sylva, Former Bayelsa Governor

The Economic and Financial Crimes Commission, EFCC, today arrested the former governor of Bayelsa State, Timipre Sylva.

He was picked up at his No. 3, Niger Street, Maitama, Abuja home.

The EFCC says in a statement Wednesday that on arrival at the facility at about 10.00 am, its operatives were told Mr. Sylva was not in town but that they insisted on conducting a search on the house having obtained a warrant from the court.

“During the search, vital documents were obtained. Ironically, the ex-governor who was said to be out of town was later found hiding in a dingy corner in the upper chamber of his expansive mansion,” the statement by the commission’s spokesperson, Wilson Uwujaren said.

Mr. Uwujaren continues, “He was immediately whisked away and is currently being interrogated at the Abuja headquarters of the anti- graft agency. He is being grilled in connection with fresh evidence linking him with a bouquet of fraudulent transactions that borders on money laundering. Part of the new evidence includes a number of eye-popping real estate acquisitions in Abuja.

“The arrest of the former governor is sequel to his refusal to honour invitations by the Commission. Rather than appear before the EFCC, he got his lawyers to inform the Commission that he was unable to appear because he was sick, and hospitalised in Lagos. The lawyer had promised to appear with his client on May 7, 2013 but failed to do so.”

The Commission, the statement adds, will not longer tolerate the antics of suspects who treat its invitation with levity.

Courtesy Premium Times

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Flash! $40 Million Electricity Company Fraud: Ally Of Niger Ex-President Jailed

Niger's President Tandja attends the plenary session of the Africa-South America Summit in Margarita Island

Niger jailed a close ally of former president Mamadou Tandja on Monday on suspicion of embezzling some 20 billion CFA francs ($40 million) as head of the state electricity company, judicial sources said.

The arrest marked another blow against corruption in the poor West African nation by President Mamadou Issoufou’s government, which has made tackling graft a priority since taking office in 2011.

“Foukory Ibrahim, the former head of Nigelec, was imprisoned on Monday in the framework of an investigation into embezzlement at the company,” a magistrate in the capital Niamey confirmed, asking not to be identified.

Ibrahim ran Nigelec until February 2010 when Tandja was toppled in a coup. He has been a member of parliament for the opposition MNSD party for two years but was stripped of his parliamentary immunity in March 2012 as part of the investigation.

He was detained in a non-military prison in Kollo, 35 km (22 miles) southeast of Niamey.

The landlocked former French colony remains one of the poorest countries in the world despite rich uranium deposits.

In February, Niger arrested about 20 doctors suspected of embezzling funds from a charity backed by the Bill and Melinda Gates Foundation to promote vaccination in poor countries, the Gavi Alliance.

Last year, Issoufou fired two ministers suspected of illegally awarding state contracts.

Courtesy Reuters

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A Must-Read: Nigerians On Corrupt Officials And The Rule Of Law

Outbursts continue to trail the judgement of a Delta State High Court sentencing a 23-year-old student of Ozoro Polytechnic Ozoro, Delta State, Aruhor Ezekiel to death by hanging for robbing another student of Ogwashi-Uku Polytechnic, also in the same state of Nokia handset, MP3, wallet containing N2,000, school identity card, clearance card and some complimentary cards at gunpoint.

Although Nigerians did not clear Ezekiel of his deeds, many are enraged by what they term a ‘severe’ sentence.

The rule of law and respect for it has often been viewed with much criticism in a country bedevilled by corruption.

Although the government of President Goodluck Jonathan and even past governments since 1999 has reiterated commitment to break the backbone of corruption, pundits believe it is nothing but lip service.

Many have cited instances where the Economic And Financial Crimes Commission (EFCC) as well as the Independent Corrupt Pratices Commission (ICPC), two agencies saddled with anti-graft responsibilities has not been able to bring many known corrupt officials to book.

A few prosecuted cases were adjudged to be handed lenient sentences, fueling scepticism of the efficiency of the EFCC and ICPC and the readiness of the government to fight corruption.

News Bytes brings you some of the responses received on all our social media platforms – website, Twitter, BBM etc – as we broke the news of Aruhor Ezekiel’s fate Wednesday evening.

Although some reactions might have a tinge of sentiments, we observed the indignation of Nigerians to corruption, corrupt officials, the Judiciary, the agencies overseeing corruption fight and even the government of the day who is perceived to treat corruption with kid’s glove.

We believe that this is another wake-up call for those in power to brace up and break the strength of corruption by truly prosecuting corrupt officials and saving the nation from this cancer which must of necessity be excised with utmost urgency, lest what is left of our moral fabric be irredeemably lost.

Not only would this restore the hope of the common man in the Judiciary, it will ignite hope in the youth and will erect an enduring legacy for a great society.

Enjoy the following responses and spare a moment to also ponder:

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Question: If Delta Poly student dies by hanging for robbing another student of N2,000,what should corrupt officials get?

*Death penalty is extremely severe for such a minor crime. If its really executed then all our corrupt leaders should be shot dead.

*Corrupt officials should be jailed for not more than ONE year with HARD labor and ALL proceeds seized!

*I have always advocated capital punishment for corrupt officers. That’s the only way we can move forward

*Corrupt officials should then face a death penalty by publicly being stoned to death

*Death by scud missile!!!

*Corrupt officials should go to jail for 1 year

*They should be made to swallow bomb….

*Death by burning

*They should be sprayed bullets, endlessly

*Sentence – Death by blood sucking until they are bloodless

*Death by public flogging

*Their entire family should be put to death. Probably their family members can begin to check-mate them to abstain from embezzlement

*I foresee REVOLUTON of high magnitude. We have been pressed and pinned to the wall

*Someone stole pensions fund and several pensioners dead as a result of that. And the culprit walks free. This are the kind of things that fuel anger and drive the youth to all kinds of evil.
*Send them naked to planet Pluto…the known coldest planet ever of about -240 degrees Celsius

*Death by hanging because of two thousand naira? What a judgment! This kind of judgement should go for Maina, Bankole and all our leaders that are stealing our billions

*The purnishment seems too steep for armed robbery. Did he kill anyone in the act? I am not saying I support armed robbery, but the penalty seems too extreme

*What then happens to the vindicated director of police pension commission and other Abuja thieves? I don’t think President Goodluck Jonathan and his Advisers listen to the news, otherwise some wrong deeds should be publicly addressed

*This is heartless. Death sentence for just N2,000, when Alameyeseigha is being granted national pardon for mightier crime. I don’t understand dis country at all. The judiciary plea bargains for mega crimes. In 2006, at Owerri state CID, a guy was brought in (a celebrated case at that) with fresh human head & a pistol was found on him in broad daylight in the heart of Owerri. He was handled like a king and given a VIP treatment. He was placed in the cell’s passage, his food was Mr. Biggs and Eva water, and in a week he was out. Never charged to court. Can u beat that?

*Put corrupt officials into hot oil & allow them to die off.. Since they’re heartless!

*What? Corrupt officials should be sentenced to death by both firing squad and hanging with already broken legs

*This judgement is just too harsh. The judgement should be quickly checked before they hang Aruhor Ezekiel

*Corrupt Officials should be handed death by dragging them on the street

*Corrupt officials, hmmm, instant death penalty

*Same penalty for corrupt officials… the rule of law is never said to be a respecter of anybody

*Nigeria’s Criminal Law needs to be revised

*The hypocrisy of the judiciary is so daring

*Corrupt officials should be teleported without clothes to Planet Pluto!!!

*Nigerian Corrupt Officials should be burnt but not allowed to die, then treated, and after 1 week of treatment, the burning process should be repeated

*Death by firing squad!

*Depending on the level of corruption some jungle justice, many others should face ordinal justice!

*Corrupt officials should be beaten, nailed to the cross and burnt to ashes.

*Corrupt officials should be sentenced to death by stabbing/slicing of body parts shikena!

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Flash: Corruption In Nigeria Blown Out Of Proportion – President Jonathan

Allegations of corruption in Nigeria are being blown out of proportion, President Goodluck Jonathan has said.

Speaking at the Banquet Hall of the Presidential Villa Abuja yesterday during the Presidential Power Reform Transactions Signing, Jonathan said though there were issues of corruption in the country, they had been over-amplified.

He said if people had been watching how government businesses were being conducted, they would have realized that his administration had been “bringing down the issues of corruption gradually.”

“Let me continue to assure Nigerians that yes, there are issues of corruption in this country but somehow it has been over-amplified…If you look at the fertilizer sector, you’ll agree with me that if government actors were interested, we would have continued the same story of buying all kinds of things, awarding all kinds of contracts in the name of fertilizer. But we are not doing that. We’ve sanitized that sector. Look at the power sector, when we started initially, there were stories in the papers, but at the end, even when I was in the US, companies from there that participated said publicly that the process was transparent and issues of corruption was not there,” he said.

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Quote of Arms: To Stop Politicians From Being Corrupt, Let Them Swear By Sango, Aiyelala Deities – Alex Akinyele

“First call out all the Ministers to swear before the gods of Ogun so that they will not steal our money.

The first thing they will say is that it is anti-Christ. Jesus Christ does not in anyway support corruption. So, if we are doing anything to curb corruption, it is in line with the ideals which Jesus taught. But you see, most of these flambouyant pastors encourage them. They build their churches on the foundation of native medicine. If you want to cure Nigeria, let them swear to these native deities.

There is what we call ‘Aiyelala.’ It is a terrible deity. If you swear there and you steal, you will become dead in no time. Let them all go there and swear.

We need terrible things to turn us to the way of God. If you stole and you are taken to Oyo; to the shrine of ‘sango,’ and they perform their rituals on you, you will see the consequence immediately. We have all these powers but we don’t use them. That is the only way I think we can cleanse Nigeria. I say it and I mean it and I don’t care if anybody says I am not a Christian.

These corrupt Nigerians don’t have sense of shame. Sometime ago, a thief was to leave the prison and then they rolled out the drums with ‘aso-ebi’ to receive him. Is that right? Also, when Alamieyeseigha returned from prison, there was a crowd-pulling service held for him and the Bishop that preached was lamenting. Where is our integrity and sense of honesty? These are the beginning and the end of our problems”

- Alex Akinyele, former Minister of Information and Culture; Chairman, National Sports Commission NSC, and Chairman, National Reconciliation Committee former Min for Information at 75

Culled from Vanguard

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Flash! $1.4bn Fraud: Senegal Ex-President’s Son, Karim Wade Arrested

Police in Senegal have arrested the son of former President Abdoulaye Wade on suspicion of corruption.

Karim Wade denies accusations that he illegally amassed about $1.4bn (£900m) during his father’s rule.

Karim Wade was a senior minister during his father’s rule from 2000 to 2012, and was in charge of major infrastructure and energy projects.

Investigators had set him a deadline of Monday to prove his innocence, after accusing him of corruption a month ago.

His lawyers said they had submitted documents relating to his assets to a courthouse earlier in the day.

‘Minister of earth and sky’

One of the lawyers, Demba Cire Bathily, told Reuters news agency that Mr Wade had been “forcibly” taken away.

“It was an arbitrary arrest,” he was quoted as saying.

Prosecutors announced an investigation into Mr Wade and five other former ministers last year.

That followed the defeat of Abdoulaye Wade in the March 2012 presidential election by Macky Sall, who pledged to fight corruption.

In the run-up to that election, many Senegalese believed Karim Wade was being groomed as his father’s successor.

During Abdoulaye Wade’s 12 year rule, Karim Wade held several ministerial posts simultaneously, including minister for infrastructure and air transportation.

His large portfolio led to him being dubbed “the minister of the earth and the sky”, but it also put him in charge of a large proportion of Senegal’s government budget at a time of large-scale infrastructure spending.

Courtesy BBC

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Flash! Zimbabwe: PM’s Aide Arrested For ‘Spending’ $1,500 State Funds On Fake Trip

A close aide of Prime Minister Morgan Tsvangirai has been arrested for allegedly defrauding the Government of US$1,500 after he claimed travelling and subsistence allowances for a South African trip he did not undertake. 

Edgar Gobvu (27) of Budiriro 2 in Harare was arrested recently before being released to enable police to finalise their investigations.

He was arrested after it was discovered that he gave his passport to his colleague Edward Gudhe, who is believed to have facilitated for it to be stamped at both exit and entry points.

Both Gobvu and Gudhe are Mr Tsvangirai’s personal aides who are very close to him and whom he has been taking along on various foreign trips.

Deputy national police spokesperson Chief Superintendent Oliver Mandipaka said yesterday that Gobvu would be brought to court once investigations were complete.

“We are investigating the allegations that he fraudulently claimed travelling and subsistence allowances purporting that he was part of PM Tsvangirai’s entourage to South Africa on March 22, but in actual fact he did not undertake the journey for which he claimed US$1 500,” he said.

“When the PM’s delegation left Harare International Airport, the suspect was not part of the delegation. He remained behind and surprisingly he did not withdraw his passport from Edward Gudhe who allegedly facilitated to have Gobvu’s passport stamped by immigration officials upon departure at Harare International Airport and upon arrival and departure at OR Tambo International Airport.”

Chief Supt Mandipaka said when police received the information, they checked with the outgoing passenger manifest and discovered that Gobvu’s name was appearing on the list.

Police further checked the incoming passenger manifest flight number SA024 and discovered that Gobvu’s name was not appearing on the list as did the rest of those on Mr Tsvangirai’s entourage.

Courtesy The Herald

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Flash! $11M Fraud: Zambia Strip Ex-President Rupiah Banda Of Immunity, Arrests Him Over Nigeria Oil Deal

Zambia officially charged former President Rupiah Banda for abuse of authority over a Nigerian oil deal, a government spokeswoman said on Monday.

Banda, who has been accused of misappropriating more than $11 million during his three years in office, was arrested and then later released on a bond, said Namukolo Kasumpa, a spokeswoman for the government’s investigation team.

He will appear in court again on Tuesday, she said.

Zambia this month stripped Banda of immunity from prosecution, a sign it was getting closer to bringing formal charges against him.

Banda, who led Africa’s top copper producer from 2008 to 2011, has maintained his innocence.

The former president was questioned for nearly three hours after his arrest, his lawyer Sakwiba Sikota said, adding that Banda had done nothing wrong.

Banda later appeared before supporters telling them to remain calm and that he would win his case in court.

Banda was defeated in 2011 by rival Michael Sata, whose government has launched several high-profile corruption probes into deals struck by the former administration.

Courtesy Reuters

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Flash: Jonathan’s 2015 Plans, Alamieyeseigha’s Political Ambition Behind Presidential Pardon

Facts emerged on Wednesday that permutations ahead of 2015 were responsible for the presidential pardon granted a former Governor of Bayelsa State, Chief Diepreye Alamieyeseigha, along with four others.

Investigations showed that President Goodluck Jonathan had recently come under pressure by ex-militants, who have increasingly become critical of his style of leadership.

It was learnt that Jonathan was concerned that any restiveness in Niger Delta could rob him of the much- needed home support ahead of the 2015 presidential poll.

A competent source in the Presidency revealed that the President was banking on the intervention of Alamieyeseigha, in reaching out to the ex-militants, who believed that he(Jonathan) had not sufficiently addressed the problems in the Niger Delta.

Our source added that Jonathan was equally aware of Alamieyeseigha’s desire to return to the political arena with a possible shot at the Senate in 2015.

Close associates of the President were said to have drawn his attention to the fact that he could use his presidential powers to pardon the former governor thus solving twin problems – his 2015 challenge and the “political debts” he owed the former governor.

His attention was also called to the fact that this would not be the first time such powers came in handy in dealing with potentially challenging situations.

Apart from Chief Obafemi Awolowo, who was pardoned by the Gen. Yakubu Gowon regime, the administration of Shehu Shagari pardoned Gowon and Dim Chukwuemeka Ojukwu, who returned and immediately joined politics.

As recent as 1999, the Gen. Abdusalami Abubakar regime pardoned Chief Olusegun Obasanjo, who was convicted and given a long prison sentence by the Sani Abacha junta for treason.

The pardon paved the way for Obasanjo to contest and win the 1999 presidential election.

A source, who confided in one of our correspondents, said, “Everything is political. Alamieyeseigha has a senatorial ambition; the ex-militants are angry with the President. The President wants the man to intervene and speak with the ex-militants as 2015 approaches.”

However, a Special Assistant (Media) to the President, Mr. Bolaji Adebiyi, told one of our correspondents, “The idea of a presidential pardon was not novel; it is not happening for the first time; it is not perculiar to Nigeria and there is a process.

“People apply for pardon; they apply to the President who considers it and he follows the process.

“He takes it further to the National Council of State which in this case has given its advice, which will be gazzetted.

“It is not new; so opposition political parties should not seek to politicise the normal process of government.

“If the opposition politicians are in doubt, their attention is called to the fact that one of those in council was Gen. Gowon, who himself was pardoned by Shehu Shagari.

“There was also Gen. Obasanjo, who had to be granted pardon before he could contest election in 1999.

“Even Obasanjo himself had to pardon a former Speaker, Alhaji Salishu Buhari, who was convicted of forgery .”

Meanwhile, a former Chairman of the Economic and Financial Crimes Commission, Mallam Nuhu Ribadu, has said the pardon granted Alamieyeseigha and ex-Managing Director of Bank of the North, Alhaji Mohammed Bulama, is capable of stopping the war against corruption.

Ribadu, in a telephone interview with one of our correspondents in Abuja, said the pardon was very discouraging.

He said, “I believe that corruption still remains the biggest problem confronting Nigeria. We should not do anything that will take us back. The action by government is capable of stopping the entire war against corruption.”

The former EFCC chairman recalled that Alamieyeseigha and Bulama’s corruption cases were investigated and prosecuted when he was the EFCC chairman.

He added, “These (Alamieyeseigha and Bulama) are two corruption cases that I personally investigated, prosecuted and got the convictions. They were the first convictions we got in this country for corruption, not in the military tribunals, but by regular courts.”

Ribadu said that by its action, the government had granted amnesty to people who were convicted of corruption.

“For them to have been pardoned, it like now more or less giving them amnesty. It is a sad development. It is very unfortunate. It is capable of affecting, negatively, the fight against corruption in our country.”

The former EFCC chairman said that the action would embolden those who are corrupt.

He said, “It (government action) is sending a message that if you are found to be corrupt ultimately nothing will ever happen to you. You will be clean. You will be pardoned. It will embolden those who are corrupt.

“There are people who have been convicted; I do not know whether they will be pardoned or not. I do not know what will happen to those who are being prosecuted today.”

Ribadu also said that the pardon granted Alamieyeseigha and Bulama would send a negative message to the judiciary and law enforcement agencies.

“The message that is sent to the courts and the law enforcement agencies is a very negative one. It is a very discouraging act. Like most Nigerians, I am very disappointed by this development.”

He stated that Alamieyeseigha still had cases in the United Kingdom, adding the pardon would not affect the cases.

“He still has cases there. I do not think this pardon will be extended to the UK,” Ribadu explained.

Expressing his disappointment, he recalled that a former Delta State Governor, Chief James Ibori, whose case was treated shabbily in Nigeria had been convicted in the UK.

Ribadu also took a swipe at a presidential aide, Dr. Doyin Okupe, who justitified the pardon granted the former Bayelsa State governor.

Faulting Okupe, Ribadu said such comments were not only unfortunate, but unfair to Nigerians, who had suffered and are still suffering because of corruption.

“There are more150 million Nigerians who are suffering because of the terrible effect of corruption. Saying he (Alamieyeseigha) has suffered enough is very unfortunate,” he said.

Okupe had earlier on Monday, said the pardon was not a unilateral action of the President.

He said in a statement that the decision was considered and approved by the NCS, a body constitutionally empowered by the 1999 Constitution to do so.

According to him, the council comprises the President, Vice-president, all former presidents, former Chief Justices of the Nigeria, the leadership of the National Assembly and all state governors who do not take decisions on impulse.

While explaining that the eight Nigerians who were granted pardon were approved after thorough deliberations by the council members, Okupe added that granting of a state pardon should not be unduly politicised.

Okupe said the very idea of a pardon showed that it was meant not for the innocent but for those who might have been found guilty of some offences and have either finished serving their sentences or in the process of serving those sentences.

He added that the framers of the constitution envisaged the need for some ex-convicts to be reintegrated into the society, especially if they have shown penitence and willingness to contribute positively to societal growth.

Also, on a Channels Television programme, Sunrise Daily, on Wednesday, Okupe said the President did no wrong in pardoning his former boss.

He said, “The relationship between President Jonathan and Alamieyeseigha is not something that is hidden. The granting of pardon was not by President Jonathan per see but by the highest constituted authority in Nigeria; is not something I need to defend. They don’t need me to defend them; I defend actions and activities of the President where they are necessary.

“That is an action that has been taken by the National Council of States and I have no apology for that. “We must begin to respect and honour our institutions. I don’t need to defend the action that has been taken.”

When asked whether he did not feel that a presidential pardon for Alamieyeseigha would cast a shadow of doubt on the present administration’s anti-graft war, Okupe wondered what else Nigerians expected from the former governor after he was removed for office and was convicted.

He asked, “Is it because he is Alamieyeseigha? Is it because he is a Niger Deltan? Is it because he is a former governor of Bayelsa State? Is it because he is a friend of the President? I mean what are we talking about?

“A man has been found guilty; he has been jailed. A Yoruba adage says you ask a thief to run and he runs, you ask a thief to drop what he is holding and he drops it, what are you chasing him for again?”

Courtesy Punch

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Flash: President Jonathan Grant Alamieyeseigha, Diya, Yar’Adua, Others State Pardon

Diepreye Alamieyeseigha, a former Governor of Bayelsa State has been granted a state pardon by the Council of State at the State House, Abuja on Tuesday, alongside a few others.

Those who also enjoyed mercy were former Chief of General Staff, General Oladipo Diya;  former Chief of Staff, Supreme Military Council, Major-General Shehu Musa Yar’Adua; Major Bello Magaji; Mohammed Lima Biu; Shettima Bulama; Major-General Abdulkareem Adisa and Major Segun Fadipe.

Sources say the Council of State pardoned all those involved in the alleged coup of 1995; post-humous reliefs was equally extended to Yar’Adua and Adisa, convicted by the Sani Abacha-led regime.

In attendance were former heads of state, General Yakubu Gowon; Alhaji Shehu Shagari and  Chief Ernest Shonekan.

Four former heads of state, Olusegun Obasanjo, Ibrahim Babangida, Muhammadu Buhari and Abdusalami Abubakar, however were absent at the council, presided over by President Goodluck Jonathan.

Vice-President Namadi Sambo; Senate President, David Mark, Speaker, Aminu Tambuwal and the Attorney-General of the Federation and Minister of Justice, Mohammed Bello Adoke were in attendance.

State governors present were Godswil Akpabio (Akwa Ibom); Peter Obi (Anambra); Murtala Nyako (Adamawa); Liyel Imoke (Cross River); Emmanuel Uduaghan (Delta); Adams Oshiomhole (Edo); Rotimi Amaechi (Rivers); Babangida Aliyu (Niger); Aliyu Wamako (Sokoto); Saidu Dakingari (Kebbi); Ibikunle Amosun (Ogun) and Abdulfatah Ahmed of Kwara.

Governors of Benue, Plateau and Kogi sent their deputies.

Also present were former Justices Idris Kutigi, Alfa Belgore and Dahiru Musdapher.

A source cited Alamieyeseigha’s search for peace in the Niger Delta and other areas of the country as a reason for his pardon despite the corruption charges he faces in a UK Court, having escaped through Dubai in a disguise. The source also noted that the former governor had been punished for his offence as governor.

At the council’s meeting, no member raised opposition to the bid to pardon those mentioned, it was learnt.

There was also no official briefing after the meeting, although reliable source confirmed that granting of state pardon to some key Nigerians and the security situation in the country topped the agenda.

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