Tag: Arms cash

  • $2.2b arms cash: Military rejects Jonathan’s claim

    $2.2b arms cash: Military rejects Jonathan’s claim

    Military sources yesterday rejected former President Goodluck Jonathan’s claim that his administration bought warships and aircraft.

    The former president, who spoke at a lecture  he delivered on “Youth Entrepreneurship” at the Oxford Union in the United Kingdom (UK),  tried to exonerate former National Security Adviser (NSA) Sambo Dasuki of corruption allegations involving $2.2 billion voted for arms procurement.

    Jonathan said he did not believe the former NSA  stole the money because weapons were bought for the military to fight Boko Haram.

    Jonathan said: “I don’t believe somebody can just steal $2.2 billion; we bought warships, we bought aircraft, we bought lots of weapons for the army and so on and so forth and you are still saying 2.2billion, so where did we get the money to buy all those things?”

    Independent checks by The Nation revealed that the former President might have been deceived by his officials on the type of weapons that were bought for the military.

    According to several military sources who asked to remain anonymous because of the “sensitivity” of the matter, many of the weapons bought under the former president were “unserviceable and useless”.

    One said the Jonathan administration bought at least three fairly used (Tokunbo) Alpha Jets for the Nigerian Air Force (NAF) and two helicopters. But the jets were , the sources claimed, “not worth anything because they were not weaponised and the helicopters were cannibalised.”

    NAF recently reconfigured two demilitarised Alpha jets in its inventory. According to the NAF website, the jets were bought from the United States in 2015 to help in the fight against Boko Haram.

    “The two aircraft are among the four Alpha Jets bought from the United States in 2015 by the immediate past administration to enhance the operational capability of the NAF to combat Boko Haram insurgency in the Northeast.

    “The aircraft, however, before now, could not be deployed in the theatre of operation due to the inherent weapon delivery deficiency, hence its limited use for training purposes. The urgent need in recent times to commit all NAF available platforms to OPERATION LAFIYA DOLE to enhance the success of the counter insurgency operation necessitated the Service to look inward to seek ways of achieving its drive for self reliance through research and development.

    “ A number of vendors invited to Nigeria to assess the platforms had concluded that it would be difûcult or almost impossible to undertake the project since the Original Equipment Manufacturer had long closed down the production line. A few others who agreed to the possibility of having the aircraft reconfigured to carry munitions have also submitted proposals for initial assessment fee ranging from $20,000 – $30,000 before they could come up with the actual cost for the project. Convinced that the project would work, the NAF consequently assembled a team of technicians to develop a feasible model for the project. The model worked on ground, and has since been mounted on the Alpha Jets, and test fown successfully. This feat is a major research and development breakthrough for the NAF and the nation as a huge foreign exchange saver, given that the project only cost about N4,000,000.00 compared to what would be required to have it done abroad,” NAF said.

    However, the former President may have been referring to the purchase of six decommissioned Norwegian battleships, bought purportedly on behalf of the Navy by former Niger Delta militant leader, Government Ekpemupolo, also known as Tompolo.

    The purchase had caused a huge row in Norway forcing that country’s military leadership to apologize to the lawmakers. The battleships were said to be used for anti-piracy operations on Nigerian waters. The Director of Information, Nigerian Navy, Commodore Christian Ezekobe, did not respond to our correspondent’s questions on the whereabouts of the battleships.

     However a search on the Navy website revealed that the service has 24 battle ships purchased over several years while it still awaits one battleship built in China, NNS Unity.

    The Nigerian Air Force (NAF) is seeking to add an additional C295W military aircraft to its fleet as the battle against Boko Haram reaches an advance stage. NAF has been crucial to the recent victories recorded by the military in the Northeast, through series of sustained aerial bombardment of camps and locations of Boko Haram militants.

    The aircraft is to be purchased from Airbus Defence and Space Company (Spain), which had earlier in the year made proposals to the NAF.

    The Chief of the Air Staff (CAS), Air Marshal Sadique Abubakar, had played host to Spanish Ambassador to Nigeria, Alfonso Barnuevo Sebastian De Erice, who led two executives of Airbus Defence and Space Company to the NAF Headquarters and held discussions on the company’s proposal to sell the C295W military aircraft to the NAF.

     According to NAF, based on its operational capabilities, the aircraft was considered suitable to meet some of its operational needs, including Intelligence, Surveillance and Reconnaissance (ISR) and airlift operations.

    The air force has also recommended the aircraft for acquisition and provisions have been made for this in the 2017 budget proposal.

    The CAS urged the visiting team to start looking into training areas for NAF pilots and technicians on the aircraft.

    This, he said, is with a view to ensuring a smooth take-off for the operation of the aircraft in the event of its approval by the Federal Government.

  • Arms cash: EFCC serves  Fani-Kayode notice of fresh trial

    Arms cash: EFCC serves Fani-Kayode notice of fresh trial

    •Bala Mohammed, Abati remain in custody
    •Ex-Minister’s alleged slump in detention was PR stunt

    The Economic and Financial Crimes Commission (EFCC) yesterday served a former Minister of Aviation, Chief Femi Fani-Kayode, a notice of fresh trial over alleged N26million arms cash collected from the Office of the National Security Adviser (ONSA).

    The commission has also watch-listed Ms. Jamila Tangaza, a former Director of Abuja Geographical Information Service (AGIS), under a former Minister of Federal Capital Territory, Bala Mohammed.

    Jangaza, who is being investigated for alleged N800million questionable contracts, was said to have been sighted along a border by one of the security agencies.

    The ex-FCT Minister Mohammed and a former Special Adviser on Media and Publicity, Dr. Reuben Abati remained in custody undergoing interrogation as at last night.

    Investigation by our correspondent revealed that Fani-Kayode was served the fresh charges on the alleged N26million and a notice of trial which will start on November 10.

    A top source in EFCC, who spoke in confidence, said: “We have notified Fani-Kayode of his arraignment on November 10 and the charges against him bordering on alleged allocation of N6million by ONSA under ex-NSA Sambo Dasuki.

    “We are also investigating the former Minister for alleged N22million fraud. We may file separate charges on this ongoing probe later.”

    The source added: “The alleged slump by Fani-Kayode in detention is a PR stunt to draw sympathy. There was nothing like that.”

    On Mohammed and Abati, the EFCC source said: “The two former public officers underwent another round of grilling by EFCC team. As soon as we are done, we will grant them bail.

    “And where it is necessary to charge them to court from detention, we will let the public know.”

    Ms Tangaza had been quizzed alongside top directors of the Federal Capital Territory Administration including Ibrahim Bomoi (Treasury) and Babayo Mainasara (Land).

    Although she was admitted to bail, the anti-graft agency accused her of jumping bail.

    The top source in EFCC added: “As for Ms Tangaza, she has not complied with the terms of her bail. She has not been reporting to our office. So far, we have watch-listed her and this means she can be arrested by any of the security agencies.

    “The report reaching us indicated that Ms. Jamila was sighted at one of the land borders by one of the agencies but we have not been briefed.

    “We arrested and detained her because she was connected with the land scam and abuse of office.

     

  • $2.1b arms cash: EFCC, NFIU probe six BDCs

    $2.1b arms cash: EFCC, NFIU probe six BDCs

    The Economic and Financial Crimes Commission (EFCC) and Nigeria Financial Intelligence Unit (NFIU) are investigating six bureaux de change (BDC) operators involved in converting the $2.1 billion arms cash to naira, The Nation has learnt.

    The Chairman of Association of Bureau De Change Operators of Nigeria (ABCON), Alhaji Aminu Gwadabe, who disclosed this in a telephone conversation, said the group is already monitoring the outcome of the probe to decide sanctions for the unnamed operators.

    He said: “Some of the persons involved in the transactions allegedly exchanged the dollar to naira through the BDC operators. We understand about six operators are involved and we are monitoring the outcome of the investing closely”.

    He said both the EFCC and NFIU are looking at possibility of holding retreat with the BDCs to educate them more on how to better report illicit financial flow and money laundering matters.

    Gwadabe said ABCON has a zero tolerance for non-compliance with regulatory requirement and for unethical conduct amongst its members. He said the group created the office of Compliance Officer in its National Secretariat and in all its zonal offices to ensure its members work within the laws.

    Each of the affected BDCs, he said, exchanged about $350 million, with minimal or no documentation, contrary to regulatory guidelines.

    Such act runs contrary to the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations of the Central Bank of Nigeria (CBN).

    For instance, Section 29 of the CBN AML/CFT Regulations, 2013 (as amended) requires financial institutions to maintain all necessary records on transactions, both domestic and international for at least five years after completion of the transactions or such longer period as may be required by the CBN and Nigeria Financial Intelligence Unit (NFIU), provided that this requirement shall apply regardless of whether the account or business relationship is on-going or has been terminated.

    According to the CBN, financial institutions are expected to maintain records of the identification data, accounts files and business correspondence for at least five years after the termination of an account or business relationship or such longer period as may be required by the CBN and NFIU on a timely basis.

    She said that financial institutions are required to forward their AML/CFT Compliance Manual to the CBN for off-site review of the document as well as carry out enhanced customer due diligence for high risk customers and effective Know Your Customer (KYC) processes.

    The acting Chairman of Economic and Financial Crimes Commission, Ibrahim Magu, had said no BDC operator involved in the arms deals will be spared. He asked the operators to have a documentation of their members to enable anti-graft agencies to track down the fraudulent ones.

     

  • Arms cash: PDP vice chairmen disown Bafarawa, others

    Arms cash: PDP vice chairmen disown Bafarawa, others

    Peoples Democratic Party’s (PDP) national vice chairmen have dissociated themselves from some prominent members indicted in the $2.1 billion arms deal scandal perpetrated under the President Goodluck Jonathan administration.

    The party chiefs also expressed support for President Muhammadu Buhari’s anti-corruption war.

    A number of PDP chieftains, including former Sokoto State Governor Attahiru Dalhatu Bafarawa and the immediate past National Security Adviser, Sambo Dasuki, are on trial for their alleged roles in the scandal.

    At a meeting in Abuja on Tuesday, the party vice chairmen agreed that the country’s economic growth could be stunted, if corruption was not eradicated.

    In a communique by PDP Vice Chairman, Southsouth, Dr. Cairo Ojougboh, the party chiefs dissociated the PDP from any corrupt practices while in power.

    “The body notes with great concern the various allegations and charges against some PDP members that served in the previous government.

    “Even as these allegations and charges are yet to be proved, we call on the President to also investigate some of his serving ministers and associates that even more grievous allegations have been levelled against,” the communique said.

    The party chiefs warned that disciplinary action would be taken against any of the party members convicted for corruption.

    Stating PDP’s position on the ideals of its founding fathers, they insisted on the adherence to the rule of law in the process leading to the trial of the suspects in the arms cash scandal.

    They enjoined party members to remain resolute and wait for the party’s pending repositioning, “where square pegs will be placed in square holes and justice and equity will prevail”.

    The communique reads: “Furthermore, we reaffirm that mediocres will no longer be allowed to govern the affairs of the party. Power will now be returned to the people at the grassroots.

    “We make bold to say that those who are corrupt have left the party and those who left are indisputably mercenaries and soldiers of fortune.

    “That in spite of having lost the presidential election, the PDP remains the largest party in Nigeria and Africa and we intend to keep it so.

    “That the vast majority of PDP members at the grassroots are innocent and not corrupt and accordingly, we frown at and reject the notion and tagging of the PDP as a corrupt party.

    “That Nigerians will realise soon that the PDP remains the only viable choice for the unity and progress of Nigeria.

    “The body hereby commends our governors who are the leaders in the states and reiterate our call on them to remain resolute and steadfast.”