Tag: arms scandal

  • EFCC: DSS operatives invited over $2.2b arms scandal

    EFCC: DSS operatives invited over $2.2b arms scandal

    The Economic and Financial Crimes Commission (EFCC) has invited some Department of State Services (DSS) operatives for questioning over the $2.2billion arms procurement scandal in which a former  National Security Adviser,   Col. Sambo Dasuki, is implicated.

    Such summons were common to all military, security establishments as well as the political class, the EFCC said yesterday.

    It explained that the invitation of the operatives had nothing to do with a revenge-instigated investigation of the DSS by the EFCC because Mr. Ibrahim Magu was not confirmed by the Senate as the chairman of the anti-graft agency.

    The DSS is yet to grant the request of the EFCC for the release of the operatives.

    The Head of Media and Publicity, EFCC, Mr. Wilson Uwujaren, in a statement in Abuja, said the probe was not targeted at any institution.

    The statement said: “The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report on the invitation of some DSS operatives.

    “The report painted a picture of an imaginary feud brewing between the Department of State Services (DSS) and EFCC over the alleged invitation of some DSS operatives, which it claimed  was an attempt by the Commission to ‘rubbish’ the Service since the DSS was not answerable to the EFCC.

    ”It is important to state that it is not strange for the EFCC to invite (for questioning) officers of other law enforcement agencies alleged to be complicit in any case being investigated by the Commission.

    “But there are protocols in doing this; and part of that protocol is to write to the heads of such agencies, requesting that the officer(s) in question be released to be interviewed.

    Read: EFCC grills ex-Governor Idris Wada

    ”In the course of investigating the arms procurement scandal in the Office of the former  National Security Adviser, ONSA,  Col. Sambo Dasuki, the Commission has had cause to request the release of officers of other security agencies, including the Nigerian Army, the Nigerian Air Force, the Nigerian Navy and now the DSS, for questioning. All but the DSS have acceded to this request.”

    The EFCC clarified that it was not on any revenge-instigated investigation against the DSS.

    The statement added: “For the avoidance of doubt, the arms procurement investigation is national in outlook, with alleged culprits cutting across the military, security establishments as well as the political class. It is not targeted at any institution.

    “Consequently, the insinuation about a revenge-instigated investigation of the DSS by the EFCC over its role in the Senate’s refusal to confirm Ibrahim Magu as substantive chairman of the EFCC is not only specious, but pure mischief contrived for motives that are unclear.”

    Read Also: Does EFCC ‘torture’ detainees?

  • $2.1b arms scandal: Fleeing ex-governor loses choice hotel in Singapore to mistress

    $2.1b arms scandal: Fleeing ex-governor loses choice hotel in Singapore to mistress

    A run-away former governor has lost a choice hotel in Singapore to the latter day wife he used to launder his loot.

    The ex-governor is currently under investigation by the Economic and Financial Crimes Commission (EFCC) for allegedly benefitting from the $2.1billion arms scandal.

    Also hanging on his neck is an allegation that he mismanaged N19.8billion public funds while in office.

    He has refused to honour EFCC invitation CR: 3000/EFCC/ABJ/ASO/TM5/VOL.5/596.

    The Nation gathered that the ex-governor used to frequent Dubai, Singapore, Hong Kong and Malaysia.

    But following the recent signing of six agreements by Nigeria and the United Arab Emirates (UAE), he reportedly left Dubai for Singapore.

    A highly placed source familiar with the  ongoing probe of the ex-governor, said the suspect entered into a marriage of convenience with the woman  in Singapore with a view to  protecting the investment of his laundered funds in the  choice hotel.

    He reportedly bought the hotel in the name of the ‘wife’.

    “But the marriage turned into a scam because the ‘wife’ divorced the ex-governor and took possession of the hotel,” the source said yesterday.

    “The suspect has been battling to retrieve the hotel from his ‘wife’. It is however doubtful if he can get it back.”

    It was learnt that the ex-governor is now in a serious dilemma.

    Investigation revealed that over N600million of the $2.1billion arms scandal fund has so far been traced to the ex-governor.

    Another source said EFCC has been on his trail in connection with the alleged mismanagement of N19.8billion state funds between 1999 and 2007.

    “Documents showed that he collected N600million illegally from the $2.1billion arms deal cash through the Office of the National Security Adviser (NSA),” the source said.

    “Initially, the suspect was based in Dubai but following a close up by detectives, he left the UAE for some countries where he has been on a make-shift life.

    “We are weighing options on how to extradite him in order to bring him to justice. We will explore all legal options.

    Responding to a question, the source added: “The former governor has been giving one excuse or the other for not honouring the invitation of the EFCC.

    “At a point, the suspect said he had a heart-related problem but intelligence report confirmed that he was pretending.”

    Meanwhile, the acting chairman of EFCC, Ibrahim Magu has asked Nigerian youths to take up the gauntlet and become change agents in the fight against corruption in the country.

    Represented by the head of the Benin Zonal office, Mailafia Yakubu, at an event to mark World Peace Day celebration in Benin City, Magu said the biggest challenges facing Nigeria were the “twin evils of corruption and impunity.”

    He charged the youths to imbibe the culture of excellence as future leaders of the country and to shun all forms of criminality.

    “The corrupt and other economic and financial criminals can no longer hide because the Commission is working hard to bring them to justice,” he added.

    Magu said it was disheartening that some youths were involved in advance fee fraud but warned that the prevailing economic challenge was not an excuse to commit crime.

    He said:  “I agree that the country is going through a process but it is not an excuse to commit crime, be legitimate in your dealings so you can be the future leaders that you are.”

  • Arms scandal report not doctored – FG

    Arms scandal report not doctored – FG

    The Federal Government says the report of the Presidential Committee on the Audit of Defence Equipment Procurement in the Armed Forces (2007-2015) is not doctored.

    In a statement issued in Abuja on Friday, the Minister of Information and Culture, Alhaji Lai Mohammed, dismissed insinuation in certain quarters that the report was doctored as untrue.

    The statement was signed by the Special Adviser to the Minister, Mr Segun Adeyemi.

    The minister explained that what had been released so far was the report of the audit covering the period 2011 to 2015.

    He added that the committee would commence the audit of procurement from 2007 to 2010 as soon as the necessary documents were available.

    “When the documents regarding procurement from 2007 to 2010 are available and scrutinised, the committee will then issue its report on that.

    “The audit is being done on phases, and the report that was released on Thursday is the third of such,’’ he said.

    Mohammed assured that the federal government’s anti-corruption fight was non-discriminatory and called on Nigerians to keep an open mind as events unfold.

    “No one should attempt to distract from the seriousness of the issues involved in this audit of defence equipment procurement,’’ he urged.

    The minister noted that with more than N185.8 billion and 685.3 million dollar spent on procurement and operations within the period, the irregularities in the awards denied the military from getting value for money.

    He emphasised that the corruption in the defence sector had very serious consequences for the country.

     

  • Arms scandal and NPAN’s moral predicament

    Arms scandal and NPAN’s moral predicament

    These are hardly the best of times for the Nigerian media in general. For newspapers in particular the times are indeed dire. The bahaviour of some of their leading lights during last year’s election campaigns – from broadcasting blatantly malicious adverts about then opposition politicians, through publishing wrap-around adverts masquerading as news, to carrying public opinion polls of dubious integrity – left such a putrid smell in its wake that the overall integrity of the institution was bound to come under a heavy cloud.

    Last month, matters became exceptionally bad for newspapers when the association of their publishers became mired in the so-called Dasukigate scandal in which a considerable amount of funds for arms to fight Boko Haram were allegedly diverted to other purposes, notably the re-election of President Goodluck Jonathan.

    The dreadful conduct of some of the broadcast media, notably the Africa Independent Television (AIT) and the Federal Government- owned NTA, did much to damage the integrity and credibility of broadcasting. But that damage was somewhat ameliorated by the exemplary conduct of television stations like Channels that resisted the temptation of joining the ruling PDP’s gravy train.

    In contrast to the broadcasters where it was individual stations that had misbehaved, it is the parent organisation of newspapers that has now been implicated in the arms scandal.

    Predictably this has triggered much soul searching by the newspapers themselves. In an editorial by The PUNCH on December 18, headlined: “NPAN and arms scandal”, for example, the newspaper said the revelation that the President of the Newspaper Proprietors Association of Nigeria, Mr. Nduka Obaigbena, publisher of Thisday, received N120 million on behalf of its members whose newspapers were seized by the army for several days, ostensibly for security reasons, has “sent shock waves through the nation and brought NPAN into disrepute.” The action, it said, “seems to confirm the long held belief that the Nigerian media is corrupt and cosy with government functionaries. “There is the need therefore for the media to do some soul searching,” the newspaper concluded.

    Five days later, The Nation wrote in the same vein. “Speak up, NPAN”, it thundered in the headline of its editorial of December 23. “When the watchdog becomes the dog to watch,” it said, “it is a sad reflection of a dire decline in professionalism.” The newspaper said Obaigbena’s explanation for the money he received on behalf of his association was far from satisfactory, if only because it was paid through a private company, General Hydrocarbons Limited, whose only relationship with NPAN was that he apparently owned it. The NPAN’s silence in the face of messy affair, The Nation concluded, was anything “but golden.”

    The following day the NPAN broke its uneasy silence; it published a full-page advert on the pages of its member-newspapers, which sought to explain to its “Esteemed Readers” what led to the messy affair.

    The advert followed a meeting of the association attended by 19 of its most prominent members, including its two Life Patrons, Mr. Sam Amuka and Malam Isma’ila Isa, and two past presidents, Chief Segun Osoba and Mr. Ray Ekpu.  The president was conspicuous by his absence. Malam Kabiru Yusuf, Chairman, Media Trust Limited, as Deputy President, and Dame Comfort Obi, publisher of The Source, as General Secretary, signed the ensuing advert.

    According to the NPAN, the genesis of the messy affair was the impounding of bundles of newspapers of several of its members by the army right across the country between June 6 and 11, 2014 because, the army said, it had intelligence that Boko Haram was using newspaper vans to ferry bomb making materials!

    Predictably, the various newspapers affected felt outraged enough by the act itself, which cost them much revenue, and by the army’s rather rich excuse – unsurprisingly, no bomb-making material was ever found on any van – to head for the courts for redress.

    Presumably, President Goodluck Jonathan felt alarmed enough by the negative prospects for his re-election of such litigations in the run-up to last year’s general election to seek for an amicable settlement through negotiation. According to NPAN, the president met with members in Lagos on June 12, apologised for the army’s bahaviour and pleaded for a settlement out of court. The members in attendance, the association said, graciously acceded to the president’s plea.

    Accordingly, almost all the affected members submitted claims “with some”, the association said, “as low as a few hundred thousand Naira and others running into hundred (sic) of millions.” Because the divergence of the claims would have been difficult to verify, NPAN said, it accepted government’s offer of a flat compensation of N10 million per each of its 12 affected members – hence the N120 million paid to its president .Most of the members duly collected their compensation less N1 million each for its running, the association said.

    “It is unfortunate,” the association concluded, “that some people not in possession of the full facts are seeking to link the NPAN with the alleged misdeeds of those who may have received large sums of money from the office of the NSA unlawfully. Nothing can be further from the truth.”

    About a week before the said PUNCH editorial, Daily Trust had issued a statement exonerating itself from the scandal and justifying its acceptance of the N9 million it received. It said in its edition of December 12, it had no way of knowing where the money came from.

    Now that it has emerged that the compensation had come from the arms purchase vote, at least two of the members that received it have returned it. Perhaps as a result, Malam Kabiru, who co-signed the advert in question, has been under tremendous pressure from his board to return the money, not least because of Media Trust’s well advertised reputation for shunning the so-called “brown envelop” journalism much of the Nigerian media is notorious for.

    There’s an irony in Media Trust’s ethical dilemma in all this because the real genesis of then whole sordid affair was its exclusive front-page story on June 4, 2014 which exposed a huge land scandal by the army top brass. The story, clearly meant to hold public officers accountable to the people, revealed how the army shared out part of a huge piece of land in Asokoro District of Abuja meant for its barracks to top military officers, their spouses, friends and associates.

    Top of the beneficiaries was former army chief, Lt-Gen. Ihejirika, who, between himself, Gift, his wife, Oke, presumably an offspring, and an oil company, Goodok Oil and Gas, in which his family had an apparent interest, got over 15,350 square metres of land. Other big beneficiaries included former chiefs of defence staff and former and serving service chiefs who got between an average of 2,000 and 4,000 square metres each. All told there were 439 beneficiaries of what was clearly a land heist.

    Two days after that story, the army laid siege on the headquarters of Media Trust Ltd. For several days after that, going in and out of its neighborhood became a nightmare, something I personally experienced when I had occasion during the siege to visit the newspaper.

    However, even though Trust was the principal target of the army’s seizure of newspapers during the period, it was only one of three principal targets, the other two being The Nation and Leadership. All three were regarded by PDP as pro-opposition.

    It is a cruel irony that Trust’s investigative story would eventually land it in the moral predicament that it, along with other newspapers, now face over the compensation they received for the army’s untoward act mid 2014.

    As with all predicaments, there is no easy way out for the newspapers that have so far kept their compensation. For me, however, the worse option is to return it and either head back to the courts or accept the loss they suffered over the unlawful and malicious seizure of their newspapers. After all there was nothing illegal about the compensation. And even morally the predicament is more apparent than real, if only because 9 million Naira is really too little to suborn any newspaper worth the name, which all the affected newspapers are.

    The case, however, is different for the association’s president who landed them in their predicament, to begin with, by routing the compensation through his private company and who, all along, may very well have known of the source of the huge compensation he said he had received over the bombing of his newspaper, apparently by Boko Haram, given his well known closeness to the authorities.

    The NPAN owes itself an obligation to hold him responsible for the mess in which it has found itself if it wishes to convince anyone that it means to clear itself of the mess.

    There is, however, a little lesson for NPAN in all this. It said in its explanatory advert that it accepted a flat amount for all its affected members because there was no easy way to verify their divergent claims. Actually, there is a fairly simple way to do so; institute an audit bureau of circulation (ABC) for its members.

    Unfortunately, this is something the association has refused to do since the first and only one in 1987. If it is truly serious about being accountable to its “esteemed readers”, it should seize this opportunity to create one this year.

     

  • PDP disowns Jalo on call  for Jonathan  to speak up

    PDP disowns Jalo on call for Jonathan to speak up

    Peoples Democratic Party (PDP) Acting National Chairman Prince Uche Secondus has denied that the party asked former President Goodluck Jonathan to open up on the $2.1 billion arms scandal.

    About 12 prominent PDP chieftains, including a former National Security Adviser, Sambo Dasuki, are standing trial for their role in the sharing of the money meant for arms procurement under the Jonathan administration.

    The party’s Deputy National Publicity Secretary, Abdullahi Jalo, had at a press briefing on Monday, called on Jonathan to respond to the claims by Dasuki that the money was shared on the directives of the former President.

    But speaking at the party’s constitution amendment forum in Abuja yesterday, Secondus said Jalo spoke for himself and that his views did not represent the position of the PDP leadership.

    “Let me make it clear to you that Jalo was only expressing his personal opinion because his views did not represent the position of the party.

    “There was no time we discussed at the National Executive Committee (NEC) that Jonathan should speak on the arms deal scandal. There was no time such a thing came up at the NEC. So, Jalo must be expressing his personal opinion,” the party acting chairman said.

    He decried the continued detention of the party’s National Publicity Secretary, Chief Olisa Metuh and other party chieftains by the Economic and Financial Crimes Commission (EFCC).

    The party chair called on the EFCC to release Metuh immediately, saying his continued was against the rule of law and a breach of his fundamental human right.

    He also denied reports of his removal as the party’s Acting National Chairman, saying the PDP constitution recognised his present position in the absence of a substantive chair.

     

  • EFCC probes fresh N3bn arms scandal

    EFCC probes fresh N3bn arms scandal

    The Economic and Financial Crimes Commission(EFCC) is  extending its investigation  of arms deals  during the Jonathan administration to a $3 billion contract said to have been awarded by the Office of the National Security Adviser (NSA) under the late General Andrew Owoye.

    Several arms dealers , a military chief  and some other officials who served under Azazi have already been invited by the EFCC for interaction on the matter, The Nation gathered yesterday.

    The  arms  dealers are being quizzed over the alleged inflation of N3billion contract for the supply of 20 units of K-38 patrol boats to the Nigerian Army by the disbanded  Presidential Implementation Committee on Marine Safety (PICOMMS).

    The agency is  also understood to have made a breakthrough  in tracking how some of the $2billion arms  votes and extra-budgetary funds were  withdrawn from the Central Bank of Nigeria (CBN) based on orders from above.

    Similarly, the  commission has  quizzed  a former Chairman of the Presidential Implementation Committee on Marine Safety (PICOMMS), Air Vice Marshal, Salihu Atawodi(rtd), for a N600m arms scam.

    A  top-level  source familiar with the development  said the arms dealers  were  invited  “for interaction on the contracts given to them.”

    “We noticed some discrepancies like the short supply of equipment,  non-delivery and outright refusal to execute contracts.

    “One of the areas we are looking into is how PICOMMS was allegedly mismanaged under AVM Atawodi. We have allegations of inflation of N3billion contract for the supply of 20 units of K-38 patrol boats to the Nigerian Army.

    “There are issues about lack of due process in the award of the contract and non-delivery of the 20 units of K-38 patrol boats to the Nigerian Army.

    “From records so far, the nation might have been short-changed to the tune of over N2billion out of the contract sum.

    “In an instance, N620million was withdrawn from the contract sum,  changed to dollars and shared by some officials of PICOMMS in one day. We will fish out the culprits.”

    A top source in EFCC said: “Atawodi was arrested for alleged case of conspiracy, abuse of office and misappropriation of public funds.

    “He allegedly abused his position as chairman of presidential implementation committee on marine safety to defraud the Nigerian government to the tune of over N600m through dubious contract to procure military boats.

    “He awarded the contract to one Hypertech Nigeria Limited. The contractor was fully paid, but the boats were never supplied. The contract award process violated the Procurement Act.

    “AVM Atawodi, who has been on the radar of the anti- graft agency since 2013, was quizzed for several hours on Wednesday after he responded to the invitation extended to him.”

    The EFCC spokesman, Wilson Uwujaren, confirmed the grilling of  Atawodi by the  commission.

    “He is assisting ongoing investigation,” he added.

    About two years ago, a businessman blew the lid open on N3billion contract for the supply of six units of K-38 patrol boats to the disbanded Presidential Implementation Committee on Maritime Security (PICOMSS).

    The businessman alleged that one of the officials of PICOMSS converted N620million down payment for the contract into personal use.

    The same PICOMSS was enmeshed in the theft of over 200m Euros.

    On the alleged  massive withdrawal from the CBN,sources  said  that although the apex bank  was hamstrung, it was careful in obtaining a written directive from ex-President Goodluck Jonathan.

    It was unclear  at press time whether   the EFCC would  interact with  CBN officials.

    But some vital documents have  been retrieved from the apex bank to aid ongoing investigation.

    One of the curious aspects of the investigation was the withdrawal of N620m from the contract sum in cash and the sharing of the loot in a day.

    Investigation by our correspondent revealed that apart from probing spurious transactions in commercial banks, the EFCC has started looking at alleged “compelling and forceful” withdrawals from the CBN for security matters.

    The actual figures in question were not disclosed last night, but a highly-placed source said some part of the $2billion was sourced from the apex bank.

    The source said: “Investigation has shown some requests for funds or intervention funds from the CBN for security reasons. We are tracking all these requests, approvals and remittances.

    “We are already retrieving some relevant documents from the apex bank in order to ascertain what such funds were actually meant for.

    “One of the key things we discovered was that the CBN management was,  however, careful because it made sure it got presidential approval of such requests.

    “We will confront some of the suspects with these documents we have retrieved. They have the opportunity to give the details of how they spent such funds and the arms procured.”

    It  was learnt  last night that the Acting Executive Chairman of the EFCC, Mr. Ibrahim Magu,  had a meeting   with the Attorney-General of the Federation, Abubakar Malami (SAN), on how to fast-track the trial of some key suspects in custody for the $2b arms scandal.

    A source said: “The EFCC under Magu  is doing its best to apply international best practices in managing the suspects arrested with $2b arms deals.

    “The EFCC chairman has met with the Attorney-General of the Federation and Minister of Justice on how to fast-track the trial of the suspects. What the anti-graft agency did was only to approach a Chief Magistrate’s Court for an order to remand the suspects.

    “But these suspects can go to a High Court to vacate such order. We are trying to tidy up to arraign the suspects in court for an order to keep them in prison custody. In fact, the EFCC cell is becoming overstretched.”