Tag: Bribery

  • Jigawa APC denies bribery allegation

    Jigawa APC denies bribery allegation

    The Jigawa State Chairman of the All Progressives Congress (APC), Ado Sani Kiri, has dismissed allegations that the state government, through the APC, bribed the opposition with N40 million to enable it participate in the local government election.

    Kiri, who addressed reporters at the weekend, said the allegation was nothing but lies and mischief due to the party’s victory in the council election.

    He said: “Any registered political party has a constitutional right to participate in any election at any level. How can a political party finance the opposition while fighting each other to win in such election?

    “I don’t know anything, it never happened. Even if somebody tells you that the government has given any kobo to any opposition party to participate in the election, he is lying.

    “I am not aware of this allegation; I am hearing it from you for the first time.”

  • Addax confirms $32m fine payment for Nigerian bribery saga

    Addax Petroleum Limited has confirmed that it has agreed to pay 31 million Swiss francs about $32 million fine in Geneva, Switzerland, to settle charges of alleged bribes given to Nigerian officials.

    Its Public Relations Officer in Geneva, Switzerland, Mr. Douglas Chene-Bougeries confirmed the development yesterday. In a statement, he noted that the Chinese oil firm has agreed to the terms set out in the Geneva Prosecutor’s Office’s order dated July 5, 2017.

    He said: “Relating to case number P/3851/2017, containing the prosecutor’s decision to close the investigation against the company and its employees, following a thorough review of the allegations.

    “Addax Petroleum is committed to conducting its business with the highest level of integrity, and in full compliance with applicable laws, regulations and industry standards.”

    Reuters had on March 24 reported that the Geneva Prosecutor’s Office was investigating the Chief Executive Officer of Addax Petroleum, Geneva operations, Zhang Yi, over allegations of crime in the company’s business in Nigeria.

  • Fed Govt arraigns five for ‘illegal’ arms importation, bribery

    THE Attorney-General of the Federation (AGF) yesterday arraigned five men for bringing arms and ammunition into the country without authorisation.

    They were accused of illegally importing double barrel short-guns, pump action rifles and single barrel shotguns (firearms).

    Mahmud Hassan, Oscar Okafor, Donatus Achinulo, Mathew Okoye (at large) and Salihu Danjuma were arraigned on nine counts of conspiracy to illegally import prohibited firearms, uttering of forged documents, bribery and importation of prohibited goods.

    Count one of the charge said the defendants “on or about January 21, 2017, at Apapa, Lagos conspired together to illegally import into Nigeria 661 pump actions rifles”.

    The defendants, who were arraigned before Justice Ayokunle Faji at the Federal High Court in Lagos, pleaded not guilty to all the counts.

    The prosecution said they brought the arms from Turkey through the Apapa Port in Lagos, using a 40-feet container, which they falsely claimed contained steel doors.

    The Federal Government said the defendants violated Section 98A (1)(b) of the Criminal Code Act by corruptly offering bribe to public officials on two occasions.

    It said Hassan offered N400,000 to Federal Operative Unit’s Examination Officers on January 21 at Apapa to prevent “100 per cent search” of the 40 feet container numbered PONU 825914/3, which they knew contained prohibited goods.

    The prosecution said Hassan, on the same day, ”corruptly gave the sum of N1million to government officials at the Apapa Port through one Danjuma Abdullahi in order to prevent search of your container by Customs officials, which you knew contained 661 illegally imported pump actions rifles”.

    The defendants allegedly forged  documents, such as a bill of lading, a Form M and a Pre-Arrival Assessment Report, in a bid to deceive the officials.

    According to the prosecution, to evade payment of Customs duty, the accused allegedly forged a bill of lading issued at Istanbul on January 9, 2017, claiming it was issued in Shanghai, China.

    The Federal Government also alleged that the defendants “illegally imported into Nigeria double barrel shotguns, pump action rifles and single barrel shotguns (firearms) between 2012 and 2016)”.

    The alleged offences contravene Sections 1(2)(c), 1(14) (a)(i) and 3(6) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2014.

    Justice Faji ordered that the defendants be remanded in the prison and adjourned till September 12 for trial.

  • Our Girls: ‘Bribery, Violence, New Faces’

    Our Girls are still missing since April 15, 2014. Pray and work for their release.

    Repeatedly we see democracy in action from the so-called cradles of democracy in the USA, France and now the UK where Theresa May unwittingly threw away her party majority and must link with a smaller party to rule effectively, losing many conservatives their seats. Not one of these democracies bribed, killed or even maimed a single citizen in the electoral process. It was all ‘Policy’ not ‘Physical’ or ‘Fiscal’ corruption.  Three elections, no deaths, no physical violence! Only the word violence was allowed and was quite vicious. Terms like ‘fake news’ were landmarks of the election process.

    Nearly all 37 governments and even the much debated National Assembly (NASS) boast of their sometimes questionable achievements at half-time in their four year ‘game’. Let us all be more analytical and perhaps more critical, constructively of course, of all the governments nationwide. Politicians worldwide are known for turning failures into verbal achievements. As we in Nigeria prepare for our Election 2019, we require to take on board the issues of Election 2019 – BVN =‘Bribery, Violence, New Faces’. Election 2019:  No to Bribery & Violence and Yes to New Faces.

    The application of the term ‘New Faces’ does not mean young faces but also trusted older persons newly introduced to politics on the basis of contribution, integrity, honesty and ability. However in general, Nigeria’s politics must shift towards a younger generation of politicians and a higher female representation. These were achieved at once in France where there is a 39-year old President who immediately appointed a cabinet with 50% women and several minority participants.  Even the old cry about ‘Experience In Government’ being a key qualification for government office has been thrown out in successful democracies and even in Lagos State where at director level, many ‘private sector’ outsiders have been introduced with good results cutting down the paraphernalia of government and action time.

    Finally it is fully established as a myth that women are less corrupt than men. Equal bragging rights to ‘Corruption Maximus’ are shared by both genders. This is exemplified in Nigeria where some females elevated with admiration to the highest offices in banking, professions and political levels have disappointed us, ‘lost it’ and ‘gone as mad for money, power, possessions and buildings,’ as men when it came to corruption and even outstripping them often. However those rotten eggs are not sufficient evidence to deny womankind the right to have a 50% share in offices based on their percentage of the population. The country has millions of good honest hardworking women of maximum integrity, in the mould of the ‘Virtuous Woman’ who could really change the country if ‘opportunity knocked’.

    Nigeria has had men as ‘Oga at the top’ of affairs for ever. Women in power and position have fallen short but many have been a credit. Men in power and position have fallen but many have been a credit. Many blame the women in the men’s lives for receiving stolen goods and money so easily to maintain extravagant lifestyles. Certainly the women in the lives of many corrupt men receive a sizable proportion of the loot but the man always keeps the majority. And women who steal do not give all to lovers. So women cannot be the catalyst for men’s corruption and vice versa. So let us put aside gender bias and ensure adequate representation of women in Election 2019 at all levels. If the women ‘mess it up’ they still would have done no worse than the men before them.

    My Nigeria, Do My Morals Matter? MMM? Do Your Morals Matter, YMM? Certainly they should do. Examine yourself. Do you do the right moral thing? Every Nigerian who went to school here recalls ‘Expo’ -fake or real exam questions leaked and bought at huge cost before the exam. Who does not remember actual cheating students and actual collaborating teachers at exam time in many schools and examination halls nationwide?

    Say this out loud ‘MMM’, ‘My Morals Matter’. A parent corruptly ‘child-age-lying’ on a form or corruptly facilitating an alteration on a child’s birth certificate is as corrupt as the parent offering a bribe to a teacher or willing to buy ‘Expo’ question papers or rent a mercenary to sit his child’s examinations or for the parent to cheat during at any point in an election. All corruption incidents are criminal offences. Remember to say and teach your children ‘MMM’.

    Nigeria awaits immediate action to Halt Corruption in the Uniformed Services through holding the leadership responsible for the criminal corruption of subordinates.

    Most politicians who loudly give anti-corruption advice are not immune to well-founded suspicion of corruption. We must each fight corruption. Each person goes to judgement, heaven or hell, as an individual not collectively!

    The revelations on the distribution list of the $115m slush fund to facilitate or manipulate the 2015 election shows the number of hands of INEC officials, security agencies and all others whose hands are ‘stained and tied’ to the party by money that was not the party’s to give, it was stolen. The money was for development. INEC should punish, de-list, fine or suspend any guilty party of such a terror attack to prevent a further assault by any party on Election 2019.

     

  • INEC probes 80 for alleged bribery

    INEC probes 80 for alleged bribery

    The Economic and Financial Crimes Commission (EFCC) has started probing 70 employees who were referred to it by INEC.

    The 70 employees from three states had denied benefitting from the N23.29b poll bribery scandal.

    A source in EFCC said: “We are already looking into the alleged misconduct of the 70 employees. Despite the fact that most of them were implicated in the scandal, they have denied the allegation.

    “Our detectives are working round the clock to get more evidence to present to INEC. These 70 employees have to be suspended  by INEC before we can prosecute them. The electoral commission has asked for concrete evidence.

    About 205 INEC employees have been slated for trial over the poll bribery scam.

    Some of the indicted INEC staff had made refunds of their share of the over N3.4 billion bribe money.

  • ‘Multinationals failing to prevent third party bribery, corruption’

    ‘Multinationals failing to prevent third party bribery, corruption’

    A report by global law firm, Hogan Lovells, has identified the use of third parties as the second biggest bribery and corruption risk in most countries. The report which focused on countries in Europe, Asia and the United States showed that nearly half (49 per cent) of multinationals are fail to carry out basic bribery and corruption checks on third party contractors before start working with them.

    It was further discovered that 47 per cent of respondents fail to carry out desktop due diligence; 44 per cent don’t ask third parties to complete a questionnaire, and the same proportion fail to conduct face-to-face interviews with third parties.

    Titled: “Steering the Course: Navigating third party bribery and corruption risk,” the report found that the use of third parties is on the rise with 82 per cent of survey respondents noting an increase in the past three years and 78 per cent anticipating an increase in the coming year.

    The results of the 2016 report follow interviews with 604 chief compliance officers, heads of legal, based in the UK, U.S., Asia, France and Germany, at many of the world’s largest multinational companies in four sectors – energy, minerals and resources; life sciences and healthcare; transport (including automotive and aviation); and technology, media and telecommunications, with a minimum of 2,000 employees and at least £250m turnover, and operated in four sectors: life sciences and pharmaceuticals (124); energy, minerals and resources (138); transport, including aviation and automotive (152); and technology, media and telecoms (190), Crispin Rapinet, Global Head of Investigations, White Collar and Fraud at Hogan Lovells, said: “As companies expand overseas, there are good reasons to engage third parties – local know-how, connections to potential customers, and familiarity with the bureaucratic hurdles.

    “But it’s a fine line to balance the commercial advantages against the risk that third parties pose to your organisation, when they are acting in your name.

    “If you don’t have the right checks in place your company can be held liable if your third party bribes for your benefit. Regulators and enforcement agencies are sharpening their focus and corporates are increasingly facing enforcement actions such as criminal exposure for individuals and the company, and reputational damage.

    The report said the UK is the weakest region on risk assessment with 50 per cent failing to regularly risk assessing all third parties. On the other hand, the U.S. was strong on several measures, for example in ensuring that third parties undertake training (61 per cent), and in conducting face-to-face interviews.

  • Multinationals failing to prevent third party bribery, corruption – Hogan Lovells

    Multinationals failing to prevent third party bribery, corruption – Hogan Lovells

    Generally, risk and other issues of bribery and corruption are often automatically attributed to corruption within governments or by officials.
    However a recent report by global law firm, Hogan Lovells, has identified the use of third parties as the second biggest bribery and corruption risk in most countries.
    The report which focused on countries in Europe, Asia and the U.S revealed that nearly half (49 per cent) of multinationals are failing to carry out basic bribery and corruption checks on third party contractors before starting to work with them.
    It was further discovered that 47 per cent of respondents are failing to carry out desktop due diligence; 44 per cent don’t ask third parties to complete a questionnaire, and the same proportion fail to conduct face to face interviews with third parties.
    Titled: “Steering the Course: Navigating third party bribery and corruption risk,” the report found that the use of third parties is on the rise with 82 per cent of survey respondents noting an increase in the past three years and 78 per cent anticipating an increase in the coming year.
    The results of the 2016 report follow interviews with 604 chief compliance officers, heads of legal, based in the UK, U.S., Asia, France and Germany, at many of the world’s largest multinational companies in four sectors – energy, minerals and resources; life sciences and healthcare; transport (including automotive and aviation); and technology, media and telecommunications, with a minimum of 2,000 employees and at least £250m turnover, and operated in four sectors: life sciences and pharmaceuticals (124); energy, minerals and resources (138); transport, including aviation and automotive (152); and technology, media and telecoms (190), Crispin Rapinet, Global Head of Investigations, White Collar and Fraud at Hogan Lovells, said:

    [quote color=”#000000″ bgcolor=”#ddbc87″ bcolor=”#dd3333″ arrow=”yes”]

    As companies expand overseas, there are good reasons to engage third parties – local know-how, connections to potential customers, and familiarity with the bureaucratic hurdles.
    “But it’s a fine line to balance the commercial advantages against the risk that third parties pose to your organisation, when they are acting in your name.
    “If you don’t have the right checks in place your company can be held liable if your third party bribes for your benefit. Regulators and enforcement agencies are sharpening their focus and corporates are increasingly facing enforcement actions such as criminal exposure for individuals and the company, and reputational damage.[/quote]
    The report revealed the UK as the weakest region on risk assessment with 50 per cent failing to regularly risk assessing all third parties. On the other hand, the U.S. was strong on several measures, for example in ensuring that third parties undertake training (61 per cent), and in conducting face-to-face interviews.
    Japan was the weakest in terms of requiring their third parties to refresh their anti-bribery and corruption training; 53 per cent answered negatively.
  • Re-run: Rivers denies bribery allegation

    Re-run: Rivers denies bribery allegation

    Rivers government on Tuesday denied that Gov. Nyesom Wike allegedly spent N111million to bribe Independent National Electoral Commission (INEC) staff during the Dec. 10 re-run legislative election.

    The News Agency of Nigeria (NAN) reports that the panel constituted to investigate the electoral and other offences perpetrated during the re-run election alleged that it recovered N111 million from 23 INEC officials.

    The Chairman of the panel, Mr Damian Okoro, a Deputy Commissioner of Police, made the allegation while presenting the team’s report to the Inspector-General of Police, Mr Ibrahim Idris, in Abuja on Tuesday.

    He alleged that three senior electoral officers collected N20 million each out of the N360 million given to them by Gov. Nyesom Wike of Rivers, while the remaining officers received N15 million each.

    Mr Simeon Nwakaudu, Special Assistant to the Rivers Governor on Electronic Media, said the allegation was false and politically motivated.

    Nwakaudu said in a statement in Port Harcourt that the police allegation was aimed at diverting attention from the real issues about the election.

    “ The statement (by the police) is patently false, politically motivated and cooked by the police to justify the violence they visited in the people of Rivers state during the re-run” he said.

    According to him, Gov.Wike did not spend N360 million to rig the re-run election.

    “ For the  avoidance of doubt, the Rivers State Governor, Nyesom Ezenwo Wike did not spend N360 million to rig the  re-run legislative elections of December 10, 2016.

    “The people of Rivers State overwhelmingly voted the PDP  across the state because of the outstanding performance of Governor Wike  since May 29, 2015, Nwakaudu said. (NAN)

  • Bribery allegations trail Edo APC primaries

    Bribery allegations trail Edo APC primaries

    •There will be no loser, no winner, says Masari
    •Imasuagbon, Ogiemwonyi protest

    Supporters of All Progressives Congress (APC) governorship aspirants in Edo State yesterday traded bribery accusations as voting by delegates for the party’s flag bearer got underway at the Samuel Ogbemudia Stadium, Benin.

    No one was willing to own up to receiving money from anyone.

    They only whispered that various sums were changing hands for the purpose of influencing the delegates.

    Two of the aspirants- Kenneth Imasuagbon and Chris Ogiemwonyi – caused a stir mid way into the voting when they asked Governor Adams Oshiomhole to stop moving around the stadium.

    The lawmaker representing Akoko-Edo Federal Constituency in the House of Representatives, Peter Akpatason, dismissed the allegations of purchase of Permanent Voter Cards for the primary as regular rhetoric.

    “In any election, you must hear that; it has become part of politicking in this country. In any case, I am not sure we are going to use the PVC to vote. So, what is the relevance of the PVCs now?” he said

    “As far as I am concerned, it is totally inconsequential. It is a secret ballot; you will not follow anybody to where he will vote,” he said after casting his vote.

    Voting commenced at 5.30pm with Governor Adams Oshiomhole leading delegates from Edo North to cast their votes.

    The governor voted at 5.33pm.

    A total of 2,582 delegates were accredited to elect the party’s flag bearer in the September 10, 2016 election.

    On the ballot box yesterday were Deputy Governor Pius Odubu, head of the governor’s economic team –Mr. Godwin Obaseki, former Minister Chris Ogiemwonyi, rtd General Charles Airhiavbere, Kenneth Imasuangbon, Blessing Agbomhere, Peter Esele, Oserheimen Osunbor, Tina Agbarha, Austin Emuan, Emmanuel Arigbe-Osula and Professor Ebegbue Amadasun.

    Voting was in progress at press time.

    Speaking shortly before the commencement of voting, the Chairman of the Electoral Committee and Governor of Katsina State, Alhaji Aminu Masari urged peace by everyone and said there would be no winner and no loser after the election.

    Alhaji Masari said it was the expectation of the party’s leadership that other aspirants support whoever emerged victorious at the primaries.

    He noted that the acceptance of the outcome of the primaries by the aspirants would be a demonstration of leadership.

    Masari warned that any ballot paper without his signature would not be accepted.

    His words, “We have told the aspirants that we will implement the guidelines to the latter. We will be fair to all. Whoever emerges should know that he will need other to face the general elections.”

    “Anybody who votes is free to leave.”

    Midway into the voting,  Imasuagbon, Ogiemwonyi demanded that Gov. Oshiomhole should return to his seat instead of moving around the stadium.

    Other aspirants such as Comrade Peter Esele, Austin Emuan, Tina Agbarha, Professor Oserheinmen Osunbor, Blessing Agbomhere, were calm and remained glued to their seats.

    Imasuagbon first charged to the open field when his agent informed him that one Prince Joe Okojie and the Governor were moving around.

    He told the Commissioner of Police, Chris Ezike, to ask Governor Oshiomhole to return to his seat.

    Ogiemwonyi joined in the fray saying: “Do you know how much I have spent? The Governor should go to his seat”.

    Imasuagbon said he has spent a lot of money in buying rice and he has to protect his interest.

    An agent to Prof. Osunbor, Friday Musa raised the alarm that the name of one of the delegates that just voted was not contained in the list.

    A  former Commissioner for Basic Education, Patrick Aguinede, also claimed that a woman leader from Esan West was cleared to vote after  presenting an affidavit.

    Observers believe the race is a straight one between Obaseki who is touted to enjoy the backing of the governor; Deputy Governor Odubu; and Ogiemwonyi.

    Obaseki who hails from Benin is described as the engine room of the governor’s economic drive and human resources development.

    Odubu is also from Benin and says he is the most experienced of the lot seeking the ticket, while Ogiemwonyi flaunts his integrity.

    He served briefly as Minister of State for Works under President Goodluck Jonathan before he defected to the APC.

     

     

  • RIO 2016 OLYMPICS: Come with evidence of bribery

    RIO 2016 OLYMPICS: Come with evidence of bribery

    • Amaju dares accusers
    • Directs Green to supervise Dream Team VI

    President of the Nigeria Football Federation (NFF), Amaju Melvin Pinnick has challenged anybody with evidence to show that they offered bribe to coaches of the country’s 2016 Olympic Games team to come forward with such documents.

    Disclosing this to Sportinglife on telephone over the weekend, Pinnick revealed that he has received a deluge of allegations on the matter of players paying large sums of money to coaches through their agents to get a place in the Dream Team VI squad.

    But, Pinnick told Sportinglife that he challenged those who sent such allegations to his phones to step forward with the document and see if he wouldn’t sack the coach, if such a person can substantiate his allegations.

    According to Pinnick: “I have directed the NFF technical committee chairman, Chris Green to oversee what is happening in the team’s camp. I pleaded with Green to ensure that only those who justified their places on merit are picked to represent the country at the Rio 2016 Olympic Games.

    “Most times, such allegations are difficult to prove. But I can assure anyone with incriminating documents to step forward with them. I will invite such a coach to face his accusers. If the allegations turn out to be true, I will ask the coach to resign or I will immeidately sack him.

    “We want the best players at the Rio Olympics. My reason is that the Olympic Games squad is the future of Nigeria’s football, especially at this time when most of our younger players are playing in the big leagues in Europe. We should aim at using the boys going to the Olympics for Nigeria’s 2018 World Cup qualifiers which draws would be made on June 24,” Pinnick said.