Tag: Jonathan

  • Jonathan’s silence

    Jonathan’s silence

    •In view of the deluge of allegations involving corruption in his era, the former president owes it to Nigerians to explain his role

    In the past month, Nigerians have been besieged by a surge of sleaze. The panel, led by Air Vice Marshal John Ode, has unearthed stories of alleged corruption in high places.  It has revolved around the office of the former National Security Adviser (NSA), Sambo Dasuki, involving about several billions of naira.

    The narrative has evolved as a theatre of accusations and recriminations, about full-throated defences, protestations of innocence, explanations hiding under veils of technicalities, half-confessions overcast by shadows of regret, epistolary flourishes marked by aggressive assertions and the bandying about of figures.

    Whether during arrests, or through supine visages in court or defiant poses on newspaper pages or electronic media, the persons involved in this still unfolding drama have further desecrated the cathedral vista of government office. They have brought the dignity of public service down to a farce of thieving.

    Many persons were on the take. Many contracts defied the minimal rules of civilised transactions. The money disbursed in the name of national security fulfilled any imaginary purpose from online fantasy to religious ecstasy.

    What is baffling in this cacophony of iniquity is the inscrutable silence of the principal actor in the regime: ex-President Goodluck Ebele Jonathan. To be fair to the former Nigerian leader, he uttered a rebuttal on the onset of the allegations.

    Hear him: “I did not award any $2 billion contract for the procurement of weapons. Where did the money come from?” he asked at the Centre for Strategic and International Studies in the United States. Showing how he felt about the welter of allegations, he said, “Sometimes I feel sad when people mention these figures.”

    President Jonathan also adverted to figures cited by the President Buhari Muhammadu administration after a visit to the U.S barely a month after he assumed office.  “When the president paid official visit to the US, there were some figures that were mentioned that I don’t believe.” He referred to “$150 billion American money” reported to be missing, adding rhetorically, “and Americans will not know where it is?” He felt the allegations were not pelted at his administration.

    This was November 19, 2015. In the flush of the first few days of the allegations, ex-NSA Dasuki also presented an exterior of innocence and victimisation. He issued a statement that seemed sturdy and beyond reproach. He said he was made NSA on June 22, 2012 while the allegations dated from March 2012. He explained that “all contracts and accruing payments were with the approval of the President and Commander-In-Chief of the Armed Forces. Once the President approved, the NSA paid.” He added that “there was due process for every purchase in line with regulations guiding arms procurement for the armed forces.”

    He noted further that “Nigerians should note that all the services generated the types of equipment needed, sourced for suppliers most times and after consideration by the Office of the NSA, the President will approve application for payment.”

    He boasted that “I am ready for trial on all the allegations in order to prove to Nigerians that I did nothing untoward.”

    Weeks after though, the picture seems to have changed. Its web has enveloped quite a few politicians, business men, the media, etc. Confessions have erupted from the lips of some of those who collected money direct from the Office of the NSA. For instance, the former chairman of the African Independent Television, or AIT, confessed to collecting the sum of N2.1 billion. His son defended the contract by saying former President Jonathan and former Vice President Namadi Sambo were present at the moment of approval. Was that what the NSA characterised as due process? Another absurd part of the story was the confession and revelation that N4.6 billion was disbursed to a former governor of Sokoto State, Attahiru Bafarawa, for religious purpose. The president of the Newspaper Proprietors Association of Nigeria (NPAN, Nduka Obaigbena, confessed to receiving N670 million as compensation for newspapers that suffered damages when the military impounded their products last year, and also for the bombing of his office building in Abuja by Boko Haram insurgents in 2012.

    Ambassador Bashir Yuguda, a former minister of state for finance, said he dished out N100 million each  to leaders of the People’s Democratic Party (PDP) across the country, but the drama spun into an absurd light when some denied, including Bode George. George said the sum was inflated while Jim Nwobodo knew about the disbursement not from Yuguda but from party chairman Adamu Muazu. He claimed that when it fell on his laps, it was N500 million and he distributed it to the five governors of the southeast.

    We cannot ignore former finance minister Ngozi Okonjo-Iweala and her confession. She wrote that the sum of $322 million was approved by President Jonathan before she conveyed the princely sum to Dasuki for the war on terror. The minister who claimed a regime above board has not explained how the sum was disbursed and why she raised no eyebrows while our soldiers starved and died in spite of the large allocation.

    What this shows is that this is no more a fairy tale series of allegations. From the confessions, it is clear money passed from the office of the NSA, and princely sums at that. It refutes the NSA’s claims that they were unleashed on the war on terror, given the purposes for which some of the money was disbursed. Why, for instance, would a former governor collect N4.6 billion for spiritual reasons?

    It is also questionable if these sums passed through the due process. Where were the certificates of incorporations of the companies, particulars of directors, tax clearance certificates from 2011, letters of award of contracts, invoice of supplies or services, evidence of payment so far and outstanding balances, personal income tax clearance certificates of directors, etc.?

    The presences of party bigwigs in this unfolding narrative revealed that national security may have been the bogey man for this liberal shower of corruption. Is it true as some of the confessions have implied that national security was a guise to funnel slush funds for political campaigns?

    What this betrays is a fundamental cankerworm in our body politic, and this is not restricted to the PDP. The perception of public funds as the entitlement of the power-that-be has turned our patrimony into a battleground. Any party or person in power uses the advantage of public funds to energise political campaign, pay off loyalty and overwhelm the opposition.

    Now, the former president denied the allegations at the beginning, probably hoping the matter would die like a suffocated cat. But since the damning revelations, outcries of condemnation and sighs of disgust in the civil society, the principal player of the era, President Jonathan, needs to come clean about what he knows. If he knew nothing, then he was not in charge. But how could such huge sums of money move out of the government coffers without the knowledge of the chief accounting officer in government?

    When he said he did not “believe” it, did he mean it was a lie or he wondered if it was true. If a former president spoke in such terms of ambiguous indignation, we have reason to wonder how he governed the country in about six years.

    That is why he ought to unveil a methodical defence of all the allegations, even if the president is not willing to put him in the dock.

  • Jonathan to be honoured in Switzerland

    Former President Goodluck Jonathan will on January 21, 2016 be honoured in Geneva Switzerland for his role in promoting peace and democratic practice in Nigeria and Africa by extension.

    The former president, who will also be the guest of honour, is to deliver a key note address at the annual event organised by the Diplomatic Circlers, a group of diplomats from all over the world.

    The group said: “He is the first African leader in and out of office to be so honoured by this revered group for his democratic credentials and upholding human rights in Africa .

    “This goes to show that he has become not just a national asset to Nigeria but to Africa and global community.Since he conceded defeat at the last presidential election and congratulated the winner, Dr. Jonathan’s image has continued soar and is seen as a reference and model for other African leaders.”

  • How Jonathan, Okonjo-Iweala diverted N61.4b Abacha loot to Dasuki

    How Jonathan, Okonjo-Iweala diverted N61.4b Abacha loot to Dasuki

    Former Minister of Finance Ngozi Okonjo-Iweala approved the transfer of N61.4 billion ($300 million and £5.5 million) from the recovered Abacha loot to the Office of the National Security Adviser (ONSA) a few weeks to the 2015 presidential election, according to documents quoted by an online medium.

    The funds were not appropriated before being transferred, an action which violates fiscal responsibility law.

    The Abacha loot was returned to the government from various off shore accounts having been traced there as stashed away stolen monies.

    The late dictator stole an estimated $5 billion from Nigeria and the money is being returned in tranches after agreements with countries, such as Switzerland and the United States. It is believed that not less than $700 million has been repatriated from Switzerland alone. It is not clear how much has been recovered in total.

    But a letter signed by Mrs Okonjo-Iweala, which the Premium Times claimed to have seen, showed that the money was allotted for “urgent security need” such as the procurement of arms and ammunition. The other half was set aside to be used for development purposes.

    The letter, dated January 20, 2015, which was addressed to former President Goodluck Jonathan, revealed that the money was transferred following a January 12, 2015 request by the office of the NSA under Mr Dasuki for funds for the procurement of arms, ammunition and intelligence equipment.

    “Please find a request by the National Security Adviser (NSA) for the transfer of $300 million and £5.5 million of the recovered Abacha funds to an ONSA (Office of the National Security Adviser) operations account,” the letter read.

    “The NSA has explained that this is to enable the purchase of ammunition, security, and other intelligence equipment for the security agencies in order to enable them fully confront the ongoing Boko Haram threat.

    “His request is sequel to the meeting you chaired with the committee on the use of recovered funds where the decision was made that recovered Abacha funds would be split 50-50 between urgent security needs to confront Boko Haram and development need (including a portion for the Future Generations window of the Sovereign Wealth Fund),” Mrs Okojo-Iweala wrote.

    She added that the letter was to seek the ex-president’s approval for the funds to be disbursed to the ONSA.

    The former minister explained that the money being transferred formed part of the Federal Government Independent Revenue.

    She said she expected Dasuki to account directly to the President.

    “This letter is to seek your approval to borrow these funds, for now, to disburse to the NSA. These funds form part of the projected Federal Government Independent Revenue, to be appropriated. In the light and for accountability, given the peculiar nature of security and intelligence transactions, we would expect the NSA to account to Your Excellency for the utilisation of the funds,” she concluded.

    In a January 30, 2015 letter, President Jonathan approved the transfer.

  • $2b arms: EFCC weighs its options on Jonathan

    $2b arms: EFCC weighs its options on Jonathan

    Dokpesi ‘to account for N10b publicity vote’

    Commission probes Abacha loot diversion

    Will the Economic and Financial Crimes Commission (EFCC) invite ex-President Goodluck Jonathan to say all he knows about the controversial $2 billion arms deals?

    Will the anti-graft agency take evidence from the ex-President in camera?

    Will the EFCC allow its comprehensive investigations to be sufficient enough to try the suspects involved in the arms deals?

    These are the options being weighed as the agency continues investigations into the armsgate.

    It was learnt that more suspects have named Dr. Jonathan in the approvals and withdrawals of huge cash from the Office of the National Security Adviser (ONSA) and the Central Bank of Nigeria (CBN).

    The former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), and the Emeritus Chairman of Daar Communication, Chief Raymond Dokpesi, claimed that they got approvals for all projects they were accused of running.

    The EFCC is said to have stumbled on fresh clues that some recovered funds from the late Head of State, Gen. Sani Abacha’s family members might have been used for the arms purchase.

    There were concerns last night that the votes being investigated might have been more than $2 billion.

    The EFCC has asked some of the suspects to produce relevant written approvals from the ex-President on some of the expenditures.

    It was learnt that some of the suspects acted on verbal approvals to carry out transactions.

    “Either way, the EFCC may need to clarify a few things from the ex-President”, a source said last night. He pleaded not to be named because of the “sensitivity” of the matter.

    It went on: “Some of the high-profile suspects have told us that they got approvals from the ex-President. Equity demands that we should hear from his side too.

    “We are certainly weighing options to avoid any act capable of derailing these ongoing investigations. We can have audience with the ex-President in confidence; we may isolate issues for him to help us clarify in writing; he may also volunteer on his own to clear the air on a few issues through the highest quarters and we may allow our ongoing comprehensive investigations and evidence to be sufficient for prosecution. The onus will then be on the suspects to present written approvals in court.

    “This is not the first time we will be investigating past presidents. We will draw our experience from the previous exercises. You know, we investigated two former heads of state and a prominent traditional ruler on the $184 million Halliburton case and none of them was invited. We handled it in a meticulous manner.”

    A former member of the Federal Executive Council (FEC), said: “The ex-President has expressed doubts on some of the approvals being bandied about. I think Jonathan has a way of reaching out to the Presidency in order not to overheat the polity. He will certainly do so.”

    There were hints last night that the EFCC had discovered that Dokpesi will have to account for about N10 billion votes for publicity.

    A source said:  ”We have been trying to reconcile records with Dokpesi and he has about N10 billion to account for.”

    Apart from the payment of N2.1 billion, a highly-placed source within the Commission listed more issues against Dokpesi as follows: payment of $50 million by ex-President’s campaign organisation; alleged plot to hack into  number 60959146 with Sort Code 201334 belonging to one Dr. Haggai I. Ali with Barclays Bank, Queens Road Branch and Bristol, UK; alleged indebtedness of about N3.3 billion to Fidelity Bank out of N7.5 billion;  operating DAAR Communications account alone despite the fact that it is a publicly quoted firm; and over-payment of more than N8 billion for the transmission of U-17 Junior World Cup (2009) and non -payment of dividends to shareholders.

    The source added: “So far, Dokpesi has to account for over N10 billion and he has been confronted with some evidence which he admitted were some of the transactions he engaged in.

    “We have discovered that Dokpesi was paid N8,047,275,290.99 on January 27, 2012 through account number 2017679134 with Maitama branch of First Bank Plc. We have proof of acknowledgement by the bank on January 28, 2012.

    “In spite of the fact that the technical facilities used for the World Cup belonged to NTA, Dokpesi presented a bill which varied from N5 billion to N3.5 billion  between 2009 and  2010 to N8.047 billion.

    “Records showed that ex-President Umaru Yar’Adua rejected the bill and the National Broadcasting Commission advised against the payment of such outrageous amount.”

    Asked when the suspects will be arraigned in court, the source simply said: “Very, very soon.”

    The EFCC is probing fresh clues that some funds recovered from the late Gen. Abacha’s screet accounts were diverted to arms purchase.

    There are suspicions that the looted funds formed the main sources of extra-budgetary expenditures which were disbursed to some chieftains of the Peoples Democratic Party (PDP) for the 2015 campaign.

    It was gathered that following the recovery of the looted funds, running into billions of dollars,  Jonathan raised a four-man team headed by ex-Finance Minister, Dr. Ngozi Okonjo-Iweala on how to use the loot.

    Although there was pressure on the committee chairperson to divert the loot to security matters, she was said to have resisted the proposal.

    It was, however, gathered that the committee later recommended that 60 per cent of the Abacha loot be used for development and 40 per cent for security challenges and arms purchase.

    A source said: “We are looking into fresh clues that apart from the $2 billion, some looted funds recovered from the Abachas were also diverted into the arms purchase and other security-related needs.

    “There are different clues we are probing. While some alleged that the looted funds were domiciled in the ONSA, others claimed that the funds were directly managed by the Presidency.

    “We may check records at the Federal Ministry of Finance accordingly on Abacha loot.”

  • Jonathan gave Dokpesi N2.1b contract – Family

    Jonathan gave Dokpesi N2.1b contract – Family

    • Accuse Buhari of vendetta

    The Dokpesi family yesterday contradicted the claim by Daar Communications PLC that the N2.1 billion received by its patriarch and founder of the company, Chief Raymond Dokpesi, from former National Security Adviser (NSA), Sambo Dasuki, was for political campaigns.

    The money, the family said in a statement last night, was payment for “the various media exposures and campaign transactions which were dutifully carried out based essentially on contractual obligations/relationship.”

    It also accused the Buhari government of seeking to decimate political opponents.

    Dokpesi is currently in the custody of the Economic and Financial Crimes Commission (EFCC), which is investigating the disbursement of $2.2 billion budgeted for arms procurement by the Jonathan Administration.

    The N2.1billion collected by Dokpesi is believed to have come from the arms budget.

    Daar Communication had, in an earlier statement, said the money was payment for “the various media exposures and campaign transactions which were dutifully carried out based essentially on contractual obligations/relationship”.

    The Dokpesis, however, contradicted this claim yesterday saying, in a statement signed by Raymond Dokpesi Jnr, that the N2.1billion was indeed for a proposal by Daar Investment and Holdings Company Ltd to “promote and project the achievements and highlight the challenges of his (Jonathan’s) government whilst demystifying false information gleefully circulated by the propaganda machinery of the then opposition party.”

    The proposal, the family said, was submitted to the former president in person by Mr. Dokpesi and his team in the presence of former Vice President Namadi Sambo, at the Presidential Villa, Abuja.

    It declared, “We must further emphasise that the proposal had absolutely nothing to do with the Peoples Democratic Party (PDP), nor the Presidential Campaign Council (PCC).”

    It also said the proposal was “thoroughly studied, approved and paid for by the presidency through the office of the National Security Adviser.”

    It claimed that the office of the NSA “has multiple budgetary sub-heads including for communication and information.”

    The family accused the Buhari government of embarking on a “wide scale propaganda, misinformation and brazen falsehood just to achieve its objective of decimating its perceived political opponents and supporters of the previous administration.”

    It challenged government to thoroughly investigate all political and economic crimes “before embarking on a media trial and sentencing even before the law courts of Nigeria have an opportunity to adjudicate.”

    The family described its patriarch as a law-abiding and consummate patriot “who has served Nigeria to the best of his ability,” adding, “for the avoidance of doubt, Dr. Dokpesi has never applied nor bided for a contract for the purchase of arms, nor has he ever been registered with the Ministry of Defence for the similar objective of engaging in the supply of arms for the government.”

     

  • Jonathan calls for review  of use of card readers

    Jonathan calls for review of use of card readers

    Former President Dr. Goodluck Jonathan  yesterday called for a review of the concept of the card reader before the 2019 general elections.

    He made the call after his accreditation at Otazi Playground, Polling Unit 039, Ward 13, Otuoke, Ogbia LGA.

    Jonathan and his wife’s first attempt at accreditation at about 8:45a.m was unsuccessful on account of malfunctioning card readers.

    On his impression, Jonathan said, “I advise that before the 2019 election, the whole concept of card reader and the technology must be reviewed.”

    The former president observed, “I’m quite worried about the card reader issue this morning. Luckily, this is an isolated, one-state election. But from my experiences today, INEC must review this issue of PVC and card readers very well before we go into the next election.”

    Going down memory lane, he said “In the last presidential elections, myself and my wife’s PVCs were rejected by the card reader. Today, because they changed mine and that of my wife’s, it was successful.

    “Five people came with me including a former commissioner known to me in the state. The card reader rejected three others’. They could not have been carrying a clone cards.”

    The former president, who looked calm as ever, admonished Bayelsans to be calm and see politics as a duty to bring about change in the society.

    He averred that transparent and credible election are hallmarks of democracy, adding that when elections are not peaceful, they cannot be said to be credible.

    According to him, the votes of the citizens must count, reiterating that “all my people from Bayelsa State should ensure that we conduct a peaceful and credible election.”

    He said come what may, whoever emerged governor after the voting exercise should govern the state well.

     

  • Card reader fails to recognize Jonathan again

    Card reader fails to recognize Jonathan again

    Just like what happened during the March 28 presidential poll, the card reader failed to recognize the fingerprint of former President Goodluck Jonathan during the accreditation process for Saturday’s governorship election in Bayelsa.

    The Independent National Electoral Commission (INEC) officials thereafter left the polling to bring another machine for him.

    The former president and his wife, Patience, were eventually accredited at 10: 13am.

    Speaking with journalists after his accreditation, Jonathan called for a peaceful election and asked the people of the state to support INEC in its bid to ensure a smooth electoral process.

  • Spare nobody in Arms deal probe – Activist

    Spare nobody in Arms deal probe – Activist

    An activist , Segun Lema Thursday urged the Economic and Financial crimes Commission (EFCC) and Department of State Security (DSS) not to spare anybody suspected to be connected with the ongoing arm deal probe.

    He particularly demanded that the former President, Dr Goodluck Jonathan must not be treated as a sacred cow in the struggle to expose those allegedly behind the scam.

    He said as the former President, he should be mandated to explain what he knew about the misappropriation of the $21b meant for the purchase of arms.

    Lema said Jonathan as the consenting authority, was in best position to tell Nigerians the role he played in the arms deal

    The former Vice Chairman, Okitipupa branch of the Nigeria Bar Association (NBA) emphasised that Nigerians deserved explanation from the former President on the matter.

    According to him, the money was meant to purchase arms and combat terrorism and insurgency in the northeast of Nigeria.

    The EFCC had on Tuesday arrested the chairman of DAAR Communication, Chief Raymond Dokpesi, former National Security Adviser (NSA), Col Sambo Dasuki (Rtd), Amb. Bashir Yuguda and Atahiru Bafarawa over their alleged involvement in the disappearance of the money

    The military authority had also invited the immediate past Chief of Defense Staff, Air Vice Marshall Alex Badeh (Rtd) and former Chief of Army Staff, Lt. Gen Azubuike Ihejirika over their alleged involvement in the arms deal.

    He said the invitation of former President Jonathan on the matter would throw more light on the issue and unravel the circumstances that led to the misappropriation of the money.

    He hailed the arrest of former Chief of Defence Staff, Air Vice Marshall Badeh and Lt Gen. ihejirika by the EFCC and urged the anti graft Agency to prosecute whoever that was involved in the deal accordingly.

    He lamented that some individuals whom Nigerians look up to as symbol of the nation could because of their selfish interests, worked against the collective interest of the nation in its quest to combat terrorism, insurgency and protect the lives and properties of the citizenry.

    The legal practitioner however urged the President Mohammadu Buhari to ensure that the money is recovered and punish whosoever that is linked to it accordingly, saying “Nobody is bigger than the law.”

  • ‘Jonathan administration ignored MTN’s breach of rule’

    The Minister of Communcations Technology, Mr Adebayo Shittu yesterday in Abuja, said the  Goodluck Jonathan administration ignored the subscriber identity module (SIM) card regulation breach which earned MTN N1.4trillion ($5.2billion).

    The Nigeria Communications Commission (NCC) found MTN guilty of “criminally” warehousing 5.2 million pre-registered SIM cards on its network.

    Shittu, who spoke with reporters after declaring open a workshop organised by the Commonwealth Telecommunications Organisation (CTO), also said the Federal Government would do everything to combat cybercrime.

    According to him, MTN committed the crime when the former Executive Vice Chairman of the NCC, Dr Eugene Juwah was in charge. He said it took the courage of Juwah’s successor, Prof Umar Dambatta to apply  the sanction.

    He said: “I have said it times without number because when the crime got committed, this government hasn’t come in place. The previous government looked the other way. It was when (the new) NCC EVC came that he discovered it and applied the appropriate regulations.”

  • Jonathan was not attacked in Bayelsa  – Police

    Jonathan was not attacked in Bayelsa – Police

    The Bayelsa State Police Command on Monday debunked reports that former President Goodluck Jonathan was attacked in the state.

    The state’s Police Public Relations Officer (PPRO), Mr. Butswat Asinim, who spoke to The Nation, said persons peddling the rumour were mischievous.

    Asinim said a group of hungry youths mistook a convoy of the former President for one of the governorship candidates in the state.

    The PPRO, an Assistant Superintendent of Police (ASP), said the youths traditionally followed the convoy, perhaps, for alms, only to discover it belonged to Jonathan.

    He said on realising it was Jonathan’s convoy, the youths who had followed him up to his house in Yenagoa, pulled back and took to their heels, adding that security operatives pursued and arrested some of them.

    He said: “There was no attack on the former President. The youths mistook his convoy for a governorship candidate engaging in campaigns.

    “But when they discovered on getting to the entrance of his house in Yenagoa that it was that of the President, they ran away. Some of them were arrested. They did not haul stones at the President’s convoy. They did not attack the convoy and no weapon was found on them.”