Tag: bribery

  • Kano court bans posting of more Ganduje bribery videos

    Following an interim injunction sought by the Kano State governor, Abdullahi Ganduje, a Kano State High Court has granted an order restraining Daily Nigerian and its publisher, Ja’afar Ja’afar, from publishing videos of the governor allegedly collecting bribe.

    The online news platform has been under scrutiny following the publication it made of the governor collecting kickbacks from an anonymous contractor.

    The governor has since denied the allegation and has also asked the court to declare the publication as wrongful and a defamation of character.

    In its sitting on Monday, November 19, the court restrained the news platform, its publisher and their agents from “publishing, sharing or spreading videos injurious to the plaintiff/applicant pending the determination of the substantive application slated for hearing on the 6th of December 2018”.

    This development comes a week after the contractor behind the videos had declared that he is ready to testify before the Kano state house of Assembly committee investigating the matter.

    The contractor, writing through his lawyer, Saeed Muhd Twada, offered to testify before the panel that was set up by the House of Assembly to investigate the allegations.

    In a series of videos in Ja’afar’s possession, the governor was alleged to have received a total of $5 million in installments from a certain contractor on several occasions. Six different video clips have gone viral on social media showing the governor accepting bundles of dollar notes from the yet-to-be-identified contractor.

  • Nigerians await how Buhari’ll handle bribery allegations against Oshiomhole – Saraki

    Senate President, Dr. Abubakar Bukola Saraki, has stated that Nigerians are eagerly awaiting how President Muhammadu Buhari will handle the serious allegations of bribery levelled against the National Chairman of the ruling All Progressives Congress (APC), Mr. Adams Oshiomhole, over the conduct of the just concluded primary elections in the party.

    The Senate President in a statement by his Special Adviser (Media and Publicity), Yusuph Olaniyonu, also described the threat by the former Edo State Governor to sue him over his statement that Oshiomhole ought to quit politics on moral grounds over the allegations against him, as an empty boast because he (Saraki) will be ready to meet him (Oshiomhole) in court.

    “Nigerians are waiting to see how the President will handle the serious allegations against his party chairman. We expect the President with his anti-corruption campaign to institute thorough and transparent investigation into the allegations against his party chairman.

    “The failure of the President to get to the root of the matter will finally destroy his ability and that of the party to continue to talk of any anti-graft battle. The President should let the investigation be thorough, open and transparent. This is no time for any cover-up”, he stated.

    Saraki maintained that until the outcome of a thorough investigation is known to Nigerians and the APC chairman is cleared of the allegations against him, Oshiomhole is not on a firm ground to talk about moralty or fight against corruption.

  • Alleged $55m bribe: DSS urges Buhari to prosecute Oshiomhole

    Alleged $55m bribe: DSS urges Buhari to prosecute Oshiomhole

    The Department of State Services (DSS) has urged President Muhammadu Buhari to probe the national chairman of the ruling All Progressives Congress (APC), Adams Oshiomhole, for allegedly receiving over $55 million in bribes.

    The former Edo State governor had initially been detained by the agency on November 4, 2018 and interrogated for nine hours on allegations made by certain governors that he received bribes to manipulate the APC’s primary elections conducted across the country over a month ago.

    The agency was also revealed to have compelled Oshiomhole to resign as the APC chairman, but he refused, noting that he still had President Buhari’s confidence. That confidence might be on the wane now if the report of the DSS, based on its findings, is anything to go by.

    According to SaharaReporters, the report, which has already been forwarded to Buhari, indicated that Oshiomhole most notably received bribes from governorship candidates in Imo, Ogun, and Zamfara states.

    “Hope Uzodinma, the APC governorship candidate in Imo State, gave $3 million; Rochas Okorocha, Governor of the state, offered $500,000 but it was rejected; Dapo Abiodun, the APC candidate in Ogun State, paid $5 million. The DSS also said some of the money was paid into Oshiomhole’s niece’s account,” a source told SaharaReporters.

    The source also disclosed that the report alleged that Oshiomhole received $17 million as bribe from Zamfara State. A former Ekiti State governor, Niyi Adebayo, and a former Minority Leader of the House of Representatives, Farouk Adamu, were listed as his accomplices in the DSS report which has also been forwarded to the Economic and Financial Crimes Commission (EFCC).

    The source noted that the presidency and top party officials including APC national leader, Bola Tinubu and vice president, Yemi Osinbajo, are trying to deal with the controversy as delicately as possible because of the impact it could have on the party’s chances in the upcoming 2019 general elections.

    The primary elections of the APC to choose candidates to contest in the 2019 general elections has been trailed by a lot of divisions and controversies within the party.

    A lot of state governors are openly feuding with Oshiomhole over what they’ve alleged to be his role in truncating the processes to install certain candidates.

    His most notable feuds are with Ogun State governor, Ibikunle Amosun, Imo State governor, Rochas Okorocha, and Zamfara State governor, Abdulaziz Yari who all failed in their bids to handpick their successors.

    While he has maintained his innocence about the allegations, Oshiomhole has also decried the role of the DSS in the episode, arguing that it should be investigated by the EFCC instead.

  • Instruct AGF to investigate allegations of bribery against Gov Ganduje – SERAP tells Buhari

    Socio-Economic Rights and Accountability Project, (SERAP) has sent an open letter to President Muhammadu Buhari urging him to use his “good offices and leadership position to direct the Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN, and/or appropriate anti-corruption agencies to without delay investigate allegations of bribery against Governor Abdullahi Ganduje of Kano State, as contained in the widely circulated video clips allegedly showing Mr Ganduje receiving bribe.”

    The organization said: “if there is relevant and sufficient admissible evidence, Mr Ganduje should face prosecution at the expiration of his tenure as governor.” The organization also urged the government “to instruct the Attorney General and/or appropriate anti-corruption agencies to ensure the protection and guarantee the safety and security of journalist Jaafar Jaafar, who reportedly published the video clips.”

    In the open letter dated 2 November 2018 and signed by SERAP senior legal adviser Ms Bamisope Adeyanju, the organization said, “Given the history of corruption in Nigeria, especially unresolved allegations of grand corruption against many state governors, your government cannot and should not look the other way regarding the allegations against Mr Ganduje. Any allegations of bribery and abuse of power in any state of Nigeria is of concern to every Nigerian, and should therefore, be of concern to your government.”

    The organization also said, “The obligations of your government to combat corruption in Nigeria extend to all the three tiers of government, namely, the federal government, state government and local government. Although primarily a matter of concern for Kano State, the allegations of bribery against Mr Ganduje have assumed such a proportion as to become a matter of concern to the federation as a whole, and therefore, to your government.”

    The organization asked the government to “take the recommended steps within 14 days of the receipt and/or publication of this letter, failing which SERAP will institute legal proceedings to compel your government to act in the public interest.”

    According to the organization, “Taking the recommended steps would help to enhance your government’s fight against corruption and contribute hugely to promoting the public interest, the interest of justice as well as prevent any abuse of the legal process. Any failure and/or refusal to act would undermine the goal of your government’s anti-corruption fight and tacitly serve to encourage persistent allegations of corruption among many state governors to continue with almost absolute impunity.”

    The letter read in part: “Vigorously seeking to enforce anticorruption legislation and the UN Convention against Corruption to which Nigeria is a state party against alleged corrupt state governors, will show that your government is with concerned with the overall well-being of the federation and willing and able to enforce important constitutional principles.”

    The Attorney-General of the Federation has power, conferred on him by section 174(1)(a) of the 1999 Constitution (as amended) and anticorruption agencies have the powers to act on the allegations of bribery against Mr Ganduje for the sake of ensuring transparency and accountability, and promoting the common good, peace, order and good government of the federation (which includes Kano State).”

    Taking prompt action on the allegations of bribery against the governor would also be entirely consistent with the provisions of section 15 subsection (5) of the Constitution, which requires your government to abolish all corrupt practices and abuse of power, regardless of the state where such practices take place. Section 15 specifically defines “government” to include the government of the federation, or of any state, or of a local government council or any person who exercises power or authority on its behalf.

    Section 61(2) of the Corrupt Practices and Other Related Offences (ICPC) Act also provides that public officers accused of bribery may be prosecuted by the appropriate authority for such an offence.”

    SERAP is concerned that growing allegations of corruption including bribery against many state governors have not been investigated and that several of the governors involved are getting away with their alleged crimes.”

    We note that while a governor may enjoy immunity from arrest and prosecution, he does not enjoy immunity from investigation. Any criminal allegation against a sitting governor including Mr Ganduje can and should be investigated pending the time the governor leaves office and loses immunity. The findings of such investigation can also be the basis for initiating impeachment proceedings against the governor.”

     

  • Bribery scandal: Super Eagles coach, Rohr backs assistant, says he’s innocent

    Bribery scandal: Super Eagles coach, Rohr backs assistant, says he’s innocent

    Super Eagles coach Gernot Rohr has backed his assistant Salisu Yusuf who was implicated in a sting operation by controversial Ghana journalist, who caught Yusuf on tape accepting bribe to fix a player in his team during the African Nations Championship in Morocco.

    Rohr argued that Yusuf was just a victim of people who “just want to entrap” others. “I saw the video, and I saw what happened,” Rohr told KweséESPN. “From my experience, Salisu is an honest man.

    “Those people just want to make trouble, this is people just trying to catch some people. “Salisu does not need that money, he is a victim of this situation.” Yusuf who is in the UK receiving medical attention will appear before a Nigeria Football Federation ethics committee to explain himself when he returns to Nigeria.

    During the conversation, they handed the Nigerian coach N360, 000 ($1000) and alluded to more cash incentives if he selects their players for CHAN 2018 which held in Morocco. The clip was published by BBC African Eye.

    The meeting happened in Ghana during the 2017 WAFU Cup where Nigeria finished second after losing the final 4-1 to host Ghana.

  • Salisu Yusuf: NFF commences preliminary investigations into alleged bribery case

    The Nigeria Football Federation (NFF) on Friday in Abuja said it has noted some media reports arising from a BBC documentary on one of its national team coaches.

    The documentary was on the Chief Coach of the senior men’s national team, Salisu Yusuf.

    “For now, the NFF has commenced preliminary investigation into the matter to assist the Committee on Ethics and Fairplay,” NFF’s Director of Communications, Ademola Olajire, said in a statement.

    The documentary has Yusuf receiving some cash from some undercover player agents in relation to ensuring some players were picked to play for the Super Eagles.

    This had happened ahead of the 2018 Championship of African Nations (CHAN) which was held in Morocco, and where the Eagles finished as runners-up.

  • Bribery allegation: Provide evidences or keep shut, Senate tells Jega

    The Senate on Wednesday challenged Prof. Attahiru Jega, former chairman of Independent National Electoral Commission (INEC), to prove bribery allegation he levelled against members of the National Assembly.

    The decision followed a Point of Order moved by Sen. Isah Misau (APC-Bauchi), drawing the attention of the Senate to the comment attributed to the former INEC boss.

    While relying on order 43, Misau said: “I want to recall that on Democracy Day, Prof. Attahiru Jega accused all lawmakers and particularly the National Assembly committee chairmen of asking for and taking bribe while carrying out their oversight functions.

    “I take exception to it and would want the Professor to mention those he knew were involved. It is by so doing that we can be upright in the fight against corruption in this country.”

    Misau also said that his privileges were breached with the alleged comment, adding that he was embarrassed by the unsubstantiated allegation by Jega.

    “My point of order is based on the lecture made during democracy day. The President of the Federal Republic of Nigeria was in attendance.

    “During the lecture, the guest lecturer who is an elder statesman and the former Chairman of INEC, Prof. Attahiru Jega.

    “He made a statement which I feel I have to bring on this floor.

    “He made mention that some committee chairmen of the National Assembly are notorious in demanding or collecting bribes, which I feel is very weighty because that programme was televised live.

    “The thing they need to understand is that these live programmes are watched around the world.

    I am a member of ECOWAS parliament and I after the lecture, I went to the parliament, most of the parliamentarians were asking me, if what Prof. Jega said was true.

    “ I found it difficult to explain to them and I feel that not only Prof. Jega but anybody that would make statements concerning the credibility of this senate and the chairmen, should be bold enough to mention the committee chairmen especially when it is about fighting corruption in Nigeria.

    “If we really want to fight corruption and want to help the government, he would not be making such statements without mentioning the committee chairmen and those who gave him that sort of information.

    “I felt embarrassed. We need the professor to throw more light on what he said.

    In his remark, the President of the Senate, Dr Bukola Saraki, said it was important for Jega to substantiate his allegation.

    He urged eminent stakeholders in the country to be weary of their comments to avoid putting the country in a bad light before the world.

    “I was at the programme with the Speaker and we were highly embarrassed by this kind of comment.

    “All of us are committed to the fight against corruption and this type of statement does not help.

    “It is a slight on the integrity of some of us. If he has those kinds of evidences, he should bring them forward.

    “To say that, is to suggest that every member of the national assembly is part of this and those who are not part of it are condoling such action which is far from the truth.

    “If he cannot come out and name them he should not make such statements.

    “If there are cases like these, we have always said that we are not going to cover up for anybody.

    “For future accusations, they should name them and see what the institution would do in trying to ensure that the necessary sanctions are taken’’, he said.

  • Bribery: Court sentences Magistrate to three years imprisonment

    Bribery: Court sentences Magistrate to three years imprisonment

    An FCT High Court, Maitama, on Thursday sentenced Magistrate Mohammed Balogun, to three years imprisonment for demanding gratification to influence judgment.

    Justice Ishaq Bello who convicted Balogun, however, gave him N500, 000 option of fine.

    The convict was charged to court by the Independent Corrupt Practices and other Related Offences Commission (ICPC), on a two-count charge bordering on demanding gratification.

    Bello while delivering the judgment, noted that the convict pleaded for leniency, claiming to be first time offender.

    He also said that the convict had suffered psychological distress because his family deserted him since the matter started.

    “Considering the fact that he was entrusted with mantle of authority as a chief magistrate to do justice to all manner of people without fear or favour.

    ” What he did is outright abuse and disregard of his oath of office and this is not a conduct expected of a judicial officer” he held.

    The judge held that he acknowledged the position of the prosecution that the convict is a first time offender.

    “Nevertheless, I hereby sentence the convict to a three-year period of imprisonment or to pay a fine of N500, 000.”

    The ICPC alleged that Balogun on Sept. 21, 2003, demanded from one Dr Isidore Nnadi, N100, 000 in order to influence the judgment of his two cases pending in his court in his favour.

    The offence is contrary to Section 10 (1) and (2) of the Corrupt Practices and Other Related Offences Act, 2000.

    The ICPC also alleged that Balogun collected from Nnadi N50, 000 to influence the judgment in his favour.

  • Allegations of corruption, bribery won’t stop me in 2019 – Shittu

    The Minister of Communications, Barrister Adebayo Shittu has said allegations of corruption and fraud leveled against him by his former public relations assistant won’t make him back out of the 2019 governorship race in Oyo State.

    Recall that the minister’s aide, Victor Oluwadamilare had in a March 12 letter, published by Sahara Reporters on March 22, said the minister defaulted on salaries and other emoluments he was entitled to over 29 months.

    According to Oluwadamilare, Shittu allegedly failed to pay the backlog, which would have been N14 million by the end of March 2018. He managed to offset N1 million of the debt on February 6, leaving an outstanding balance of N13 million in unpaid salaries and entitlements.

    Oluwadamilare said he was entitled to N500,000 in monthly salaries and allowances, but the minister disputes this.

    The former media aide noted the situation had rendered him unable to meet his obligations to his immediate family.

    “For close to one year now, there has been an unresolved feud with my wife because of my inability to effectively fulfill my marital responsibilities and family upkeep,” he said.

    “My first daughter, from all indications, may not be able to enlist in the NYSC Scheme in April 2018 because of my failure to adequately fund her education.

    “My second daughter had lost one calendar year in the university because of my inability to pay her school fees and other incidentals as at when due. My other children of school age, have been traumatised and discouraged in their educational pursuit because of the irregularity in the payment of their school fees, with its attendant backslash,” Sahara Reporters further quoted Mr. Oluwadamilare as stating in the letter to his principal.

    Oluwadamilare said the minister’s lack of “common sense, justice and fairness” had left him impoverished, beggarly and exacerbated his health crisis.

    He mentioned in the letter that the minister is corrupt, reminding him of how he allegedly received hundreds of millions in questionable estacodes to acquire properties for private and commercial uses.

    Oluwadamilare accused Mr. Shittu of buying 12 exquisite real estate properties in Abuja, Ibadan and Lagos within a few years of being appointed minister.

    He also said Shittu bought a brand new N93 million printing press within the last few months.

    There were also allegations that the minister bought 25 luxury vehicles for himself, “his family members, concubines, and cronies”, despite having eight official vehicles attached to his office.

    The aide equally stated that the minister has spent way beyond his legitimate earnings on his gubernatorial ambition in Oyo State, sponsored no fewer than 22 members of his family and cronies, including underage children on Muslim pilgrimages in Saudi Arabia.

    Oluwadamilare wrote to the minister on behalf of himself and his colleague, Tajudeen Imam, then Mr. Shittu’s aide on special duties.

    Recall that Shittu, who had long expressed his intention to become Oyo State governor in 2019, has been sparring with Governor Abiola Ajimobi for several months. Although both are of the All Progressives Congress, Mr. Ajimobi has another preference for the office. Yet, he has continued to push for the party’s tickets, apparently hoping to leverage on his closeness to President Muhammadu Buhari.

    The minister responded to the letter by first firing the two aides hours after Sahara Reporters uploaded the story. He also placed a disclaimer warning the public from further dealing with them on the basis of their association with him.

    On Saturday morning, the Nigerian Tribune published an interview with Mr. Shittu. He responded to some of the allegations of living an ostentatious lifestyle, but appeared to have muddled some other aspects.

    First, the minister rejected Mr. Oluwadamilare’s figures about his salaries and emoluments, saying payment terms were never included in his initial appointment letter in November 2015.

    This, he said, was because he initially thought the government would be responsible for the salaries of his media and other personal assistants, but later learnt that they were not covered under aides that the minister was officially entitled to.

    Subsequently, the minister said he wrote another letter to Mr. Oluwadamilare and other aides in 2016, informing them that they would be entitled to N100,000 “stipend” per month, an offer they did not reject, he said.

    “I then wrote a letter to him and others sometime in 2016 that each special assistant would be paid a monthly stipend of N100,000.

    “He accepted the letter. He acknowledged the letter. He didn’t react negatively. He didn’t reject the letter. He didn’t resign if he was not satisfied.

    “In satisfaction, he stayed on the job on the basis of that N100,000 per month. As a minister, I am earning N800,000. If I have two, three, four aides and each is asking for N500,000… You know, the most realistic thing is for him to look for a job elsewhere. Victor didn’t look for job elsewhere because he was happy and satisfied with what I decided to be giving him,” Mr. Shittu told Tribune.

    The minister said he made out a cheque for N1.3 million to clear a 28-month backlog for Mr. Oluwadamilare, but did not clarify how the money was calculated. If the aide was entitled to N100,000 per month as the minister stated, then N1.3 million would only cover 13 months’ pay.

    Mr. Shittu said Mr. Oluwadamilare had a history of being troublesome and disloyal to his employers, citing Teslim Folarin and Mr. Ajimobi as two of several politicians that he had served as their aide but later fell out with.

    He said he employed him despite his unflattering background because he was the only Christian that applied for the position and he did not want to be seen as being comfortable working only amongst his fellow Muslims.

    Asked about his real estate investments, vehicles and acquisition of a new printing press, Mr Shittu said such acts were “antithetical to his beliefs as a Muslim and a socialist”.

    “Where will I, Adebayo Shittu, with my anti-corruption posture, with my very modest lifestyle all through and with my religious inclination, get the money for all of those vehicles? Does it make sense that somebody with socialist orientation will have that number of vehicles?

    “Since I came on board as minister, two people donated two cars to me. Seyi Makinde donated one of the jeeps that I have and a former Accountant-General of the Federation, Mr Jonah Otunla, donated one and I bought one for myself. So, Victor Oluwadamilare will have to explain where the other vehicles are,” he said.

    Mr. Shittu said he has two houses in Ibadan and the only house he has in Abuja was purchased with a loan obtained from Jaiz Bank. He denied ownership of any real estate property in Lagos.

    The minister did not address the claim that he purchased a new printing press, a development that would be illegal as it breaches code of conduct regulations for public office holders.

    On the claims of receiving undue estacodes from public coffers, the minister did not give a clear response.

    At a point in the interview, he said he was entitled to estacodes as approved by the president. Then a moment later, he said it would be difficult for him to have earned up to $800,000 in estacodes under the stringent treasury single account policy and threatened to sue Mr. Oluwadamilare for making the claims.

    “As a minister, I have a boss. I cannot have a vote without the president approving it. If the president approves my vote and by law, I am entitled to estacode, is it illegal or unlawful for me to take that estacode when I am going to represent Nigeria at conferences overseas? That is the question that you should ask him,” he said.

    But when pressed on whether he earned $800,000 in estacodes, the minister said: “Is it possible under TSA? Is it possible under the Buhari regime that somebody will collect money and will not attend a conference?

    “How much is $800,000? That will be in hundreds of millions of naira. Look, he will have to be in court to prove and defend all the stupid allegations he has levelled against me.”

    The minister also denied living a luxurious lifestyle or sending dozens on Hajj, saying Mr. Oluwadamilare also earned estacodes during official trips but was “only coming out now to use the practice as a weapon against him for political gain”.

    “There is this adage that you give a dog a bad name in order to hang it. Because they have a target, they want to stop me, but I will not allow them to succeed,” he said. “The work of my hand will see me through, by the grace of God,” Shittu said assuringly.

     

  • ICPC arrests former Court of Appeal justice over alleged N200 million bribe

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a retired Justice of the Court of Appeal, Mohammed Tsamiya, for allegedly demanding N200 million bribe.

    The spokesperson of the commission, Rasheedat Okoduwa, disclosed this in a statement on Wednesday.

    Mr. Okoduwa alleged that the suspect demanded the bribe from one Nnamdi Orji in exchange for a favourable judgment in a National Assembly election case at the Imo division of the court.

    According to her, the offence which violates Section 10 of the Corrupt Practices and Other Related Offences Act, 2000, was committed in 2015.

    “The retired Justice asked Orji, who was the candidate for All Progressive Grand Alliance (APGA) for Arochukwu/Ohafia Federal Constituency, to give him N200 million to influence the court’s decision in his favour.

    “Orji had approached the court to seek redress in a case involving alleged inflation of the result of election in Arochukwu Local Government Area of Abia, which he had earlier lost to his opponent, Mr Nkole Ndukwe, at the National Assembly Election Tribunal.

    Mr. “Tsamiya was alleged to have convinced the appellant of getting a favourable judgment from the court upon the payment of the money,’’ she said.

    Mrs. Okoduwa said Mr. Tsamiya had since been granted bail by the commission after fulfilling the conditions, adding that investigation into the case continues.