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Corruption: The US Senate Report that Finally Nailed Atiku Abubakar

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Corruption: The US Senate report that finally nailed Atiku Abubakar

Daily Hint    10/10/2018

Former vice president Atiku Abubakar has for a long time been challenging Nigerians who accused him of being corrupt to come forward and prove it. So far nobody has come forward.

Well, PMNEWS has received a report on how Atiku was the subject of a probe ten years ago, by a United States Senate Permanent Subcommittee on Investigations, chaired by Senator Carl Levin.

The report detailed how Atiku Abubakar while still the vice president of Nigeria between 2000 and 2008, used offshore companies to siphon millions of dollars to his fourth wife in the United States, Jennifer Douglas.

Specifically, the report said Jennifer Douglas, an American citizen, helped her husband bring over $40 million in suspect funds into the United States through wire transfers sent by offshore corporations to U.S. bank accounts.

In 2004, the then President Bush barred Atiku and other corrupt politically exposed persons from being issued visa to the United States.

The US Senate probe was motivated by US government concern about corruption in the Third World and its corrosive effects on the development of honest government, democratic principles, and the rule of law.

“It is also blamed for distorting markets, deterring investment, deepening poverty, undermining international aid efforts, and fostering crime. Some have drawn connections between corruption, failed states, and terrorism. Corruption also continues to be a massive problem. The World Bank has estimated that $1 trillion in bribes alone exchange hands worldwide each year,” the committee noted in its bulky report.

Atiku was not the only foreign Politically Exposed Person(PEP) probed by the committee. He had company in Teodoro Nguema Obiang Mangue, now the 48-year-old son of Teodoro Nguema Obiang Mbasogo, the President of Equatorial Guinea (EG), late President of Gabon, Omar Bongo and three Angolan PEP accounts, involving an Angolan arms dealer, an Angolan government official, and a small Angolan private bank.

The committee submitted its report on 4 February 2010, three years after Atiku left office.

The report unveiled violations of US laws by Atiku and his fourth wife, Jennifer Douglas. It also included revelations about Siemens bribe paid into one of the accounts, and it possibly provided the basis for Atiku being barred from entering the United States, since then.

This Report examines how politically powerful foreign officials, their relatives, and close associates – referred to in international agreements as Politically Exposed Persons (PEPs) – have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests. Using four case histories, this Report shows how some PEPs have used U.S. lawyers, real estate and escrow agents, lobbyists, bankers, and even university officials, to circumvent U.S. anti-money laundering and anti- corruption safeguards. This Report also offers recommendations to stop the abuses.

Here is a summary of the report:

Atiku Case History.

From 2000 to 2008, Jennifer Douglas, a U.S. citizen and the fourth wife of Atiku Abubakar, former Vice President and former candidate for President of Nigeria, helped her husband bring over $40 million in suspect funds into the United States through wire transfers sent by offshore corporations to U.S. bank accounts.

In a 2008 civil complaint, the U.S. Securities and Exchange Commission alleged that Ms. Douglas received over $2 million in bribe payments in 2001 and 2002, from Siemens AG, a major German corporation.

While Ms. Douglas denies wrongdoing, Siemens has already pleaded guilty to U.S. criminal charges and settled civil charges related to bribery and told the Subcommittee that it sent the payments to one of her U.S. accounts.

In 2007, Mr. Atiku was the subject of corruption allegations in Nigeria related to the Petroleum Technology Development

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Labour suspends strike, as FG halts electricity hike for 2 weeks

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Labour suspends strike, as FG halts electricity hike for 2 weeks

By Daily Hint Abuja


As a result of marathon meeting held and agreement reached between the federal government and the organised representatives of labour unions, the organised labour has suspended the nationwide strike action and protests billed to start today.
The meeting, which started at about 8:30 pm on Sunday and spilled over till Monday morning had Secretary to the Government of the Federation, Boss Mustapha; Minister of Labour and Employment, Chris Ngige, Minister of Information and Culture, Lai Mohammed; Minister of State for Labour and Employment, Festus Keyamo; Minister of State for Power, Godwin Jeddy-Agba and Mele Kyari, Group Managing Director of the NNPC.
READ ALSO: Governors, labour meet to avert mass action
A communiqué, read by the minister of Labour and Employment, Chris Ngige, after the meeting, disclosed that government agreed to suspend electricity tariff hike for two weeks pending when a committee set up would examine the justifications for the new policy in view of the need for the validation of the basis for the new cost-reflective tariff as a result of the conflicting information from the fields which appeared different from the data presented to justify the new policy by NERC.
He, however, noted that total deregulation in the downstream sector remains, adding that palliatives would be offered to Nigerian workers to cushion the effects of burden.

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Baga ambush; ISWAP/Boko Haram Killed 8 Policemen, 3 CJTF Members Killed, 13 Others Injured

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Baga ambush; ISWAP/Boko Haram killed 8 policemen, 3 CJTF members killed, 13 others injured.

By Madu Mohammed, Maiduguri

Members of the Islamic State of West African Province ( ISWAP),/ Boko Haram terrorist have killed eight policemen, 3 soldiers 3,members of Civilian Joint Tasks Force (CJTF), while 13 others injured in an ambushed near Cross kauwa few kilometers away from the Famous Baga fish town.

The Borno state Police command while confirming the incident, in a statement issued by ithe commands Public Relations Officer (PPRO),, DSP Edet Okon said ‘On 25th September, 2020 at about 12PM, the security convoy who were heading to Baga in respect of Government’s effort to relocate indigenes of Baga to their ancestral home came under heavy gun attack by Armed Men suspected to be Boko Haram terrorists a few Kilometers from Cross Kauwa. The security convoy returned fire and successfully repelled the attack.”

The statement said ” in the ensuing gun fight however, casualties were recorded on both sides. Unfortunately, eight (8) Policemen and three (3) members of the Civilian Joint Task Force paid the supreme price. Thirteen (13) other persons sustained various degrees of injuries and were rushed to Hospital for treatment.”

The statement however, stated that the Commissioner of Police, Borno state Command CP Bello Makwashi assures members of the public that the Nigeria Police is determined to carry out its constitutional mandate of protecting lives and properties and will not relent in providing the needed security for the good citizens of Borno State at all times.

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Again, Boko haram ambushes Borno Government officials convoy near Baga

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Again, Boko Haram ambushes Borno government officials convoy near Baga

By Madu Mohammed Maiduguri

Again members of the Boko Haram insurgents have ambushed the convoy of the Borno state government officials on their way to Baga along Monguno Baga road, in preparatory for today Saturday 26th September, 2020 resettlements

“Five policemen, 3 soldiers and 6 members of the Civilian Joint Task force (CJTF) were said to been killed, while
several others were injured in the ambushed”, a security source who does not want his name in print said.

The government officials were on their way to Baga for the official resettlement of the Internally Displaced Persons (IDPS), who were scheduled to return to Baga today Saturday , 26th September, 2020 by the governor himself.

The Boko Haram insurgents were said to have ambushed the government official convoy including some returnees IDPs few kilometers way from Multi National Joint Task Force ( MNJTF) check point near Baga..

The insurgents were said to have fired several shots at the convoy, injuring the security operatives some of the IDPs and other travellers on the convoy. It was not clear whether if the insurgents killed or injured any of the returning IDPs.

It could be recalled that the Borno state governor, Prof. Babagana Zulum had recently inaugurated a committee for the resetlement of IDPs from Maiduguri and Monguno back to Baga, a town business community about 158 kilometres away from Maiduguri, the state capitol

At the time of filing this report no official statement from the Borno state government or the military.

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