A report by
Point Blank news has revealed that the United States of America has
furnished the EFCC with all the details it needs to prosecute implicated
Nigerians in the Halliburton scandal.
“Thank you
for reaching out to us. We’ll decline to comment beyond what is referenced in
the sentencing memorandum,” Carr’s email read.
A source in
DOJ also squealed that because Jefferson is
currently appealing some of his convictions, DOJ may not want to comment
further on the matter.
Meanwhile,
the sentencing memorandum obtained from the U.S District Court Eastern
District of Virginia
listed as exhibit, a wire transfer to congressman Jefferson from an account
owned by Mrs Buhari.
A 16-count
indictment, returned by a federal grand jury in Alexandria, charged Jefferson
with solicitation of bribes from Nigeria and other places, honest services wire
fraud, money laundering, obstruction of justice, violating the Foreign Corrupt
Practices Act, racketeering, and conspiracy.
The
indictment alleges that from in or about August 2000 through in or about August
2005, Jefferson, while serving as an elected member of the U.S. House of
Representatives, used his position and his office to corruptly seek, solicit
and direct that things of value be paid to Jefferson and his family members in
exchange for his performance of official acts to advance the interests of people
and businesses who offered him the bribes.
The U.S
Justice Department had at the time requested the EFCC through a letter dated
June 22, 2006 to investigate Mrs Buhari and several others linked with bribing
congressman Jefferson.
Mrs Buhari,
Atiku Abubakar, Dumebi Kachikwu (brother to current minister of petroleum, Ibe,
Otunba Fashawe (close associate of former President Olusegun Obasanjo), Aliyu
Maigari and others were named in a long chain of Nigerian and American bribe
takers that spirited about $45 million—for a technology transfer deal—to the US
between 1996 and 2002.
The U.S
Senate report, FBI reports and U.S
Court papers on the allegations have remained with
the EFCC as the anti-graft agency appears to have developed cold feet in
prosecuting the Nigerians involved.
Among other
things, U.S Investigators had in 2006 asked the EFCC to investigate bank
records of accounts managed by Mrs Buhari. They specifically asked that
the bank records should include documents relating to any wire transfers of
$10,000 or more.
Jefferson
is currently serving jail time in the US ,
while those linked to his crime are still being sort after for questioning
especially in Nigeria .
A source
confirmed that while Kachikwu had offered to testify against Jefferson, Mrs
Buhari stayed away from the FBI probe and has also stayed away from the U.S.
Interestingly, since President Muhammadu Buhari was elected as Nigeria ’s
leader, Mrs Buhari has never followed him to his numerous U.S trips. The U.S
Senate report, FBI reports and U.S
Court papers on the allegations have remained in
the coolers of the EFCC as the agency appears to be lacking the political will
to carrying on the prosecution.
Reacting to
the report, presidential spokesman, Mallam Garba Shehu said the Aisha M. Buhari
mentioned is not the same as the president’s wife.
The
Haliburton case came to public consciousness again after Ekiti state governor,
Ayodele Fayose relived the controversy on Monday, June 20, stressing the
role played by Mrs Buhari in the messy bribery scandal.
Source:
Naij.com
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