The Hype of Arrests and Corrupt Politicians in Nigeria

I am just laughing my black ass off taking a look at what the jokers have turned Nigeria into. Reading today's news, I'm still cracking up and I think it's now affecting my ribs. Today you will hear that one "vagabond in power" is arrested for stealing public funds and on the next breath the story dramatically changes, and the so-called vagabond in power is released on bail never to be charged again. Then, the media hype trails the story and when one vulnereable journalist or arranger gets paid, the whole brouhaha dies, just like that. The arrest of former governor of Delta State, James Onanefe "Odigborigbo" Ibori shouldn't be any different from the arrests of Orji Kalu, Joshua Dariye, Jolly Tevoru and the rest former rogue politicians who were bent on stealing public funds. As Ibori would be probably charged today in a Kaduna Court and probably remanded in custody or granted bail, it is most likely that a deal would be struck in his favor, as long as he's got the cash that would enable him get back on the streets. No big deal! Kalu is out there still talking with no sign of his case popping up in the courts anytime soon.

But one begins to wonder, of all the arrests and threats to arrest, no one including Mallam Ribadu's EFCC has mentioned or given the public a clue why the former governor of Imo State, Achike Udenwa, shouldn't by now be arrested for the damages and pains he caused to the people of Imo. Udenwa stole from all angles and yet he is scot-free and nobody is mentioning his name for looting the treasury of Imo State. If one should take a closer look, Ibori is a saint compared to Udenwa which makes the whole arrest thing a big joke and a mockery of Nigeria's fledgling democratic fabric. I'm not sure if the nations top cop, Ribadu, is taking a closer look judging from public opinion when he is making all these arrests and leaving out the culprits who destroyed every aspect of civil liberty.

Let's just take a look at charges levelled against public officials since the beginning of the Fourth Republic. It's too numerous to mention, but the fact of the matter is none of the subjects spent time in jail with the exception of the former police chief, Tafa Balogun.

And while Ibori's arrest is all over the news, a sitting governor in one of the North Western states is said to be under the microscope of EFCC for inflated contracts in the said state. Idowu Samuel of the Nigerian Tribune reports:

A governor from one of the North West states is said to have attracted the attention of the Economic and Financial Crimes Commission (EFCC) by awarding contracts running into several billions of naira without recourse to due process. The state governor, who himself had probed his predecessor for alleged corrupt enrichment, according to Nigerian Tribune investigations, is now being probed by the EFCC following tips from aggrieved members of his cabinet. A petition by some members of his government now before the anti-graft agency was said to have alleged that the governor had been using his relatives and fronts in the award of contracts. The petitioners had prayed the EFCC to investigate the governor for money laundering. They claimed that all the contracts being handled by the fronts and relations were not listed in the budget. They also claimed that the contracts did not pass through the tenders’ board, thereby violating Due Process in the award process. A top source at the EFCC confirmed that the governor was one of those being investigated.


Ending up this note, it has been confirmed that Ibori bribed EFCC officials with $15m. Imagine, and Desmond Utomwen and Adi Femi of The News reports from the High Court sitting in Kaduna:

Details of how former governor of Delta State, James Ibori, attempted to subvert justice by bribing EFCC officials with $15 million (about N1.8 billion) emerged this morning at the Federal High Court, Kaduna, where he is being tried for alleged money laundering.

Ibori and four others were this morning arraigned on a 103-count charge of money laundering and abuse of office.

The EFCC, in one of the charges, alleged that Ibori on 26 April, 2007 made a cash payment of N1.8 billion ($15m) to EFCC investigators in order to influence their investigation.

According to the EFCC, the offence is contrary to and punishable under section 15(2) of the Money Laundering (Prohibition) Act.

The EFCC also alleged that Ibori on 31 December, 2004, collaborated with Lipopo Nigeria Limited to conceal the genuine origin of the sum of N280 million to buy Afribank shares in the names of fictitious persons.

Another charge accused him of collaborating with Kent to conceal the genuine origin of N220 million by using same to buy Afribank shares in the name of fictitious persons.

Ibori was also alleged to have transferred the sum of N5 billion from the account of the Delta State government to buy shares from Afribank with a fictitious company.

He was alleged to have also transferred N5 million to his personal account at Guaranty Trust Bank (GTB) illegally from the account of the Delta State government, “and which you knew represent the proceeds of crime with the aim of concealing the nature of crime”.

Another charge against him reads: “That you, James Onanefe Ibori on 10 November 2004, transferred N1 million to your personal account at GTB which forms part of the fund from the account of the Delta State government.”

The presiding Judge, Justice Mohammed Lawal Shuaibu, refused to grant him bail based on the submission of the EFCC counsel, Mr. Rotimi Jacobs, that he might jump bail.

Jacobs buttressed his argument with the fact that Ibori had been convicted twice in England for fraud related charges and that he might abscond if granted bail.

Even though Ibori’s counsel, Daudu, pleaded with the court to grant him bail, Justice Shuaibu declined to do so and ordered that he be remanded in EFCC custody until Monday, 17 December, when the court is expected to further consider his application for bail.

Security was tight at the premises of the court as armed anti-riot policemen frisked lawyers and judicial staff moving into the premises.

Despite the tight security, some protesting youths were seen with placards commending the EFCC for a job well done.

The inscriptions on some of the placards read: “ICPC, EFCC, CCB, Well Done’; ‘No Hiding place for corrupt leaders’; ‘With leaders like Ibori, Niger Delta Doesn’t need an enemy’; ‘No To Black Market Rule of Law’, etc.

Ibori was arrested yesterday by officials of EFCC at about 11 a.m. at his Asokoro residence in Abuja and taken to the EFCC office where he is currently being interrogated.

He was said to have escaped to the Kwara State government lodge in Abuja when he discovered the presence of EFCC officials around his house.

His arrest brought to an end the cat and mouse game between him and EFCC officials who have been trying to bring him to book to answer charges bordering on alleged financial impropriety while he was governor of Delta State between May 1999 and May 2007.

The London Metropolitan Police had earlier arrested his wife, Theresa Nkoyo, while she was about to board a Virgin Atlantic flight to Lagos.

The police said her arrest was “in connection with an ongoing money laundering enquiry.”

Ibori has been the subject of money laundering investigation in the UK, where his assets, worth N5 billion, have been frozen.

The investigating team of the Metropolitan Police has made several visits to Nigeria on the matter.

Also under arrest were some of Ibori’s associates, including Adebimpe Pogoson, described as Ibori’s special assistant, who is said to control a number of companies and bank accounts in Nigeria and several other countries; Christine Ibori-Ebie, James Ibori’s sister and Udoamaka Okoronkwo Onuigbo, said to be James Ibori’s banker.

Under probe are companies and properties said to belong to Ibori, such as Haleway Properties Ltd., Gibraltar; the property at 7, Westover Hill in the UK, valued at over 4 million pounds; the property at 42, Great Ground Street, Shaftsbury also in the UK and the company called Telston Quaye Ltd., (British Virgin Island).

Among allegations levelled against him were that he paid $20 million to Bombardier Inc. of Canada, an aircraft manufacturer, for the purpose of buying a plane.

Also being investigated is a London Barclays Bank account in the name of MER Engineering.

About 2.3 million pounds in deposits were traced to the account as payments by Chevron and NNPC.

The saga continues!