Mohammed Bello Adoke
hehehehe.....Details of what an ex-minister, Bello Adoke told Switzerland about Nigerian officials accused of corruption, has been revealed.
An exclusive report by Premium Times
has revealed that a former Attorney General of the Federation and
Minister of Justice, Mohammed Bello Adoke, told Swiss investigators
former Nigerian officials accused of bribery did no wrong and could not
be prosecuted, a claim that shocked authorities of that European
country.
According to Premium Times, the officials were public officers when
part of the alleged bribe was paid to them and, by Nigerian law, barred
from engaging in private business.
But Mr. Adoke, responding to a mutual legal assistance request from
Switzerland, claimed the officials were only paid legitimate fees for
their consultancies.
“The documents on further findings of the executing competent
authority of the Economic and Financial Crimes Commission revealed that
the money were (sic) paid as consultancy fee to the various recipients,”
Mr. Adoke told Switzerland in a 2012 letter.
Swiss authorities had in May 2012 wrote the Nigerian government to
request support of the country’s anti-graft agency in unearthing further
crucial details that could strengthen their investigation, which was
already underway at the time.
Switzerland was probing suspicious transactions to the tune of $20 million between Nigerian officials and a firm in Europe.
A former Managing Director of the NPA, Adebayo Sarumi; a former
Managing Director of NPA’s Eastern Ports, Felix Ovbude; a former
Executive Director of Finance at the NPA, Abba Murtala Mohammed; and
Sullivan Nwankpo, ex-President Goodluck Jonathan’s special adviser on
technical matters, were said to have participated in the illicit scheme.
Swiss authorities believe Daniel Afam-Obi, a former executive assistant to Mr. Nwankwo, stood in as front for his principal.
Mr. Adoke subsequently requested the EFCC, under its erstwhile
chairman, Ibrahim Lamorde, to investigate the Nigerian aspect of the
multinational bribery scandal.
But after the EFCC forwarded its report to him, Mr. Adoke wrote to
European investigators saying the agency found no acts of wrongdoings on
the part of the Nigerians named in the scam.
But in May 2017, Switzerland prosecutors indicted Messrs Sarumi,
Ovbude and Mohammed alongside Dredging International Services (Cyprus)
Ltd, which was sentenced to a fine of one million Swiss Francs and asked
to refund 36 million Swiss Francs in illegal profits for allegedly
making illicit payments to the Nigerian officials.
Mr. Afam-Obi was said to have been paid $157,000 for unknown reasons.
In his letter to Swiss authorities, Mr. Adoke said he attached
documents containing EFCC investigators’ findings in Nigeria, which
allegedly uncovered no fraudulent activities on the part of the targeted
Nigerians.
The former Attorney-General was yet to respond to Premium Times’
request that he forwards the documents he claimed to have attached to
his letter to Swiss authorities.
Nonetheless, an EFCC source familiar with the investigation told
PREMIUM TIMES there was no truth in Mr. Adoke’s claim that the
anti-graft agency did not implicate the Nigerian officials in its
findings.
“These were public officers and there is no way we could have told the minister they received legitimate consultancy fees,” the source said. “We only sent him our findings. Sad that he drew inaccurate conclusion.”
The official, who pleaded strict anonymity because of the
sensitivity of his new post outside the EFCC, said there was no way they
would have cleared the officials of wrongdoings.
“The former AGF obviously wrote his own personal opinion to Switzerland,” the source said.
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