Abdulsalami Abubakar
By SaharaReporters, New York
A report published today by Vanguard newspaper has uncovered a list
of some of the foreign banks used to funnel close to $200 million in
Halliburton bribes to Nigerian officials, including two former heads of
states.
Under pressure from the United States, President Goodluck Jonathan
recently directed that the files on the $180 million Halliburton bribery
scam be reopened and the principal suspects re-arrested for
prosecution.
Even though the Vanguard report failed to mention the former Nigerian
heads of state implicated in the scandal, SaharaReporters has learnt
that the principal targets are former military ruler Abdulsalami
Abubakar and former President Olusegun Obasanjo.
Mr. Abubakar’s share of the illicit bribe funds, a total of $37.5
million, was wired to him through accounts in the American Express Bank
Annex at the Towers World Financial Centre, New York, the Seaway
National Bank, Chicago, and the Bank of New York.
Mr. Abubakar, who served as military ruler after the death of General
Sani Abacha, operated several bank accounts that period included A/C No
187765 Chips VID 250517 (in the name of Maizubi Holdings, Minna), A/C No
0074952045, Routing Number 071001216, Foundation Inc., A/C No
9800263826 Swift/Sort Code GHBAGRAA001 and A/C No 0039342923-21 Routing
Number 052001533.
The bribery deals were overseen by Jeffrey Tesler, a lawyer and dual
citizen of the UK and Israel who served as a consultant to KBR, a
subsidiary of Halliburton that sought to secure construction contracts
worth $6 billion. Mr. Tesler was arrested in the UK in 2009. In 2011, he
struck a plea bargain with US authorities that sent him to jail for 21
months. In addition, he forfeited $150 million to the US government.
Mr. Tesler reportedly used several fronts, including former Air-Vice
Marshal Abdul Dominic Bello, to distribute bribe sums. A source
indicated that Air-Vice Marshal Bello played a role in funneling funds
to several Nigerian government officials. Bribes of over $68 million
were wired to him using accounts at several banks. These included Lloyds
Bank of London, A/C No 736827, Bank of Credit and Commerce
International, London, American Express Bank, A/C No 2101653, HSBC, A/C
No 31505024, and Lloyds Bank, A/C No 0737041. All transactions were done
using a company called Tri-Star.
Vanguard disclosed that the various bribe sums were shared with the
active knowledge and connivance of Sena Anthony, the company secretary
of the Nigerian Liquefied Natural Gas (NLNG). Ms. Anthony’s role earned
her an arrest, detention and prolonged interrogation during the first
investigation. Subsequently, Nigerian investigators decided that she was
key to unraveling the complete list of the bribery beneficiaries.
Vanguard learnt that Mr. Obasanjo used a variety of cronies to collect a
total of about $39 million in bribe funds. Mr. Obasanjo reportedly used
construction giant, Julius Berger, as a go-between. He purported that
the huge sums of money were invested in the PDP, whereas only a minute
fraction of the funds actually got to the party. Mr. Obasanjo's
assistant, Bodunde Adeyanju, was briefly arrested and detained by
Nigerian law enforcement.
The source also disclosed that Malabo Oil, which is owned by former
Minister of Petroleum Dan Etete, received some $2 million from the
bribery scam. In addition, Nigeria’s former spy chief, Umaru Shinkafi,
also received $1.65 million of the Halliburton bribe. The cash was wired
to him through the American Express Bank in London and in a joint
account he operated with Ashiru Bisiji Aliyu.
Another big-time beneficiary was Abdulkadir Abacha. A brother of former
dictator Sani Abacha, he received various sums amounting to about $13
million. The funds were sent through account names Headway Eng. Ltd.
(A/C No 68579222), Strategic Ind. Ltd. (A/c No 76434366), and Action
Investment Intern Ltd.
Ibrahim Aliyu, a former federal permanent secretary, used Union Bank
Plc London office at Copt Avenue with account No 02101/01/010 312/ Swift
Address UBNIGB31A.
M.G. Bakari, owner of Sherwood, reportedly acted for himself and a
former head of state. He received huge sums through various accounts
including Bank HSBC, Euston Road, London, A/C No 39067293 Sort Code
40-04-07, Swift Code MIDOGB; A/C No 024002112100; Monument Trust,
Channels Island, Sherwood A/C No 024002112001 through which the sum of
Euro 664, 020. 83 was wired to Sherwood.
President Jonathan’s order to re-open the Halliburton bribery scandal
involving prominent Nigerians followed subtle criticism by the US. US
officials recently told Mr. Jonathan that the Barack Obama
administration would not authorize release of about $130 million in the
Halliburton case until Nigeria demonstrated seriousness in prosecuting
Nigerian officials who accepted bribes from Halliburton.
A source at the Presidency said Mr. Jonathan is not interested in
prosecuting the former heads of state involved in the scam, despite
soured relations between him and former President Obasanjo. Mr. Jonathan
recently heaped praise on the prime suspect, General Abdulsalami
Abubakar, describing him as the person who stabilized Nigeria's
democracy.
Our source said Mr. Jonathan was upset over Mr. Obasanjo’s increasingly
biting criticism of his administration, but doubted that the current
president could risk taking on his predecessor and benefactor. “Don’t
forget that Chief Obasanjo put him where he is,” said the source.
There are unanswered questions about the whereabouts of the $26.5
million returned by construction giant, Julius Berger, in a plea bargain
arrangement with Mohammed Bello Adoke, Nigeria’s current Attorney
General. A top aide to Mr. Jonathan asserted that Mr. Adoke
misappropriated the funds with the help of some lawyers who were also
involved in the case. The source disclosed that the funds were then used
to set up an airline known as “Izzy Air,” a private charter airliner.