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Tuesday 16 July 2013

We rejected N15m bribe from illegal oil bunkerers – Lt-Col Otu

BENIN CITY — OFFICERS from the 4 Brigade, Nigerian Army, Edo State under the code name, Operation Pulo Shield, weekend revealed how 11 suspected illegal oil bunkerers, operating from Benett Island, Delta State attempted to induce them with N15 million bribe.

Speaking on the operation that led to the arrest of the suspects, while parading 11 of them at 4 Brigade Headquarters, Benin City, 3 Battalion Commander, Lt.Col. Ifeanyi Otu said his men were offered N15 million by the economic saboteurs to look the other way.

He said most of the suspects, however, claimed to be employees of an oil service firm, JACK MARINE, but engaged as third parties to convey sludge in chartered vessels.

While lamenting the incessant activities of bunkerers in the Niger Delta, Otu, however, said their activities had been curtailed since the launch of the Operation Pulo Shield, under Brigade Commander, Brig.-Gen. Pat Akem.

According to him, “What we are witnessing is a result of relentless efforts by the Brigade Commander, Brig.-Gen. Pat Akem, which has led to their arrest.

“Two individuals met me, claimed that they had papers to load sludge in the Niger Delta, but I knew that in the area they were talking of (Igbokoda), had no flow station there, there is no refinery there. Based on that, I made investigations.

“Barely two days after, another person came and offered me N15 million, N5 million per vessel and another N7 million for my operating officers. We later got information that some vessels were in the area and we moved in. They confessed that though they were told to come and load sludge, they were there for illegal oil bunkering.

“Let me use this opportunity to reiterate the determination of the Operation Pulo Shield on zero-tolerance for crime and appeal to others to desist.” He lamented that in spite of arrests made “others still indulge.”

Captain of one of the vessels, Steve Fregene, said he and his crew members might have been deceived into the adventure.

He said, “I was engaged to pick sludge aboard. I am working with Jack Marine, but another company chartered the company’s vessels to convey sludge. Soldiers came aboard on 11 (July) and told us we were on illegal operation. They asked. ‘Did you see any refinery,’ and I said no. It’s like they deceived us, we are all family men here, not criminals. We are all salary earners, I, as captain, earn N300, 000 monthly.”

Copyright: 2013 Vanguard Media Limited, Nigeria

Link: http://www.vanguardngr.com/2013/07/we-rejected-n15m-bribe-from-illegal-oil-bunkerers-lt-col-otu/

FG bars 10 corrupt firms from doing business in Nigeria

The Federal Government made what appears to be its first major breakaway from dubious state contractors Monday, when it barred 10 companies from doing business in the country, following their alleged corrupt practices.
The measures announced amid last week’s release of the Transparency International Corruption Index report which suggests a worsening corruption trend in the country, dated back the penalties to as far back as the year 2000.
The affected companies are Scientific Energy and Environmental Management System of 23B Ijora Drive, MKO Gardens, Alausa, Ikeja, Lagos, debarred from June 17, 2013 to June 17, 2015; SNC Lavalin, C/O Aluko Oyebode, 35 Moloney Street, Lagos debarred from May 7, 2013 to April 17, 2023; Sego Ventures, 17B Canery Drive, MKO Gardens, Lagos, debarred from June 3, 2011 to August 1, 2013; Gurpreet Singh Malik, Lagos, permanently debarred since February 11, 2000. Kamal Sharda, Lagos, Sharda Impex (U.K), Lagos, Shereena Agriculture Ltd, Kano, Vikram Deepak Gursahaney, Lagos, has also been permanently debarred from February 11, 2000. Karitex Ltd was permanently debarred from February 24, 2000; and Contransimex Nig Ltd barred from May 30, 2012 to May 29, 2014.
Emeka Ezeh, director-general of  the Bureau of Public Procurement (BPP), made this known in Abuja, at a one- day stakeholders’ workshop on the presentation of debarment procedure.
Ezeh said the move was to ensure effective implementation of the Public Procurement Act 2007.
“For the successful implementation of the public procurement Act 2007, the bureau has developed a debarment procedure after other international good practices that currently exist elsewhere across the globe.
“The proposed debarment procedure is one of the mechanisms developed by the bureau, to punish procurement related corrupt activities and inculcate the required discipline in Nigeria’s public procurement system”, he said.
Ezeh said the step would “ultimately improve the way to do business to meet international good practices”. He said the process was not new in the procurement value chain across the globe but had been implemented by other countries, even in Africa.
Ezeh said that the U.S. debarment process was among the oldest and its grounds included anti-trust, tax evasion, false statements and bribery in procurement related activities.
He listed the countries that had established their own systems as Kenya, South Africa, Malawi, Tanzania, Turkey, Uganda, Zimbabwe, United Kingdom, Bangladesh , Denmark and Senegal, among others.
“In 2007, Nigeria also adopted cross-debarment system in the case of Messrs Lahmeyer International, which was debarred by the World Bank”, he said.
He said the Federal Government, through the Secretary to the Government of the Federation circular No. SGF/CP/I/5.3/VII/814 of January 19, 2007 concurrently debarred Messrs Lahmeyer international in Nigeria.
“Therefore, what the bureau is trying to implement is not new, as it already exists in other climes where the public procurement law has been implemented”, he said.
With this debarment, the 10 companies will not be allowed do business in the country, according to their years of debarment, in addition to other sanctions that may follow.
The ban on the companies was prompted by the report from both the World Bank and the Inter-American Development Bank Group.
Corruption is endemic in the country, cutting across the social strata of the society and ranging from the monumental fuel subsidy scam, to a massive scam uncovered in the pension administration. Senior government officials have also been named in brazen corrupt practices.
Transparency International in its 2012 Corruption Index said Nigeria is highly corrupt, being the 35th most corrupt nation in the world.
A breakdown of the barred companies shows 10 were barred by the World Bank and the remaining three by the Inter-American Development Bank Group.
Ezeh said the key objective of the debarment procurement was to ensure prevention and deterrence.
He advised contractors and service providers who wish to continue doing business with the Federal Government to put in place anti-corruption mechanisms, to avoid debarment.
Ezeh said “if you violate any provisions of the Public Procurement Act 2007, if one offers bribe and generally misrepresents facts and lies about his capability, with a view to changing the outcome of the procurement process, one is liable to sanctions”.
He said debarment or sanctions were usually placed on companies doing businesses without recourse to due process, or for encouraging bribery and corruption in procurement processes, which negate the rules, as enshrined in Nigerian Procurement Act of 2007.
By: BADEJO ADEMUYIWA

Chinese Police Insist GSK Paid Bribes

British drugmaker, GlaxoSmithKline Plc channelled bribes to Chinese officials and doctors through travel agencies for six years to illegally boost sales and to raise the price of its medicines in China, police said on Monday.

Four senior Chinese executives from GlaxoSmithKline had been detained, said Gao Feng, head of the economic crimes investigation unit at the Ministry of Public Security.

Since 2007 the company had transferred as much as 3 billion yuan (323.5 million pounds) to more than 700 travel agencies and consultancies, Gao told a news conference. He did not make clear how much of this money was spent bribing officials and doctors.

Last week the Ministry of Public Security said GSK executives in China had confessed to bribery and tax violations.

Until Monday, Chinese authorities had released few details on the probe into Britain's biggest drugmaker, one of a string of investigations into foreign firms and their pricing practices in the world's second-biggest economy, reports Reuters.

"We have sufficient reason to suspect that these transfers were conducted illegally," Gao said.

"You could say the travel agencies and GSK were criminal partners. Among the partners, GSK was mainly responsible. In a criminal organisation there is always a leader."

GSK officials were not immediately available for comment on Monday. The company has previously said it had found no evidence of bribery or corruption in China, but added it would cooperate with the authorities. It has said it was only told about the investigation in early July.

The detained executives include Liang Hong, vice president and operations manager of GSK (China) Investment Co Ltd and Zhang Guowei, the company's vice president and human resources director, the official Xinhua news agency reported.

It was unclear if any of the executives had legal representation.

Chinais an increasingly important country for international drugmakers, which are relying on growth in emerging markets to offset slower sales in Western markets where many former top-selling medicines have lost patent protection.

IMS Health, which tracks pharmaceutical industry trends, expects China to overtake Japan as the world's second biggest drugs market behind the United States by 2016.

The charges of bribery make the GSK case the highest profile corporate investigation in China since four executives from mining giant Rio Tinto Plc were jailed in March 2010 for taking bribes and stealing commercial secrets.

Gao gave no specific examples of how the bribery involving the GSK executives worked in practice. He said there were also instances of "sexual bribery", although he did not elaborate.

The official People's Daily newspaper said GSK collaborated with travel agencies to funnel bribes to doctors and officials by creating fake "conference services" as expenditure for GSK in order to misappropriate funds, some of which would then be spent on bribes.

GSK supplies key products such as vaccines in China, as well as drugs for lung disease and cancer.

dailytimes

Corruption and Governance Failure in Africa

African is endowed with vast mineral resources estimated a quarter of the total world mineral deposit. However, the mineral resources deposits has not transformed into development for its people. The continent remains the poorest in terms of income poverty and is on the lowest indices in social indicators ranging from life expectancy, illiteracy rates, water and sanitation, nutrition, diseases etc.

 According to the World Bank Report 2010, 48.5 percent of People in Sub-Saharan African live below the $1.25 a day poverty headcount ratio in contrast with 2.4% in the Middle East and North Africa. It is obvious that the massive wealth accruing from the continents mineral resources only benefits few with the remaining vast population wallowing in abject poverty.

Democratic Republic of Congo, Zambia, Nigeria, Angola, Equatorial Guineas, and Gabon are amongst the resource rich countries but each is plagued by poverty and now facing insurrections which is a clear manifestation of misrule and mismanagement of the continent resources.  Africa experience is that the higher the resource rent the higher the corruption. Why is the vast wealth of Africa failing to translate into development for its people? The often cited reasons are; weak government institutions, absence of anti-corruption mechanisms, lack of political will, rent seeking, governance failure greed and absence of a national identity etc.

The ills of corruption is however one of the greatest challenges of development in Africa. A form of corruption is exemplified in the abuse of public office for private gains.  Elected political office holders in Africa use governance as an opportunity to amass private wealth at the expense of the populace thereby affecting the delivery of public goods and service. Electoral fraud is another disruptive form of corruption affecting the enthronement of democracy, as it encourages a zero sum politics also occasioning electoral violence. It has an enormous effect on nation building which could be tied to social and economic development.
It is within this context that Africa continues to rank low on all corruption index. Taking the Transparency Corruption Perception Index 2012 as an example, the highest ranked countries in Africa on the CPI are Ghana 64, South Africa 69, Sao Tome and Principle 72, Liberia 75 and Burkina Faso 83 with Somalia, Sudan, Burundi, Equatorial Guinea, Zimbabwe Chad, Guinea, and Uganda, all below the table.
It is against this framework and the consequences attached that the African Union AU introduced the  African Charter on Democracy, Election and Governance (ACDEG) calling on state parties to fight against corruption in conformity with the provision of the AU convention on prevention and combating corruption adopted in Maputo, Mozambique in July 2003. The ACDEG further states;
Article 27 states that in other to advance political, economic and social governance, state parties shall commit themselves to improve efficiency and effectiveness of public services and combating corruption.
Article 32 states that state parties shall strive to institutionalize good political governance through accountable, efficient and effective public administration and organize regular, free and fair election.
Article 33 states that states parties shall institutionalize good economic and corporate governance through inter alia of effective and efficient public sector management.
•Promoting transparency in public finance management.
•Preventing and combating corruption and related offences.

African states should support the African Charter on Democracy, Election and Governance (ACDEG) to jointly combat and eliminate corruption, so that Africa can attain her full potential for sustainable development and the well being of African people.

These goals can be achieved through:
•The ratification and implementation of the ACDEG.
•Enforce anti corruption laws.
•Improve sociopolitical and economic life.
•Social transformation in educating the public of the necessary factor in social transformation.
•Strengthening existing institutions among strong executive branch and week legislature and judiciary.
•Governments need to integrate anti-corruption actions into all aspects of decision-making. They must prioritise better rules on lobbying and political financing, make public spending and contracting more transparent
Creation of anti-corruption agencies where they do not exist, the independence of these institutions should be guaranteed;
Engaging in the Extractive Industries Transparency Initiative;
Governments need to integrate anti-corruption actions into all aspects of decision-making.
They must prioritize better rules on lobbying and political financing; make public spending and contracting more transparent
Media and civil society must play a key role in fighting corruption in Africa 

Monday 15 July 2013

Citizens Score Jonathan Low On Anti-Corruption - Transparency International

Despite the claims by the federal government that the Jonathan administration is waging a committed fight against corruption, majority of Nigerians say the government is merely paying lip service to the effort to stamp out corruption, a survey by Transparency International has shown.
The result of the survey, tagged 'Global Corruption Barometer 2013', said to be the biggest-ever public opinion survey on corruption, released on Monday, showed 75 per cent of Nigerians say the government's effort at fighting corruption is ineffective.
Only 14 per cent of those surveyed say the government's effort is achieving results.
Also, 94 per cent of Nigerians think corruption is a problem with 78 per cent saying it is a serious problem.

Police and Political parties
The report also showed that most Nigerians believe political parties and the police are the most corrupt institutions in the country. About 94 per cent say political parties are affected by corruption while 92 per cent say the police is tainted with corruption.

Other institutions that performed abysmally in the survey are the legislature with 77 per cent corruption perception, the civil service with 69 per cent, the judiciary with 66 per cent and the education system with 54 per cent.

The military has 45 per cent corruption rating. Medical and health services are tied with businesses, with 41 per cent corruption perception, while the media and non-governmental organisations have a perception rate of 33 and 32 per cent respectively.

According to Nigerians, the least corrupt institutions are religious bodies with 24 per cent perception.
Over the past two years, 85 per cent of Nigerians think corruption has increased (75 per cent say it has increased a lot), 7 per cent says it has remained the same while 9 per cent says it has decreased (only 1 per cent says it has decreased a lot).

Over the past 12 months, the report says, 81 per cent of Nigerians say they have given a bribe to the police, 30 per cent of those surveyed say they have paid a bribe for education services, 29 per cent have given a bribe to the registry and permit services, same for utilities, and 24 per cent have given a bribe to the judiciary.

Source: Vanguard

The most corrupt countries in the world

More than half of the world's population believes corruption in the public sector is a very serious problem. Liberia and Mongolia are the two most corrupt countries in the world, according to a recent study. In both countries, 86% of residents believe corruption in the public sector is a very serious problem. Residents in the vast majority of countries around the world believe corruption has only gotten worse in the past two years.

Anti-corruption nonprofit Transparency International has released its 2013 Global Corruption Barometer, which surveyed residents in 107 countries. The world's corrupt nations differ in many ways. Four are located in Africa, three in Latin America and two in Asia. These nations also vary considerably in size and population. Mongolia has just 3.2 million residents, while Mexico, Nigeria and Russia are three of the largest countries on the globe, each with more than 100 million people. Based on the percentage of surveyed residents that reported corruption in the public sector is a very serious problem, these are the world's most corrupt nations.

What many of these nations do have in common is that their people are largely opposed to corruption. Globally, 69% of people questioned by Transparency International said they would report corruption if they encountered it. In seven of the nine nations with the worst corruption, residents were at least slightly more likely to oppose corruption. In Paraguay, one of the countries with high corruption, 90% of citizens said they would report corruption, while 87% and 86% said they would do so in Mexico and Russia, respectively.

Many of those surveyed in the highly corrupt countries also felt their governments were not holding up their end of the bargain. In seven of the nine countries, more than half of those questioned felt their government was ineffective at fighting corruption. In Liberia, 86% of residents surveyed said their government was ineffective at fighting the problem. This was the largest proportion of any of the 107 nations Transparency International surveyed.
While corruption appears to affect every part of the public sector, certain segments were much worse than the rest. Globally, at least 60% of respondents claimed political parties and police were corrupt. Additionally, more than 50% of people stated their legislature, their public officials and their judiciary were corrupt.

In the world's most corrupt nations, those institutions were, naturally, even worse. In Nigeria, 94% of people claimed their political parties were corrupt, the most in the world. Similarly, 96% of Liberians reported their legislature was corrupt, also the most in the world. In eight of the nine most corrupt nations, more than 80% of residents considered the police to be corrupt.

Many of these nations remain among the world's less-developed, and they lack the resources of the United States, Japan and the European Union nations. Among the most corrupt nations, only Mexico, Russia and Venezuela had an estimated gross domestic product (GDP) per capita over $10,000 in 2012. None were among the top 50 nations measured in GDP per capita. By comparison, the U.S. per capita GDP was estimated to be nearly $50,000.

Based on figures published by Transparency International, 24/7 Wall St. determined the nations with the highest percentage of respondents who claimed corruption was a very serious problem. Transparency International also provided other figures on corruption perception. Data on GDP by nation came from the International Monetary Fund. Population statistics are from The CIA World Factbook.
9. Zambia
  • Pct. saying corruption very serious: 77%
  • Pct. claiming public officials corrupt: 65% (41st highest)
  • Pct. claiming police corrupt: 92% (tied f0r 4th highest)
  • 2012 GDP per capita: $1,722
In September 2011, Zambia held elections that resulted in the election of President Michael Sata. Since Sata's victory, several officials from the past administration, including former President Rupiah Banda, have been arrested for corruption. Complicating matters, many of the corruption allegations relate to government officials receiving improper benefits from Chinese investors, who are unpopular in much of the country yet provide direct investment and jobs. Zambia's residents are poor, with an estimated GDP per capita of just $1,722 in 2012, versus nearly $50,000 in the United States. An extremely high 85% of residents claimed they had been asked to pay a bribe in the past.
8. Nigeria
  • Pct. saying corruption very serious: 78%
  • Pct. claiming public officials corrupt: 69% (28th highest)
  • Pct. claiming police corrupt: 92% (tied for 4th highest)
  • 2012 GDP per capita: $2,720
In Nigeria, 84% of those surveyed by Transparency International claimed corruption had increased in the past two years, a higher percentage than almost any other country in the world. Troublingly, 75% of those surveyed also said the government was, at best, ineffective at fighting corruption, worse than in all but 10 countries. Nigeria is heavily dependent on the oil industry, yet the government refuses to act on accusations the oil companies underreporting the value of the resources they extract and the tax they owe by billions of dollars. Certain transparency groups also blamed politicians for encouraging corruption. In 2012, Nigeria had just the 37th largest GDP in the world, despite having the world's seventh largest population.
7. Russia
  • Pct. saying corruption very serious: 79% (tied for 5th highest)
  • Pct. claiming public officials corrupt: 92% (the highest)
  • Pct. claiming police corrupt: 89% (10th highest)
  • 2012 GDP per capita: $17,709
According to 82% of individuals surveyed, it is important to have personal contacts to get anything done in Russia's public sector. Additionally, 85% of Russians stated the government was run by just a few large entities for their own best interests. The only two other countries where residents were more likely to feel this way were Lebanon and Cyprus. The latter was known until recently as a haven for Russian oligarchs' money. These hyper-wealthy individuals often have close political ties, which allowed many to become wealthy during Russia's post-Soviet privatization.
6. Paraguay
  • Pct. saying corruption very serious: 79% (tied for 5th highest)
  • Pct. claiming public officials corrupt: 58% (55th highest)
  • Pct. claiming police corrupt: 82% (26th highest)
  • 2012 GDP per capita: $6,136
In few nations were personal connections considered to be more important than in Paraguay. As many as 88% of the country's residents said such contacts were important in getting things done within the public sector, a higher proportion than all but two other countries worldwide. This was also the reasoning behind the majority of bribes, with 63% of all such payments going toward speeding up a service. Worse, 78% of residents noted that their government had been either ineffective or very ineffective at fighting corruption, one of the highest proportions worldwide.
5. Mexico
  • Pct. saying corruption very serious: 79% (tied for 5th highest)
  • Pct. claiming public officials corrupt: 87% (3rd highest)
  • Pct. claiming police corrupt: 90% (8th highest)
  • 2012 GDP per capita: $15,312
Globally, 53% of individuals surveyed by Transparency International claimed that corruption had risen in the past two years. However, in Mexico, that figure was 71% as the country's citizens have become less tolerant of corruption. In addition, 72% of those polled stated the Mexican government was ineffective in fighting corruption, while 78% claimed that having personal contacts was either important or very important in getting the public sector to be helpful. Last year, the Institutional Revolutionary Party (PRI) won elections nationwide to return to power despite previous allegations of heavy corruption. In a July 2012 article, Time magazine described corruption as "the stubborn remnant of the PRI's seven decades of authoritarian rule that is at the heart of the drug lords' ability to operate in Mexico."
4. Zimbabwe
  • Pct. saying corruption very serious: 81%
  • Pct. claiming public officials corrupt: 70% (25th highest)
  • Pct. claiming police corrupt: 86% (15th highest)
  • 2012 GDP per capita: $559
Roughly 77% of those surveyed claimed that corruption in Zimbabwe had risen in the past two years, a higher percentage than in all but a few other countries. Potentially contributing to this rise, longtime President Robert Mugabe failed to keep past elections free from violence and voting irregularities. Mugabe's opponent is likely far more popular with the people, but the upcoming elections on July 31 could still end up rigged in the Mugabe's favor. More than three-quarters of residents stated that the government was run largely or entirely by a few entities acting in their own best interests.
3. Venezuela
  • Pct. saying corruption very serious: 83%
  • Pct. claiming public officials corrupt: 79% (9th highest)
  • Pct. claiming police corrupt: 83% (24th highest)
  • 2012 GDP per capita: $13,616
Venezuela's long-ruling socialist president, Hugo Chavez, passed away in March. Corruption was a concern in Venezuela since before Chavez's first election victory in 1998. His chosen successor, Nicolas Maduro, has vowed to end corruption, which has often been associated with Venezuela's socialist government. Before April's presidential election, opposition candidate Henrique Capriles claimed that nationalization of private businesses allowed public officials to control major industries for personal profit. In Venezuela, 79% of respondents said their nation's political officials were corrupt, among the highest percentages in the world.
2. Mongolia
  • Pct. saying corruption very serious: 86% (tied for the highest)
  • Pct. claiming public officials corrupt: 77% (12th highest)
  • Pct. claiming police corrupt: 66% (49th highest)
  • 2012 GDP per capita: $5,372
Mongolia had one of the world's fastest growing economies in 2012, when its GDP rose an estimated 12.3%, according to the IMF. But corruption has been identified by USAID as a critical threat to the country's continued growth as well as to its democracy. Corruption has become pervasive in the country, after "rapid transition to democracy and a market economy created huge demands on bureaucracy that lacks the [means] to prevent corruption," according to the organization. Encouragingly, less than half of all people surveyed in the country said that corruption had increased in the past two years, versus 53% of respondents worldwide. Also, while 77% of people considered public officials to be corrupt, just 12% believed the country's government to be run by a few large, purely self-interested entities.
1. Liberia
  • Pct. saying corruption very serious: 86% (tied for the highest)
  • Pct. claiming public officials corrupt: 67% (35th highest)
  • Pct. claiming police corrupt: 94% (3rd highest)
  • 2012 GDP per capita: $673
The vast majority of Liberians surveyed said they believed the country was run either largely or entirely by a few entities acting in their own self-interest. A world-leading 86% of residents who spoke to Transparency International claimed their government had been either ineffective or very ineffective at fighting corruption, while 96% of residents claimed Liberia's legislature was corrupt, also the highest percentage of any nation. A stunning 75% of residents surveyed claimed they had paid a bribe to secure some service, trailing only Sierra Leone. In all, 80% of the population had at one point been asked to pay a bribe. Recently, President Ellen Johnson Sirleaf fired the country's auditor general for corruption.

Source usatoday

Court rules on $15m Ibori bribe September 20

Justice Gabrael Kolawole of a Federal High Court sitting in Abuja will on September 20, 2013 deliver judgment on the ownership of the $15 million alleged bribe money of a former Governor of Delta State, Chief James Ibori, which is the subject of a legal tussle between the Economic and Financial Crimes Commission and the Delta State Government.

The Delta State Government is claiming ownership of the money allegedly given Ibori as bribe to stave-off arrest by a former Chairman of the EFCC, Mallam Nuhu Ribadu.

The EFCC had in July 2012 approached the court, through an ex- parte application, requesting for an order forfeiting the Ibori bribe, which had been lying in the vaults of the Central Bank of Nigeria for more than five years, to the Federal Government as unclaimed proceeds of crime.

Following the application, the court on July 24, 2012 ordered the EFCC to publish an interim order of forfeiture in a national newspaper (Thisday Newspaper), alerting any one with claim to the said money to state such claims within 14 days.

Three parties, including the Delta State Government, indicated interest.
While the others have since abandoned their claim to the Ibori bribe, the Delta State Government has continued to pursue its claim.

At the resumed hearing of the case on Wednesday, the EFCC closed its case, urging Justice Kolawole to dismiss the claim by the Delta State Government to the $15 million and order the final forfeiture of the sum to the Federal Government, in line with the provisions of Section 17 of the Advance Fee Fraud and Other Related Offences Act, 2006.

It submitted that the Delta State Government’s claim to the bribe lacked merit as the same government had in 2007 instituted an action against the Commission and the Attorney General of the Federation, stating that Ibori should not be investigated and that the state had lost no money from its treasury.

“My lord, it is too late for the Delta State Attorney General to lay claim to this money because of his action where he instituted a case against the Commission, saying the governor should not be investigate,” Rotimi Jacobs (SAN) and counsel to the EFCC, stated.

Jacob went on to reveal that in paragraph 10 of the affidavit deposed in the said case by the Delta State Attorney General, it was stated that the state’s Accountant General, after a thorough investigation, had concluded that no money was lost and that they have no complaint of any missing money.

The EFCC counsel further averred that the Commission, having unequivocally stated that the money was given as a bribe and that no one has come up to claim ownership, Section 17 of the Advance Fee Fraud and Other Related Offences has given the court power to order the final forfeiture of the money to the Federal Government.

Source: dailypost