Tuesday 8 November 2016

93 Indicted including Four ex-head of states in the $180m Halliburton bribe Scandal


About four former Heads of State and 89 prominent Nigerians were allegedly linked with the scandal.
In all, 76 prominent Nigerians are listed in the five
notebooks submitted by the Halliburton Group to the EFCC.
There were indications yesterday that the anti-graft agency may quiz some of those listed.
A former Minister of Petroleum Resources has admitted collecting inducement from the bribery agent, Jeffrey Tesler/TSKJ.
It was learnt that about $2.5million was paid into the ex-minister’s account in Switzerland in 1998.
A top source in EFCC said: “We are looking into all aspects of the Halliburton scandal, including the bribe takers. This latest probe of the scandal is comprehensive.”
According to a document obtained by our correspondent, those implicated in the Halliburton Notebooks are: Four ex-Heads of State;  two former Chiefs of General Staff, two ex-First Ladies; ex-CBN Governor; three former Military Governors/ Administrators;  a former Deputy Governor of CBN, 11 former ministers(including two ex-Ministers of Petroleum Resources); two retired permanent secretaries  and three ex-NNPC GMDs.
Others are ex-secretaries to the Government of the Federation; a former civilian governor in the South-East; a former Ambassador to Italy, an ex-envoy to Brazil, three ex-NNPC secretaries, a former Chief Security Officer to a former Head of State; former MD, NLNG/Shell; former Chief of Army Staff; a former Field Commandant of ECOMOG in Liberia; ex-MD of NAFCON; and more than 13 former NNPC top shots.
However, some of the ex-Heads of State were claiming that they received gifts and not bribes, sources said.
The report said in part:    Following the submission made by Halliburton Group of Companies a 500-page document in five notebooks on 2nd September, 2004 which was allegedly found in the archives of the London Office of KBR by Halliburton’s Attorneys investigating this matter, a thorough examination of the said notebooks was done.

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