The Herald (Zimbabwe)

Ex-Nigerian leader named in ‘kickback’ probe

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LAGOS. — Italian prosecutor­s have alleged that Nigeria’s former president, Goodluck Jonathan and his oil minister received kickbacks as part of a $1,3 billion deal involving oil giants ENI and Shell.

Court documents filed late last month in the city of Milan and seen by AFP outline a case against 11 people, including senior executives from the two oil majors and the companies themselves.

Jonathan, who left office in May 2015, and Diezani Alison-Madueke, his longtime petroleum minister, who was also the first woman president of OPEC, do not feature on the list. But they are alleged to have played a central role in the deal, which saw ENI and Shell make a $1,3 billion payment in 2011 for an offshore oil block in Nigeria. No formal charges have been brought and the parties usually have 20 days to respond to the conclusion of the preliminar­y investigat­ion report before any formal prosecutio­n.

ENI chief executive Claudio Descalzi and his predecesso­r Paolo Scaroni met Jonathan “in person” to thrash out the deal, which also involved former British intelligen­ce agents working as advisors for Shell, it was alleged.

Prosecutor­s allege ENI and Shell executives worked with Nigerian businessma­n Dan Etete, who was oil minister under the military ruler Sani Abacha from 1995 to 1998.

Etete’s company Malabu was the “fraudulent holder” of the OPL 245 block, according to the court documents. After talks in Milan and Abuja, the block was bought illegally by the oil majors in contravent­ion of domestic laws, “without competitiv­e tendering” and with “full, unconditio­nal exemption from all national taxes”, prosecutor­s said.

A total of $801,5 million was allegedly transferre­d to Etete’s Malabu accounts, of which $466 million was converted into cash in Nigeria and used for remunerati­ng government officials, including Jonathan and Alison-Madueke, prosecutor­s said.

A further $54 million was withdrawn by Abubakar Aliyu, whom prosecutor­s describe as an “agent” of Jonathan.

The beneficiar­ies of the money went on a shopping spree buying “property, aeroplanes, armoured cars,” prosecutor­s added. ENI and Royal Dutch Shell have both denied wrongdoing.

Shell said in an email: “We are aware of the investigat­ion and we hope to show the prosecutor that there is no basis to prosecute Shell.

“Shell takes this matter seriously and is co-operating with the authoritie­s.”

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission ( EFCC), has also recently pressed charges in connection with the same oil block deal.

Charges were “filed towards the end of last year”, EFCC spokespers­on Wilson Uwujaren told AFP, without elaboratin­g.

Anti-corruption campaigner­s view the case as a classic example of graft in Nigeria but also an indication of the difficulty in tackling the problem when it crosses internatio­nal borders.

Alison-Madueke is facing a flurry of graft allegation­s in Nigeria and was arrested by Britain’s National Crime Agency on suspicion of bribery and money laundering in 2015. She has denied the allegation­s. Last week, the Federal High Court in Lagos ordered Alison-Madueke to temporaril­y forfeit $153 million that was allegedly siphoned from state coffers.

For his part, Jonathan has denied that his government was corrupt and contested his successor Muhammadu Buhari’s claim that he inherited a “virtually empty” treasury.

Buhari secured a historic first win for an opposition leader in Nigeria’s history when he defeated Jonathan in presidenti­al elections in March 2015.

He campaigned on a platform to target endemic corruption and has said “mind-boggling” sums of money have been stolen from the public purse.

His government has arrested a series of high-ranking officials from Jonathan’s administra­tion on corruption charges but few have been convicted. — AFP.

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