Wednesday, August 9, 2017

$37.5 million luxury apartment complex seized from Nigeria's ex-oil minister

Nigeria’s ex-oil minister Diezani Alison-Madueke has been embroiled in a global corruption scandal involving hundreds of millions of dollars that has pulled in investigators from London to Houston to the tiny island of Dominica.

On Monday (Aug. 8), a Lagos court ordered the final forfeiture of a $37.5 million apartment complex on Banana Island, one of the most expensive neighborhoods in Lagos. The building was allegedly purchased by the 56-year old ex-oil minister between 2011 and 2012 while she was still in office. The court also ordered that rent proceeds from the apartment building, totaling nearly $3 million, be forfeited.

The ruling comes after Alison-Madueke and other respondents failed to show cause for why the property should not be forfeited in the 14-day window granted by the court at its last hearing on July 19.

It is the latest high profile example of president Buhari’s government using a forfeiture strategy through the court to reclaim stolen funds or property from the ex-minister. Back in January, the government reclaimed up to $153.3 million of funds misappropriated from the Nigeria’s national oil company NNPC.

Since leaving office in 2015, Alison-Madueke has become the face of corruption during the administration of president Goodluck Jonathan.

Just last month, Alison-Madueke was named in a US Department of Justice (DOJ) lawsuit seeking to reclaim assets worth $144 million believed to have been proceeds of corrupt dealings. The assets include a $50 million luxury condo apartment in New York and a $80 million yacht purchased by Nigerian businessmen believed to have received lucrative oil contracts from Nigeria’s state oil company largely thanks to Alison-Madueke’s influence.

Among other details, DOJ’s 54-page case showed that, in exchange for the contracts, the businessmen purchased property in the United Kingdom worth £11.5 million for the ex-oil minister. Back in Oct. 2015, Alison-Madueke was arrested in London on charges of bribery and money laundering.

Monday, August 7, 2017

11 left dead in attack on Catholic Church in Nigeria


Authorities in Nigeria say at least 11 people are dead and others were critically wounded when gunmen attacked a church in southeastern Nigeria.

Garba Umar, police commissioner of Anambra state, said a gunman attacked St. Philip Catholic Church early Sunday.

But one parishioner, Uche Nonoso, told The Associated Press there were in fact two gunmen and more than 15 killed at the church.

The Rev. Hygi Aghaulor, communications director for the Nnewi Diocese, said the community was praying for the wounded.

No group has claimed responsibility for the attack, but the police say a manhunt has been launched. Authorities said they did not believe Boko Haram was behind the attack. The group has burned hundreds of churches over the past decade.

Friday, August 4, 2017

Video - Nigeria army moves operation base to Maiduguri to tackle insurgency



Following Nigeria’s acting president Yemi Osinbajo's order, Nigeria's top military officials have moved their operation base from the country's capital Abuja, to the northeastern city of Maiduguri in Borno State. The move is meant to tackle a resurgent Boko Haram, which seems to have surprised Nigerian authorities by staging new deadly attacks.

US to sell attack aircrafts to Nigeria

The Trump administration is greenlighting a nearly $600 million sale of high-tech attack planes to Nigeria, officials said Thursday. The goal is to shore up the West African nation's ability to fight Boko Haram and other extremists, despite U.S. concerns about human rights abuses by Nigerian security forces.

The sale will let Nigeria buy up to 12 Embraer A-29 Super Tucano aircraft from Colorado-based Sierra Nevada Corp., according to officials who were briefed on the matter but spoke on condition of anonymity because they were not authorized to discuss it publicly. The aircrafts come with sophisticated targeting equipment that the U.S says will help Nigeria fight terrorism, trafficking, insurgency and illicit trade.

In his final days in office, former President Barack Obama put the planned sale on hold after a Nigerian fighter jet repeatedly bombed a camp near the Cameroon border housing civilians who had fled Boko Haram. Local officials have said more than 230 people were killed, in an incident that brought new attention to alleged abuses by Nigeria's forces.


A few weeks later, newly inaugurated President Donald Trump told Nigerian President Muhammadu Buhari that he supported the sale. Trump told the Nigerian leader in their first phone call that it would increase American exports and help Nigeria fight terrorists, according to officials.

The move is Trump's latest to arm countries despite questionable rights records in some cases. On his first trip abroad as president, Trump announced a $110 billion sale of military equipment to Saudi Arabia, including precision-guided munitions that Obama had cut off over concerns about high rates of civilian casualties in Yemen. Saudi Arabia is at war with Iranian-backed Shiite rebels in Yemen.

Despite approving the sale to Nigeria, the U.S. is keeping up the pressure on Buhari's government to improve its forces' human rights practices and ensure accountability for violators, a U.S. official said. The aim of the sale is to help Nigeria and its neighbors strengthen their ability to fight Boko Haram and an Islamic State group affiliate in West Africa. Other countries in the region fighting similar threats already have the Super Tucano, the official noted.

The State Department notified Congress late Wednesday of its plans to approve the sale. That triggered a 30-day review period in which lawmakers can try to block the sale. While several Democrats in particular have raised concerns, Congress is unlikely to stop the administration from proceeding.

John Campbell, a Nigeria scholar at the Council on Foreign Relations, said concerns have receded somewhat as Nigeria has taken steps to address shortcomings, including granting the International Committee of the Red Cross access to some Nigerian detention facilities.

"There are signs of some progress," Campbell said. Still, he said Nigeria had a "long way to go."

If the sale goes forward, the U.S. will have to send employees or contractors to Nigeria to provide logistical support and train teams on how to use the aircraft. They also would provide guidance on international laws for protecting civilians, officials said.

The Nigerian air force has been accused of bombing civilian targets several times in recent years. The State Department said in report last year that the Nigerian government has taken "few steps to investigate or prosecute officials who committed violations, whether in the security forces or elsewhere in the government, and impunity remained widespread at all levels of government."

Amnesty International also has accused Nigeria's military of war crimes and crimes against humanity in the extrajudicial killings of an estimated 8,000 Boko Haram suspects. Buhari promised to investigate the alleged abuses after he won office in March 2015. No soldier has since been prosecuted.

Nigeria is Africa's largest consumer market, with 170 million people, and the continent's second-largest oil producer. It is strategically located on the edge of the Sahel, the largely lawless semi-desert region bridging north and sub-Saharan Africa where experts warn of Islamic extremists expanding their reach. More than 20,000 have been killed and about 3 million displaced in Boko Haram's insurgency since 2009, in which the extremist group has sought to enforce strict Islamic rule.

Thursday, August 3, 2017

Video - Nigeria's Senate withdraws report exonerating MTN



Nigeria's Senate has withdrawn a report that largely exonerated South African telecoms giant MTN of illegally repatriating 14 billion dollars. The Senate also rebuked the Nigerian central bank for regulatory failures. The report was almost immediately sent back for further work because it did not capture possible infractions by all stakeholders. The crux of the allegation is that MTN did not obtain certificates declaring it had invested foreign currency in Nigeria within the 24-hour deadline stipulated in a 1995 law, making the repatriation of returns on the investments illegal. MTN has denied any wrongdoing.