Dear all,

Due to the bad traffic on Lagos/ibadan expressway I need a short stay apartment (3months) in Ogba,Lagos for the sake of my children school. If you have or knows anyone kindly assist. I can be reached at oluoguntimehin3000@yahoo.com. This is urgent.

Regards

Dear all,

I am putting up my house for sales due to change in focus.
It is a 5bedroom duplex ensuite at Water Brook Estate, Makogi/Magboro areas between lagos and ogun.
Newly built, I have only lived there for a year plus.

Asking price is N45m, it is negotiable.
My contact number is 08023068599

Hi Nairalanders,
I am the auditor of my estate CDA. It is time to audit the association for the year.

Which documents should I request for, and who are the key exco member to audit?

NomadicNaija:
1. You do not need to be invited before you make a tourist visa application. There is no implication if you go without an invite.

2. You need to show proof that you will have the finances to cover your trip with left over balances in your account after returning from trip. Lump sum deposit into your account for this purpose will negate your travel intentions. Cash flow in and out of your account is what matters most not lump sum deposit.

3. You have the option to apply with your wife leaving your kids behind if you are able to show strong ties to your home country. If your ties is not that strong enough to your home country, I will suggest you apply alone while using your wife, kids and job you have as ties to your home country. or your wife applies alone using you, kids and her job as ties to your home country. Once one of you have secured visa and returned from trip then kids with (wife or hubby) as it applies will apply at a later time. Provided you don't abuse your visa. No need for rush. Your paper work, ties to your home country needs to be in order.

Thanks for your responses,

I thought with my wife job with Federal govt and combine income of 10m plus and leaving kids behind in Nigeria should show enough strong ties, what do you think. Wify once schooled in early life in canada,but does not have the passport anymore, outside that the only other country she has been to is Kenya on holiday.

If i am applying for me and my wife, should we both get introduction letter from our different offices or 1 will suffice for the two of us.

suxes2005:


Do yourself the best favor and read the thread well
to get answers to these questions and the ones you
might have later on

~ Sheyi

ok, thanks i just modified my question, do you have immediate answer to the newly added question?

Hi, pls i will be applying for visa for me and my wife this december. I want to know the following;

1. Must i be invited by someone before i can apply for tourist visa? what if i want to go on my own without invite from anybody, what is the implication of this?

2. Must i lodge money in my account for this purpose? this is because i dont keep money in my salary account that i am going to present. If I must how much should it be?

3. I work in telecom and my wife also works with FG, though we are not applying for our 2 children that we are going to leave behind here while on holiday.

4. My expired passports where used to travel to countries such as Zimbabwe, South Africa, Kenya and[b] a UK visa that expired without my using it,[/b][i][/i] should I attach the expired passports to my new passports in order to show that i had travel to some places before now.

Expecting responses

I have not watched some of the movies, but I agree totally on Omoni Oboli and Nse Sule (Nkpe)

Nikkygold4life:
My son is having problems knowing his letters and numbers. Pls I need inputs frm fellow nairalanders on how to help my son learn as he is lagging way behind in learning, thanks in anticipation of useful contributions

@OP why are you fretting. His he smart in other areas. I mean do you have any reason to doubt his mental capacity, in terms of cognitive and motor activities.

This is because my son had the same issues, but he did have challenges in terms of alertness to his environment and he has improved alot. However, you must do plenty of readings to him and probably downloading apps that read to kids.

Hi guys, I am planning to go on holiday with my family, which of these countries should i go to, Turkey or dubai?

@dasparrow thank for ur highlights. All ur points are valid. African countries option seems a good one. My only challenge with it is that it is mainly southern african countries that are a bit okay. Zimbabwe would have been the best option for me. For it capture the serenity that I desire, but things have gone too bad there since I was last there in 2003. Then it was one of the few countries in africa that you drink water directly from the tap, it was also then the food basket of southern africa. I was once in one of their secondary school and it was like a university in nigeria. But since then a lot has happened. But then thanks for ur input.

Does the USA student immigration law allow people to ask there family over.

@hopful thanks for you insight. Well I may be wrong but my thinking is that many nigerians want to go to major cities in places like US. What if I decide to go to a place like wyoming (I hope I got the spelling right) with less population and also decide to stay in country side will cost of leaving still be so high and challenging? I dont know. I av always wanted a country side life with so much privacy with my family and with so much interest agriculture. Well the idea is also to learn a lot about animal farming and with the plan to probably come back to nigeria later year for non economic reasons. However the things that are important for me is access to good health care and good education for my ward. Do u know that I pay about 320k for my 2 children sch fees per term and it is still the basic education.

@rhames I was once like you. Wake up bro and smell the coffee. It is about quality of life. Ask urself can life be worse than it is in present day nigeria compare to any of these countries we are talking about. I earn quite jointly with my wife but we are scratching to make ends meet. Think bro before it is too late.

And remember dude it is not always about you. It is about your children both the born and unborn. The education you pay tooth and nail for here is basic in most developed countries.

Dudes does this country look like is going to get better. Nigeria is at the lowest ebb than before. The only thing the shoeless one has been able to do is to throw up new set of young rich nigerians different from the sons of the past elites mainly from niger delta area. He that has ear let him hear. The country has been sold to the dogs. I am only here because I wouldnt want to go to another country in an illegit way. But ask yourself what does the future look like here where over 80% of out various salary is used to buy food, provide self generated electricity, security, pay children school fees and praying that u dont have any major health crises because their is no reliable and cheap health facility. yet each day is with pain and trouble while u are keeping ur eye open that boko haram we not strike around u. Is it going to get better no. While we are still at it the shoeless one pardon bode george all in the name of 2015. Pls if I am able to get out in a legitimate way, it is bye bye to radarada and jagbajagba.

Moderator front page please.

This is interesting

Interestingly all our under 17 world cup winning happened on Asian soil...........................

@poster. You have not done anything too fantastic. What u have done is what you have done. Imargine the consequence if you had withdrawn or spend the money. Any ways you tried sha. It was never your money.

1 Beaf
2 mclatunji
3 bluerange
4 chaircover
5 seun

Gas is by farrrrrrrrrrrrrr more cheaper, but the poverty didnt allow many to know this in nigeria. imagine kerosene is aviation fuel, how can it be cheaper

the present regime is the biggest joke. has no solutions and has no plan to develop any.

Many people are running away from this thread because of laziness to read long post.[i][/i]
@payless i read mine in the restroom to show how lengthy it is. But we must read

Bros pls forget. Nigeria has been sold to the dogs. I doubt if there is a remedy. The present president is the biggest of the century in terms of taking nigeria out of the wood.

Goodluck is also following the trend. He is not ready to fight corruption.

But none of these comes to me as surprise about the yah adua government and purported fight against corruption. Same with this present government.

The AGF did not reply this letter, but fortuitously for Ibori, it was at this point that Aondoakaa ‘stumbled’ on the fact that Ribadu had not been confirmed for a second term. Like Mrs. Ifueko Okauru, Chairman of the Federal Inland Revenue Service (FIRS), Ribadu had been reappointed for a second term of four years by Obasanjo, but while Okauru’s name was sent to the Senate for confirmation, as required by Section 11 of the FIRS (Establishment) Act 2007, Ribadu’s name was not sent to comply with Section 2 of the EFCC (Establishment) Act 2004. Given that Ribadu, like everyone in his position, needed to be confirmed by the Senate, this was an omission that would be his Achilles’ heel. But first, the inspector general of police, Mr. Mike Okiro, came into the picture by including Ribadu’s name on the list of officers the police was sending for a course at NIPSS in Kuru, Jos.

I was in Ilorin on Christmas holiday with my family when Ribadu called to inform me of the directive, which he said he would disregard. As he fumed, I pleaded with him to calm down. I had to cut short my holiday and return to Abuja. I believed that such a move would have a serious backlash and make my job very difficult. I met the president, and he confirmed that he had the memo but had yet to decide on what he would do, though I could see that he didn’t pay much attention to my advice on the issue, perhaps because he knew that on Ribadu, my intervention could not possibly be impartial. He needed to see Okiro to know why he wanted Ribadu sent to NIPSS, he explained. That, in effect, meant he had not taken a decision on the issue. I took this message back to Ribadu, pleading with him not to say anything publicly on the matter as the chief of staff, Major General Abdullahi Mohammed (rtd.), had also waded in.

This dragged on for another week, giving General Mohammed and me some more time to try and ensure that the president did not sanction the idea of NIPSS. But, unknown to us, it was already a done deal. What gave the game away was the January 7, 2008, memo to the president from Okiro, which confirmed that the president had indeed given his approval earlier. Okiro’s memo to the president had begun by saying: “Consequent upon Your Excellency’s approval of my letter dated 24th December, 2007, on the nomination of senior police officers as participants for the Senior Executives Course 30/2008, the affected officers will be warned to hand over to their next in command by 11th January, 2008. This is to enable them [to] prepare adequately for the course which commences on 4th February, 2008.”

This directive, according to Okiro, affected the EFCC chairman. He wrote:

Since AIG Nuhu Ribadu was appointed from the Nigeria Police by virtue of Part 1 Section 2 (11) of the EFCC Act, and a vacancy now exists as a result of his going on course for a period of one year…, there is the dire need for him to hand over to a successor. In line with the provision of Part 1, Section 4 of the EFCC Act, which stipulates that “where a vacancy occurs in the membership of the Commission it shall be filled by the appointment of a successor to hold office for the remainder of the term for the office of his predecessor so that the successor shall represent the same interest as his predecessor’, I recommend that AIG Nuhu Ribadu hands (sic) over to Assistant Commissioner of Police Ibrahim Lamorde who is the next in command at the Commission meanwhile.

My salvage mission also took me to the IGP to convince him to drop the decision to send Ribadu to NIPSS, but it was a futile effort. Okiro, like many in the top hierarchy of the police, had his grouses against Ribadu, who was said to have been very disrespectful, indeed contemptuous, of him when Mr. Sunday Ehindero (to whom Ribadu was close) was the inspector general of police. Many senior police officers were also unhappy about Ribadu’s ‘irregular promotion’ and the way he seemed to disparage the institution of which he was a member just because he was heading the EFCC. Even those who did not like the disgraced IGP, Mr. Tafa Balogun, felt that the humiliation he was made to suffer at the hands of the EFCC was not good for the image of the police. So, invariably, Ribadu had several powerful foes to contend with, and some of them were baying for blood.

I believed also that the president was not altogether ignorant about the unfolding intrigues and that he may have given his tacit approval in the bid to get rid of Ribadu. While I could not put my finger on a particular reason, a conversation I once had with him on the former EFCC chairman and the recollections of two close associates of his convinced me he was not quite comfortable with the idea of working with Ribadu from the outset.

One day during lunch break during a FEC session, I sat with the president, and we began to chat. I will never forget that day, because even ministers who never regarded me began to court my friendship afterwards. Looking back, it is difficult to explain what happened that day; we must have chatted for close to an hour and actually delayed resumption of the FEC meeting for about 15 minutes, still enjoying our conversation, while all the ministers were already back to the council chambers. It took the intervention of other aides, particularly the presidential liaison officer (PLO) and the chief security officer (CSO), who felt irritated that I was taking too much liberty with the president, to put an end to our informal session.

In the course of our discussion, the president told me of how he was endorsed by Obasanjo before asking, “Do you know that your friend Nuhu singlehandedly stopped Dr. Peter Odili from being my running mate?” he asked rhetorically. “Such was the power he had over baba (Obasanjo) that whatever he said was law!”

I knew a little bit about the event recounted by the president because I was an outsider witness. But he presented it in a way that suggested Ribadu probably had a power of blackmail over Obasanjo. This issue had indeed come up early in the life of the administration, when one of the governors suggested that Ribadu was fast becoming another ‘John Edgar Hoover’, the founding director of the American Federal Bureau of Investigation (FBI), believed to have wielded enormous power through amassing secret files on political leaders by using illegal methods. From the way the president talked, it was evident he would heave a big sigh of relief if Ribadu could be removed from EFCC, especially if there was a legal way to do it, before Ribadu could become too powerful to be touched. Not a few people in government felt that way.

The president also complained to me about how the EFCC was acting like it was above the law, recalling an incident where their operatives came to Katsina to arrest local government chairmen in what he described as a Gestapo-like operation. The other details, later supplied by close associates, were that once it became obvious that he (Yar’Adua) had been anointed by Obasanjo as successor, an incensed Ribadu, who had been rooting for the then FCT minister, Mr. Nasir el-Rufai, reacted badly. Aside from meeting Obasanjo to express his disappointment, Ribadu badly managed a later session he had with Yar’Adua, to put the account mildly. I have heard different versions of the encounter from several insiders, but the constant factor is that Ribadu dismissed Yar’Adua to his face, saying that he was unqualified for the office of president. It was an insult Yar’Adua apparently never forgot. Nor forgave!

So the NIPSS idea was very convenient. Even while Lamorde, EFCC director of operations, was asked to act, a replacement was soon foisted on the commission in a manner that made nonsense of the president’s avowed commitment to the rule of law. But the AGF would rationalize it. Almost as soon as he sent the name of Farida Waziri to the Senate, and without waiting for her clearance, she was announced as acting chairman and made to resume. This irked the Senate members, who ordinarily should have confirmed her appointment. Some feeble protests were made, but the president got away with it. Nonetheless, the EFCC’s tragic saga continued.

While still at NIPSS, Ribadu and 139 other senior officers were demoted by the Police Service Commission on August 5, 2008. Ribadu, particularly, was demoted two ranks: from Assistant Inspector General of Police to Deputy Commissioner of Police. Even though 140 officials were involved in what the Police Service Commission (PSC) described as an exercise meant to restore the integrity of the force, a barrage of condemnations followed the announcement, which was seen as being targeted at Ribadu, as most people echoed the sentiment of the late Chief Gani Fawehinmi2, who described the demotion of the former EFCC chairman as ‘absolutely bizarre’ and a punishment for honesty.

The public thought that the presidency was behind the exercise, and even when the president told me he had nothing to do with it, I also had my doubts. What I knew at the time, though, was that several officers within the Villa, including Hamza Nafada, the president’s ADC as Katsina governor, who had become the special assistant on domestic affairs, were also affected in the exercise.

I spoke to Comfort Obi, respected journalist and member of the Police Service Commission (PSC), and she explained that reversing the promotion of Ribadu, and 139 other police officers, was the proper thing to do and that it was done to correct the illegalities of the past. She assured me that they were not in any way guided by any quarters. This was the position canvassed by the PSC chairman, Mr. Parry Osayande, when he appeared before the Senate. A retired deputy inspector general of police, Osayande argued that they acted properly and in accordance with the law. “The truth of the matter is that due process was not followed, a situation where you, a junior officer, would jump over 2,000 superior officers and be promoted above your seniors is dangerous for the system,” he said.

The secretary to the Commission, Alhaji Garba Buwai, gave a detailed background of the events leading to the demotion of the 140 officers: “On 16th and 30th October 2006, the former IGP submitted memorandum to the Commission for consideration of: five DCP to CP; seven ACP to DCP; four CSP to SP and one ASP to CSP. The former Commission during its 48th Ordinary Meeting of 16th November 2006, following submission from Appointment and Promotion Committee, deliberated on the Special Promotion and rejected the recommendation.” Buwai alleged that Ehindero, in his capacity as inspector general of police, then subsequently took advantage of the vacuum created by the expiration of the tenure of the preceding members of the PSC to carry out the promotion of the officers ‘through the back door’, a decision that he said contravened provisions of the 1999 Constitution. He added that when Ehindero’s tenure was coming to an end, he also announced the promotion of officers through signals that he sent to their various formations.

According to the PSC Secretary, “on 18th December, 2006 after the tenure of the Commission expired, the former IGP sent a signal conveying the President’s (Chief Olusegun Obasanjo’s) approval of the promotion of the officers earlier rejected by the Commission to the rank of Commissioner of Police. The request by the Commission to get a copy of Mr. President’s approval was not submitted to the Commission.”

Defending the demotion of Ribadu and others, Osayande, who was accompanied to the Senate by five members of the Commission, said that even if it had been the president who had approved the elevations, it would still have been reversed because the establishing act vested the powers of promotion of police officers on the PSC only. Mr. Ogbonnaya Onovo (then a DIG), who represented the IGP Okiro (whom he would later succeed), said that the Commission reversed the illegality in order not to destroy the entire police force: “The tenets of democracy are all about transparency and openness in governance. In my over 30 years of service in the police—since I joined the police as a cadet officer (ASP)—promotion has always been a matter of seniority and merit. The moment you join, you know your mates and your seniors. Every officer knows when he is due for promotion and his seniors.”

Onovo said arbitrary promotion, as was done in the Ribadu case,3 could only breed indiscipline and bad blood within the system because “once an officer is skipped in promotion, he becomes demoralized. It is a very painful thing to watch your junior become your boss. It must be noted that the role of the PSC is well defined, and the Commission has done the right thing by correcting some of the illegalities carried out in order not to destroy the police force.”

Onovo’s position was supported by the Commissioner of Police (Administration), Mr. Felix Ogbaudu, in the course of a deposition before the House of Representatives. Stating that Ribadu was promoted first from the post of Deputy Commissioner to Commissioner of Police and then Assistant Inspector General of Police (AIG) all within one year, Ogbaudu explained that such unprecedented career progression was unhelpful for morale in the police. Ogbaudu particularly wondered why Ribadu, who had joined the Nigeria Police about 10 years after he (Ogbaudu) was enlisted, should now become his boss. This same Ribadu, he argued, had served under him (Ogbaudu) as Chief Superintendent at a time when he (Ogbaudu) had already become a Commissioner of Police.

Whereas it could be conceded that the PSC had sufficiently credible grounds for the action they took on the 140 officers, most observers believed there was absence of good faith with regard to the travails of Ribadu—a view that would be given credence on graduation day at NIPSS. Security agents, acting on the orders of the AGF, who was at the graduation without invitation, attempted to drag the former EFCC boss out of the venue of an event where the VP was present as the head of the institution.

Once alerted by journalists about what was going on at Kuru, I called a senior NIPSS official, who explained how Aondoakaa was threatening him on Ribadu, using the name of the president. The official told me that the issue of Ribadu had given NIPSS problems, as they were subjected to pressure not to address Ribadu as AIG but DCP. The NIPSS authorities, however, argued that the letter from the police, who had sent Ribadu for the course, addressed him as AIG, and they had not been informed of any change in his official title. However, following pressure from the AGF, the institute had to print another set of brochures that listed Ribadu as a ‘Deputy Co

The president told me that he wanted a professional EFCC that would do its job diligently without pandering to the media or the civil society. He believed Ribadu was too political and that his actions helped ruin the 2007 general elections. He argued that only a court of law could pronounce anybody as corrupt, noting that the EFCC chairman’s actions were antithetical to the rule of law. To buttress his position, he said he had received several petitions from the judiciary of several court orders that were flouted by Ribadu. I had already told him Ribadu and I were very close, so we both knew where we stood on the issue, though he made me understand that he had nothing personal against the EFCC chairman but that he simply deplored his methods. He would later tell me other things that ultimately convinced me that he actually had personal scores to settle with Ribadu. Yet, I could see the point in some of the issues raised with regard to the EFCC’s methods.

Even though only a few days in office, the AGF had made no pretensions about the fact that he wanted to curtail the EFCC’s powers to prosecute. But many of his colleagues in the bar thought his position was not tenable and that he was acting above his powers. Since the EFCC had presented this memo as targeted at the commission, it was a battle Aondoakaa could not, conceivably, win. With many lawyers wading into the controversy, the president requested a copy of a Supreme Court ruling said to have addressed the issue. The State House counsel, Jalal Arabi, a brilliant lawyer with unquestionable integrity, had informed the president that whereas the AGF indeed had powers of oversight over EFCC, ICPC and other such bodies, he did not have exclusive powers to initiate prosecution. It was the Supreme Court ruling Jalal cited that the president wanted to see.

When the president realized he had indeed taken the wrong decision on the issue, he invited Ribadu; ICPC Chairman, Justice Emmanuel Ayoola; Honourary Adviser on Legal Matters, Dr. Wale Babalakin and Arabi for a meeting, where he rescinded the decision. He also told Ribadu and others that they could initiate criminal proceedings without recourse to the office of the AGF. That was the first reversal of policy in what the media would later describe as a ‘flip-flop’, but it was the right thing for the president to do. With that, however, Ribadu had only just won the battle; he began a war of attrition against Aondoakaa, who eventually succeeded in hounding him out—with the connivance of other people, of course.

Incidentally, at Yar’Adua’s accession to power in May 2007, the British government had concluded that Ibori would stand trial in the United Kingdom. From the representations made to the office of the AGF and the Foreign Ministry, there was no mincing word about the fact that they wanted Ibori extradited to face criminal charges. The complication, however, was that all the alleged infractions for which they wanted to nail Ibori were committed in Nigeria with the evidence obtained from the EFCC. On August 30, 2007, the office of the Director, United Kingdom Fraud Prosecution Service, sent a 31-page letter to the AGF. It was signed by Crown Prosecutor, David M. Williams.

In seeking Aondoakaa’s assistance on what was code-named Operation Tureen on James Onanefe Ibori, Christine Ibori-Ibie, Adebimpe Pogoson and Udoamaka Okoronkwo, the prosecutor thanked the office of the AGF for “the response which they provided in response to my earlier request dated 23rd August 2006.” The implication of this was that Aondoakaa’s predecessor, Chief Bayo Ojo, SAN, had been assisting with regard to the investigation, which the prosecutor said was meant not only for criminal proceedings, but to enforce a confiscation order on the numerous properties of Ibori in the United Kingdom and several other countries across the globe.

The prosecutor explained that in his earlier investigation of Ibori, code-named Operation Heimdal, he had been given the assets declaration form with the Nigerian Code of Conduct Bureau where the former Delta State governor claimed he had no foreign bank account. Yet, only a few weeks in office in 1999, the prosecutor observed, he had opened two sterling accounts and one dollar account in the United Kingdom. Ibori, according to the prosecutor, had also been actively diverting “funds from his state’s funding allocation and laundered the proceeds through the United Kingdom banking system using other suspects to assist him.”

The UK investigator claimed also that sundry transactions running into billions of naira and several millions of British pound sterling involving his special assistant, Adebimpe Pogoson; his sister, Ibori-Ibie; and friend, Okoronkwo were carried out on behalf of Ibori. The prosecutor, in his deposition to the AGF, listed some of the properties already identified in the United Kingdom as belonging to Ibori. They are Flat 23, 20 Abbey Road, London NW8 9BJ; 7 Westover Hill, London, NW3 7VH, and 42 Great Grand Shaftsbury, Dorset SP 7 8FF. Ibori was also named as the beneficial owner of Haleway Properties and Boyd Properties, both in Gibraltar as well as Teleton Quays (BVI). Also listed was Julia Foundation in Panama, a financial investment company that was allegedly used to launder money across the globe. Ibori’s sister, Christine, was also said to own three properties in the UK: 58 Uphill Drive, London NW9 OBX; 76 Woodhill Crescent, Kenton, Harrow, Middlesex HA OLZ; and 139 Kingfisher Way, London NW10.

Detailing how Ibori allegedly diverted Delta State’s funds using several fronts (including prominent Nigerians whose names were mentioned) and 32 banks in Nigeria,1the prosecutor said the former governor also purchased a Mayback 62 car in May 2005 from London, which was then delivered to him in South Africa at a cost of 406,598.84 euro. The vehicle was air-freighted via Frankfurt, Germany, to Johannesburg, South Africa. With an account in Switzerland, Ibori also allegedly made a deposit of $4,700,000 for a Challenger 300 aircraft believed to cost $20 million.

To indicate that they had extensive information at their disposal (all evidently supplied by Ribadu), the investigators even attached several intercepted e-mails between some bankers and Adebimpe Pogoson, Ibori’s assistant. In one dated Wednesday, July 13, 2005, and sent at 10:36 p.m., the banker, a Yoruba lady, wrote that she had discussed the EFCC issue with Ibori and three other persons (confidants of the former governor) whose names she mentioned. These people, she said, had given some tips on dealing with the situation. “At this point, we have concluded that there is no point trying to hide a connection between the companies as these people already have most of the information. Some people seem to be of the impression that we were simply too careless (strange how people shift the blame when the push comes to shove).”

The lady banker then listed what she considered “the major problems we have in my opinion from oga [Ibori]/EFCC perspective…,” one of which was that “perhaps we should have restricted ourselves to paying just cash” rather than cheques for “places like Oghara and our other private locations. We don’t know how these people will fare under pressure and I don’t want to complicate things by briefing everyone.”

The prosecutor meticulously detailed several overseas accounts and companies said to belong to Ibori, the names of the people allegedly fronting for him and sundry other allegations of how he diverted Delta State money to commit economic crimes, especially in the United Kingdom. With appendices totaling more than 500 pages of evidence, the documents attached were overwhelming in content and volume, and it was easy to see that most of them emanated from the EFCC. At the end of the letter, the prosecutor sought the assistance of the AGF to ensure that Detective Constable Peter Clark and Detective John McDonald of the Metropolitan Police at Wellington House, Buckingham Palace Road SW1, be permitted to liaise with the competent Nigerian authorities with regard to the investigation of Ibori.

Aondoakaa neither replied this letter nor acted on it. Not even when there was a follow-up delegation from the British High Commission in Abuja to remind him of his obligation. His plan would soon unfold; he seemed to have already set in motion the machinery to frustrate the trial in London. It started with an apparently contrived letter dated August 4, 2007, from one Mr. Speechly Bircham, LP, which was aimed at eliciting a response that would aid the defeat of the prosecution’s case. Within 48 hours after the letter was written in London, a reply was already back to the United Kingdom from the office of the AGF. In a carefully worded letter, Aondoakaa admitted that Ibori was indeed investigated in connection with his acts while in office as Delta State governor but that there was no record that he had been charged to court in Nigeria in respect of any offence. Invariably, the AGF exonerated Ibori of complicity in any criminal proceedings in Nigeria.

When the letter became public knowledge, the AGF vehemently denied such correspondence ever emanated from his office. The letter was published afterwards in the media, but his explanation was just as intriguing: it was an innocent clarification in response to a request from Ibori’s lawyers, he said. Instructively, in arguing his case, Ibori’s lawyer relied on the AGF letter and on that basis the Southwark Crown Court lifted the restraining order against his assets in October 2007, a verdict that Aondoakaa would celebrate at the time as ‘vindication’ of his position. This made the UK Director of Public Prosecution, Mr. Ken Macdonald, QC, to write Aondoakaa a strongly worded letter, part of which read:

The Crown Prosecution Service has conduct of restraint proceedings against Mr. Ibori ancillary to a criminal investigation being conducted by officers of the Metropolitan Police in London.

On 2 August 2007, we obtained a restraint order that prohibits Mr. Ibori from dealing with all his realizable property worldwide so that the property can be utilized to satisfy any confiscation order that may be made at the end of proceedings in the event of conviction. The assets referred to in the restraint order include US$20,075,274 held in escrow by the aircraft manufacturer Bombadier of Canada.

On 1 October 2007, on the application of Mr. Ibori, a judge at the Southwark Crown Court in London discharged the restraint order. The main factor behind the judge’s decision was the length of time the investigation has taken and the lack of progress towards a decision whether or not to charge Mr. Ibori. I am disappointed to learn we were not in a position to assure the judge that we had the full cooperation of the Nigerian authorities and indeed to concede that there are practical difficulties about getting unimpeded access to evidence obtained by the EFCC in Nigeria.

We have today given notice to the Crown Court of our intention to appeal the decision to discharge the restraint order, and we will be making an application to stay the decision pending determination of the appeal. I understand that on 10 October 2007, the officers of the Metropolitan Police are travelling to Nigeria to continue their enquiries and collect evidence the EFCC has obtained of offences committed by Mr. Ibori in Nigeria. The purpose of writing is to seek your assurances that the requested evidence will be made available for transmission back to the United Kingdom…as you know, my department has also obtained restraint orders against Mr. Ibori’s three co-suspects, and we have proceedings extant and pending against other former governors. The difficulty and lack of progress in obtaining hard evidence from Nigeria is causing major difficulties in relation to the court proceedings in the United Kingdom and putting these other cases in jeopardy.

The Crown Prosecution Service is both committed and determined to work closely with the international community and Nigeria to combat corruption, and I look forward to your assurances that we will have Nigeria’s continued cooperation in this matter.

Travails of James Ibori

For the former Delta State Governor, Chief James Ibori, it would appear as if when it rains, it pours. Ordinarily, one would imagine that since he is already in prison in the UK, that would be the end of his humiliation. Unfortunately, that does not seem to be the case, given the revelations coming out of the assets confiscation hearings at the Southwark Crown Court where some people he once wined and dined with are not only denying him but tearing to shreds whatever remains of his reputation.

Notwithstanding the revelations from the London trial, I do not believe that Ibori was more corrupt than many other Nigerian public officials who are still very much in circulation; his problem was that he overreached himself and that should serve as a lesson to other political leaders who act as though above the law. Despite the fact that I had a running battle with him while I served the late President Umaru Musa Yar’Adua under whose administration the Ibori saga played out (as can be glimpsed from chapter two of my book which I enclose below), I genuinely feel pity for the former Delta State Governor who aside being in jail has had three other close family members and his lawyer serve terms. As I stated earlier, my only hope is that other public officials will learn a lesson from the Ibori tragedy. It can also happen to them.

Corruption and the Ibori Saga

Buoyed by the unprecedented decision to declare his assets in public, President Umaru Musa Yar’Adua came to office with a reputation of personal integrity. But within only a matter of weeks, that image, which had swirled around him like a halo, would be tainted by the perception that he was leading a government that was protecting the corrupt. Unfortunately, the president did not appear to see what most Nigerians, and indeed several of us within the administration, could see very clearly: that the seeming connivance between his attorney general and justice minister, Mr. Michael Kaase Aondoakaa, and the former Delta State governor, Chief James Ibori, was destroying the reputation of the government and also compromising his own personal integrity.

The curtains on this sordid drama did not drop, however, until the very end, so it’s not expected that the image it fostered would be salutary. Both the United States government and the government of the United Kingdom viewed the Yar’Adua administration through negative lens, essentially on account of its apparently indulgent treatment of Ibori. While we may never know how other foreign governments perceived the Yar’Adua administration in relation to its tolerance for corruption, we didn’t really need Wikileaks to ascertain the position of the United States, to which the Ribadu/Ibori saga became a yardstick for measuring the president’s much vaunted commitment to transparency and accountability. The United States’ view was brought home to the president very clearly in August 2008, when the foreign affairs minister, Chief Ojo Maduekwe, recounted for him an encounter between the deputy chief of mission at the Nigerian embassy in Washington, Ambassador B. G. Wakil and the United States’ deputy assistant secretary of state, Mr. Todd Moss.

Wakil, who said he was summoned to the US State Department by Moss, had prepared a detailed report of what transpired at the meeting which, according to him, “turned out to be a reading of a riot act from the US to Nigeria, centred on what the US has called an unfair treatment of former EFCC Chairman, Mr Nuhu Ribadu.”

According to Wakil, Moss expressed the displeasure of the US government at what he described as an obvious witch hunt targeted against Ribadu. “While the US policy recognizes institutions rather than individuals therein, the pattern of the recent treatment of Ribadu leaves much to be desired and, in spite of the camouflaged technical explanations, smacks of political vendetta against the former chairman,” Moss was quoted to have said.

Moss, according to Wakil, claimed that Yar’Adua had, in a previous meeting with President George Bush, given assurances that Ribadu would be restored to his position and that members of his team would also not be affected by any reforms. He said the US was therefore seriously disappointed that not only had Ribadu been demoted, but his working team had been virtually dismantled. This, Moss said, had rendered all the earlier financial and capacity-building investments the US had made in EFCC completely meaningless.

Moss told Wakil that the Federal Bureau of Investigation (FBI), the Department of Justice and other specialized agencies of the US government had trained, equipped and motivated the EFCC, but noted that the action of the Nigerian government had virtually nullified all these US strategies conceived to strengthen the institution. Wakil explained that the session rounded off with a veiled threat from Moss, who instructed him (Wakil) to inform his home government that if Ribadu was arrested, or if there was any evidence of retaliation, vengeance or any form of vindictive action against him from former victims of his anti-corruption activities whilst in office, the US would regard such as “a deliberate attempt to victimize and crucify Ribadu for his successful anti-corruption war while in office” and would react with measures it deemed appropriate. Moss hinted at several options open to the US, some of which were to

• review bilateral engagement with Nigeria in other strategic areas of cooperation such as the Niger Delta, poverty eradication and contributions to the success of the seven-point agenda;

• consult with European allies on further multilateral action against Nigeria;

• resuscitate, in consultation with the Justice Department, the process of denying or revoking visas to certain categories of Nigerian government officials; and

• withhold any official engagements with the incumbent Chairman of EFCC, Mrs. Waziri, until her personal sincerity and the competence of the EFCC under her were proved.

Wakil recalled that the US had made similar representations to voice displeasure over the government’s decision to send Ribadu to NIPSS, and explained that his attempts to offer clarifications on the issue of Ribadu as a career, non-political appointee and the circumstances governing such deployments in Nigeria were brushed aside by Moss. It was very clear that the US government had drawn its own conclusions about events in Nigeria.

Maduekwe’s presentation had disturbed the president, who was equally peeved by the tone of the US intervention on the matter and, quite naturally, believed it was part of the handiwork of Ribadu, given the perception that he was bent on tarnishing the image of his administration. This was the dummy sold consistently by Aondoakaa, who attributed anything negative about the administration both in the local and international media to Ribadu.

There were also security reports about Ribadu, whose value, though doubtful, the president considered credible, perhaps on the strength of just one ‘evidence’ found on a computer of a Ribadu acolyte within EFCC that contained several articles obviously meant for publication with such titles as ‘How Turai is ruling Nigeria’, ‘Yar’Adua surrenders Nigeria to his wife’, and so on. Nonetheless, the message from the United States was clear to the president: they perceived his administration as one shielding the corrupt, even though it was all due to the antics of the AGF who, for all practical purposes, had become no more than a personal attorney to the former Delta State governor. Maduekwe knew he had a job on his hands and hence sought appointment with the US Secretary of State, Mrs. Hillary Clinton, to explain the Nigerian position.

Even though Maduekwe was himself a Ribadu sympathizer who was unhappy about the travails of the former EFCC chairman, he felt that Nigeria was not being treated fairly by the State Department. This was the basis of his intervention in Washington, and it eventually proved beneficial, because it stalled the attempt to make public a diplomatic démarche on the Nigerian situation. The statement, which would have been very damaging had it been released, reads:

The United States Government [USG] is strongly concerned for the independence and integrity of the Economic and Financial Crimes Commission (EFCC) in terms of perception and of the institution’s continued credible performance.

The United States is concerned that the momentum behind the EFCC’s robust investigation and prosecution of high profile cases involving corruption and fraud issues has been curbed significantly this year. Other than one recent arrest, we have not seen any progress on EFCC prosecutions of over a dozen former governors and senior officials, some of whom seem to retain sizeable Government of Nigeria influence.

Consequently, we believe these trends jeopardize not only President Yar’Adua’s Seven-point agenda for reform but also lead to questions regarding the credibility of the Government of Nigeria itself. The most recent massive redeployments of EFCC staff have left a shell of inexperienced replacements at best in most areas, wasting considerable United States Government and international training, threatening the EFCC’s institutional integrity, jeopardizing cooperation efforts. Additionally, with the EFCC leadership having been completely reassigned, it will take considerable time to build new relationships and trust with the new EFCC leadership.

Given this situation, the United States is reviewing all of its interactions and assistance with the EFCC. We are therefore extremely reluctant to consider additional requests for resources or training until the EFCC can demonstrate genuine effort or high-profile prosecutions (including prominent ex-governors), extraditions and the establishment of criminal procedures through credible timelines and benchmarks. Similarly, we do not believe high-level meetings between EFCC leadership and USG officials will be constructive until it is clear that the EFCC is moving in a positive direction and taking deliberate actions critical to rebuilding the EFCC’s reputation.

The USG and its allies are watching the situation closely, and as appropriate will consider measures to underscore the seriousness with which we view recent events. This might include revoking visas of, or imposing travel bans on, corrupt Nigerian officials, including those from the Niger Delta as legally available.

Despite the temporary truce struck by both governments, the administration’s handling of the Ibori matter would become a sore issue throughout Yar’Adua’s tenure, as it became the yardstick for measuring Nigeria’s commitment to the fight against corruption. At home too, the president was viewed negatively because of his relationship with Ibori, whose activities created the impression that he was above the law. We may never know if there was indeed any deal between the duo, but I suspected that the president must have made some commitment to the former Delta State governor that he would protect him. I recall the day Ibori came to my office to warn me, he said something very instructive: “Look, Segun, there is nowhere in the world where you help somebody to power and his reward for you is that you go to jail. It doesn’t happen anywhere, and it won’t begin with me.”

Given that Obasanjo practically made Yar’Adua president of Nigeria—from foisting him on the party to running the campaign almost all by himself—I still cannot put my finger on exactly what role Ibori played in Yar’Adua’s ascension to power, but he must have done something for him to have enjoyed the access he had. Nevertheless, given the albatross that the former Delta State governor had become to the administration’s image, some other leader would have been a little bit ruthless in handling whatever deal might have been struck, even if it meant his friend had to pay some price for his infraction. After all, the president still had the power of prerogative of mercy which could have been invoked—but only after justice had been served in the court of law.

The whole saga began one week after Aondoakaa assumed office as AGF, whereupon he wrote a memo to remind the president of the relevant sections of the constitution and Section 43 of the EFCC Act 2004, which he argued empowered him to regulate the operations of the EFCC. He requested that all agencies involved in criminal prosecution should be made to report and initiate proceedings only with his consent and approval as the attorney general of the federation. He said his request was impelled by the need to ensure better coordination among the country’s law enforcement agencies and avoid situations where multiple criminal prosecutions were undertaken by the EFCC, ICPC and the Code of Conduct Tribunal in respect of the same alleged offences.

However, the memo was already in the media even before the president had seen it. The leak was attributed to Ribadu, who had indeed called to intimate me of a telephone call to him by Ibori, who bragged that he would soon humble him (Ribadu). He also claimed that Ibori was working hand-in-glove with the AGF; this was not a charge I could take lightly. When I met the president on the issue, he dismissed the allegations. He said he had read the media report in question and showed me the memo from the AGF, which he had yet to treat. “If your friend (meaning Ribadu) thinks he can intimidate me, he must be joking,” he said, his tone a mix of anger and jest. But I got the message.

@ bluerange terrorist have no boundaries anymore. It is kenya today it could be another country tomorrow. But like you said one doesnt need to be too afraid. Just be prayerful.

@chemashie thanks for your comments and wish. It is really scary. But my view on such is that even in places like us and uk it also happens. We just need to thank God for his protection.
As per ur holiday I wish well. Just start planning on time.

Regards