09

Nov

2006

The Scandal of Money Smuggling on a Presidential Plane: Matters Arising PDF Print E-mail
By Aonduna Tondu

THE SCANDAL OF MONEY SMUGGLING ON A PRESIDENTIAL PLANE: MATTERS ARISING

Obviously rattled by the revelations in the media that the American justice system has found an aide and political ally of  Nigeria’s dictator guilty of cash smuggling bordering on money laundering, the Aso Rock tyrant and his associates are reacting in a manner that is suggestive of a willingness on their part  to hedge and basically play their usual inane pranks that are indicative of a refusal to own up to their failings. Yet, the more they struggle to embellish the truth surrounding this scandal involving the illegal shipment of money by Andy Uba on a presidential plane in which his boss was a passenger, the more one realizes that the Obasanjo aide may have through his misconduct opened a Pandora’s box in our difficult world of political leadership and the common good. It is conceivable that what has been revealed so far is the tip of the iceberg. A thorough investigation initiated by the National Assembly into the matter should, amongst other things, determine to what extent that otherwise hallowed symbol of Nigerian sovereignty and constitutional order, namely, the presidency, has been used and abused for mostly selfish purposes by those charged with preserving its sanctity. 

There are those who make the compelling point that the cash smuggling scandal, or simply ‘Ubagate’, has thrown up a lot of critical issues one of which is the continuing and unprecedented desecration of the Nigerian presidency and its implication for Nigeria and Nigerians. For example, the perception of Nigeria's presidential planes being used for smuggling runs around the globe is at best worrisome. It should be considered as very bad publicity for our collective image.

Also, this scandal involving an Obasanjo confidant – one that is said to be very close to Kabiyesi – and the reaction to it by another sidekick of the tyrant, Nuhu Ribadu of the EFCC have once more called into question the purported anti-corruption campaign of the regime. In its indictment, American justice has stated that prior to the time Andy Uba was caught illegally transporting money into the USA, the former aide to Obasanjo ‘on Domestic Matters’ was reportedly under surveillance. He was suspected of involvement in money-related fraudulent activities that are not clearly spelt out, although it is insinuated that it may have to do with suspicious transfers of money into bank accounts in America. And for EFCC’s Ribadu to refuse to investigate Uba and his suspicious transactions by hiding behind the flimsy excuse that he has not been formally informed by the American authorities speaks volumes. Importantly, the fact that the Americans are basically saying that they doubt the legality of the source of the money smuggled into their country on a presidential plane used by Obasanjo is enough reason for any relevant government agency in Nigeria to want to get to the bottom of the case, so to speak.

Incidentally, the indictment of Andy Uba contains, amongst other items, a direct reference to a substantial part of the smuggled funds having been used for the purchase of equipment for Obasanjo’s commercial farms. This critical dimension may in fact explain, at least in part, the cowardly and nauseating refusal by Nuhu Ribadu to investigate the matter. Deep-down in his heart, Ribadu probably knows that he and his political master have no credibility whatsoever as far as fighting corruption is concerned. Nevertheless, Nigerians must refuse to be taken for granted by insisting that symmetry be adopted in the so-called anti-corruption crusade. In the meantime, we should canvass for the determination by all well-meaning citizens and Nigeria’s friends around the world to double their efforts at exposing and shaming any robbers of the commonweal.

Adding insult to injury, Obasanjo’s mouthpieces are vacuously accusing the Atiku Abubakar camp of being responsible for the travails of Andy Uba  and by extension his boss, Baba Aremu at the hands of the American legal authorities. These people don’t seem to get it. They are so consumed with pettiness that they conveniently ignore the reality that the cash smuggling saga is an issue that is in the public domain, that is to say that every Tom, Dick and Harry can access the information related to the case.

Let us pause here and just marvel at the speed with which Obasanjo who has usually resisted any pressure to get rid of under-performing or incompetent hands or associates has moved to temporarily withdraw Andy Uba from the glare of adverse publicity without any apparent form of hesitation whatsoever. I use the term “withdraw” advisedly for a probable conclusion is that Andy Uba agreed with his master who was reportedly in far-away Asia at the time this sordid tale started to feature prominently in the media that in order to limit the damage, it is tactically wiser for the disgraced aide to lie low for the time being. But let nobody be fooled. Sooner or later, Andy Uba and his boss will be called upon to render accounts. And indeed for Uba, the time for reckoning may come sooner than expected. This leads us to the next matter, namely, that of the suitability of Andy Uba’s candidacy for the governorship of Anambra state in the 2007 elections.

In what should be deemed an insidious attempt at the rehabilitation of Obasanjo’s alter-ego, one has of late witnessed what is tantamount to a media campaign to sell Andy Uba as the anointed – meaning imposed – governor of Anambra, come 2007. The business man, Alhaji Dangote, for instance, has reportedly called on the Anambra people to consider the Obasanjo acolyte as the best material for them next year. When I talk of rehabilitation in relation to Andy Uba, I am referring to his role – that is his action or inaction – in almost seven years of the systematic, primitive and criminal orchestration of mayhem inflicted on the state and Nigeria in general by forces that share kinship, political or otherwise, with the likes of Andy Uba and his ally, the ‘big oga’ of Aso Rock. As I have mentioned elsewhere, it is futile to want to draw a distinction between the Uba siblings - Andy and Chris - regarding their respective roles in the violence and general depravity which have been on display in Anambra since 1999. In many key respects, Andy Uba can be said to be more sinister than his younger brother. While the latter may be considered a tough-talking tout willing to take to the mean streets of Nigeria's thuggery-infested politics, Dr. Andy Uba, for his part, is seen as the one offering the intellectual/moral(?) prop or lack of dissuasive caution that has been the sustaining fabric of much of the destruction one has witnessed in Anambra and probably in other parts of Nigeria today.

How then does one legitimately imagine that the aspirations of the people of Anambra in the next eight or so years should be tied to the perverse ambition of an individual in the mould of Andy Uba? If the Uba clan had really been interested in the development of Anambra, they would have opted for peace and tranquility. They would have favoured the rule of law over gangsterism and the brutal desecration of democracy. In the past seven years, havoc, mischief and impunity have been synonymous with the Ubas and their sponsor at Aso Rock.

Those telling Anambrarians that there is no alternative to Andy Uba for the 2007 elections are invariably showing their disdain for the electorate. They are saying that there is no viable alternative in Anambra and perhaps elsewhere to the behemoth so erroneously referred to as the People's Democratic Party (PDP). This reminds one of the pro-regime propaganda which claims that all the other political parties are in a "comatose" state and that those seeking elective offices outside the confines of the PDP's corrupt framework do not stand a chance. Well, at least in Anambra, APGA proved the poll-rigging PDP machinery wrong in 2003.

It seems to me that in Anambra, in short in Nigeria, what we should rightly be concerned with is not a rehabilitation of the very individuals that have ruined their respective states and by extension the country in the last seven years. We should instead work toward the respect of the will of the people in future elections by not giving the impression that those who rig, cheat, organize mayhem against the citizenry can be allowed another decade or thereabouts in the vain hope that they will turn our collective fortunes around despite their terrible track record. And part of working toward the respect of the will of the people at all times should involve the pledge by Nigerians wherever they may be to undertake a purposeful and sustained demystification of those bent on causing our collective perdition. One way we can do that is through the repudiation of  anointed successors whether in Anambra or in other parts of the country. Importantly also, we must undertake the denunciation as well as the exposure in the media of the misdeeds of Nigeria’s reckless tin gods.

Those who have exposed the latest failing of the scandal-plagued Obasanjo regime do indeed deserve accolades from fellow citizens. As for the tyrant and his foot-soldiers, their puerile attempts to intimidate or gag journalists through the dictator’s so-called “personal legal counsel on international matters” should be condemned as a needless waste of the Nigerian tax payer's money. It is pathetic and irresponsible.

As for Saharareporters.com, they deserve special mention and commendation. Together with the rest of the press in the diaspora much of which is Internet-based, they are breaking new grounds and in the process helping sustain the morally-conscious dimension of the Nigeria-related media. When the history of the struggle for the enthronement of Nigerian democracy is written, a prominent place will be reserved for the courageous role of the overseas axis of that media. But we cannot afford to be complacent. Vigilance is de rigueur. The tyranny which is currently exerting a vicious stranglehold on the Nigerian polity is desperate. As the crimes and atrocities of its main actors come back to haunt them, we as citizens must insist that there be consequences. The demystification of Obasanjo and his allies should be pursued to its logical conclusion. The likes of the Ubas, Obasanjo, Bode George, El-Rufai, Nuhu Ribadu, Anenih, Mantu and their supporters cannot be allowed to continue with their ruination of Nigeria's constitutional order.

 

Aonduna Tondu

New York.



Your Comments

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RobotRobot is offline

 # 1 | 09.11.2006 13:53

Obasanjo's aide may have through his misconduct opened a Pandora's box...It is conceivable that w...Read the full article.

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BiafranPrincessBiafranPrincess is offline

 # 2 | 09.11.2006 15:33

Thanks a lot for this piece. Very straight to the point and it is quite interesting to note that Remi Oyo and other fellow travellers of OBJ are tongue tied as to how to handle this one. I hope the American authorities make a formal request to EFCC for an investigation cos Ribadu's lukewarm posture on this is to say the least, very worrisome.

The pandora box of this administration keeps getting bigger. I can now understand why OBJ is not pushing for the PTDF probe. Infact Atiku seems to be having the last laugh cos he may never be president but at least he's shown OBJ up for what he really is: Corrupt and cowardly.

The group 2007 in the senate (those patriotic anti third term apostles), have indicated a willingness to proba the UBAGATE. I sincerely hope they do bearing in mind that Uba was one of the presidential aides fingered in the cash-for-third-term campaign at the senate. Justice is such a funny thing, it asserts itself when you least expect and I think for OBJ and his cronies, Madame justice is ready to lead them to their naked dance in the village square.

December would definitely be an interesting month in Naija. Too may pots cooking in November, can't wait to taste them next month!

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DoubleWahalaDoubleWahala is offline

 # 3 | 09.11.2006 15:43

Tondu, this, without doubt, can be rated rated as one of your best pieces yet.

Please, keep the flag flying!!!!!

DoubleWahala

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No SmokingNo Smoking is offline

 # 4 | 09.11.2006 16:47


Incidentally, the indictment of Andy Uba contains, amongst other items, a direct reference to a substantial part of the smuggled funds having been used for the purchase of equipment for Obasanjo’s commercial farms. This critical dimension may in fact explain, at least in part, the cowardly and nauseating refusal by Nuhu Ribadu to investigate the matter.



This story made the rounds some years back. A Naija home-owner was being raided by robbers. He managed to escape their attention, and succeeded to put through a phonecall to the Naija police.

Home-owner: Please help me. Robbers are raidng my home.
Police: Sorry about that. Unfortunately, our patrol car has run out of gas.
Home-owner: Please, do something to help us. We are in danger.
Police: Er, if you can manage to arrest the robbers and bring them to the station, we will charge them...

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GASHIGASHI is offline

 # 5 | 10.11.2006 10:11

http://www.sunnewsonline.com/webpages/news/national/2006/nov/10/national-10-11-2006-08.htm

I didn’t take $170,000 from Uba – Loreta Mabinton

From GEOFFREY ANYANWU, Awka.
Friday, November 10, 2006 Mores Stories on This Section

The lady involved in the controversy involving Mr. Andy Uba, former Special Assistant on Special Duties to President Olusegun Obasanjo, says she neither collected170,000 dollars from the latter nor engaged in smuggling money into the United States.

According to the lady, Loreta Mabinton, contrary to the allegation of the smuggling of currency into the United States, Mr Uba only gave her about 90,000 dollars in two installments to buy a car for her.
Speaking through her lawyers, Mr Chike Maduekwe, Mabinton alleged that the secret agent who investigated the case only filed a false affidavit against both herself and Mr Uba.
In a faxed copy of message she sent to her lawyers, Mabinton , who had a univeristy education in Nigeria said, “Money laundering is a serious criminal offense in the United States and persons convicted of money laundering go to jail.

“A thorough review of the District Court Files fails to reveal a criminal indictment or even any allegation of money laundering against Loreta Mabinton or Andy Uba. What one finds is a civil proceeding between the United States and one Mercedes Benz which was resolved by a settlement agreement pursuant to which the Mercedes car was returned to the claimants.
“Recent press reports around the country regarding this matter have distorted and sensationalized the facts of this case for obvious political reasons.

“There was not, and has never been any allegation of money laundering filed against me, or to the best of my knowledge, against Andy Uba. I was involved in a civil matter with the government in the United States District Court in Oregon and reached a mutually satisfactory settlement with the government.
“I am not a politician, and have never been employed by the Nigerian government. No complaint has ever been filed against me or any criminal offence.”

Part of the Settlement Agreement deposed to at the District Court of Oregon, read, “the parties stipulate that the allegations in the complaint in this matter do not allege the funds described therein are from illegal source or were intended for an illegal purpose.

“The parties agree that the affidavit or Special Agent Kehoe, dated November 6, 2003 contains factual inaccuracy in paragraph 14. Paragraph 14 states that Ms Mabinton did not report all currency upon entering the United States on August 31 and October 26, 2003.

“Subsequent investigation determined that Ms Mabinton did properly declare all currency on those occasions. Claimants Uba and Mabinton deny they engaged in any unlawful conduct in connection with this matter, and specifically deny any involvement or participation in conspiracy to engage in bulk currency smuggling or any advance fee fraud scheme.

“All parties agree and stipulate that by entering into this settlement agreement, no party admits any civil or criminal liability or any kind.”

The agreement was signed by Messrs Douglas Stringer, lawyer to Mabinton and Leslie Westphal, Assistant United States Attorney for plaintiff.

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Citizen OCitizen O is offline

 # 6 | 10.11.2006 10:35

The story doesn't seem so cut and dried anymore, does it? Love or hate Obasanjo, this alleged corrupt scheme to smuggle $170,000 (and $45,000 worth of farm equipment) seems like a childish attempt at a smear campaign attempt. Atiku is accused of embezzling billions, Dariye and Alams are caught with millions in cash, and yet we are discussing an alleged case of $45,000 smuggled? We are missing the forest while looking at trees.

I don't know if OBJ is corrupt or not, but this allegation does not hold up to scrutiny for me. Incidentally, the story was first published in Orji Uzor Kalu's Sun newspaper, which is now also publishing Ms. Mabinton's version. It fits his strange schizophrenic pattern of accusing Obasanjo while simultaenously apologizing ...

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GASHIGASHI is offline

 # 7 | 10.11.2006 10:58

Andy Uba's money laundering: FBI forwards case file to EFCC

DAILY SUN

Thursday, November 9, 2006

The case file on money laundering against presidential aide, Andy Uda, is on the way to the Economic and Financial Crimes commission (EFCC), say officials of the Federal Bureau of Investigations (FBI).

President Olusegun Obasanjo’s Special Assistant on Domestic Affairs, had faced charges of smuggling cash into the US without declaring the funds at the point of entry as required by law. FBI sources said the new interest in the case follows the non resolution of "other matters relating to the case."

Court papers by the U.S. government showed that Uba had been under watch, suspected of engaging in fraud activities, popularly known as as 419. Leslie Westphal, Assistant U.S. Attorney prosecutor in the case alleged that Uba smuggled $170,000 (about N25 million then) into the U.S on September 20, 2003, while on Obasanjo's entourage to the United Nations (UN) General Assembly.

The judgment, entered on September 27 read: "The U.S. Customs and Border Protection is directed to immediately seize and transfer the custody and possession of the $26,000 in U.S. currency to the Secretary of Treasury of the United States for disposition in accordance with applicable statutes." Court papers disclosed that Uba claimed the money included "his savings, some of his family's money and also U.S. dollars obtained by exchanging the Nigerian currency, Naira for U.S. dollars at a money exchange bureau in Nigeria."

The seized $26,000 was the remainder of the laundered money, after a Mercedes Benz had been reportedly bought, and farm equipment purchased and shipped to Obasanjo Farms in Nigeria out of the original sum.

But the U.S. government countered that "Uba failed to provide any documentation showing that the source of the $170,000 was legitimate." The government filings also stated that Uba's transportation of the $170,000 directly instead of using bank wire transfer from Nigeria to the U.S. "was not necessary." It submitted that "Uba did not want the money wired because such a transaction would draw attention to the origination, source and destination of the funds."

In a related development, the Atiku Campaign Organisation has distanced itself from the travails of Andy Uba, saying the presidential aide should be held strictly accountable for his own actions. Text of the statement below:

“Our attention has been drawn to publications in some newspapers today, Wednesday November 8th, 2006, in which a faceless group rudely and falsely accused Vice President Atiku Abubakar of instigating media reports on the scandal involving the use of Nigeria’s Presidential jet to smuggle bulk cash into the United States of America.

“We have, as a result, received numerous media enquiries, concerning this allegation.

We wish to state that, much as we would like to refrain from making any comment at all, the Vice President should be left out of this mess and national embarrassment in which President Obasanjo and his handlers have found themselves.

“Media reports have so far quoted Defence Counsel to the President’s Special Assistant on Domestic Affairs, Emmanuel Nnamdi Andy Uba who is at the centre of the scandal and the U.S. government Prosecutor in the case, confirming the facts of the case: That a US court has found the accused liable in a case of cash smuggling money laundering on Presidential aircraft; that Uba failed to provide any documentation showing that the source of the $170,000 was legitimate that the money was credited to some accounts and a part used to buy farm equipment shipped to Obasanjo farms but that while some of the cash was forfeited to the US government, out-of-court settlement was reached in respect of the Mercedes Benz 2003 S-class purchased with the funds.

“Where does Atiku come into all this? Did Atiku assist anyone to use our national symbol Nigeria 001 to smuggle $170,000 into the United States? Was it him who shielded the felons to evade security and customs officials at the point of entry in the United States? Was Atiku the one who asked the felons to admit their guilt before the American court? Was Atiku the one who assisted the felons to buy farm equipment for Obasanjo farms with the laundered money? Vice President Abubakar wishes to state that those who have brought this national shame should carry their cross. They should leave him out of the mess.

“This is an individual’s problem and he should be held accountable for his actions. Atiku has nothing to do with this sordid and shameful scandal.”
 

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