| Documents tie Atiku to Jefferson probe |
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| Tuesday, 06 June 2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Documents tie Nigerian VP to Jefferson probe By STEPHEN MANNING, Associated Press Writer 06/06/2006 GREENBELT, Md. - Nigeria's vice president sought up to $500,000 and a stake in a technology venture in his country, according to statements Rep. William Jefferson made to an FBI informant that were detailed in court documents filed in a bribery probe of the congressman. Jefferson allegedly told the FBI informant that he had delivered "African art," which authorities believe was code for cash, to the Potomac, Md., home of the wife of Nigerian Vice President Atiku Abubakar at midnight last July 31. Details of the alleged deal were included in an affidavit filed in U.S. District Court to secure a warrant to search Abubakar's house in Potomac. The affidavit was unsealed Monday by the federal court in Greenbelt. The affidavit says delivery of the money came shortly after Jefferson allegedly received $100,000 in cash from the FBI informant that was supposed to help smooth the way for a Kentucky telecommunications company, iGate Inc., to conduct business in Nigeria. It is unclear if any of that money was delivered to the vice president's home, and his possible role is described only by Jefferson in wiretaps the FBI made. According to another search warrant affidavit for Jefferson's congressional office, filed last month, $90,000 in cash was found in a freezer at Jefferson's Washington home. The 39-page affidavit released Monday, some sections of which remain sealed, does not mention Abubakar by name. But it does identify the Potomac home as the residence of Jennifer Douglas, Abubakar's wife. It also refers to "the Vice President of Nigeria" when detailing the alleged scheme; in the release earlier of the Washington affidavit, the title was redacted. An attorney for Abubakar did not immediately respond to requests for comment. Jefferson has denied wrongdoing in the probe. The informant was a northern Virginia businesswoman identified by law enforcement officials as Lori Mody. She went to the FBI when she believed Jefferson and others were defrauding her on the business deal. Jefferson discussed with her the "payment of bribes to high-ranking foreign government officials," including Abubakar, according to the affidavit. The congressman met with Abubakar on July 18 in Potomac and the vice president "agreed to help secure the necessary approvals" for iGate to begin work in Nigeria. In return, he wanted at least 50 percent of the profits and a payment of up to $500,000 before the deal was completed. On Aug. 1, the night after he allegedly delivered cash to the vice president's home, the FBI recorded a conversation between Mody and Jefferson on whether the deal was completed. Jefferson allegedly said: "I gave him the African art that you gave me and he was very pleased." Jefferson, who represents most of New Orleans, has served in Congress since 1990. The raid on his Capitol Hill office sparked outrage from congressional leaders who claimed the Bush administration was violating the separation of powers doctrine. President Bush later sealed FBI files on the raid for 45 days.
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Posted by Robot| 06.06.2006 13:15