Documents tie Atiku to Jefferson probe Print E-mail
Tuesday, 06 June 2006
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.



RobotRobot is offline 
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 # 1

Nigeria's vice president sought up to $500,000 and a stake in a technology ventur...Read the full article.

Posted by Robot| 06.06.2006 13:15

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gwobezentashigwobezentashi is offline 
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 # 2

Sounds like a rehash of tired old news. I wish they will tell us something we don't already know. That the evidence of this drowning congressman who says he had given "African Art" to Atiku and is subsequently found to have stashed the "Art" in his freezer is being taken seriously is quite remarkable. That he is a congressman does not detract from the fact that all the evidence supports a charge of deception (or in the least suborning corruption by his own evidence apparently) against him using Atiku as a decoy.

If this is all they have got on Atiku, then whoever is pursuing this smear of repeatedly putting out this story does not give its audience any credit for reasoning. The effect of all this is that they are actually winning sympathy for the VP if they think they are villifying him. No doubt someone is trying to provoke a death by a thousand cuts by repeatedly putting this same story out on a monthly basis. Have they not got something stronger on the man to offer than these rather weak and limp assertions?



Aluta!

Gwobezentashi

Posted by gwobezentashi| 06.06.2006 13:35

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GirlWifanAttitudeGirlWifanAttitude is offline 
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 # 3


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."



Ha, fact is stranger than fiction!

So, bribe is now called "African Art". All right, today e go be "African Art" and tomorrow na "European Furniture"!

Posted by GirlWifanAttitude| 06.06.2006 13:36

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GirlWifanAttitudeGirlWifanAttitude is offline 
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=gwobezentashi>Sounds like a rehash of tired old news. I wish they will tell us something we don't already know. That the evidence of this drowning congressman who says he had given money to Atiku and is subsequently found to have stashed the cash in his freezer is being taken seriously is quite remarkable. That he is a congressman does not detract from the fact that all the evidence supports a charge of deception (or in the least suborning corruption by his own evidence apparently) against him using Atiku as a decoy.

If this is all they have got on Atiku, then whoever is pursuing this smear of repeatedly putting out this story does not give its audience any credit for reasoning. The effect of all this is that they are actually winning sympathy for the VP if they think they are villifying him. No doubt someone is trying to provoke a death by a thousand cuts by repeatedly putting this same story out on a monthly basis. Have they not got something stronger on the man to offer than these rather weak and limp assertion?


Aluta!

Gwobezentashi



Oga Gwobe, I seriously think you're Atiku's relative, Atiku HIMSELF or Atiku has given you "African Art", because the way you are supporting this dude is seriously suspicious and has not gone unnoticed.

Posted by GirlWifanAttitude| 06.06.2006 13:42

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gwobezentashigwobezentashi is offline 
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 # 5

@ GirlWifanAttitude

Oga Gwobe, I seriously think you're Atiku's relative, Atiku HIMSELF or Atiku has given you "African Art", because the way you are supporting this dude is seriously suspicious and has not gone unnoticed.


You may notice all you like but what we need is evidence not innuendo or tittle tattle. All we keep hearing is the same tired story. Let them tell us something we don't already know like the freezer belonged to Atiku or worse. What is telling in the story told so far is that the money was found in the congressman's freezer after he claimed he had delivered it to Atiku. I am availing Atiku the presumption of innocence until proven otherwise and would suggest you did the same. So far they are doing a poor job of trying to nail him and the smear tactics stink.

All our public officials suffer from an unfavourable perception for light fingers but the rules of natural justice place the onus squarely on the accuser to prove not the other way round. I am yet to see anything that tells me that Atiku conspired with this congressman other than the congressman's word which stands discreditted so far. We need a smoking gun not innuendo or a regurgitation of the same story again and again in the hope that mud sticks.

I believe you were one of the Villagers jumping up and down over the CNN programme about Nigerians in Houston. What is it that is different in this case that does not warrant evidential rigour?


Aluta!

Gwobezentashi

Posted by gwobezentashi| 06.06.2006 14:28

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InDiasporaInDiaspora is offline 
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 # 6

To think that this same Atiku has the temerity to even think of running for Presidency shows how far we have fallen.

Luxury bus passengers were stripped butt naked at gun point on their way to Abuja http://allafrica.com/storie... while these politrickians rob the citizens blind. There were mothers, grandmothers, husband and wives on that bus. No outrage in the media, no mention in the National Assembly, no word from the minister of Transport... What kind of country is this for goodness sake? Where is our sense of outrage?

Just how low can we go?

As in civilised countries and with honourable men, Atiku should have stepped down as in protest of the TTA, no he didn't. This time his name is mentioned in a fraud case, will he step down to "clear" his name? That, is pure wishful thinking.

Instead he will desperately hang on to power, as yet one more festering sore of a testimony of how far we are falling.

Shameless.

Posted by InDiaspora| 06.06.2006 15:08

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InDiasporaInDiaspora is offline 
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 # 7

@ Gwobe

Atiku should do what is honourable, issue a statement or something or better still, step down like US Republican Sentor Tome Delay to clear his name. He has to respect the office of the VP.

I wish VP Atiku and co. could extend the courtesy of being "innocence until proven guilty" to the thousands of inmates languishing in Nigeria's prisons without any charges! Let's start with Dokubo Asari, Ralph Uwazuruike and OPC guy.

Posted by InDiaspora| 06.06.2006 15:24

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HakimHakim is offline 
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 # 8

African art?? Is our vice president now art dealer or something? Now, why is nobody asking questions? why is the national assembly silent on this matter?
This is our vice president they are talking about, he is being implicated in a serious crime in the U.S and we need to know the truth. Good name as the saying goes is better than silver and gold. If Atiku would not tell us what is going on, the National Assembly should please ask him.

Posted by Hakim| 06.06.2006 16:04

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bababoyzbababoyz is offline 
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 # 9

Nobody will advise him to quit when the "Fat Jefferson Lady" starts to sing. One sure thing is the "Fat Lady" will definitely sing and that song might not be palatable to the ears of Turaki and his Vanguards.

Posted by bababoyz| 06.06.2006 16:06

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LondonerLondoner is offline 
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 # 10

Before we all jump into conclusion, we must realiase that the only evidence licking Atiku to the said bribe is hearsay. for all we know the Africa art refered to by Jefferson might actually turn out to be a Benin bronze

Posted by Londoner| 06.06.2006 16:17

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