The Economic and Financial Crimes Commission (EFCC) on Tuesday interrogated a senior Advocate of Nigeria, Mr. Godwin Obla, on his role and that of four others in negotiating plea deals for companies indicted in the Halliburton bribery scandal.
The other affected lawyers are – a former President of the Nigerian Bar Association (NBA), J. B. Daudu (SAN); Damian D. Dodo (SAN); E.C. Ukala (SAN); and Roland Ewubare.
The EFCC had been tracking the whereabouts of the $200million (N66billion) penalty fines paid by five companies involved in the scandal.
The companies are Julius Berger, Siemens, Japan Gasoline Corporation, Halliburton Energy Services and Snamprogetti.
The companies made the following remittances: Julius Berger ($35m); Siemens (Euros 30m); Snamprogetti ($30m); Halliburton ($32,500,000) and JGC ($26, 500,000).
It was learnt that the EFCC may also ask the senior lawyers who handled the settlement agreement to account for about $12million (N3.960billion)they collected as "legal fees".
EFCC investigations revealed that Obla was invited for allegedly coordinating settlement terms and agreement with Siemens.
Sent from my BlackBerry® smartphone, powered by Easyblaze
Wednesday, 24 February 2016
17:23:00
Fun Facts
No comments
Related Posts:
N86.50 fuel price: Enugu, Anambra residents lampoon DPR officialsN86.50 fuel price: Enugu, Anambra residents lampoon DPR officials "One is shocked to see that all filling stations in Enugu and Anambra states have been selling fuel above N86.50 per litre despite the directives from NU… Read More
Court strikes out fraud charges against Kads Farms CEOCourt strikes out fraud charges against Kads Farms CEO "Mba said I should refund Tobias the money. Based on the agreement, I started refunding the N2million. I had paid him N1million in cash. It was collected on his beh… Read More
I Got N150,000 To Install Radio Biafra Transmitter – SuspectI Got N150,000 To Install Radio Biafra Transmitter – SuspectA telecommunication maintenance engineer, David Nwawuisi, has revealed that he got an initial payment of N150,000 to install a Radio Biafra transmitter on an MTN mas… Read More
Nigerian Maritime Administration Collected Revenue In Dollars, Remitted Naira – FGNigerian Maritime Administration Collected Revenue In Dollars, Remitted Naira – FG January 7, 2016 The Minister of Finance, Mrs. Kemi Adeosun, on Wednesday, said the Nigerian Maritime Administration and Safety Agency had not … Read More
NIGERIA AND ITS SCOURGE EMBEEDED WITH OBASANJO, IMMERSED WITH JAGABAN CREATED OUR ESCAPE ROUTENIGERIA AND ITS SCOURGE EMBEEDED WITH OBASANJO, IMMERSED WITH JAGABAN CREATED OUR ESCAPE ROUTENigeria, A country where God lives yet we have loads of problem. A country which is blessed all thru the 36 states and the FCT. A C… Read More
Subscribe to:
Post Comments (Atom)
0 comments:
Post a Comment