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Malabu Oil Scandal: Adoke to Sue Italian Prosecutor over Alleged Defamation

Published

4 years ago

July 5, 2020

Eric

Former Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke, SAN, has disclosed plans to commence legal action against an Italian prosecutor, Dr Sergio Spadaro for linking him with the OPL 245 scam, otherwise known as Malabu Oil.

Adoke, in a statement issued by his solicitors in the United Kingdom, specifically accused the prosecutor of deliberate lies in order to implicate him in the ongoing criminal trial of Shell and ENI in Milan, Italy.

In the statement issued by one Femi Oboro of GROMYKO AMEDU Solicitors in London, the former AGF also denied ownership of a property in Abuja, the prosecutor had claimed was purchased with his (Adoke) alleged share from the Malabu Oil deal.

In the statement titled, “The Many Lies of the Milan Prosecutor”, Mr Oboro stated that, “Although, our client is not on trial in Italy, it would appear the Italian prosecutors, in their bid to get Shell and ENI convicted, no longer have any regard for the truth and are ready to destroy anyone just to achieve their aim.

The statement noted Spadaro in his submissions to the court, on July 2, was mischievous when he said that a property valued at N700 million was sold to Adoke by Alhaji Aliyu Abubakar, owner of Carlin International Nigeria Ltd, for N500 million.

“He also said our client paid only N300 million with a mortgage from Unity Bank for the property. He said the difference of N200 million was a gift to our client, suggesting that it was a proceed of crime. It is our client’s contention that these allegations are completely false. The facts have been twisted and material facts have been hidden from the court in the most unprofessional manner.

Oboro explained that Adoke had obtained a mortgage of N300m to purchase the property which was offered to him for N500 million but the deal could not sail through because he could not raise the balance of N200 million.

“However, as the Italian prosecutors also discovered in their forensic investigation, our client could not come up with the N200 million equity contribution to Carlin International Nigeria Ltd. Indeed, he had to pay interests and penalties on the mortgage because it was not performing. With our client’s inability to pay, Carlin International Nigeria Ltd sold the property to the Central Bank of Nigeria (CBN) and refunded the N300 million mortgage to Unity Bank.

“Alhaji Aliyu Abubakar then retrieved the Certificate of Occupancy from Unity Bank and our client’s mortgage account was closed. Most of the facts were confirmed by the prosecution witness, Mr Ferri Alessandro, in the Milan court.

“To our client’s surprise, the Italian prosecutors, led by Dr Fabio De Pasquale, continue to create the false impression that the property belongs to him, thereby concealing the material fact that he never took possession of the house. This lie has now been repeated by Spadaro. This is very unprofessional. Our Client has instructed us as his lawyers to report them to the Italian bar for professional misconduct”, the statement read.

The statement however noted that the Italian prosecutor, is not in this alone but has a Nigerian collaborator in the person of Mr Olanrewaju Siraj, a human rights activist and anti-corruption campaigner in Nigeria.

Adoke while handing over Mr Siraj to God for judgment however said his consolation in all the mischief by the Italian prosecutors is that they at least agreed that he took N300 million mortgage from Unity Bank and that the money was eventually returned to the bank.

“This fact is very important because the impression that mischief makers have been creating about him is that the N300 million was a kickback in the OPL 245 deal. The Italian prosecutors have now documented with the Milan court that, indeed, the N300 million was a mortgage from Unity Bank. They have also acknowledged that he paid interest on the mortgage. They have further acknowledged that the N300 million was returned to the bank”, the statement read, adding that ownership of the property in question is not difficult to prove since the owner CBN, is a government institution.

Adoke also expressed thanks to the Italians for, “Their gradual backhanded exoneration of his name which they have been maligning globally since 2015”.

“It is our client’s position that to the glory of God, nobody has traced any private jet or Phantom to him. No property, home or abroad, has been traced to him. No bank account has been frozen. The Italians have searched everywhere and they cannot find anything incriminating. That is why they keep making up stories. Money trail is the easiest thing to uncover in the world. You cannot collect $801 million bribe and hide it. You cannot hide N300 million. If indeed he was involved in money laundering, they will have stumbled on the evidence in the last five years when this persecution started.

“The documentary evidence with the Italians clearly shows these facts: (1) the property was offered to our client for N500 million (2) Unity Bank gave him a mortgage of N300 million towards it (3) He couldn’t make his equity contribution of N200 million (4) The property was then sold to the CBN as far back as 2013 (5) The N300 million mortgage was returned to Unity Bank by Alhaji Aliyu Abubakar in 2013 (6) He never took possession of the property. All these are indisputable facts.

“By this press statement, it is our client’s instruction that we serve notice to the Italian prosecutors that he will meet them in court at some point because he will not allow these despicable and evil lies go unchallenged”, Oboro added..

Headline

Breaking: Wike Plans to Attend Thursday’s PDP NEC Meeting

Published

1 day ago

April 17, 2024

Eric

By Eric Elezuo

The immediate past Governor of Rivers State, and Minister of the Federal Capital Territory (FCT), Mr Nyesom Wike, may have concluded plans to attend the much advertised National Executive Council (NEC) meeting of the main opposition party, the Peoples Democratic Party (PDP), billed to hold on Thursday, in Abuja.

Impeccable source, who is in the know, told The Boss that the minister, whose membership of the PDP is yet to be revoked even as he frolicks with the ruling All Progressives Congress (APC), and serving in the President Bola Tinubu government as a minister.

The Source told The Boss that Wike’s impending presence at the NECeeting on Thursday is not unconnected with plans, already hatched with some governors, to weaken the opposition PDP.

“Yes, we have on good authority that FCT minister, Wike is planning to attend the NEC meeting tomorrow all in a bid to weaken the fabrics of the PDP, and pave the way for the continuation of the Tinubu administration come 2027, and by extension, relapse Nigeria to a full blown one party state.

“From every indication, Wike and his co-travellers, are bent on unleashing the same crisis ravaging the third force, Labour Party, and Senator Rabiu Kwankwaso’s Nigerian National People’s Party (NNPP) on the PDP for the APC to remain the only political party in the country, and ensure that Tinubu has no challenger, come 2027,” the Source said.

It would be recalled that Wike has boasted over and again that there’s no opposition against Tinubu’s re-emergence in 2027, and that they have made sure of that. He has been compensated with the Ministerial job after he withdrew support for his party, and supported the APC and Tinubu to emerge as national government.

The Source further revealed that in the attempt to actualize the intended one party state, a lot of funding is ongoing to ensure that concerned stakeholders are ‘settled’ handsomely.

Wike, prior, during and after the 2023 general elections, has been floating in between the two major political parties; the APC and the PDP. While he claim to still be a member of the PDP, he is functioning as a minister in an APC government, mocking the inability of his party to discipline him.

Political stakeholders have concluded that the outcome of Thursday’s PDP NEC meeting will determine the path Nigeria’s political trajectory will take, and that it may portend the end of multi-party system and political democracy if Wike succeeds in his plan.

Headline

Bribery, Corruption: APC Suspends National Chairman, Ganduje

Published

4 days ago

April 15, 2024

Eric

The All Progressives Congress ward in Ganduje, Dawakin Tofa Local Government Area, has suspended the party’s National Chairman, Dr. Abdullahi Ganduje.

The party ward legal adviser, Halliru Gwanzo, announced the suspension while addressing newsmen in Kano State on Monday.

Gwanzo cited allegations of bribery against Ganduje levelled by the Kano State Government as the reason for the suspension.

“We decided to suspend Dr. Abdullahi Ganduje from the party due to the seriousness of the allegations against him,” Gwanzo said.

Meanwhile, efforts to contact the Chief Press Secretary to the APC National Chairman, Mr Edwin Olufo, failed as his mobile phone was unreachable.

Headline

Akpabio Commits to Collaboration with Tinubu, Governor Umo Eno

Published

1 week ago

April 12, 2024

Admin

The President of the Senate, Godswill Akpabio, has stated his commitment to working closely with Nigeria’s President, Asiwaju Bola Ahmed Tinubu, and Governor Umo Eno to ensure the delivery of democratic benefits to the people of Akwa Ibom State.

Akpabio stated this in his country home, Ukana, Essien Udim Local Government Area of Akwa Ibom, while briefing his constituents on the journey so far as their representative in the red chamber.

He assured the people of Akwa Ibom North West Senatorial District of his commitment to their welfare in appreciation of their total support for him, President Bola Tinubu and the ruling All Progressives Congress (APC) in last year’s election.

The Highpoint of the constituency briefing was the distribution of over 10,000 bags of rice and other essentials for his constituents from the wards, to the local governments.

A statement by his Special Assistant on Media, Jackson Udom, quoted Akpabio as saying, “I am here once again, to thank you for standing by me, our President and the party, before, during and even after last year’s elections. I have come to say thank you and also bring Renewed Hope to you all.

“As the President is doing his own, the Senate President is also doing his bit and being complemented by the state governor, Akwa Ibom would be the better for it. We have finished elections and politics, we are now into governance. The governor of the state must touch you, because he is the governor of all the people in the state irrespective of political affiliation.

” As I am touching you now from the political angle, I will also touch the state without any political party affiliation. Most of the projects we are putting in place would be used by people resident in the state. Relax, things are getting better.”

The former Governor of the state, assured his constituents that his current position as the Senate President would be used for the development of the state in collaboration with the President and the Akwa Ibom State Governor.

Hear him: This Senate President is not the one that would be fighting the state government. I will collaborate with , I will collaborate with , to make the state better for us all. We cannot be out of government for a long time. You have to go to a government that carries you along”

Akpabio promised to work for his constituents and Nigeria with all his strength, noting that, “as the President of the Senate, I am for the Southern region and the entire country. I may not come here regularly to tell you what I have been doing for you, but you will be feeling the impact on way or the other. Our unemployed youths would be gainfully employed. I will construct a mini stadium in all the local governments in the district, for our youths to develop their sporting potentials. ”