US embassy cable - 04ABUJA974

Disclaimer: This site has been first put up 15 years ago. Since then I would probably do a couple things differently, but because I've noticed this site had been linked from news outlets, PhD theses and peer rewieved papers and because I really hate the concept of "digital dark age" I've decided to put it back up. There's no chance it can produce any harm now.

GON WITHDRAWS MINISTERIAL CORRUPTION CHARGES

Identifier: 04ABUJA974
Wikileaks: View 04ABUJA974 at Wikileaks.org
Origin: Embassy Abuja
Created: 2004-06-02 13:25:00
Classification: UNCLASSIFIED
Tags: PGOV KCOR PREL KDEM NI
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS ABUJA 000974 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PGOV, KCOR, PREL, KDEM, NI 
SUBJECT: GON WITHDRAWS MINISTERIAL CORRUPTION CHARGES 
 
REF: A. ABUJA 903 
 
     B. ABUJA 764 
     C. ABUJA 35 
     D. 03 ABUJA 2080 
 
1.  The Nigerian government's prosecutor withdrew the 
corruption charges against six senior ex-officials of the GON 
June 2, and Abuja High Court Judge Mudashiru Oniyangi 
dismissed the case.  Labor Minister Husseini Akwanga had been 
indicted, then fired, in December 2003, clearing the way for 
Akwanga, former Interior Ministers Mohammed Shata and Sunday 
Afolabi, Interior Ministry PermSec Akerele, former state 
governor and past Secretary of the ruling PDP Okwesilieze 
Nwodo, and Interior Ministry Director Christopher Agidi to be 
tried on 16 counts of corruption in a scandal over Nigeria's 
National ID Card project (Refs B-D).  The core charge was 
that the ministers and their collaborators allegedly received 
over USD 2 million from a Nigerian business partner of the 
French firm Sagem S.A. to ensure Sagem won the USD 214 
million National ID Card project contract. 
 
2.  The accused received bail, and the trial has been 
postponed several times since December.  The judge and 
prosecution team were both changed.  Indicted ex-Minister 
Afolabi died May 10 under strange circumstances in London 
(Ref A).  Although the Independent Corrupt Practices 
Commission (ICPC) may re-file charges against the five who 
survived, Judge Oniyangi freed the suspects from any 
remaining bail restrictions and returned their passports. 
 
3.  COMMENT:  The six, now five, were the most senior group 
of officials ever indicted in the Obasanjo administration's 
"war on corruption."  Post analysis of the prosecutor's 
dropping of the case and future prospects will follow septel. 
CAMPBELL 

Latest source of this page is cablebrowser-2, released 2011-10-04