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Over $390, 000 Paid As Bribe in P&ID Controversial Gas Contract

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A British Virgin Islands-based firm, P&ID, allegedly paid more than US$390,000 in bribes to land a natural gas processing plant construction contract in 2009.

Abubakar Malami, SAN


According to Premium Times, the attorney general of the federation and minister of justice, Mr. Abubakar Malami disclosed this in a statement obtained by the Organised Crime and Corruption Reporting Project (OCCRP).

In 2012, Process and Industrial Developments (P&ID), an engineering and project management company, told a UK arbitration judge they invested $40 million in the plant’s construction but never broke ground because the Nigerian government failed to build promised infrastructure.

Last year, the British court authorized P&ID to seize more than $9.6 billion of Nigeria’s foreign assets — more than the West African country’s annual health and education budgets combined.

The amount, one of the biggest UK arbitration awards ever, was based on the loss of two decades of presumed profits plus $1.2 million per day in interest since the project went bust.

The award was stayed last November after Nigeria appealed, alleging that P&ID was unqualified for the work and won the contract through bribery. P&ID says Nigeria invented the bribery allegations to distract from its own mismanagement.

On January 22, Malami, submitted what he termed a “witness statement” to the Business and Property Courts of England and the Wales Commercial Court, summarizing the case as he sees it.

In the unsworn document, Malami for the first time lays out exactly how Nigeria believes the bribery scheme worked, and how the alleged recipients were paid through shell companies and in large sums of cash.

Malami alleges that P&ID indirectly paid more than $300,000 to a company connected to Taofiq Tijani, the chairman of a government technical committee that reviewed the contract.

P&ID also gave Tijani $94,000, much of it in cash, Malami told the court.

Tijani initially pleaded not guilty to charges related to bribery and other crimes, but eventually confessed to the scheme after Nigeria’s Economic and Financial Crimes Commission (EFCC) started probing the large sums he received. He said P&ID executives Michael Quinn and Neil Hitchcock dropped a duffel bag packed with $50,000 into the trunk of his car after the trio dined at a Chinese restaurant in Abuja, Nigeria’s capital, in April 2009.

In addition to the bag of cash, P&ID “promised that they will further take care of me better at a later date,” Tijani allegedly told investigators.

Tijani also told investigators that Hitchcock gave him another $44,000 to “support” his children’s weddings, with some of the money coming through a company controlled by Michael Quinn’s son.

P&ID made several payments to Lurgi Consults, a Nigerian company controlled by Quinn’s son, Adam, and his associate, James Nolan. Adam Quinn and Nolan also own and manage a Nigerian subsidiary of P&ID.

Lurgi Consults then passed the money on to Conserve Oil, a company that Tijani controlled with his wife.

Nolan and Adam Quinn were charged last October with money laundering and tax evasion in connection with the alleged bribery case.

While he was heading the committee overseeing the gas plant contract, Tijani was also a senior special assistant to Minister of Petroleum Rilwanu Lukman.Tijani told investigators that Lukman, who died in 2014, instructed him to contract with P&ID even though it was a sole-purpose company that had no track record in the oil and gas sector.

Lukman also ordered him to “deliberately overlook” P&ID’s shortcomings and push the deal through, Tijani said in an EFCC affidavit cited by Malami.

Nigeria’s anti-corruption commission determined that Lukman broke the law by signing the P&ID contract. It found that he lacked authority to approve the deal and did no due diligence on the company. The company lacked legally required approvals from the Bureau of Public Procurement and National Petroleum Investment Management Services and didn’t register the deal with the National Office for Technology and Promotion.

Though Lukman was the minister of petroleum, minister of state Odein Ajumogobia was responsible for all gas deals.

He confirmed he was not consulted and had no knowledge of the deal.

Grace Taiga, a former petroleum ministry lawyer who oversaw a contract review committee, has also been charged with accepting bribes from P&ID-linked companies between 2015 and 2019, to which she pleaded not guilty.

Taiga was scheduled to retire in September 2010, but she inexplicably remained in her position for another 16 months as the P&ID contract was being finalised, Malami said in his statement.

President Muhammadu Buhari has flatly rejected the British court ruling.

In a 2019 speech to the United Nations, he slammed P&ID as a “scam… attempting to cheat Nigeria out of billions of dollars.”

“The Nigerian government knows there was no fraud and the allegations are merely political theater designed to deflect attention from its own shortcomings,” P&ID told Reuters last September.

The company challenged the assertion that it was unqualified and lacked petroleum industry experience. It notes that before they founded P&ID, Cahill and Quinn had more than 30 years’ experience with engineering projects in Nigeria. Those projects included port infrastructure upgrades in Lagos and Calabar and a large-scale butane project that included construction of a gas pressure vessel manufacturing facility.

Years after the contract was awarded P&ID was acquired by its current owners, Lismore Capital Limited, a private financial management firm incorporated in the Cayman Islands, and VR Advisory Services Limited, a hedge fund with principal offices in the United Kingdom.
(Premium Times)

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No Age Limit for WAEC, NECO, NABTEB Exams – FG Clarifies Position

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The Federal Government has clarified that there is no age limit for students taking the National Examinations Council (NECO) and West African Examinations Council (WAEC) exams. This was stated by the Minister of State for Education, Dr. Tanko Sununu, during a World Literacy Day event in Abuja on Friday.

Dr. Sununu emphasized that the age restriction only applies to candidates sitting for the Unified Tertiary Matriculation Examination (UTME) and not for NECO, WAEC, or the National Business and Technical Examinations Board (NABTEB) exams.

Addressing the confusion surrounding the issue, Dr. Sununu said, “We have made ourselves clear in different forums, but the issue keeps recurring. Neither the Minister of Education, Prof. Tahir Mamman, nor myself have stated anything about an age limit for WAEC, NECO, or NABTEB exams. The remarks made by the Minister were misinterpreted, leading to the false impression that there is an age restriction for these exams.

The Minister explained that the discussion on age restrictions has been focused on the UTME, in line with the National Policy on Education. This policy outlines that a child is expected to enter primary school at the age of six, complete six years of primary education, followed by three years each in junior and senior secondary school, culminating in the age of 18 before sitting for the UTME.

“This is directly related to the theme of this year’s World Literacy Day,” Dr. Sununu noted. He further explained that the policy also recommends that a child should be taught in their mother tongue or the language of their immediate environment up until Primary 3, after which English is introduced to facilitate better learning.

The clarification aims to dispel any ongoing misconceptions and to reassure students and parents that no age barrier exists for taking NECO, WAEC, or NABTEB examinations.

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Tinubu’s Spokesman, Ajuri Ngelale, Steps Aside, Cites Family Reasons

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By Elizabeth Okwe and Ojone Grace Odaudu

The Special Adviser to the President on Media and Publicity, Ajuri Ngelale has stepped down from his duties, citing medical and family issues as reasons.

The decision to step away from his duties temporarily was conveyed in a memo to the Chief of Staff to the President, Femi Gbajabiamila on Friday.

In his public statement, Ngelale cited pressing medical issues affecting his immediate family as the primary reason for this decision.

“This agonising decision was taken after significant consultations with my family over the past several days as a vexatious medical situation has worsened at home,” Ngelale explaine

The leave of absence will impact Ngelale’s multiple roles within the administration.

In addition to his position as Presidential Spokesperson, he will also temporarily step away from his duties as Special Presidential Envoy on Climate Action and Chairman of the Presidential Steering Committee on Project Evergreen.

Ngelale acknowledged the importance of his responsibilities, stating, “While I fully appreciate that the ship of state waits for no man, this agonising decision was taken after significant consultations with my family over the past several days.

The duration of Ngelale’s absence remains uncertain, as he described it as an “indefinite leave.”

However, he expressed his intention to return to his national service roles once circumstances allow.

“I look forward to returning to full-time national service when time, healing, and fate permit,” Ngelale added.

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Why Dangote May Not Sell Below NNPCL’s Petrol Price – Expert

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• He said the petrol type produced at the Dangote Refinery is the best in the world, and the better the quality, the more the pricing.

By Ojone Grace Odaudu

Oil and gas expert Henry Adigun has cited production costs denominated in US dollars as one reason the $20bn Dangote Refinery in Lagos might not sell a litre of Premium Motor Spirit (PMS), known as petrol, below the new pump price at the retail outlets of the Nigerian National Petroleum Company Limited (NNPCL).

Adigun was a guest on Inside Sources with Laolu Akande, a socio-political programme aired on Channels Television on Friday.

He said the petrol type produced at the Dangote Refinery is the best in the world, and the better the quality, the more the pricing.

The expert said fuel is a dollar-denominated business and refinery owner and billionaire businessman Aliko Dangote should be able to decide the price of petrol produced by his refinery.

Adigun said, “He (Dangote) has cost. The crude is given to him at a cost. He only gets 40% of the crude from NNPC, and spends money to buy the remaining from America and co. It’s a single-train refinery, you can’t use only one crude to produce all products. This is technical in a way.

“So, you have to blend American crude with Nigerian. That’s why, if Nigeria gives him all the barrels, he still has to import and blend them. People should not forget that.

“And I keep telling everybody, the man (Dangote) did not take the loan in naira; he took it in dollars and he has to pay the loans back in dollars.”

Asked if Dangote will sell a pump price of petrol at N700, the expert said, “He cannot. I did the mathematics of his refinery and I said it in the meeting we had with his people and his team that there is no way your petrol will come out at less than N850. There is also retail cost.”

Nigeria, Africa’s most populous nation, faces energy challenges, with all its state-owned refineries non-operational. The country is heavily reliant on imported refined petroleum products, with the state-run NNPCL being the major importer of the essential commodities.

Fuel queues are commonplace in the country. Prices of petrol tripled since the removal of subsidy in May 2023, from around ₦200/litre to about ₦800/litre, compounding the woes of the citizens who power their vehicles, and generating sets with petrol, no thanks to decades-long epileptic electricity supply.

Last December, Dangote, Africa’s leading industrialist, commenced operations at his $20bn facility sited in Lagos with 350,000 barrels a day.

The refinery, which was initially bogged by regulatory battles, hopes to achieve its full capacity of 650,000 barrels per day by the end of the year.

The refinery has begun the supply of diesel and aviation fuel to marketers in the country and now petrol.

At NNPCL outlets nationwide, the pump price of petrol was raised from around N600 to over N900.

The billionaire businessman said as soon as his company finalises modalities with the NNPCL, the product will hit the market. The NNPCL subsequently said it would start lifting fuel from Dangote Refinery in mid-September.

 

 

 

 

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