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Pandora Papers And The Paradox Of A Propaganda

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By Bala Ibrahim.

It is no longer news that few weeks ago, the media space was filled with the report of a global investigation, that exposed the alleged offshore hideaways of some of the world’s most powerful people. Under the name, The Pandora Papers, and carried out by the International Consortium of Investigative Journalists, ICIJ, the project was said to have sieved through nearly 12 million confidential files, that revealed how some people, including high profile Nigerians, flout extant laws and legislation.

What may be new is the contradictions in the reports, alongside the perceived purpose of the project, and the motive behind the propaganda, especially where some people were unfairly accused of seeking to conceal their financial dealings, by setting up shell companies to warehouse large assets in illegal jurisdictions.

Through misconceptions, factual mischief, crafty and deceitful methods of putting out reports, the propagandists aim at silently and skillfully smearing the names of some people, living and dead, with the Abacha family evidently amongst the targeted dead. It is sad that even death, and after over 20 years in the grave, some people wouldn’t allow Abacha to sleep in silence.

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This article intends to look at the journalistic jiggery-pokery used by some colleagues of the pen profession, to wrongly rope in some people in underhand dealings, by giving insights into some of the facts that have been muted deliberately in the propaganda, especially the lies to smear the name of the Abacha family, using Governor Bagudu of Kebbi state, as a sitting duck.

The report of the mischief in the Pandora papers began thus, “Eleven years ago, Abubakar Bagudu, the current governor of Kebbi State, then a senator, dispatched a delegation to Singapore in search of a new haven to shelter his controversial wealth, which is a target of ongoing forfeiture proceedings by the United States Department of Justice.

The propagandists say the huge funds, warehoused offshore, is part of billions of dollars Mr Bagudu helped the Sani Abacha family to steal from Nigeria in the 1990s. Mr. Bagudu’s choice of secrecy provider in Singapore was Asiaciti Trust, an entity notorious for helping clients hide behind opaque offshore trusts to launder dirty money across borders”.

Investigations have shown that this is untrue, and in addressing the contradictions in the story, and also in order to particularly absolve Governor Bagudu from the framework of these fabrications, I would start by publishing the response of Bagudu’s UK lawyer, to one of the enquiries from Mr. Begley, a foreign media editor, viz:

Dear Mr. Begley.

Thank you for your email of 21st September 2021. Mr. Bagudu has had similar enquiries from Premium Times of Nigeria and the Guardian and it may be convenient for you to liaise, since there seem to be some shared misconceptions and factual errors.

Your questions rest on a premise that there is something illegal or nefarious about the Blue trusts or the monies they hold, and that AsiaCiti were in some sense complicit in underhand financial machinations. This is incorrect and in fact the trusts, the assets they hold, and the interests in both, have been disclosed to the Federal Republic of Nigeria and the authorities in the UK, where the monies have been held, for at least 22 years, at least 11 years before any involvement of AsiaCiti.

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All monies held by the Blue Family Trust are lawfully held, following settlement of disputes with the Federal Republic of Nigeria (“FRN”) during the Presidency of President Obasanjo. Even before that, the fact of those holdings, their location in the UK and their ownership has been known to the FRN and/or the UK authorities from (at the latest) 1999 to date.

To the extent that the settled disputes concerned allegations of corruption against Mr Bagudu, those are, and have always been, denied. It should be noted that there are no findings of any wrongdoing against Mr Bagudu, either civil or criminal, in any jurisdiction, nor has Governor Bagudu been indicted by the United States.

Between 1999 and 2003, there was extensive civil litigation and investigations, including in Nigeria, the UK, Jersey and Switzerland, concerning allegations of corruption relating to certain transactions from the period when General Sani Abacha was Head of State of Nigeria.

Mr Bagudu reached a compromise with the FRN in 2003 (“the Settlement”) by which all claims against him and his family were ended and the FRN received cash and certain rights with an approximate value of $300m. This was in addition to the more than $750 million that Mr Bagudu assisted the FRN to recover immediately following the death of Gen Abacha.

The Settlement was executed with the express authority of President Obasanjo of Nigeria, who provided a signed confirmation that could be produced to third parties, to confirm that the Settlement resolved and released all claims and liabilities of any kind (civil, criminal, or regulatory) that might exist against Mr Bagudu and his affiliates (defined to include certain individuals and entities associated with Mr Bagudu and his family).

The Settlement was the subject of an Order of the English Court. It was implemented with the consent of the relevant English authorities, being the National Crime Intelligence Service (NCIS, subsequently replaced by the Serious Organized Crime Agency (“SOCA”) and the National Crime Agency (“NCA”). NCIS was informed of the allegations that had been made by the FRN, the settlement reached with the FRN and their permission was sought for the transfers, on behalf of Mr Bagudu and related parties and the legal professionals involved. The Settlement was carried into effect with the cooperation and assistance of the Jersey, English and US authorities.

Further, the existence of the trusts were disclosed to the Code of Conduct Bureau in Nigeria by Governor Bagudu and he has at all times complied with all his obligations under Nigerian law. All the circumstances of the monies held and how they were owned had in any event been known to the FRN since 1999.

Your queries to Mr Bagudu suggest that you believe that there is some revelation or surprise about the Blue trusts and their assets or how they came to exist when in fact they are assets that have not moved in more than 22 years, or are fully disclosed and held with the express agreement of the Federal Republic of Nigeria”.

From the foregone submission, it can be seen that the paradox of the Pandora papers, as it affects Governor Bagudu, was foregrounded in the paragraph that reads, “The settlement was executed with the express authority of President Obasanjo of Nigeria, who provided a signed confirmation that could be produced to third parties, to confirm that the settlement resolved and released all claims and liabilities of any kind (civil, criminal, or regulatory) that might exist against Mr. Bagudu and his affiliates.”

If indeed there was a settlement, to which the then presiding President of Nigeria, in the person of Olusegun Obasanjo, provided a signed confirmation, it would be mischievous, malicious and malevolent, to change the narratives to contemplate something illegal or nefarious.

The intent of the Pandora papers is undoubtedly similar to that of the Panama papers of 2016, which exposed offshore companies linked to a number of politicians in Nigeria, that sparked outrage across the country, calling for probes and prosecution of the prominent Nigerians mentioned in the shady deals, but none of the alleged violators was found culpable or guilty enough to be sanctioned.

However, unlike the Panama papers, the Pandora papers has come with a peculiar bias of intentional impairment of the truth. And late Abacha and Atiku Bagudu are two of the targets intended for incivility.

There seems to be a grand design to even question the integrity of President Muhammadu Buhari, who has time without number, doubted the allegations levelled against late Abacha, and whose regime has been working assiduously to recover all looted monies within and without.

Two of the major responsibilities of journalists are upholding the truth, through verification and unbiased reportage. If findings in the Panama papers could not hold waters because of the failure to fulfil such responsibilities, the same fate awaits the Pandora papers, whose revelations are not only contradictory, but condescendingly contemptuous.

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Ibrahim Little Condemns Attack on Journalists, Calls for Government Commitment to Ending Thuggery

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The gubernatorial candidate of the African Democratic Congress (ADC), Alhaji Ibrahim Ali Amin Little, has condemned the recent attack on journalists covering the All Progressives Congress (APC) rally at the Sani Abacha Stadium in Kano on Saturday

Little, in a statement signed by his Executive Assistant, Adnan Mukhtar, described the attack as unfortunate and unacceptable, calling on security agencies to demonstrate greater commitment to ending political thuggery in the state.

“Politicians are guilty of recruiting and using thugs during political rallies, and I believe this is absolutely wrong. Such actions contribute to the destruction of the future of our young people by exposing them to immoral and criminal activities.

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“It is important that we tell ourselves the truth. A government that claims to be fighting thuggery, phone snatching and drug abuse should not be seen sponsoring or encouraging thugs to attend political rallies. This is unfortunate, unacceptable and uncalled for.

“Political rallies should be platforms for presenting ideas, engaging citizens and seeking their support, rather than breeding grounds for violence and criminality.”

Little extended his sympathy to the Nigerian Union of Journalists (NUJ), the affected journalists and all other victims of the incident.

He assured the people of Kano that, if elected, his administration would have zero tolerance for political thuggery and other forms of violence, stressing that his government would prioritise the protection of lives and property and create an environment where journalists and citizens can carry out their legitimate activities without fear.

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Kano Allocates N27.8bn for ICT, CBT Centres Across 44 LGAs

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The Kano State Government has earmarked N27.806 billion for the establishment of Information and Communication Technology (ICT) and Computer-Based Test (CBT) centres across the state’s 44 Local Government Areas (LGAs).

The Commissioner for Local Government and Chieftaincy Affairs, Muhammad Tajuddin Uthman, disclosed this while addressing journalists at the Kano Press Centre, where he outlined a number of initiatives being undertaken by the government to improve security, education, healthcare and access to technology across the state.

Uthman said the proposed ICT and CBT centres would be established in each of the 44 LGAs to provide residents, particularly students, with access to computers and digital examination facilities without having to travel long distances to Kano metropolis.

The commissioner explained that the initiative was designed to address the difficulties faced by students from rural communities who are required to travel to the state capital to sit for examinations conducted electronically.

According to him, the government considers the establishment of the centres necessary because examinations and other important services are increasingly moving online, making access to computers and reliable internet-enabled facilities essential for students and other members of the public.

Uthman cited areas such as Dambatta and Gaya as examples of communities where students sometimes have to travel to Kano to access CBT facilities, stressing that the new centres would bring such services closer to the people.

He said the centres would not be restricted to examinations, as residents of the respective LGAs would also have opportunities to use the computers and other facilities for various digital activities, thereby improving their digital literacy and access to online services.

The commissioner disclosed that each of the proposed centres would have three compartments, with each compartment designed to accommodate 100 students at a time, giving each centre a total capacity of 300 students.

Uthman further stated that each centre would be equipped with 300 computers to ensure that a large number of candidates could participate in computer-based examinations and other digital activities simultaneously.

He explained that the government was also making provisions for uninterrupted power supply at the centres, with electricity expected to be supported through the Kano Electricity Distribution Company (KEDCO), generators and solar-powered systems.

According to him, the centres would operate on a 24-hour basis to maximise their usefulness and ensure that students, residents and other users could access the facilities beyond conventional working hours.

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Uthman said users would be required to pay affordable charges for some of the services provided at the centres, explaining that the fees would help sustain the facilities, maintain the equipment and ensure that the centres remain functional after their establishment.

On security, the commissioner said the state government was strengthening existing security arrangements in the 44 LGAs through additional measures, including the deployment of forest guards to areas where insecurity has been identified as a challenge.

Uthman said the additional security arrangements were aimed at improving rapid response to security threats and enhancing the safety of residents, particularly in local government areas and communities considered vulnerable to attacks.

He further disclosed that military bases would be established in strategic locations across the state as part of measures to strengthen security and improve the government’s ability to respond quickly to emerging threats.

The commissioner said the government was determined to ensure that security challenges did not prevent residents in rural communities from accessing government services, education, healthcare and other opportunities.

On healthcare, Uthman announced plans to provide a rural emergency ambulance for wards across the state’s 44 LGAs as part of efforts to improve access to emergency and basic healthcare services for people living in rural communities.

He explained that the ambulances would be designed specifically for rural environments and would help transport patients requiring urgent medical attention from remote communities to appropriate healthcare facilities.

According to the commissioner, the ambulances would be in the form of tricycles adapted for emergency medical transportation, making them suitable for communities and roads where conventional ambulances may experience difficulties.

Uthman added that each ambulance would have two drivers assigned to it to ensure availability and continuity of service, while qualified drivers would be recruited by the government to operate the vehicles.

He said the rural ambulance programme was specifically intended to bring emergency healthcare closer to rural dwellers and reduce delays in transporting patients to health facilities.

The commissioner also disclosed plans to establish electric vehicle charging points in the metropolitan area as part of the government’s efforts to promote cheaper and more sustainable transportation.

Uthman said the charging infrastructure would support users of electric motorcycles and electric tricycles and would make it easier for residents to adopt electric vehicles as an alternative means of transportation.

He explained that increasing access to charging facilities would contribute to reducing the cost of transportation for residents while also supporting the state’s transition towards cleaner energy-powered mobility.

The commissioner commended Abba Bichi for his contribution towards the provision of solar-powered facilities, describing such initiatives as important to the state’s efforts to expand access to reliable and alternative sources of electricity.

Uthman also said the state government would continue its efforts to revive entrepreneurship, stressing that the development of small businesses and self-employment opportunities remained an important part of its strategy for improving livelihoods and economic opportunities for residents.

He said the various initiatives in ICT, healthcare, security, renewable energy and entrepreneurship were aimed at bringing government services and opportunities closer to residents across the 44 LGAs, particularly those living in rural communities.

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Governor Yusuf celebrates Abdulmumin Jibrin Kofa at 50

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Kano State Governor, Alhaji Abba Kabir Yusuf, has congratulated the member representing Kiru/Bebeji Federal Constituency in the House of Representatives, Hon. Dr. Abdulmumin Jibrin Kofa, on his 50th birthday.

This was contained in a statement issued by the governor’s spokesman, Sunusi Bature Dawakin Tofa, on Monday.

Governor Yusuf described Kofa as a distinguished son of Kano whose contributions to his constituency, the state and Nigeria have earned him recognition and commendation.

The Governor praised Kofa for his outstanding performance in the National Assembly, where he has served in several key capacities, including Chairman of the Committees on Finance, Appropriations, Transport and Foreign Affairs, and currently Housing and Habitat.

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According to Governor Yusuf, Kofa has demonstrated strong legislative capacity through effective representation, advocacy and initiatives aimed at improving the welfare of his constituents.

He also acknowledged Kofa’s contributions to the housing sector and national development during his service at the Federal Housing Authority.

Governor Yusuf commended the lawmaker for his continued focus on grassroots development, particularly through empowerment programmes targeting youths, women, farmers, entrepreneurs and vulnerable members of society.

He said Kofa’s interventions, including provision of working tools, business support, vocational training, educational assistance and agricultural initiatives, have helped create opportunities for many constituents to improve their livelihoods.

“You are a fine lawmaker who has demonstrated effective representation of your people. Your empowerment and human development initiatives for the people of Kiru/Bebeji Federal Constituency are remarkable and worthy of emulation,” the Governor said.

Governor Yusuf further described Kofa as a public servant who has combined legislative responsibilities with direct engagement with the grassroots, ensuring that the concerns and needs of his constituents receive attention.

He noted that Kofa’s experience as a businessman, lecturer, public servant and legislator has enabled him to make meaningful contributions to national discussions and issues affecting Kano State.

“Having attained so much at 50, Kano State is proud of you and appreciates your contributions to the development of our state and country,” Governor Yusuf said.

The Governor wished Dr. Abdulmumin Jibrin Kofa many more years of good health, happiness and success, while praying that Almighty Allah grants him the wisdom and strength to continue serving humanity.

He also prayed for greater opportunities for the celebrant to contribute to the growth and development of Kano State and Nigeria.

 

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