Multi-billon naira LNG
scam: FBI hunts govt officials
By Ike Nnamdi
The Sun Reporter, New York
Friday, September 12, 2008

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•Federal
Bureau of Investigations
Photo by: Sun News Publishing
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Agents of the elite American Federal Bureau of Investigations
(FBI) are on their way to Abuja on the trail of several former
top Nigerian officials implicated in a multi-billion dollar
scam at the Liquified Natural Gas project.
The agents, dispatched by the Justice Department are to gather
more evidence, as well as probe into assets of the affected
officials to be used in their impending trial.
All the officials served in three previous administrations
from 1994 to 2004.
Washington said the agents will also provide "the smoking
gun evidence" to officials of the Nigerian Ministry of
Justice to sign off on a proposal to try all the officials
in American courts.
Already, the administration has prepared grounds for the trial
by approving for the case to be tried in the U.S District
Court of Houston, Texas.
Court records showed that the officials whose names remain
sealed until the case begins, allegedly connived with foreign
businessmen to siphon over N21 billion set aside for the LNG
project.
Already the alleged mastermind of the scam, American businessman,
Jack Stanley, has been jailed for the crime, but has pledged
to cooperate with investigators for a reduction in his sentence.
"This act reached up to the highest levels of the Nigerian
government, but all those involved will be brought to trial,"
an official stated.
But the State Department has expressed scepticism that Nigerian
officials will allow the affected officials to be tried in
the U.S. "We hope the Nigerian authorities will cooperate
with us to investigate this matter and bring it to a satisfactory
conclusion. This will show the government is serious about
its war on corruption.”
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