Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Saturday, 3 November 2012

Opinion: Questions abound for Nigerians


Not suffering fools gladly
This week had a number of events lighting up Twitter about Nigeria, it got so serious that I was fully persuaded to block a cantankerous buffoon pretending to smarts and a busybody whose alignment with the former elicited the advice that she stop following me forthwith.
Life must be easier than walking into idiots on the street or even worse, engaging them online where one’s belief in the best of everyone challenges the better judgement of just ignoring them.
Allegations are tough luck
The first news story was about the alleged arrest of the wife of the Oyo State governor for money laundering in London. This probably was the low-hanging fruit dropping on our heads despite the fact that it all appeared to be malicious.
The governor immediately slammed a suit demanding atrocious damages of the newspaper failing to realise the subtlety in the headline, it was alleged, allegations are just allegations, even the courts would have agreed that allegations could be made however vilifying, that is just the nature of the use of the various forms of allege.
However, there were more substantive issues to discuss as to whether she did make 52 trips out of Nigeria in 17 months considering the wives of the legislators of the same state had months before visited London a few months before to attend courses to make them better politician wives.
On further scrutiny
As a Nigerian, I can be persuaded to believe that after a certain number of trips to the United Kingdom the immigration officials will have their interest piqued to at least ask a few questions as to why the frequency of visits, for what purposes and to what ends.
We are not particularly aware of what particular profession she has to make her such an enviable globetrotter but when a close relation of someone in public office who apparently had also made over 40 trips out of Nigeria in the 17 months of his tenure, some answers are required to pertinent questions.
Girl alone abroad
Along with the strident denials came another snippet of information, in the words of the governor’s wife, she has an under-aged daughter attending school in the UK; the obvious question to ask is whether the schools are not good enough in Nigeria but that will be facetious.
However, the poor girl has being shunted out to the UK since the age of seven with the aim of probably making her a dysfunctional high achiever being so devoid of essential family life but she might well turn out to be a tough cookie being reminded constantly that daddy and mummy are putting all they have into her education that poor grades will be untenable.
This is all conjecture and it could all be far from the truth, but in the age of the lack of transparency from our political leaders, imagination is one virtue of man that cannot be trammelled.
PhD in steering
Did we not get agitated when the richest man in Africa suggested he will be asking university graduates to apply for jobs as truck drivers? One can assume with all the sophisticated technology installed on trucks for tracking, logistics, navigation and so on, a certain level of aptitude is required to operate the trucks beyond mitts on steering wheels and feet on pedals.
However, when the news came that of the about 13,000 applications, 6 had PhDs and over 50 had MBAs, even if just for a second the world had to come to a standstill to appreciate what all this meant.
The plausibility
Now, there are many who said they could not believe that such highly qualified persons would apply for such jobs. I doubt the said applicant will come forward to tell anyone that they did except if years hence their circumstances changed so radically that they had a different story to tell.
The matter however should not be the believability of the story but that there could be any circumstances where such could be possible.
Why a seemingly growing economy like the one of Nigeria cannot absorb talent at the level where they can be challenged, utilising their acquired skills beyond the optimum becomes a pressing question.
The missing fundamentals
The stark reality is the growth is only in the oil industry and probably in the religious industry and nowhere else.
The fundamentals for real growth are missing – infrastructure, industry and education. I say education because I believe the best education one can get is primary school education that involves helping pupils be daring, adventurous, precocious, inquisitive, questioning, challenging, curious and interrogating – such an environment can make a whole lot of difference to the kind of outlook the adult will end up having regardless of academic achievement.
Our educational system is in a mess, and only today I saw a video of a vice chancellor of a university with a curriculum delivered in English who could not string together grammatically correct English sentences – we have a problem.
Do good with them
My hope is that Mr Dangote will identify these highly academically qualified candidates and put them on some fast track management program either for his industries or for export to other African countries needing such expertise.
The individuals themselves do need to look at African possibilities and it is not beyond the African Union to sign treaties that allow for easier migration of highly skilled personnel between countries. Europe and the United States already recognises the need to retain highly qualified people for growing their economies.
Greater concerns
There is no doubt that we do need the Chinese in Africa but one million of them is probably 900,000 too many, our governments need to see the emergency that this is – the inability to get qualified personnel for the basic jobs and the waste of amazing talent on somewhat menial jobs.
Wages do have to be earned but the downward trend that might make Africa’s middle class highly qualified truck drivers is too worrisome for words.

Tuesday, 11 September 2012

Thought Picnic: Returnee Woes


This is pain
There is an interesting aspect of being a returnee that is quite uncomfortable and disconcerting. When you return home from another country after so many years away, the only thing you probably have is your identity and not much else.
The process of reintegration is being fraught by rules that do not seem to have exceptions. Resettlement is not easy and planning it depends on how you are able to leave where you were to where you want to be and the attendant responsibilities that come with it.
Soul destroyers
In my case, I am caught in a Catch-22 situation that is growing ridiculous by the day. Normally, on arrival in the UK one is to register as looking for work. My experience of the literally soul-destroying concept of being told you are not doing enough to find work that you are matched to jobs that demand nothing of you than to demean and depress you from over 20 years ago was job not what I needed at this time.
Recently, I read of the experience of a PhD holder expected to do menial jobs and not considered to be utilising his job-searching time productively if he was researching and preparing for interviews belying an inferior and pedestrian system in the UK whereas in the Netherlands they fully appreciated your skills and offered help and advice to job-seekers to help them flourish in what they really do know how to do.
Hitting the ground running
I arrived on a Friday and took temporary accommodation with a relation, by Sunday, I had obtained a mobile phone SIM and a new phone number that allowed me to update my CV with an address and number – enough to give it some freshness.
On Monday, I was getting calls and by Tuesday the inquiries were gaining traction that I landed an interview on Thursday after which I was offered a job, what had to follow were mere formalities – terms, contract and other essential personal details.
Proving an improbable
No one on entering a country within days is able to provide a proof of address in that country without exceptional circumstances to that effect. The social services will only consider a returnee habitually resident in the UK only after 3 months of arrival, before which that have no obligations though asylum seekers in dire need seem to get prompt attention.
I could not open a bank account without a proof of address and the company that was supposed to handle my payroll then said they will not release payments for my work until I could prove where I lived, however, I cannot claim many of the official documents like utility bills, job centre correspondence or government agency letters when I am in temporary residence still trying to find my feet.
Exceptionally unique circumstances
In essence, even though I am ready, able and engaged to contribute my bit to society, I am being treated like a homeless man, my independent streak to just get up and do not appreciated and there does not seem to be some exception to cater for people with my kind of unique circumstances.
The unintended consequence of anti-money laundering laws are hitting on honest and innocent persons ready to earn a living but frustrated by the system. Meanwhile, we read of looters of African treasuries washing their ill-gotten wealth through British banks with amazingly breath-taking ease.
Do something
I have put the onus back on my employer and Payroll Company, having offered my identification and met with their personnel, they know what I will be earning and it is unlikely that with the contracts I have signed with both, I can at the same time be an agent of money laundering at their behest.
What is required is a bit of common sense and intuitiveness on their part to validate my existence and facilitate my reintegration.
When I moved to the Netherlands over a decade ago, my employer stood as surety guaranteeing the necessity I had for opening a bank account and consequently securing rental property – that is what I am asking of them – the emails will go back and forth until I have gotten them to stand and stand tall on my behalf. I should not be agonising about these things, I want to concentrate on my new job and perform excellently in what I know to do.

Monday, 27 February 2012

Nigeria: What The James Ibori Deal Exposes


Others doing the deed
That it will take foreign countries to expose the rot of endemic corruption in Nigeria just shows how the system appears not to have the capacity to reform and divest itself of the problem.
This morning [1] James Onanefe Ibori the ex-governor of Delta State agreed to a plea deal accepting all charges of money laundering and conspiracy to defraud in the United Kingdom.
In Nigeria, despite the mountains of evidence that the Economic and Financial Crimes Commission (EFCC) had, it was literally impossible to prosecute the man, he gummed up the judicial process, employed militants to resist arrest by the authorities and successfully absconded from justice to Dubai hoping to have escaped from reckoning and accountability.
How the big fish was netted
Meanwhile, in the UK, his wife, sister and solicitor were fighting charges of money laundering for which they were all convicted but it meant James Ibori was fighting legal battles in at least three countries.
At first, he lost the battle in Dubai as a place of refuge and ultimately got extradited to the UK where the revelations today might just be a microcosm of gubernatorial excess in Nigeria, window into corruption and an introduction to how our dear country has been plundered for decades by our leadership who expect no censure or sanction because it has become the rite of passage for anyone near the cash till.
Born a criminal
James Ibori’s criminality goes back a long way and in the UK itself; he was convicted for stealing in 1991, then for being in possession of a stolen credit card in 1992; many of his sort have besmirched the name of Nigeria, disgraced us, creating for many honest Nigerians untold heartache, distress and difficulty in seeking access and opportunity abroad because of their dishonest and shameless activities.
We have had to work twice harder, produce more documents, jump through impossible hoops, aver until we were red in the face because we were deemed untruthful, dishonest, suspect and suspicious because the likes of James Ibori raised the threshold of plausibility even for the least significant issues – it is a travesty that those of his ilk still get celebrated, honoured and respected in Nigeria.
Despite the plea bargain, I am glad that the deal was not a sealed and confidential document; the prosecutor did not mince his words in laying out the depth of opprobrium James Ibori must accept and the inefficacy of the system in Nigeria to police itself.
The lack of checks and balances
James Ibori was to have earned $25,000 per annum as governor over the 8 years he was in the Delta State government house, which will come to $200,000 in total. I doubt the British police were plucking numbers out of the air if they are suggesting he stole $250 million during his tenure. In other words, James Ibori walked away with 1,250 times the money he was legally entitled to.
You have to ask what system we have in place in Nigeria that allows a government official or a politician with responsibility for an executive office to walk away with a multiple of 1,250 of his entitlements and still be untouchable, unimpeachable, feted in high places, having the adulation of the people and unaccountable to any authority.
The bigger Nigerian corruption problem
That is the problem Nigeria faces because the stolen $250 million is no doubt the tip of the iceberg in terms of how Nigerian has been plundered, raped and stolen from by a brigandage of leadership that still rules in our midst. He cannot have done this alone; most of this would have been facilitated by other accomplices and conspirators who have taken their cut and have blended into society as respectable and without blemish.
The numbers are in the news story, but in what really grates and shows that we are nowhere near resolution of the Nigerian corruption problem; the public gallery of the court was not big enough to accommodate the almost 30 supporters of James Ibori, some wearing T-shirts with the slogan “Free Ibori”.
Our fight
In all honestly, it would have been nice to have all those disgraceful, shameless, odious, dishonourable people corralled as promoters of corrupt enterprise in the UK, Nigerians who have been completely blinkered that even if the truth slapped them in the face and literally yanked their ears off, they will rather side with falsehood, shame and the disreputable.
The problem is more widespread beyond those who stole, we have grown to condone it, tolerate it, celebrate it and desire it. In some ways, James Ibori just foolishly got caught; we Nigerians who strive to build a good name for our country just have to work harder to ensure that the likes of James Ibori and their supporters do not become the enduring image of what a Nigerian is, either at home or abroad.
Source

Tuesday, 2 August 2011

Social Engineering: For the avoidance of Mrs Mary Williams

This is not for me

I just got an email with the subject Dear Customer: I would presume whoever is addressing me does not know my name; the email portends to be from MoneyGram with the email address of money326@msn.com which immediately indicates that it is really not from MoneyGram.

I will humour myself by reading the email and you will find my comments inline in parentheses, it will just pertain to the content of the email, I will not do much technical analysis to ascertain the genuineness of this email.

From Office Of The Money Gram Money Transfer. Accra-Ghana Republic / Address No 450 Ring Road Accra-Ghana.

[Now, I would have thought this would come from the office of the MoneyGram Money Transfer Bureau, emphasis on Bureau, which might be in Accra but is it not the Republic of Ghana?]

Appearances of deception

Website:WWW.money-gram.com/

[The genuine MoneyGram Money Transfer website is http://www.moneygram.com the one in this email does not exist.]

Phone:+233244841003.

[Yes, that is a Ghanaian phone number but I doubt I will be calling it.]

Email: mg179435@w.cn

[Now, I have a second email address and this is in a Chinese domain.]

Dear Customer:

[These people do not know me, here again I am being addressed as Dear Customer.]

The letter

Be inform[ed] that we have been giving [given] and [an] instruction by, Hon Ado Seth, DP Ministry of Finance Accra Ghana to start sending to you $5000usd everyday through money gram money transfer, Until your total amount sum ( $1.2 Million us Dollars, AID FUND) one million two hundred thousand united state dollars is completely transferred to your custody .

[I really cannot be bothered with correcting this, too many errors in this paragraph, I could do with a transfer of $5,000 into my custody and eventually my bank account everyday but I will settle for Paypal donations to made though clicking on the Donate button at the top right of this blog.

But read this, I am over a period of 240 days supposed to receive the sum of $1.2 million in daily deposits of $5,000; I suppose a vulture is a patient bird but I doubt it will wait for the egg to be laid, incubated, hatched and the full lifecycle of the bird to carcass before it feeds.

The poor Ghanaians whose aid pornography pictures have moved aid agencies to sympathy to donate to their plight are not going to get sight of the aid, it is about to be drip-fed $5,000 a time into the account of Dear Customer, Yours Truly.]

Affected by an avoidance

Today our department have affected [Why can’t they avoid affording the misuse of affected for effected?] your first transfer of $5000usd to your name, Transfer Reference below.

[Indeed, they need to be reminded of my name which they never knew before.]

Sender First Name=Dr Victor

Sender Second Name =Ike

Amount=$5000.00 USD

Question=Code

Answer=233.

[Who is Dr Victor Ike?]

Contact Dr Victor Ike, Foreign Operation Manager on the below address, to issue to you, your Fund Clearance Certificate and give to you your Money Gram Transfer Control Number to pick-up your first payment of $5000 us dollars.

[So, Hon Ado Seth (Don’t be deceived by titles, this man is hardly Honourable by any stretch of the imagination.) in corrupt enterprise with Dr Victor Ike are in this together and looking further down, the latter is the Foreign Operation(s) Manager at MoneyGram in Ghana – Interesting.]

Dr Victor Ike{Foreign Operation Manager Money Gram Accra Ghana}

E-mail {mg179435@w.cn}

[And though he works in Ghana he has a Chinese email address.]

Tell-+233244841003.

She’s a scammer

Cheers

Mrs Mary Williams.

[Mary Williams? Cheers? Maybe I am being pedantic here but you cannot without knowing me end up closing an apparently formal letter with Cheers. Who the heck is Mrs Mary Williams and to what do I owe this random windfall from three unknown people in Ghana?]

Like they say, if it is too good to be true, it probably isn’t worth your while. To close, I just attempted a search on Mrs Mary Williams and before I finished typing, the suggestion of “Mrs Mary Williams email” was offered by Google and well, she appears to have a reputation for scamming people.

Mrs Mary Williams, please go take a running jump off Fort Elmina, you’ll be doing yourself the greatest favour.

Monday, 27 October 2008

Nigeria: Jonathan Elendu - Confusing Western naïveté for great danger

America does not translate elsewhere

Western naïveté and I use those two words with caution but despair, seems to becloud the ability of people to see the dangers when they leave the comforts of their Western existence to ply their liberality in other countries they might call home – I review two very similar cases.

A young woman who is writing her Master’s thesis on women’s rights is no big deal if you are in the United States, when the American-born lady has Iranian ancestry, it becomes interesting and her lecturers might even support her need to research these issues about the country of her ancestry.

It is however looking down the gaping mouth of the lion when she decides to conduct her research in Iran – this appears to be the fate of Esha Momeni [1], an Iranian-American who was arrested on the 15th of October for what was seemingly a traffic violation but is now in the notorious Evin Prison which houses Iranian dissidents and political prisoners.

Evidence we ignore

Esha Momeni would not have been oblivious of the incidents of the suspect incarceration of four Iranian-American citizens [2] for months last year who were in Iran for activities that should not have caused any issues in America but became an undue inconvenience that threatened their liberty and lives.

She might have been inspired by the work of Shirin Ebadi [3], the Nobel Peace Laureate 2003 whose high profile is probably the shield she has against harassment and the menace of the state security apparatus.

From afar or at risk

Ms. Momeni could easily have conducted her research by studying the works of the laureate from the United States and liaising with her to obtain more authoritative sources in Iran as part of a rigorous academic exercise but she had been schooled in the credibility complex that requires you be present with your sources of information or be considered less capable – In America, I would agree, but back in Iran, I think not.

A campaign is now being launched to free Esha Momeni as her friends clamour for justice in a way that they would not have had to gather if she were to have committed the traffic violation in America and the police had found recordings of her work in her car such that they would then go on to raid her home as they did in Iran. The billowing clouds of Western naïveté do sometimes becloud the realities of coming home.

Jonathan Elendu

Another fledgling campaign seems to be gathering moss for the release of Jonathan Elendu [4], an American resident and veritable source of information about corruption and the abuse of office in Nigeria through his Elendu Reports [5] website.

Some say he might even be a sponsor [6] of the more sensational SaharaReporters [7] website which publishes reports of egregious abuse and megalomania in Nigeria, some rather big toes [8] have been trampled upon and the offended are likely to be both cellophane-skinned and menacingly ready to claw out in retribution and revenge.

Remittances or money laundering

In America, Jonathan Elendu plies his trade without let or hindrance and he does have a somewhat high profile amongst Nigerians in Diaspora, he has name recognition and though I sometimes view Elendu Reports, SaharaReporters is a bit much for my sensibilities.

As a resident of the United States, Mr. Elendu probably sends remittances home to family as many other Nigerians abroad do and sometimes pines to see his relations by visiting Nigeria to fellowship with them as any social being would do especially in America.

However, Mr. Elendu is no faceless visitor to Nigeria and as he arrived in Nigeria on the 18th of October 2008 he was taken into custody by the State Security Service [9] for talks that lead to questioning and possibly interrogation, the possibility of facing sedition charges did rear its head – he appears not to have been able to meet his legal representation.

As SaharaReporters [10] reports, Mr. Elendu was handed over to the Economic and Financial Crimes Commission and the charges of money laundering – criminalising benign remittances – might well be a convenient charge to frustrate the man till they emasculate him and make him recant the sterling body of work he has promoted for years.

Drastic measures for release

He has embarked on a hunger strike and one does sympathise because he is not Professor Wole Soyinka [11], the Nobel Literature Laureate 1986 whose writings and profile probably shield him from the menace of harassment and the menace of the state security apparatus and those who have the law enforcement establishment at their beck and call.

Mr. Elendu could have resisted the need to go to Nigeria and he sure must have been aware of the developing and worrying restrictions on press freedom and the episode that lead to the withdrawal of Channels TV’s licence [12] when a rogue message, purportedly from the News Agency of Nigeria linked questions about the President’s health to his imminent resignation.

Between sacrifice and being sacrificed

Individuals like many us blogging from abroad need to be aware of the fact that our quest for the truth and the incisive analysis of unpalatable events in Nigeria might not endear us to those in power – they might not be able to parcel us as diplomatic baggage [13] but once we are in Nigeria we are in the lion’s den except if we know the tamer and owner of the circus.

This is not to say that we should temper our work in seeking a better service of government in Nigeria through advocacy, blogging and exposure of reprehensible conduct in power, but these come with sacrifices as tempering our nostalgic tendencies, preventing relations at home from being associated with our activities from abroad and being smart about the use of sensitive information.

Else, there is a danger that we allow Western naïveté abroad to becloud the possibility of encountering great danger at home, the campaign for the release of Ms. Momeni seems to have a greater sophistication, I would hope there are others who know Mr. Elendu well enough to spearhead a campaign for his release that I would surely support.

Free Esha Momeni! Campaign

Free Jonathan Elendu!

Sources

[1] U.S. student arrested in Tehran while working on thesis project - CNN.com

[2] Freed Iranian-American scholar recounts ordeal in Iran - International Herald Tribune

[3] Shirin Ebadi - Wikipedia, the free encyclopedia

[4] BBC NEWS | Africa | News blogger detained in Nigeria

[5] Elendu Reports - Home

[6] Global Voices Online » Nigerian Blogger Arrested For Sponsoring a ‘Guerilla News Agency’

[7] Sahara Reporters : : News, Interviews, Articles, Reports, Photos, Events and Happenings in Nigeria

[8] Chxta's World: Weep

[9] State Security Service - Wikipedia, the free encyclopedia

[10] [SSS plans to re-arrest Jonathan Elendu from the EFCC as he embarks on hunger strike ] Sahara Reporters News

[11] Wole Soyinka - Wikipedia, the free encyclopedia

[12] allAfrica.com: Nigeria: FG Withdraws Channels TV Licence

[13] Umaru Dikko - Wikipedia, the free encyclopedia