Nigeria governor wanted by British government for laundering $515m
British government wants one of the governors elected on the platform of the All Progressives Congress, APC, Atiku Abubakar Bagudu of Kebbi State.
He is alleged to have laundered over $515 billion for the late General Sani Abacha, who had stashed away billions of .dollars in foreign accounts from Nigerian treasury.
Hundreds of millions of Abacha billions have been repatriated to Nigeria from Switserland and other countries of Europe, but some others are still outstanding awaiting the clearance of some legal hurdles before they find their ways to country.
Bagudu is believed to be one of the major conduit pipes that late military dictator used in looting the Nigerian treasury during his regime.
According to certified documents, Bagudu has been on the run from the United Kingdom government since 2003 when the government of Jersey, Channel Islands, a vassal state of UK, “duly and legally charged” him on a five-count charge of criminal offences.
Reports indicate that the romance between President Buhari and the fugitive APC governor is one of the reasons why the British government is lukewarm in supporting the anti-corruption war of President Buhari despite several pleas from the Nigerian government.
In a letter of request for arrest and extradition of Bagudu written by the Jersey Island Attorney General, William Bailhache, on 11th April, 2003 to Declan Chandler of Home Office Judicial Co-operation Unit, 50, Queen Anne's Gate, London, the AG said they believe Badudu must have relocated to his house at 12819 Elbridge Place Drive, Houston, Texas, United States to evade justice.
Bagudu was said to have opened several bank accounts with Deutsche Morgan Greenfell Bank where funds stolen from Nigeria were lodged, but falsely claimed that the huge funds were proceeds from his legitimate private businesses in oil and trading.
The summary of the five-count charge against Bagudu are:
*Fraud, contrary to the customary law of Jersey, between 9th February, 1998 and 8th May, 1998.
*Obtaining services by false pretences, contrary to the customary law of Jersey.
*Two (alternate) counts of receiving or possessing property obtained illegally abroad, contrary to the customary law of Jersey, between 1st April, 1998 and 31st August, 1998.
*Fraud, contrary to customary law of Jersey, between 1st November 1998 and 16th December, 1998.
*Obtaining services by false pretences, contrary to the customary law of Jersey, between 1st November 1998 and 16th December, 1998.
Based on this request the British Embassy in Washington wrote to the United States Department of State to make a formal request with reference number 34/03 dated April 11, 2003 for the extradition of Bagudu to its territory to face trial.
To facilitate Bagudu's extradition to the UK territory, the United States District Court for the District of Columbia on May 7, 2003 issued a warrant for his arrest and on May 22, 2003 he was finally nabbed on the streets of Houston, Texas by two officers.
He was consequently detained for about 60 days while a court proceeding was on to facilitate his extradition.
In the Matter of the Extradition of Abubakar Atiku Bagudu, at the United States District Court for the Southern District of Texas, Houston Division, Assistant United States Attorney, Jeanne M. Hauch deposed a “Complaint in support of the provisional arrest and extradition” of Bagudu and described him as a fugitive whose offence carry maximum penalty of life imprisonment.
In the affidavit the Attorney said: “The fugitive was duly and legally charged with having committed, in the jurisdiction of the Requesting State, the following offences contrary to the common or customary law of Jersey.
“Two counts of fraud, respectively occurring between February 9 and May 8, 1998 and November 1 and 16, 1998, carrying a maximum penalty of life imprisonment.
“Two counts of obtaining a service by false pretences, respectively occurring between February 9 and May 8, 1998 and November 1 and December 16, 1998, carrying a maximum penalty of life imprisonment and
“Two counts of receiving or possessing property illegally obtained abroad, occurring between April 1 and August 31, 1998, carrying a maximum penalty of life imprisonment.
“The affidavit gave details of how Bagudu facilitated the lodgement of funds allegedly removed from the Nigeria to the foreign accounts.
“Another US Assistant Attorney, Noelle Dimarco, also swore a Complaint affidavit where she presented details of how over $515 USD was siphoned from Central Bank of Nigeria to the foreign accounts.”
Attorney Dimarco also added in the affidavit that “In this matter the fugitive poses a risk of flight if he becomes aware his extradition is sought. He is believed to possess more than one passport and to control between $1 and $3 billion, and he is able to travel on short notice. Finally, it is suspected that he could depart the United States for Nigeria in the near future, putting him beyond the reach of Jersey law enforcement officials.”
However, despite the objections of the Attorney, Bagudu was granted bail on the condition that he will be travelling to Nigeria to refund some money to the Nigerian government with a promise to return to the British vassal state for trial.
He got temporary reprieve on November 19, 2003 when his wife, Aisha A. Bagudu signed his bail bond of $500,000 cash.
Part of the bail conditions is that he will present himself to the appropriate Nigerian authorities within 14 days of his release, while Jersey, through the United Kingdom, will refer its charges and documentation to Nigeria.
On his return to Nigeria, Bagudu actually refunded to the Central Bank of Nigeria through the office of the National Security Adviser the sum of $604,743,187.19, £60,090,984. 93 and an additional £5.25m. The then CBN Director of Foreign Operations, M. R Rasheed acknowledged the refunds in a letter to Bagudu routed through the NSA.
The United Kingdom authorities were compelled to declare the Kebbi state governor a fugitive as the governor has continued to stay away from Jersey, Channel Island, where his money laundering case is still pending.