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Halliburton scandal: List of suspects and charges

Source: huhuonline.com
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The suspects are:
1.Adeyanju Bodunde
2.George Mark
3.Hans George Christ
4. Heinrich J. Stockhausen
 5.Julius Berger Nigeria Plc
6. Bilfinger Berger GMBH.
7.Ibrahim Aliyu
8. AVM Abdullahi Dominic Bello
9. Mohammed Gidado Bakare
 10.Urban Shelter Limited
 11.Intercellular Nigeria Limited
 12.Sherwood  Petroleum Limited
13. Tri-Star Investment Limited
 14.Maizube Holdings Limited
 15. TSKJ Nigeria Limited-(a) Technip S.A.; (b)Snamprogetti Netherlands B.V. (c) Kellogg Brown and Root Inc(d) Japan Gasoline Corporation of Japan.

 
 
SLUG: Panic as AGF drags ex-Head of State's firm, Obasanjo's PA, ex-Permanent Secretary, 12 others to court over $180m Halliburton scandal

 
The anti-corruption crusade in Nigeria reached a feverish pitch on Friday when its Attorney-General of the Federation, Mr. Mohammed Adoke(SAN) filed charges against Maizube Holdings Limited, a company owned by a former Head of State, Gen. Abdulasalami Abubakar and 14 others.

The others include Adeyanju Bodunde, who was a former Personal Assistant to ex- President Olusegun Obasanjo; a former Permanent Secretary, Ibrahim Aliyu; Julius Berger Nigeria Plc George Mark, Hans George Christ, Heinrich J. Stockhausen; and Bilfinger Berger GMBH.

Others are AVM Abdullahi Dominic Bello; Mohammed Gidado Bakare; Urban Shelter Limited; Intercellular Nigeria Limited; Sherwood  Petroleum Limited; Tri-Star Investment Limited; TSKJ Nigeria Limited-(a) Technip S.A.; (b)Snamprogetti Netherlands B.V. (c) Kellog Brown and Root Inc(d) Japan Gasoline Corporation of Japan.

The suspects will be tried at both the Federal High Court Abuja and in the High Court of Justice of the Federal Capital Territory .

Although the suspect central to the bribery scandal(Jeffrey Tesler) is at large, the Federal Government is determined to prosecute all those implicated.

The prosecutors of the suspects are Mr. J.B. Daudu(SAN), who recently emerged as the President of the Nigerian Bar Association(NBA); E. C. Ukala(SAN); and G.O. Obla FCI Arb

Allegations against some of the suspects are as follows:

That you, George Mark, Jeffrey Tesler(now at large), Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH, sometimes between 2002 and 2003 within the jurisdiction of this Honourable Court conspired among yourselves to make several cash payments in the sum of US$1million(five times) totaling in equivalent the sum of $5million to one Adeyanju Bodunde and thereby committed an offence contrary to Section 16 of the Money Laundering Act 1995(as saved by Section 23(2) of the Money Laundering Act 2004) and punishable under Section 15(2) and (3) of the Money Laundering Act 1995(as saved by Section 23(2) of the Money Laundering Act, 2004).

That George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH and Adeyanju Bodunde sometimes between 2002 and 2003 within the jurisdiction of this Honourable Court conspired among yourselves to do an illegal act, to wit: failing to report several cash payments totaling in equivalent the sum of $5million by one Jeffrey Tesler(now at large) ; thereby committed an offence contrary to Section 16  and punishable under Section 15(2) and (3) of the Money Laundering Act 1995.

That all the six suspects sometimes between 2002 and 2003 did make several payments totaling in equivalent $5million to one Adeyanju Bodunde and thereby committed an offence contrary to Sections 1 and 15(d) of the Money Laundering Act 1995(as saved by Section 23(2) of the Money Laundering Act 2004) and punishable under Section 15(2) and (3) of the Money Laundering Act 1995(as saved by Section 23(2) of the Money Laundering Act, 2004).

That you Adeyanju Bodunde sometimes between 2002 and 2003 did accept several cash payments in the sum of $5milion($1m in five tranches) from George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH and thereby committed an offence contrary to 1 and 15(d) of the Money Laundering Act 1995(as saved by Section 23(2) of the Money Laundering Act 2004) and punishable under Section 15(2) and (3) of the Money Laundering Act 1995(as saved by Section 23(2) of the Money Laundering Act, 2004).

That you George Mark, Jefferey Tesler(now at large), Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH did transfer several sums of money received from one Jeffrey Tesler in the sum of $5million to one Adeyanju Bodunde in Nigeria, to wit did conceal and transfer to a nominee knowing that it constitutes proceeds of a criminal conduct and thereby committed an offence punishable under Section 16 of the Economic and Financial Crimes Commission(Establishment) Act 2002.

That you George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH   conspired among yourselves to do an illegal act to wit: corruptly procuring and transferring cash payments amounting to $5million on behalf of one Jefferey Tesler (now at large), to one Adeyanju Bodunde, Personal Assistant to the President of the Federal Republic of Nigeria, thereby committed an offence punishable under Section 516 of the Criminal Code, CAP C38 LFN, 2004.

That you George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH   did for and on behalf of one Jefferey Tesler (now at large) did corruptly procure and transfer $5million to one Adeyanju Bodunde, Personal Assistant to the President of the Federal Republic of Nigeria, thereby committed an offence punishable under Section 98A of the criminal Code CAP C38 LFN, 2004.

That you Adeyanju Bodunde sometimes between 2002 and 2003 while being a public official  and in your capacity as the Personal Assistant  to the President of the Federal Republic of Nigeria corruptly asked for and received several cash payments in the sum of $5million from one George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH    for and on behalf of one Jeffrey Tesler(now at large) thereby committed an offence punishable under Section 98B of the criminal Code CAP C38 LFN, 2004.

That you Adeyanju Bodunde sometimes between 2002 and 2003 while being a public official  and in your capacity as the Personal Assistant  to the President of the Federal Republic of Nigeria accept several cash amounting to $5million  from one George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH    for and on behalf of one Jeffrey Tesler(now at large) , being a reward beyond your proper pay and emoluments, thereby committed an offence punishable under Section 98B of the criminal Code CAP C38 LFN, 2004.

That you George Mark, Hans George Christ, Heinrich J. Stockhausen; Julius Berger Nigeria Plc, Bilfinger Berger GMBH   did make for yourselves  and on behalf of one Jefferey Tesler(now at large) several cash payments in the sum of $5million to one Adeyanju Bodunde, personal Assistant to the Federal Republic of Nigeria for the purpose of financing the activities of a political party in Nigeria thereby committed an offence punishable under Section 38(2) of the Companies and Allied Matters Act CAP. C20 LFN 2004.

http://www.scribd.com/doc/36893306
http://www.scribd.com/doc/36893187