Malami lawyers have been paid a dubious $15 million
Oladipo Okpeseyi and Temitope Adebayo, two Nigerian lawyers hired
for the return of $321 million Abacha loot from Switzerland, have been
secretly paid their controversial fees, TheCable can report.
Although they were initially to be paid $17 million, it was cut by
$2 million and paid following pressure from a very popular Lagos-based
pastor who is a political associate of President Muhammadu Buhari.
Adebayo, one of the beneficiaries, confirmed the payment in a telephone interview with TheCable.
Hassan Dodo, director of information at the ministry of finance,
and Ahmed Idris, accountant-general of the federation, did not pick
calls and were yet to respond to messages from TheCable seeking further
information on this development.
Presidency sources told TheCable that the pastor mounted enormous
pressure on the president, claiming that the lawyers had spent “a lot of
money” in trying to get the Swiss authorities to return the money to
Nigeria.
TheCable had sent a freedom of information (FOI) request to
Abubakar Malami, the attorney-general of the federation (AGF),
requesting for the various agreements that were signed with the Abacha
family, the Swiss lawyer and the Nigerian solicitors by his office.
Instead of responding, Malami filed a libel suit against the newspaper.
DUBIOUS FEES
TheCable had raised the alarm on the duplication of legal fees in the recovery of the $321 million from Switzerland.
The federal government had engaged the services of Enrico Monfrini,
a Swiss lawyer, in 1999 to help trace, identify, freeze and recover all
looted funds traced to Sani Abacha, Nigeria’s military ruler from 1993
to 1998.
After seven years of work, including investigations and litigation
across various countries, Monfrini had traced and recovered $321 million
from Luxemborg banks.
The funds were domiciled with the government of Switzerland in 2014 pending a final request for transfer from Nigeria.
Monfrini and other lawyers involved had also been paid their fees, with the Swiss getting about $12 million.
However, Malami, rather than write directly to the Swiss
authorities to seek the transfer of the funds to Nigeria, engaged
Okpeseyi and Adebayo for the purpose.
They have now been paid $15 million as “professional fees” for
writing the letter — more than the Swiss lawyer who traced and recovered
the funds over a period of seven years.
Okpeseyi and Adebayo were both members of the Congress for
Progressive Change (CPC), the party founded by Buhari to contest in the
2011 presidential election. Malami was the legal adviser to the party.
‘WE WORKED HARD FOR THE MONEY’
In their defence, Okpeseyi and Adebayo said they deserve their fees
having “perused loads of documents to ascertain status of the matters
assigned to us”.
They also said they travelled to London to hold meetings with
lawyers familiar with the status of the assets and to engage lawyers
licensed to practice in the jurisdictions covered by their instructions.
According to them, they engaged the law firm of BCCC
attorneys-at-law to take steps towards ensuring the repatriation of the
Luxembourg fund through a power of attorney.
Their attorneys travelled to the Canton of Geneva and met with the Swiss authorities, according Okpeseyi and Adebayo.
Finally, the Nigerian lawyers wrote a letter to the
attorney-general of Switzerland — effectively the only thing required of
the AGF from the beginning — and the money was returned to Nigeria.
They then asked to be paid 5 percent of the repatriated loot as
contained in the agreement signed with the AGF. The lawyer who did the
actual recoveries across various jurisdictions got 4 percent.
DUPLICATION OF WORK
In a series of interviews with TheCable, Monfrini had maintained
that the engagement of new lawyers was needless as he already completed
the recovery job and all that was left was for Malami was to “write a
letter to the Geneva attorney-general or the government of Switzerland
requesting the money to be paid back to Nigeria.”
He added that such activity is not to be developed by lawyers but only through government-to-government communication.
Defending the payment, Adebayo had argued that Monfrini didn’t
complete the recovery job because the money was still in Switzerland.
Kemi Adeosun, former minister of finance, initially refused to
approve the payment to the lawyers – she, however, later came under
pressure to deny stopping it.
Vice-President Yemi Osinbajo, TheCable understands, had queried the
request for payment when he was acting president, asking Malami to come
and justify it.
However, the matter is now beyond him with the intervention of the Lagos-based pastor.
THE FRUSTRATION
Cable Newspaper Journalism Foundation (CNJF), a partner
organisation with TheCable, had sent an FoI request to the AGF, asking
for details of agreements between the federal government and the Abachas
which led to the eventual withdrawal of the prosecution of Mohammed
Abacha; and why another lawyers were appointed after Monfrini had
completed the recovery job.
The AGF’s office, the custodian of the FOI act, received TheCable’s
request on December 8, 2017, and is yet to respond more than a year –
as against the demands of the FOI act (2011) that such request should be
answered in seven days of receipt.
CNJF had since been in court seeking an order of mandamus
compelling the AGF to make available the information and documents
requested from its office pursuant to the FOI act.
Describing the payment as “height of injustice,” the house of representatives, in April, 2018 also set up an ad-hoc committee to carry out “forensic investigation” on the issue to unravel the circumstances surrounding the controversial deal.
The AGF, however, has continually frustrated the probe and many months after, the lawmakers are yet to get headway.
“Of course, the AGF is trying to frustrate the investigation,” a source at the national assembly had told TheCable.
“From the look of things, they are not happy with the committee. They are not happy the committee was constituted,” he added.
“Their report was not properly submitted,” another source within the national assembly told TheCable.
“The submission was not addressed to the chairman of the
committee. It was a photocopied document, and didn’t carry the signature
of the AGF. Somebody just brought photocopied documents and rushed out,
saying he was in a hurry. There is no how the committee can work with
such documents.
“When you are asked to bring something, officially, by a
constituted authority and you are putting lackadaisical attitude towards
that request, it is like you are not happy with the whole thing.”
In September 2018, acting on a tip-off that the Nigerian lawyers
were about to be paid, CNJF wrote the ministry of finance, and in its
response, the ministry said it “does not have any information regarding any payment made to the solicitors”.
A BACKGROUND
Following the decision of the government of President Goodluck
Jonathan to prosecute the Abachas for money laundering in 2013, the
family entered into a deal to return funds traced to them.
Working with then-attorney-general of Nigeria, Mohammed Bello Adoke, Monfrini traced about $321 million to Luxembourg.
The monies were recovered and kept in the custody of the attorney-general of Switzerland, awaiting final return to Nigeria.
But the federal government did not repatriate the funds until Jonathan left power in 2015.
A letter of intent was signed by Nigeria and Switzerland in March 2016 under a new attorney-general to ensure the restitution.
Malami and Didier Burkhalter, Swiss foreign minister, signed the document on behalf of their governments.
“The signing of this letter of intent is an important step
towards the restitution of the funds under the control of the World
Bank, which was made possible by the confiscation by the Geneva
prosecutor’s office of this amount initially held in accounts in
Luxembourg,” a statement from the Swiss foreign ministry read.
Not much was heard about the $321 million again until October 2017, more than a year after the letter of intent was signed.
Source: TheCable
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