LAGOS (AFP)--Nigeria's anti-graft agency said Thursday it was
questioning suspects in a multi-million dollar cash-for-contract
scandal embroiling U.S. giant Halliburton Co (HAL) and three former
heads of state.
Justice Minister Michael Aondoakaa has flown to Washington to
seek U.S. cooperation in getting the names of Nigerian officials
implicated in the scandal, a spokesman for the Economic and
Financial Crimes Commission said.
The country's attorney general has already written to his U.S.
counterpart for a list of the names, media reports said this
week.
Nigerian media and non government organizations said three
former Nigerian presidents, Olusegun Obasanjo, Abdulsalami Abubakar
and the late Sani Abacha were among those who accepted bribes in
the scandal.
They also named a former petroleum minister Dan Etete and the
former head of the national oil company Gaius Obaseki.
U.S. authorities announced in February that Halliburton and its
former subsidiary Kellogg Brown and Root LLC had agreed to pay $579
million in fines related to the case, the biggest fines ever paid
by U.S. companies in a foreign corruption case.
Halliburton, which will have to pay the bulk of the fine,
admitted it had paid $182 million to Nigerian government officials
over a 10-year period as part of a joint venture to win a $6
billion contract to build a liquified natural plant on Bonny
Island.
"We invited some people for questioning and they are assisting
in our investigations," the EFCC's Femi Babafemi told AFP.
Babafemi refused to identify the suspects, but said the agency
was waiting for material evidence on the scandal.
KBR Inc (KBR), which was spun off by Halliburton two years ago,
was part of the venture awarded four contracts between 1995 and
2004 to pipe raw natural gas to a specially built plant and convert
it to liquified gas.
The probe centered around TSKJ, a private company registered in
Portugal comprising Technip SA (TEC.FR) of France; Snamprogetti
Netherlands, an affiliate of the Italian group ENI SpA (E); JGC
Corp (1963.TO) of Japan and KBR.