Malabu Scandal: Why We Must Question Jonathan

Former president Goodluck Ebele Jonathan of the People’s Democratic Party could be summoned by the Green Chamber following his role in the internationally monitored
Malabu scandal.

The Chairman of House of Representatives Committee on Justice, Razak Atunwa, on
Wednesday reiterated that former President Goodluck Jonathan would be thoroughly investigated for authorising the $1.3 billion
lease of OPL 245 oil block licence.

In a statement to PREMIUM TIMES, Mr. Atunwa said his committee had been mandated by the House to “conduct a thorough examination of the process and
circumstances surrounding OPL 245 and identify culpability of any persons, groups or organisations.”

“The committee is aware of recent
information that has come to light, both nationally and internationally, indicating that
former President Goodluck Ebele Jonathan may have been complicit in the controversial
OPL 245 deal,” Mr. Atunwa said.

Mr. Atunwa’s statement is a reconfirmation of an earlier interview in which he
exclusively confirmed to the online newspaper that his committee was finalising arrangement to summon the
former president.

“I can confirm that the former president is now on our radar following new details that
were uncovered in latest news reports about the Malabu scandal,” Mr. Atunwa, an APC lawmaker from Kwara State, has told a
reporter by telephone Monday.

In his statement Wednesday, Mr. Atunwa said his committee was “closely monitoring the proceedings in the Italian courts
instituted by the Public Prosecutor of Milan in which ministers in Jonathan Administration were mentioned including President Jonathan himself.

“These facts have firmly placed former President Goodluck Jonathan on the Committee’s radar,” he added.

On April 9, it was reported that Mr. Jonathan might have received up to $200 million in bribes to approve the deal that has now
become subject of international
investigation.

The report was based on Italian court documents obtained by BuzzFeed and Italian business newspaper, Il Sole 24 Ore.

In the documents, Italian prosecutors quoted Ednan Agaev, a Russian middleman
who helped negotiate the transfer of the oil block to Shell and Eni, as saying that Dan Etete, the former Petroleum Minister at the
heart of the oil scandal, said he intended to dole out as much as $400 million in bribes if the deal went through.

If Mr. Etete actually paid out such an amount in bribes to Nigerian officials, “Agaev stated
that he would think President Goodluck Jonathan got at least $200 million of this money,” BuzzFeed quoted an excerpt of FBI
submissions to Italian authorities as saying.

The revelations were made when the FBI interviewed Mr. Agaev, whom prosecutors also said met with Mr. Jonathan on more
than one occasion in Nigeria during the OPL 245 negotiations.

Mr. Agaev, who was Mr. Etete’s
representative in the negotiation, said the convicted former petroleum minister told
him of the $400 million bribe to Nigerian politicians when he approached him for his
payment.

The Russian also repeated the claim in a follow-up interview with Italian prosecutors,
led by Fabio De Pasquale in Milan.

“I said that if it’s true, that he paid, he had to pay 400 million, I assume that at least 200
went to Goodluck (Jonathan).”

“I heard from Chief (Etete), he claims that he had to pay 400 million, so, if this is true, if he
paid 400 million, then most probably the President, as the biggest boss, took at least
the half of it,” BuzzFeed wrote, quoting documents prepared by Italian prosecutors.

Mr. Jonathan’s spokesman, Ikechukwu Eze,
did not respond to PREMIUM TIMES’ requests for comments on the summon Wednesday night, but he issued a statement Tuesday
which downplayed the report as “hearsay evidence from a man of questionable character who provided no substance to
back up his false claim,” in reference to Mr. Agaev.

The $1.3 billion was paid by oil giants, Shell and ENI, for the oil block, one of the richest in Africa. About $1.1 billion of the money
was paid directly into a Nigerian
government account with JP Morgan while about $200 million had been paid by Shell as
signature bonus before the 2011
agreement.

Most of the $1.1 billion ended up in private accounts with about $801 million directly going into the account of Dan Etete, a
former petroleum minister who was convicted for money laundering in France.

A large part of that sum is believed to have gone to Mr. Jonathan and officials that
served under him including Mohammed Adoke, the then attorney general.

Mr. Adoke, Mr. Etete. Shell, ENI and others named in the intercontinental scandal have
all denied wrongdoing.

Mr. Atunwa promised Nigerians that the House panel would “be meticulous, thorough and comprehensive” in its inquiry.