Halliburton scandal: 24 allegations the FBI asked EFCC to investigate [LIST]

The Haliburton scandal involving prominent Nigerians and disgraced congressman Williams J. Jefferson, is still a hot topic.

The Haliburton case came to public consciousness again after Ekiti state governor, Ayodele Fayose relived the controversy on Monday, June 20, stressing the role played by Mrs Buhari in the messy bribery scandal.

Fayose’s outburst came after his personal account in Zenith Bank was frozen by EFCC operatives.

The United States has said the Economic and Financial Crimes Commission (EFCC), has all it needs to prosecute all those implicated in the scandal.

READ ALSO: Their game is up: Pastors, Imams who benefited from $2.1b arms deal in trouble

NAIJ.com lists 24 allegations that the Federal Bureau of Investigation (FBI) in the U.S has asked the EFCC to investigate.

Will EFCC boss, Ibrahim Magu revive the Halliburton case?

Read below:

1. Any and all documents in the possession of NDTV and its present or former officers, employees, or representative (including, but not limited to, Otunba Oyewole Fashawe, Ahmed Vanderpuije, Dumebi Kachikwu) relating to or involving some of the above listed individuals and entities

2. Any and all documents in the possession of any Nigeria public official or agency- including but not limited to the Nigerian Communications Commission, Ministry of Communications, Nigerian Embassy to the United States, Nitel, and the Managing Director of Nitel- relating to or involving some of the above listed individuals and entities

3. Correspondences between United States Congressman Williams Jefferson and Vice President Alhaji Atiku Abubakar relating to any U.S. based business venture in Nigeria

4. Correspondences between United States Congressman Williams Jefferson and Jamilah Jennifer Atiku- Abubakar , wife  of  Vice President Alhaji Atiku Abubakar, relating to any U.S. based business ventures in Nigeria

5. Correspondence between iGate, including its officers and representatives and Vice President  Alhaji Atiku Abubakar and any other Nigerian Public official

6. Correspondence between NDTV, including its officers and representatives and Vice President Alhaji Atiku Abubakar and any other Nigerian public official

7. Correspondence between Atiku Abubakar (or any of his subordinates or representatives), and any government official or agency, including Nitel, relating to some of the above listed individuals and entities

8. Any and all documents in the possession of Rosecom.Net and its present or former officers, employees, or representatives (including Suleiman Yahyah) and any Nigerian public official or agency ( including Nitel and its officials, employees or representatives) relating to business ventures involving IGate or W2-IBBS Limited

9.Any and all records and documents relating to any concessions for petroleum products transferred to some of the listed individuals or entities

10.Toll records from January 2001 to the present for telephone 23410803504000, which number has been used or subscribed by Atonte Diete –Spiff

11. Any and all documents in the possession of the Nigerian Embassy in the United States related to any travel to Nigeria by Congressman Williams Jefferson in connection with U.S. business ventures in Nigeria, including, but not limited to

12. Records from the Sheraton Hotel & Towers related to the stay of Congressman William Jefferson, Vernon Jackson, and any other party affiliated with Jefferson and Jackson during the February, 2004 trip

13. Records from the Sheraton Hotel & Towers related to the stay of Congressman William Jefferson, Vernon Jackson, Patrick Gerdes, Adolfo Lambaren, BK Son, and any other party affiliated with Jefferson and Jackson during the May, 2004 trip

14. Records and filing relating to some of the listed entities. The requested documents include, but are not limited to company formation documents, shareholder documents, ownership record, management documents, documents relating to payment of fees related to company filings, and any other company information. The request was particular on Diverse Communications Limited, a company associated with William J. Jefferson through which he was to collect kickback in form of percentage of profit for his official act in respect of NDTV / IGate deal

15. Bank records of accounts held by Ahmed Vanderpuije, Otumba Fashawe NDTV, and Dumebi Kachiku from January, 2003 to present, including, but not limited to, accounts held in Trans International Bank, Transcontinental Bank, Citizen International Bank, Standard Trust Bank, and Continental Trust bank

16. Bank records relating to any payment or transfer of funds from the Petroleum Trust Development Fund to any accounts held by NDTV, Vanderpuije, Fashawe and Kachiku (including but not limited to any accounts held at the Trans International Bank)

17. Bank records relating to any payment or transfer of funds from PTDF for or on behalf of NDTV, Ahmed Vanderpuije, Otumba Fashawe, or Dumebi Kachikwu, to any accounts held by some listed entities and individuals

18. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more

19.Bank Records of accounts held by Maureen Scurry, also known as Maureen Edu, from January, 2003 to the present.

20. Bank Records of accounts held by Atonte-Diete Spiff and /or Providence International from January 2001, to present, including, but not limited to, account at FSB International Bank, 23 Awolowo Road, Ikoyi Lagos; Pacific Bank Limited Lagos; Eagle Bank Limited Lagos.

21. Bank records held by Allison K. Anadi from January 2001 to present including but not limited to, accounts at Assurance Bank. The bank records should include documents relating to wire transfer of $5,000 or more.

22. Bank records for any account held by listed companies from the date of the opening of any such accounts to the present.

23. Property transfer records and loan/mortgage records (including applications, correspondences, and documents referring to collateral or security for the loan) relating to the purchase of plot 555 Adetokumbo Ademola Crescent Wuse II Abuja (Location of NDTV office ).

24. Correspondences and communication (electronic or otherwise) between officials, agents, or employees of standard Trust Bank and Maureen Scurry, also known as Maureen Edu, related to financing on behalf of NDTV and/ or IGate.

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