Washington Babylon — December 24, 2008, 1:21 pm

William Jefferson Scandal Link to Siemens Bribery Investigation?

A few days ago, I noted a joint ProPublica/New York Times story about a massive international bribery scandal involving German engineering giant Siemens. The company reportedly had an “annual bribery budget of about $40 million to $50 million” that it used to at “cozy up to corrupt government officials worldwide” and win contracts.

Now ProPublica has asked for help identifying some of the alleged recipients of the bribes who are described but not named in the SEC complaint. One of those people appears to be Jennifer Atiku-Abubakar, who is tied to the scandal involving the former Louisiana congressman William Jefferson and is also a donor to the Republican Party. But I want to emphasize that I have no way of knowing whether the charges made in the complaint about her are accurate.

Here’s the deal. The SEC complaint says Siemens paid millions in bribes to win $130 million in telecommunications contract in Nigeria. The recipients were “likely” a former president and vice president of Nigeria, and the “Wife of a former Nigerian vice president, a dual U.S.-Nigerian citizen who lived in the United States.”

Here’s an excerpt from the SEC complaint:

In the four telecommunications projects, approximately $2.8 million of the
bribe payments was routed through a bank account in Potomac, Maryland, in the name of
the wife of a former Nigerian Vice President. The Vice President’s wife, a dual U.S. – Nigerian citizen living in the United States, served as the representative of a business
consultant that entered into fictitious business consultant agreements to perform “supply,
installation, and commissioning” services but did no actual work for Siemens. The
purpose of these payment s was to bribe government officials.

It seems clear from public accounts that the person in question is Jennifer Atiku-Abubakar. According to this Washington Post story, she is the wife of Atiku Abubakar, the very controversial former vice president of Nigeria from 1999 to 2007. “Abubakar, a wealthy businessman… divides his time between his homeland and Potomac, Md., where he and one of his four wives maintain a $2.2 million mansion,” the story says. It also says that his wife Jennifer Atiku-Abubakar is a registered Democrat, but “she has made political donations including $25,000 to the Republican National Committee.”

The story, and numerous other published accounts, describe a key meeting between Abubakar and Jefferson at the former’s Potomac mansion, which was monitored by the FBI.

And this story from earlier this year, which identifies Atiku’s wife as an American citizen, says that the government’s 16-count indictment against Jefferson charged “the Louisiana Congressman with conspiring to violate the Foreign Corrupt Practices Act by paying bribes to Atiku Abubakar to ensure the success of a telecommunications venture in Nigeria.” It says the indictment also identified his wife Jennifer as one of the co-conspirators in the case.

Share
Single Page

More from Ken Silverstein:

From the November 2013 issue

Dirty South

The foul legacy of Louisiana oil

Perspective October 23, 2013, 8:00 am

On Brining and Dining

How pro-oil Louisiana politicians have shaped American environmental policy

Postcard October 16, 2013, 8:00 am

The Most Cajun Place on Earth

A trip to one of the properties at issue in Louisiana’s oil-pollution lawsuits 

Get access to 165 years of
Harper’s for only $45.99

United States Canada

CATEGORIES

THE CURRENT ISSUE

June 2015

Loitering With Intent

= Subscribers only.
Sign in here.
Subscribe here.

A Polite Coup

= Subscribers only.
Sign in here.
Subscribe here.

Findings

What Went Wrong

= Subscribers only.
Sign in here.
Subscribe here.

Shooting Down Man the Hunter

= Subscribers only.
Sign in here.
Subscribe here.

view Table Content

FEATURED ON HARPERS.ORG

Article
What Went Wrong·

= Subscribers only.
Sign in here.
Subscribe here.

“In the seventh year of his presidency, Barack Obama was presenting himself as a politician who followed the path of least resistance. This is a disturbing confession.”
Photograph by Pete Souza
Article
Surviving a Failed Pregnancy·

= Subscribers only.
Sign in here.
Subscribe here.

“If this woman — who spent her days studying gray screens for early signs of gestation — could not see my pregnancy, what were the chances that anyone else would?”
Illustration by Leigh Wells
Article
Interesting Facts·

= Subscribers only.
Sign in here.
Subscribe here.

“My husband is forty-six. I am forty-five. He does not think that, in my forties, after cancer, chemotherapy, and chemically induced menopause, I can get pregnant again, but sisters, I know my womb. It’s proven.”
Photograph by McNair Evans
Post
Kid Chocolate’s Place·

= Subscribers only.
Sign in here.
Subscribe here.

“Cuban eyes often look close to tears.”
Illustration by the author
Article
Thirty Million Gallons Under the Sea·

= Subscribers only.
Sign in here.
Subscribe here.

“If you short-circuit the bottom, you threaten the entire cycle,” Joye told me. “Without a healthy ocean, we’ll all be dead.”
Illustration by John Ritter

Length in days of the sentence Russian blogger Alexei Navalny served for leading an opposition rally last year:

15

Israeli researchers developed software that evaluates the depression of bloggers.

A teenager in Singapore was convicted of obscenity for posts critical of Lee Kuan Yew, the country’s founding father, that included an image of Lee having sex with Margaret Thatcher.

Subscribe to the Weekly Review newsletter. Don’t worry, we won’t sell your email address!

HARPER’S FINEST

Subways Are for Sleeping

By

“Shelby is waiting for something. He himself does not know what it is. When it comes he will either go back into the world from which he came, or sink out of sight in the morass of alcoholism or despair that has engulfed other vagrants.”

Subscribe Today