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:

Commentary November 17, 2015, 6:41 pm

Shaky Foundations

The Clintons’ so-called charitable enterprise has served as a vehicle to launder money and to enrich family friends.

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

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

United States Canada

CATEGORIES

THE CURRENT ISSUE

December 2016

Separated at Birth

= Subscribers only.
Sign in here.
Subscribe here.

The Priest in the Trees

= Subscribers only.
Sign in here.
Subscribe here.

The Lightness

= Subscribers only.
Sign in here.
Subscribe here.

With Child

= Subscribers only.
Sign in here.
Subscribe here.

Standing Rock Speaks

= Subscribers only.
Sign in here.
Subscribe here.

Prose by Any Other Name

= Subscribers only.
Sign in here.
Subscribe here.

view Table Content

FEATURED ON HARPERS.ORG

Article
With Child·

= Subscribers only.
Sign in here.
Subscribe here.

"She glanced across the waiting room at a television playing a birth-control ad and laughed darkly. 'Jesus, Lord, it would be so nice if someone just pushed me down a flight of stairs.'"
Photograph (detail) by Lara Shipley
Article
Swat Team·

= Subscribers only.
Sign in here.
Subscribe here.

"As we shall see, for the sort of people who write and edit the opinion pages of the Post, there was something deeply threatening about Sanders and his political views."
Illustration (detail) by John Ritter
Article
Escape from The Caliphate·

= Subscribers only.
Sign in here.
Subscribe here.

"When Matti invited me on a tour of the neighborhood, I asked about security. 'The message has already been passed to ISIS that you’re here,' he said. 'But don’t worry. I guarantee I could bring even you in and out of the Islamic State.'"
Photograph (detail) by Alice Martins
Article
In This One·

= Subscribers only.
Sign in here.
Subscribe here.

"She glanced across the waiting room at a television playing a birth-control ad and laughed darkly. 'Jesus, Lord, it would be so nice if someone just pushed me down a flight of stairs.'"
Illustration (detail) by Shonagh Rae
Article
“Don’t Touch My Medicare!”·

= Subscribers only.
Sign in here.
Subscribe here.

"Medicare’s popularity, however, comes with almost no understanding of what the program is and how it works."
Illustration (detail) by Nate Kitch

Rank of Richard Nixon masks among the top U.S. costumer’s best-selling political masks over the last five years:

1

A small meteorite injured an adolescent German.

It was reported that House Minority Leader Nancy Pelosi called Trump to discuss issues relating to women and families, and Trump handed the phone to his daughter.

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

HARPER’S FINEST

Who Goes Nazi?

= Subscribers only.
Sign in here.
Subscribe here.

By

"It is an interesting and somewhat macabre parlor game to play at a large gathering of one’s acquaintances: to speculate who in a showdown would go Nazi. By now, I think I know. I have gone through the experience many times—in Germany, in Austria, and in France. I have come to know the types: the born Nazis, the Nazis whom democracy itself has created, the certain-to-be fellow-travelers. And I also know those who never, under any conceivable circumstances, would become Nazis."

Subscribe Today