Africa In Focus

Africa In Focus: "The mainstream thinking now is that Africa is different and we could get it right if we want. The choice is fully ours, and it is now time for us to define what we want."

African Development Bank (AFDB) President, Dr. Donald Kaberuka.

Sunday, 15 December 2013

US Dept of Justice Fine Julius Berger $32m For Bribing Nigerian officials



German-based international engineering company, Bilfinger SE and its subsidiary, Julius Berger Nigeria, have been issued a N5.1billion ($31.9m) fine on Tuesday by the United States Justice Department and the Federal Bureau of Investigation for violating the Foreign Corrupt Practices Act’s anti-corruption provisions.

The construction company was accused of bribing government officials to obtain and retain contracts related to a joint venture with Willbros Group in a pipeline project it did for the Eastern Gas Gathering System (EGGS) in 2003. The project was valued at $387m.

According to the complaint filed in the US Court, from late 2003 through 2005, Julius Berger had conspired with Willbros Group Inc., and others to make payments totaling $6m to unnamed Nigerian government officials to obtain EGGS contracts.

Sahara reporters reported that Julius Berger and Willbros formed a joint venture and inflated its bid by three per cent to cover the cost of the bribe. Part of the conspiracy involved Julius Berger’s employees bribing Nigerian officials with cash sent from Germany.

The firm has however agreed to pay the fine issued on a three-count criminal charge filed in the US District Court for the Southern District of Texas under the Foreign Corrupt Practices Act violation.

The department agreed to drop criminal proceedings against Bilfinger after three years on condition that Bilfinger further implement rigorous internal controls continue cooperating fully with the department, and retain an independent corporate compliance monitor for at least 18 months.

Speaking on the issue, Bilfinger Chief Executive Roland Koch said: "We are pleased that we have now been able to put these events from the distant past behind us."

Bilfinger had reduced its investment in Nigeria last year by cutting its stake in Julius Berger Nigeria PLC from 49 percent to 33percent.It has also sold 90 percent of its shares in Julius Berger International GmbH to Julius Berger Nigeria.



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