Nigerial Official Falls For New Orleans Fraud Scam
Breitbart;
Rep. William Jefferson, D-La., was indicted Monday on federal charges of racketeering, soliciting bribes and money-laundering in a long-running bribery investigation into business deals he tried to broker in Africa.
The indictment handed up in federal court in Alexandria., Va., Monday is 94 pages long and lists 16 alleged violations of federal law that could keep Jefferson in prison for up to 235 years. He is charged with racketeering, soliciting bribes, wire fraud, money-laundering, obstruction of justice, conspiracy and violations of the Foreign Corrupt Practices Act.
Jefferson is accused of soliciting bribes for himself and his family, and also for bribing a Nigerian official.
You may have heard of Rep. Jefferson before;
Almost two years ago, in August 2005, investigators raided Jefferson’s home in Louisiana and found $90,000 in cash stuffed into a box in his freezer.
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The impact of the case has stretched across continents and even roiled presidential politics in Nigeria. According to court records, Jefferson told associates that he needed cash to pay bribes to the country’s vice president, Atiku Abubakar.
Abubakar denied the allegations, which figured prominently in that country’s presidential elections in April. Abubakar ran for the presidency and finished third.
The indictment does not name Abubakar. But it describes Jefferson’s dealings with an unnamed “Nigerian Official A” who was a high-ranking official in Nigeria’s executive branch who had a spouse in Potomac, Md. One of Abubakar’s wives lived in that Washington suburb.
Moves are already underway for his explusion from Congress.
SDA Flashback – Rep. Jefferson enlists help of National Guard during Katrina: “Finally, according to the source, Jefferson emerged with a laptop computer, three suitcases, and a box about the size of a small refrigerator, which the enlisted men loaded up into the truck.”