Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations

The U.S. Department of Justice reports in its press release (quotation, not an independent finding): “WASHINGTON – A former employee of the Export-Import Bank of the United States (Ex-Im Bank) has been indicted on corruption and tax violations arising from her alleged receipt of a $100,000 bribe while working at the Ex-Im Bank, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and Acting U.S. Attorney Dana J. Boente for the Eastern District of Virginia announced today. Maureen Njideka Edu, a/k/a Maureen N. Scurry, 42, of Potomac, Md., was indicted by a federal grand jury in Washington on Feb. 20, 2009, for conspiring to solicit and accept bribes and to deprive the United States and the Ex-Im Bank of her honest services, as well as substantive counts of bribery, honest services wire fraud and filing a false tax return. The indictment, which was unsealed today following Edu’s arrest, also seeks the forfeiture of $100,000 from Edu. According to the indictment, Edu worked for the Ex-Im Bank from May 2000 to October 2004 as a business development specialist covering Africa and focused on sub-Saharan Africa, which included the West African nation of Nigeria. During the course of her work, according to the indictment, Edu was introduced to Nigerian businessmen who were seeking to buy certain products and services from a Kentucky-based technology company in a deal worth approximately $44 million. The Nigerian businessmen were seeking financial support from the Ex-Im Bank to support the business deal. The indictment alleges that the Nigerian businessmen agreed to pay Edu a bribe of $173,500, with an initial installment of $100,000, in return for her promise t”