Tag: anti-corruption battle

  • ‘Lawyers must join anti-corruption battle’

    ‘Lawyers must join anti-corruption battle’

    Adebisi Ogundipe, a Lagos-based lawyer, was installed the Agba Akin by the Adagba of Iyanfoworogi in Ile-Ife, Osun State. Ogundipe speaks on the ongoing anti-corruption battle, urging lawyers to join the crusade. ROBERT EGBE met him.

    The judiciary seems not to be playing the roles expected of it in the anti-corruption war. Isn’t this worrisome?

    Every Nigerian should have that apprehension. But, I want to believe that the law is certain. There are enough provisions in our laws to take care of corruption matters. What we need now is the commitment of all Nigerians and not just the lawyers to ensure that corruption cases are initiated and prosecuted to the fullest. What lawyers would always insist on is that the proceedings must follow the dictates of the rule of law. Lawyers won’t say that because we are fighting corruption and tolerate impunity all through. If we allow this, then we are sliding back into the old era of recklessness in using the law. I believe that all lawyers, both junior and senior lawyers are committed to the fight against corruption because corruption is the only thing that has bogged down development of this country. It has frustrated, stifled the socio-economic development of the country. And that also affects lawyers.

    Many are pushing for the establishment of special courts for electoral offences and financial crimes. Do you think this is necessary?

    I subscribe to the establishment of those courts. We already have a special court in the election petitions tribunal. And their assignments are time-bound. They have to take specific actions within a given period. And the law is strict. The same should happen on corruption matters.

    What role should the rule of law play in the crusade? Not a few believe it is slowing down the process.

    The rule of law issue is fantastic but what has happened in Nigeria shows clearly that many people, especially the elite don’t actually believe in it. Many of them – both in private and public sectors – have not conducted themselves properly. I specifically mentiond the private sector because we’ll be fooling ourselves to think that corruption thrives only in the public sector. The private sector is an active collaborator in corrupt practices. Many companies have been ruined because of sharp practices of some private sector operators. So, the private sector is as guilty as the public sector.

    What role should Nigerians play?

    The solution is for us to go back to those old values that emphasise sincerity, civility, decency, honesty and service. If we fail to do this, we might not get it right as a nation. And that also means that the law as it is now, must be reworked because of the fundamental human rights issue. A lot of people hide under this clause to frustrate the system. It is the responsibility of lawyers and every good citizen to stand up and arrest this debacle.

    The opposition says the war against corruption is targeted at political enemies. Is the anti-corruption war really selective?

    I don’t subscribe to that claim. I believe the law has no regard for any person. It is to protect every law-abiding citizen. If you have not violated any law, nobody can come after you or arrest you because there are procedures and there are special sections of the law for this purpose. So, to say that the crusade is targeted at political opponents is being encouraged economical with the truth. That is not the issue and I completely disagree with those holding such views.

    The euphoria that greeted the election of President Muhammadu Buhari is waning. What is responsible for this frustration?

    My advice to Nigerians is that we should exercise a lot of patience. It is easy to destroy but very difficult and complex to build. We are talking about a government that came on board less than a year ago. We know the price of oil under the previous admini-strations and we know what it is today. We also know that Nigeria runs a mono-product economy. The Buhari administration is just settling down to lay a good foundation. The admini-stration has immense resources (human and material). What we had in the past is that the selfish individuals were in charge of the economy, those with genuine interest to serve were never allowed. But, we now have what we can call our First Eleven assembled with the President as the captain. I feel this team should be given the opportunity to rebuild the system from its base that had suffered eternal collapse over the years. The result of misgovernance and executive nativity is confronting the country today. The spendthrift attitude, the recklessness and the overbearing power of those who believed that power is for nothing but self aggrandisement, those are the people who held this country hostage and in shackles for years. But we have a different people at the helms now, we must give them the opportunity to lay a solid foundation and rebuild the economy. With time, the people’s confidence will be restored in governance.

    What is your chieftaincy title all about?

    I am being honoured with the Agba Akin of Iyanfoworogi chieftaincy title. Iyanfoworogi is a town in Ife kingdom, made up of 23 communities. Obama Adebolu Fatunmise, the Adagba of Iyanfoworogi is installing me as the first Agba Akin. By the title, I will be advising the council of chiefs and indigenes of the communities on developmental issues and cultural promotion. As an ambassador of culture, I will use my position to promote not just Ife culture but the culture of the York back race. I will partner with all cultural icons including the Ooni of Ife, Obama Enitan Ogunwusi in his drive to restore the pride of Yoruba land. I see the honour as a call to service and not for personal aggrandisement.

  • Lai Mohammed wants university teachers to join  anti-corruption battle

    Lai Mohammed wants university teachers to join anti-corruption battle

    Information and Culture Minister, Lai Mohammed, wants university teachers across the country to add their voices to the ongoing war against corruption.

    The minister on a courtesy visit to the Vice Chancellor, University of Lagos, Prof. Rahmon Bello, just before he delivered a paper at the Gani Fawehinmi Students Chambers for Human Rights and Anti-Corruption Symposium at the institution, described corruption as “the single most debilitating factor other than insecurity in Nigeria today.”

    “We have lost lives, we have lost an economy because of corruption,” he said.

    Lecturers by virtue of their research work and academic prowess, he said, are better placed to enlighten the public on the economy, governance and the polity as part of conscious efforts to further enrich the nation’s democracy.

    His words: “I think the university lecturers, the professors are really keeping quiet.  You have almost insulated yourselves from politics and governance. Today we hear a cacophony of voices about the economy, governance and the polity from people who don’t have the kind of depth and scholarship that are available in the university.

    “I will like to watch a television programme and see a professor of law with specialisation in corruption or terrorism. I would rather listen to him and I know that many of these professors have done seminal work on these. There must be this town and gown relationship.”

    The minister commended the University of Lagos for its achievements, especially for being the first university to operate a campus radio and also for its advanced plans to establish the first campus television station, as disclosed by the Vice-Chancellor.Earlier, while welcoming the minister, the Vice-Chancellor said that as an alumnus of the institution, Mohammed remained one of the main drivers of positive change in the country.

    “With your pedigree, we are sure your performance in that position will be to the dignity of the University of Lagos,” he said.

    The minister read law, as a second degree, at the university between 1982 and 1985.

     

  • Buhari’s anti-corruption battle rages in nine states

    Buhari’s anti-corruption battle rages in nine states

    EFCC recovers $6.55m, €248,340 from 49 suspects

    NNPC, NIMASA, Amnesty under probe

    Cash seized by EFCC in 90 days

    •$3,902,229 and €248,340 (49 suspects) in MMIA
    •$2,198,900 from a suspect at Lagos Airport
    •$454, 050 (four suspects) at Aminu Kano Airport
    •$99,000 (one suspect) at Azikiwe Airport, Abuja

    Detectives are poring through the books of nine states as part of the President Muhammadu Buhari administration’s anti-corruption war.

    Besides, the war seems to be yielding bountiful harvests, going by the performance of the Economic and Financial Crimes Commission (EFCC).

    EFCC has filed 71 high-profile cases in three months.

    The commission also seized over $6.555m  and €248, 340 from 55 money laundering suspects at the airports in Lagos, Kano and Abuja.

    The cash includes $3, 902, 229 and €248, 340 from 49 suspects at the Murtala Muhammed International Airport in Lagos; $2, 198, 900 ( Lagos Domestic Airport); $454, 050 from four suspects at the Mallam Aminu Kano International Airport in Kano; and $99, 000 from a suspect at the private wing of the Nnamdi Azikiwe International Airport, Abuja.

    A former top official of an agency and his mule might be arraigned in court as soon as an ongoing investigation into a $2.1m laundered cash is concluded.

    The anti-graft commission said it had established links with its counterpart in Niger Republic on the recent arrest of some Nigerians smuggling hard currency to the Middle East.

    The EFCC said it was probing activities of some past government officials in nine states.

    Besides, it is investigating the Nigerian National Petroleum Corporation (NNPC), the  Niger Delta Amnesty Programme, and the National Maritime  and Safety Agency (NIMASA).

    These disclosures are contained in an Executive Brief on the activities of the commission by its Chairman, Mr. Ibrahim Lamorde. It was exclusively obtained by The Nation.

    Part of the brief reads: “Operational activities of the Commission have been stepped up in line with the current policy directive of the President, especially in public corruption related investigations.

    ”A total of 71 cases were filed in the various state and Federal High Courts between 1st June and 1st September  2015.

    “ Only 31 of the cases have been arraigned, as the period coincides with the vacation of the Judges and pockets of labour strikes by some state judicial workers. Some of the high profile arraignments include: Ex-Governor Sule Lamido and two others(adjourned to September 28); former Governor Ikedi Ohakim (adjourned to September 30); and  former Governor Murtala Nyako (adjourned to October 21); and ex-Governor Timpreye Sylva with no definite date

    The EFCC said the trial of a former Head of the Civil Service of the Federation, Mr. Steve Oronsaye, will come up on October 21, but added that it had referred the case to the Chief Judge of the Federal High Court, Justice Ibrahim Auta, for “reassessment based on the allegation of bias”.

    “Other major public corruption and abuse of cases opened in the last three months include those involving; Akwa Ibom, Kebbi, Enugu, Lagos, Plateau, Benue, Kwara, Katsina  and Cross River state governments, as well as Nigerian National Petroleum Corporation, Niger Delta Amnesty Program, and  the National Maritime  and Safety Agency (NIMASA).”

    The brief added: “Laundering of crime proceeds through large cash transactions has increased, due in part to the new policy stopping the lodgment of foreign currency into local domiciliary accounts. Arrests and seizures made by the Presidential Committee on Trans-border Cash Movement at the International Airports are transferred to the Commission for further investigation.”

    The brief added: “Suspects who either failed to declare or under-declare the currencies would be prosecuted under the Money Laundering Act 2012, as soon as the courts resume from their annual vacation

    ”The cash sum of $2, 198, 900 belonging to a former Executive Secretary of the National Health Insurance Scheme (NHIS) was intercepted at the Lagos domestic Airport from a mule conveying the money to Abuja on 8th July 2015. The suspects would be arraigned in court at the conclusion of the investigation.”

    Regarding the smuggling of currency out of the country to the Middle East, the EFCC said it as in “close” contact with the anti-graft agency in Niger Republic.

    The commission added: “We are in close communication with the Nigerien High Authority for Fighting Against Corruption and Related Offences (HALCIA) on recent arrests of Nigerians smuggling large volumes of foreign currency through Niamey Airport to the Middle East.

    “We intend to contact the appropriate Authorities in Benin, Cameroon, Chad, Togo and Ghana for intelligence on current bulk cash smuggling trends by Nigerians.”

    The EFCC confirmed the   arrest of 10 crew members and detention of a vessel for alleged oil theft.

    The document added: “ Ten crew members of MV PEACE who were arrested off Lagos Fairway Buoy by the Nigeria Navy Ship BEECROFT with suspected stolen crude oil were arraigned on 22nd July 2015 before Hon. Justice Idris of the Federal High Court Lagos. The trial was adjourned to 22nd September 2015.

    “The case of MT EUROPORT, a vessel arrested by the Joint Task Force Operation PULO SHIELD on 15th June 2015 at Furopa Waterways in Bayelsa, will be in court as soon as the forensic report of the product sample is received from the Department of Petroleum Resources. Both vessels are detained in lawful custody.”

    On advance Fee Fraud scams, the anti-graft commission said it has returned €20,540 and $6, 500 to some foreigners.

    It said: “Although the Commission has drastically reduced the prevalence of rampant advance fee fraud in Nigeria, we continue to convict perpetrators and return their lost money to demonstrate that we have the capacity to provide justice to our local and foreign victims. Internet fraud has impacted our national image negatively.

    Such direct cash restitution includes:-

    • €10, 540 to a Belgian citizen through the Embassy in Abuja on 2nd September;
    • $6, 500 to an American citizen through the Embassy’s Legal Attaché on 19th August; and
    • €10, 000 sent by direct bank transfer to a French victim, who is suffering from terminal cancer in June

    The brief also highlighted the benefits of President Buhari’s interaction with the international community to anti-graft war in the last three months.

    It said: “We received several valuable capacity building assistance from the United States Government through the Department of Justice, International Narcotics and Law Enforcement Affairs, Institute of Peace, Postal Inspection Service, Homeland Security Investigations and the Federal Bureau of Investigation (FBI). Other benefactors include; the German Consulate, Spanish Embassy, Interpol Singapore, United Kingdom National Crime Agency etc.

    “The trainings were held in Abuja, Lagos, Dakar, Malta, Singapore, United States, Thailand, Spain, the Netherlands, Mauritius & China between June and September 2015.

    “The United States Government through the FBI and the Homeland Security Investigations also donated a Forensic Recovery of Evidence Device (FRED workstation) and a currency detection/counting machine to the Commission in August 2015 to further strengthen our technical capacity.

     

  • Youths hail anti-corruption battle

    Youths in Abaji Area Council of the Federal Capital Territory (FCT) under the auspices of Abaji Concern Youth Movement (ACYM) have praised the administration of President Muhammadu Buhari on the fight against corruption.

    Speaking at a joint press briefing chairman of the group, Comrade Usman Abdulkadir and Secretary, Comrade Hussaini Sanusi, said the steps taken by Buhari administration to checkmate corrupt people in the society, would go a long to redeeming the image of the country in the eyes of the world.

    They expressed concern over the spate of corruption across all sectors, saying there was need for all citizens, including non-governmental organisations (NGOs) to give their support to ensure the present administration succeeds in the fight against corruption.

    “It is obvious that some politicians and a section of this country are not happy with the anti-corruption by Buhari administration. But we the youth are fully in support of the move, as we are calling on the Buhari not to be deterred by any attack and criticism on his fight against corruption,” the group said.

    The group urged President Muhammadu Buhari to heed the peoples call in making one of the indigenes of the territory as a minister, saying appointing an indene as minister will break the jinx and set a precedent for any future government to follow.

    They said the original inhabitants of the territory have suffered neglect and marginalisation from successive admirations, adding that indigenous people have been reduced to second class citizens in their ancestral home.

    “The non-inclusion and consideration of the original inhabitants into the federal executive council has also negatively affected the socio-cultural development of the natives, especially the teaming youths,” they said.

    They also appealed to the Buhari administration to set up a committee that would look into the state of the newly completed Abuja University of Science and Technology, Abaji (AUTA), in order to commission it for academic activities to fully commence.