Tag: CCB

  • Protesters sustain daily siit-out at CCB, ICPC over NMDPRA boss

    Protesters sustain daily siit-out at CCB, ICPC over NMDPRA boss

    Protesters have maintained their daily sit-out at the Code of Conduct Bureau (CCB) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) offices for the eighth day, demanding  prosecution of Engr. Farouk Ahmed, the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA).

    The protesters alleged that Farouk Ahmed diverted public funds. 

    One of his sons was also allegedly recruited into an oil firm under the regulatory jurisdiction of NMDPRA, raising concerns about undue influence and nepotism.

    The protesters are also concerned about Ahmed’s leadership, which they claim has been marked by regulatory compromise, particularly in the issuance of permits for the importation of diesel with high sulphur content, harmful to the environment and public health.

    Dr. Emmanuel Agibi and Olayemi Isaac, convener of the protest, expressed concerns about the allegations, stating, “The allegations against Engr. Farouk Ahmed are serious and demand immediate action.

    “We won’t let him continue to abuse his office and undermine the integrity of the NMDPRA. The protesters won’t back down until Engr. Farouk Ahmed is brought to justice.

    “We’ll continue to occupy the CCB and ICPC offices until our demands are met.”

    Read Also: Civil society President hails NMDPRA, warns against investor scare tactics

    “If the Attorney General, ICPC, or CCB refuses to act, then they are complicit in the cover-up of a scandal that disgraces every law-abiding Nigerian.”

    “The allegations point to a collapse of accountability in public governance. If the Petroleum Industry Act is to mean anything, those enforcing it must be held to the highest standards,” they stated.

    The protesters demand that the authorities initiate a thorough investigation into the allegations against Ahmed, set up a special investigative panel to examine all financial records, investigate all permits granted under his leadership and take appropriate actions based on the findings of the investigation.

  • CCB can’t release assets declaration information upon FOI request – A’Court

    CCB can’t release assets declaration information upon FOI request – A’Court

    The Court of Appeal in Abuja has held that the Code of Conduct Bureau (CCB) cannot be compelled by a request made under the Freedom of Information Act (FOI) to release details in the assets declaration forms completed and submitted to it by public officials.

    In a judgment yesterday, a three-member of the court

    said until the National Assembly makes law, prescribing the terms and conditions under which the CCB could make such disclosure, in line with the provision of Paragraph 3(c), Part One of the Third Schedule to the Constitution, the CCB cannot be compelled, via FOI request, to disclose information relating to the declaration of assets by public officers, whether serving or retired.

    The appellate court made the pronouncements in two judgments on appeals, marked: CA/A/247/2018 and CA/A/248/2018 brought by two groups – African Centre for Media and Information Literacy and the Public and Private Development Centre.

    The appeals were against the judgments delivered in 2017 by the now late Chief Judge of the Federal High Court, Justice Abdu Kafarati.

    The African Centre for Media and Information Literacy  had sued the CCB and its chairman, seeking among others to compel them to release the assets declaration forms submitted by former Presidents Goodluck Jonathan, Muhammadu Buhari and Vice Presidents Namadi Sambo and Yemi Osinbajo.

    On its part, the Public and Private Development Centre demanded similar information in relation to the principal officers of the National Assembly.

    Justice Kafarati, in his judgments, refused the groups’ prayers on the grounds that until the National Assembly prescribes the terms and conditions stated in Paragraph 3(c), Part One of the Third Schedule to the 1999 Constitution, the CCB and its chairman could not be compelled to disclose information relating to the declaration of assets by public officers.

    On Friday, Justice Okon Abang, who authored and read the lead judgments of the Court of Appeal on the two appeals, said he agreed with the decision of the trial court.

    Justice Abang said: “I think the trial court was right when it held, at page six of the record, that until the terms and conditions, stated in Paragraph 3 (c), Part One of the Third Schedule to the Constitution are prescribed by the National Assembly, the respondents are not bound or compellable to disclose the information requested by the appellant.

    “This is a duty imposed on the National Assembly by the Constitution which is yet to be carried out by it. Until that is done, the appellant cannot urge the trial court to compel the respondents to disclose the information sought.

    “Contrary to the submission of the appellant, unless the terms and conditions stated in the provision of Paragraph 3 (c), Part 1 of the Third Schedule to the Constitution have been proscribed by the National Assembly, the appellant has no cause of action against the respondents.”

    Justice Abang added: “Learned counsel for the appellant, with the greatest respect to him, believed in the existence of an imaginary power on the respondent that does not exist.

    “The Freedom of Information Act cannot impose an obligation on the respondents in defiance to the clear and unambiguous provision of Paragraph 3 (c), Part One of the Third Schedule to the Constitution, which is the supreme law of the land.

    “This is so, because the Freedom of Information Act has not covered or served the purpose intended by the provision of Paragraph 3 (c), Part One of the Third Schedule to the Constitution and Section 3(c) of the Code of Conduct Bureau Act.

    “The Freedom of Information Act, being an Act of the National Assembly is subject to the provisions of the 1999 Constitution (as amended), and as such, the provision of the Act cannot override the extant provision of the Constitution.”

    Justice Abang held that before the CCB could provide such information as sought by the appellants, the National Assembly must first, in line with the provision of the Constitution, stipulate the terms and conditions to be met before such information could be made available.

    He held that the appellants ought to first sue to compel the National Assembly to make law prescribing the terms and conditions as required by the Constitution rather than suing the CCB.

    Read Also: CCB can’t release public officers’ assets declaration information upon FOI request-Appeal Court

    Justice Abang added: “I am unable to see how the request for copies of the assets declaration forms or declaration of information in assets declaration forms will not circumvent the constitutional requirement imposed by the provision of Paragraph 3 (c), Part One of the Third Schedule to the 1999 Constitution.

    “It is my humble view that where a person applies to the respondent to inspect assets declaration forms, submitted by public officers, the person is seeking for information as contained in those assets declaration forms.”

    He said it is immaterial whether a person applies to the CCB for inspection of the submitted assets declaration forms or that the application if for the CCB to disclose the information in the forms.

    Justice Abang said: “Therefore, whether it is by application for inspection of assets declaration forms or application for the disclosure of information relating to the declaration of assets by public officers, serving or retired, the terms and conditions must be prescribed by the National Assembly in line with the provision of Paragraph 3 (c) of the Third Schedule to the Constitution.

    “This is the condition precedent and must be complied with before the inspection is carried out or the information contained therein can be disclosed,” he said.

    Justice Abang proceeded to dismiss both appeals.

  • CCB can’t release public officers’ assets declaration information upon FOI request-Appeal Court

    CCB can’t release public officers’ assets declaration information upon FOI request-Appeal Court

    The Court of Appeal in Abuja has held that the Code of Conduct Bureau (CCB) cannot be compelled by a request made under the Freedom of Information Act (FOI) to release details in the assets declaration forms completed and submitted to it by public officials.

    In a judgment on Friday, a three-member of the court said until the National Assembly makes law, prescribing the terms and conditions under which the CCB could make such disclosure, in line with the  provision of Paragraph 3(c), Part One of the Third Schedule to the Constitution, the CCB cannot be compelled, via FOI request, to disclose information relating to the declaration of assets by public officers, whether serving or retired.

    The appellate court made the pronouncements in two judgments on appeals, marked: CA/A/247/2018 and CA/A/248/2018 brought by two groups – African Centre for Media and Information Literacy and the Public and Private Development Centre.

    The appeals were against the judgments delivered in 2017 by the now late Chief Judge of the Federal High Court, Justice Abdu Kafarati.

    The African Centre for Media and Information Literacy  had sued the CCB and its Chairman, seeking among others to compel them to release the assets declaration forms submitted by former Presidents Goodluck Jonathan, Muhammadu Buhari and Vice Presidents Namadi Sambo and Yemi Osinbajo.

    On its part, the Public and Private Development Centre demanded similar information in relation to 

    the principal officers of the National Assembly.

    Justice Kafarati, in his judgments, refused the groups’  prayers on the grounds that, until the National Assembly prescribes the terms and conditions stated in Paragraph 3(c), Part One of the Third Schedule to the 1999 Constitution, the CCB and its Chairman could not be compelled to disclose information relating to the declaration of assets by public officers.

    On Friday, Justice Okon Abang, who authored and read the lead judgments of the Court of Appeal on the two appeals, said said he agreed with the decision of the trial court.

    Justice Abang said: “I think the trial court was right when it held, at page six of the record, that until the terms and conditions, stated in Paragraph 3 (c), Part One of the Third Schedule to the Constitution are prescribed by the National Assembly, the respondentsvare not bound or compellable to disclose the information requested by the appellant.

    “This is a duty imposed on the National Assembly by the Constitution which is yet to be carried out by it. Until that is done, the appellant cannot urge the trial court to compel the respondents to disclose the information sought.

    “Contrary to the submission of the appellant, unless the terms and conditions stated in the provision of Paragraph 3 (c), Part 1 of the Third Schedule to the Constitution have been proscribed by the National Assembly, the appellant has no cause of action against the respondents.”

    Justice Abang added: “Learned counsel for the appellant, with the greatest respect to him, believed in the existence of an imaginary power on the respondent that does not exist.

    “The Freedom of Information Act cannot impose an obligation on the respondents in defiance to the clear and unambiguous provision of Paragraph 3 (c), Part One of the Third Schedule to the Constitution, which is the supreme law of the land.

    “This is so, because the Freedom of Information Act has not covered or served the purpose intended by the provision of Paragraph 3 (c), Part One of the Third Schedule to the Constitution and Section 3(c) of the Code of Conduct Bureau Act.

    “The Freedom of Information Act, being an Act of the National Assembly is subject to the provision the 1999 Constitution (as amended), and as such, the provision of the Act cannot override the extant provision of the Constitution.”

    Read Also: Appeal Court voids order barring Abure from acting as LP national chair

    Justice Abang held that before the CCB could provide such information as sought by the appellants, the National Assembly must first, in line with the provision of the Constitution, stipulates the terms and conditions to be met before such information could be made available.

    He held that the appellants ought to first sue to compel the National Assembly to make law prescribing the terms and conditions as required by the Constitution rather than suing the CCB.

    Justice Abang added: “I am unable to see how the request for copies of the assets declaration forms or declaration of information in assets declaration forms will not circumvent the constitional requirement imposed by the provision of Paragraph 3 (c), Part One of the Third Schedule to the 1999 Constitution.

    “It is my humble view that where a person applies to the respondent to inspect assets declaration forms, submitted by public officers, the person is seeking for information as contained in those assets declaration forms.”

    He said it is immaterial whether a person applies to the CCB for inspection of the submitted assets declaration forms or that the application if for the CCB to disclose the information in the forms.

    Justice Abang said: “Therefore, whether it is by application for inspection of assets declaration forms or application for the disclosure of information relating to the declaration of assets by public officers, serving or retired, the terms and conditions must be prescribed by the National Assembly in line with the provision of Paragraph 3 (c) of the Third Schedule to the Constitution. 

    “This is the condition precedent and must be complied with before the inspection is carried out or the information contained therein is can be disclosed,” he said.

    Justice Abang proceeded to dismiss both appeals.

  • N438m contract: CCB invites Interior minister over link to firm

    N438m contract: CCB invites Interior minister over link to firm

    The Code of Conduct Bureau (CCB) has invited the Interior Minister, Olubunmi Tunji-Ojo for interaction over his link to New Planet Projects Limited.

    New Planet Projects Limited allegedly got N438million consultancy contract from the Ministry of Humanitarian Affairs, Disaster Management and Social Development.

    The minister is expected to appear before a team of investigators today by 11am.

    The consultancy job forms part of ongoing probe of the suspicious N3 billion spending by the Ministry Humanitarian Affairs, Disaster Management, and Social Development under the watch of suspended Minister Dr. Betta Edu.

    The minister, who is a shareholder in the company, said he had resigned as a director since 2019, leaving his wife to manage the firm.

    But the CCB yesterday asked the minister to come and show proof that he is no longer involved in the activities of the company.

    He is also expected to review his asset declaration form with a team of investigators.

    It was, however learnt that the invitation of the minister might have been informed by a security report which indicated a suspected “influence peddling” for the company.

    Some associates of the minister insisted that the Code of Conduct Act allows a public officer to be a shareholder in a company.

    According to a letter by the Director of Investigation and Monitoring, Gwimi S.P, on behalf of CCB Chairman, Murtala Aliyu, the minister’s invitation was in line with  the Bureau’s mandate and powers in the Third Schedule, Part 1, 3 (e) of the 1999 Constitution of the Federal Republic of Nigeria (as amended).

    The letter reads in part: “The Bureau is investigating a case of alleged breach of the Code of Conduct for Public Officers in which your name featured prominently. Consequently, you are invited for an interview scheduled as follows:

     ”Date: Tuesday, 16th January, 2024. Time: 1100hrs prompt. Venue: CCB Headquarters on 5th Floor, Annex III, Phase I, Federal Secretariat Complex, Abuja.”

    A top source, who spoke in confidence, said: “Following alleged conflict of interest and violation of the Code of Conduct Act, the CCB has asked the Minister to appear before it for some clarifications with its investigation and monitoring desk.

    “The team will review his Asset Declaration Form, raise issues about his relationship with New Planet Projects Limited and reconcile what he has sworn to on oath with a few allegations. It is just to ascertain whether or not he has complied with his oath of office and allegiance.

    “It is a routine procedure when there are issues in the public space against a public officer. Invitation does not mean the Minister is already guilty. At the appropriate time, we will release the outcome of our interaction with the minister.”

    Another source claimed that the CCB was already in receipt of a security report on the minister.

    The source added: “The CCB will isolate some areas in the security report, especially alleged influence peddling, for the minister to clear the air.”

    Read Also: Alleged N438m contract: CCB invites Interior Minister

    Tunji-Ojo’s associates defended him and insisted he has not violated the Code of Conduct Act.

    According to them, the company in question had executed contracts in the Ministry of Humanitarian Affairs, before Betta Edu came on board as minister.

     An associate, who has been part of Tunji-Ojo’s career, said: “The invitation by the Code of Conduct Bureau is largely to establish the fact that he duly resigned his directorship of the company as he clearly indicated his interest in the said company in his asset declaration form both in 2019 and 2023.

    “The position of the law is that he didn’t commit any offence having duly resigned his directorship of the company.

    “The said company has also carried similar jobs for the same ministry in 2016 and 2018. That might have influenced the award of the job to the company.

    “Also, it is understandable that the cabals he has displaced to bring fresh air into the Ministry of Interior will be ready to fuel any strand to oust him for their own interest…His performance in office has been intimidating some influential people.”

    Battle shifts to shareholding, directorship

    Investigation last night showed that one of the knotty issues the minister may clear with CCB is his retention as a shareholder in the company after resigning as a director.

    It was learnt that the CCB may engage him on the following:

    Paragraph 2(b) of the 5th Schedule to 1999 Constitution

    ·      Federal Government Public Service Rules.

    A source said: “The CCB will find out if the minister has violated Federal Government Public Service Rules or not. Many Nigerians do not know that there are rules guiding the engagement of all public officers, especially when it comes to investment.

    Another ally of the minister said his principal has not erred in his conduct in office under any guise.

    He cited Rule 030424 of the Federal Government Public Service Rules to support his claim.

    Rule 030424 says: “Public officers are not prohibited from holding shares in both public and private companies operating in Nigeria or abroad except that they must not be directors in private companies and may only be Directors in public companies if nominated by Government.”

  • Alleged N438m contract: CCB invites Interior Minister

    Alleged N438m contract: CCB invites Interior Minister

    The Code of Conduct Bureau (CCB) has invited the Minister of Interior, Olubunmi Tunji-Ojo, over the allegation that his firm – New Planet Projects, – was involved in a now controversial N438m contract with the Ministry of Humanitarian Affairs and Poverty Alleviation.

    It was learnt on Monday, January 15, that the invitation extended to the minister was in furtherance of an ongoing investigation on the issue by the CCB on the grounds that Tunji-Ojo might have violated the Code of Conduct for Public Officers.

    The invitation requested the minister to among others, appear before its investigating committee on January 16, 2024, at the CCB headquarters within the Federal Secretariat Complex, Abuja.

    The invitation letter was signed on behalf of the CCB chairman, Muritala Aliyu by the Director of Investigation and Monitoring, Gwimi S.P.

    The CCB said it was acting with its mandate and powers as provided in the Third Schedule, Part 1, 3 (e) of the 1999 Constitution

    The invitation letter reads: “The bureau is investigating a case of alleged breach of the Code of Conduct for Public Officers in which your name featured prominently. Consequently, you are invited for an interview scheduled as follows:

    Read Also: CCB begins verification of governors’, ministers’ claims

    “Date: Tuesday, 16th January, 2024. Time: 1100hrs prompt. Venue: CCB Headquarters on 5th Floor, Annex III, Phase I, Federal Secretariat Complex, Abuja.

    “This invitation is pursuant to the mandate and powers of the Bureau as enshrined in the Third Schedule, Part I, Paragraph 3 (e) to the 1999 Constitution of the Federal Republic of Nigeria as amended. Please be properly guided.”

    An official of the CCB, who confirmed the development said the minister was expected to interact with the agency’s investigators on Tuesday to assist in ascertaining whether or not he acted in breach of the relevant rules.

  •  Leadership crisis rocks CCB

     Leadership crisis rocks CCB

    Despite the directive from the Secretary to the Government of the Federation (SGF), Senator George Akume, the leadership tussle rocking the Code of Conduct Bureau (CCB) has not abated.

    One of the Federal Commissioners, Ehiozuwa Johnson Agbonayinma, said he was yet to get the handover note to assume office as the acting chairman of the Bureau.

    He accused his fellow Federal Commissioner, Murtala Aliyu Kankiya, of disobeying the SGF directive to handover the headship of the bureau to him, pending the appointment of a substantive CCB chair.

    Although Murtala claimed he is the most senior, Ehiozuwa said such a claim stood logic on its head.

    According to Ehiozuwa, the immediate past CCB Chairman, Prof. Mohammed Isah, caused the crisis in the agency when he handed over to Kankiya at 9pm on November 6.

    There has been crisis in the CCB since November 7, when Kankiya and Ehiozuwa have been jostling for the office of the acting chairman of the Bureau.

    The two Federal Commissioners lay claim to the most senior board members and should lead the agency in acting capacity.

    They have approached the SGF for intervention and justice.

    In a November 23 memo to the SGF, Kankiya insisted that he was the most senior Federal Commission to serve as the acting chairman of CCB.

     But in another memo to the SGF on November 24, Ehiozuwa accused Kankiya of disobeying a directive to hand over to him as the senior.

    The letter reads: “Your attention is by this letter drawn to an outright insubordination and disobedience to unlawful act being carried out byBarr. Kankiya A. Murtala in Code of Conduct Bureau (CCB).

    “Instead of handing over the acting chairmanship to the most senior board member, he has decided to discredit your above mentioned directives as contained in the circular Ref. No. SGF/ OP/I/S.3/ T/ 39.

    “Following the above directives of your office in a letter marked SGF.19/824/C.3/III/534  and dated November 22, 2023, directing Barr. Murtala Aliyu Kankiya to handover the position of acting chairmanship of the Code of Conduct Bureau to the most senior board member of the Bureau and which happens to be me.

    “Barr. Murtala Aliyu Kankiya, instead of handing over on November, 23, 2023 as  directed, has embarked on making frivolous publications, including an internal memo, discrediting the letter as fake with the clear intentions of inciting the staff, management and board members of the Bureau.

    “In the least, every responsible public officer/servant knows that in line with the provisions of the Public Service Rules (PSR), every lawful orders/directives, such as the one in questions must be obeyed and failure to do so amount to insubordination which is a serious misconduct and attract punishable offence.

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    “The claim by Barr. Murtala Aliyu Kankiya that he is the most senior board member is not only wrong, but misleading and aimed at inciting crisis in the Bureau.

    “It is a well-established fact that the appointment of the chairman and board members of the Bureau falls on the President, C-in-C Schedule in Section 171(2d) of the 1999 Constitution of the Federal Republic of Nigeria as amended.

    “These appointments are those with special character and cannot be coalesce, bearing in mind that everyone of such appointment follows separate and fresh process. Appointment letter and documentation are for purpose of seniority determination.

    “Worthy of note is that Barr. Kankiya resigned his appointment in 2022 before the end of his tenure scheduled for November 7, 2023 to pursue elective position for House of Representatives and lost the election.

    “He was appointed again by the immediate past President, Muhammadu Buhari on a fresh appointment of five-year tenure on 29th March, 2023. His claim that he served for his initial five-year term and was reappointed on 29th March 2023 is nothing but lies.

    “In view of the prevailing atmosphere in the office and to put an end to his refusal to handover, I suggest that a mandate letter be issued to me forthwith to take over as the acting chairman of the Code of Conduct Bureau. Your early action on this matter will be highly appreciated.”

    In a November 8 letter to the SGF, Ehiozuwa had alleged that the immediate Isah, in his capacity as the then CCB chair, “clandestinely handed over on 6th November, 2023 by 9pm to Kankiya, who is number three (3) in the ranking of Federal Commissioners of the CCB.”

    Prof Isah, who responded to an enquiry from our correspondent yesterday, said: “This is clear exhibition of ignorance of how the system operates. Only the President has the power to swear in someone to an office.

    “Even the so much-talked about acting chairman, I didn’t hand over to Kankiya as acting chairman.”

    In the November 23 letter, Kankiya told the SGF that he was the most senior federal commissioner.

    He said: “Pursuant to your letter dated 22nd November, 2023, with reference number SGF.19/824/C.3/III/533 on the above subject matter directing that I immediately handover to the most senior Federal Commissioner, I wish to state that I am the most senior Federal Commissioner in the Bureau being appointed on the 7th of November, 2018 and reappointed for second term on the 29th of March, 2023 for another term of five years.”

    “Based on the date of appointment, the list of seniority of commissioners in CCB as follows: Murtala A. Kankiya (7/11/2018; 29/3/2023); Benedict Umeano  (20/1/2021); Hon. Ehiozuwa J. Agbonayinma (20/1021); Mr. Zephaniah Ishaku Bulus (29/3/2023); Taofeeq Abdulsalam (29/3/2023); and Prof. Juwairiyya Badamasi (29/3/2023).

     “Therefore, the handing over made to me by Prof. Mohammed Isah on the 8th of November, 2023 following his end of tenure was made in line with the said provisions of the circular as the most senior Federal Commissioner in the Bureau. The facts of this seniority list are in the records of your office.

    “In view of the above, I hope this will help to guide your decision and recognize that I am the most senior Federal Commissioner amongst the serving members.

    “The handing over to me was without any form of disregard to established and extant rules. Please find attached copies of letters of appointment for your perusal and guidance. While looking forward to your further directives, please accept the assurances of my esteem regards as always.”

  • CCB begins verification of governors’, ministers’ claims

    CCB begins verification of governors’, ministers’ claims

    Barely a week in office, the Code of Conduct Bureau (CCB) has raised verification teams to vet the accounts and assets of ministers.

    The teams will also beam the searchlight o the asset declarations by governors and other political office holders at the federal, state and local government levels.

    The bureau is collaborating with the  Nigerian Financial Intelligence Unit, banks, the Corporate Affairs Commission (CAC), Securities and Exchange Commission (SEC), land registries and vehicle registration offices nationwide.

    The CCB has made asset declaration a precondition for the ministerial screening by the National Assembly.

    According to findings, the list of accounts and assets of the ministers has been sent to the CCB  and other agencies to authenticate the declarations by the governors, ministers and other appointees.

    It was gathered that the verification nu the teams may take many months.

    Read Also: DSS never raided CCB offices for documents against Tinubu – Spokesperson

    A source, who spoke in confidence, said: “The CCB has changed its operational module. Unlike in the past when the bureau will be running after political office holders to declare their assets, it has put in place a system where you declare your assets before screening, taking oath of office or at the point of entry.

    “We ensured that all the governors, ministers opened up on their bank accounts and assets, including companies owned and equities or shares in firms.

    “With the digital world and Bank Verification Number (BVN), the NFIU and all the banks can easily confirm the net worth of all ministers, governors and political office holders.

    “We have raised teams to certify the declarations of the affected political office holders.”

    The Chairman of CCB, Prof. Isah Mohammed said: “We have put machinery in motion for the verification of the assets of the office holders. We have activated the departments connected with this exercise. They are states and local government, federal political office, federal public service   

    “We are working on the claims of the governors, ministers and other political office holders whether elected or appointed.

    “At the end of the exercise, those with grey areas in their asset declaration forms will be invited to clarify the discrepancies.”

    The CCB chairman added: “We will also verify some assets abroad as pleaded by some office holders.”

    Part 1 of the Third Schedule to the 1999 Constitution empowers the CCB to receive asset declaration by any public officer.

    From the list in Part II of the Fifth Schedule to 1999 Constitution, about 16 categories of public officers are bound by the Code of Conduct.

    They include the President, Vice President, the President of the Senate, Deputy President of the Senate, the Speaker and the Deputy Speaker of the House of Representatives and all members of the legislative houses, governors and deputy governors.

    Others are the Chief Justice of Nigeria, Justices of the Supreme Court, the President and Justices of the Court of Appeal, all other judicial officers and all staff of the court of law; the Attorney-General of the Federation and Attorney-General of each state.

    The list covers the Ministers of the Government of the Federation, and commissioners of the governments of the states, the Secretary to the Government of the Federation, Chairmen and board members of all government agencies, Ambassadors, High Commissioners and other officers of Nigerian missions abroad.

    More officers affected are the Chief of Defence Staff, Chief of Army Staff, Chief of Naval Staff , Chief of Air Staff and all members of the Armed Forces of the Federation

    The constitution says : “Subject to the provision of this Constitution, every public officer shall within three months after the coming into force of this Code of Conduct or immediately after taking office and thereafter (a) at the end of every four years; and (b) at the end of his term of office, submit to the Code of Conduct Bureau a written declaration of all his properties, assets, and liabilities and those of his unmarried children under the age of eighteen years.”

     ”The Bureau shall have power to  receive declaration by public officers made under paragraph 12 of part 1 of the Fifth Schedule to this Constitution.

    “Examine the declarations in accordance with the requirements of the Code of Conduct or any law.

    “Retain custody of such declarations and make them available for inspection by any citizen of Nigeria on such terms and conditions as the National Assembly may prescribe.

    “Ensure compliance with and, where appropriate, enforce the provisions of the Code of Conduct or any law relating thereto.

    “Any statement in such declaration that is found to be false by any authority or person authorized in that behalf to verify it shall be deemed to be a breach of this Code.

    “Any property or assets acquired by a public officer after any declaration required under this Constitution and which is not fairly attributable to income, gift, or loan approved by this Code shall be deemed to have been acquired in breach of this Code unless the contrary is proved.”

    “Receive complaints about non-compliance with or breach of the Provisions of the Code of Conduct or any law in relation thereto. Investigate the complaint and, where appropriate, refer such matters to the Code of Conduct Tribunal.”

  • ‘CCB should go beyond asset declaration forms collection’

    Principal Partner, Kola Akomolade & Co, an estate surveying firm, Asiwaju Kola Akomolade  has advised the Code of Conduct Bureau   (CCB) to do more than collecting asset declaration forms from politicians.

    Reacting to the over N48billion asset declared by Oyo State Governor Seyi Makinde,  he hailed the governor for the gesture, but noted that it was the job of professionals to undertake such exercise.

    ‘’The issue the Nigeria Institution of Estate Surveyors & Valuers (NIESV) has with such  asset declaration is that people who are not in asset valuation business usually declare their assets and state the value when they are not competent to do so under the law,’’ he said.

    According to him, the constitution and the law that set up the NIESV gave it the mandate to put value on landed properties.

    He said: “I believe the process of declaration of assets should be accompanied with valuation reports. The argument of my profession is that people we call lay-men declare their assets and  put value on them; it is an illegality. We have recommended that the CCB should have in-house valuers or in the alternative, send assets declared to us to put a value to it. It is only then that it will be legal, but this has continued unchecked because people just come out to say, ‘l have a property with so much value without our input’.

    “Our position is that if not checked, it will be open to abuse such that some people in anticipation of how they want to corruptly enrich themselves, can assign value to their properties because nobody verified it. Except there is a valuer’s input, the paper that CCB is collecting is a nullity. We have made that position clear before now dating back to over a decade.”

    He urged the CCB to go  beyond  collecting asset declaration forms  without verification, wondering if the  authenticity of the titles to the properties were verified.

    He urged the CCB to ascertain if the property existed  and ensured the actual value is established before collecting the paper.

    According to him, somebody could anticipate what he would steal and submit such paper to the CCB.

    He said the NIESV has also suggested to CCB to engage an external valuer, if it suspected that an in-house valuer might be compromised.

  • Code of Conduct Bureau advises public officers to declare assets

    The Code of Conduct Bureau in Gombe State has advised public servants to declares their assets
    as part of constitutional requirement.

    The bureau Director in the state, Mr Panyi Baira, gave the advice in an interview with News Agency of Nigeria (NAN) in Gombe on Tuesday.

    He said “asset declaration is a constitutional requirement that has to be fulfilled by all government workers from the
    lowest government employee to the highest office in the country as required by law.

    “The law says career civil servants must declare once after each and every four years, but for political office holders, they
    must declare their assets when they assume office and when they leave, be it elective or appointed.”

    According to him, some civil servants, public office holders and other elected officers in the state have responded positively to the provisions of asset declaration not necessary waiting until asked for the nominal role.

    The director added that the bureau was constituted to ensure high level of accountability, transparency and high level of morality in government business. The director said that failure to fill the assets declaration form is also an offence.

    He explained that “failure to declare assets by public officer can lead to confiscation by Court of Conduct Tribunal (CCT) and the assets accordingly become government property.”

    He also advised against over-declaration or under-declaration, saying it was an offence too.

  • CCB, CJN and indeterminate future

    IT is all but certain that the next few weeks before the fateful 2019 elections, particularly the presidential election, will be pockmarked by bitter wrangling between opposing parties and open, provocative plots by the government. It is also certain that the All Progressives Congress (APC), as evidenced by the Information minister’s Friday disclosures on the collapse of Bank PHB, will be on the offensive throughout, and the Peoples Democratic Party (PDP) will be on the defensive throughout. If the APC triumphs as a result of its relentless chicaneries, it will be because voters are not too discriminating to read between the lines of the ruling party’s propaganda. But if the PDP escapes the guillotine by the skin of their teeth and wins the poll, it will be because voters are excessively indulgent. Faced with a Hobson’s choice next month, a choice the judicious will find very unpleasant to make, perhaps the most unpleasant since the founding of Nigeria, voters will troop to the polls in fewer numbers than they used to, hold their noses, and cast their ballots with a hiss and a regret.

    To make the outcome certain, however, the Muhammadu Buhari presidency in quick succession last week dragged Chief Justice Walter Onnoghen before the Code of Conduct Tribunal (CCT) for offences connected with non-declaration of assets, and are lying in wait for Atiku Abubakar, currently travelling in the United States, whom they accused of having a hand in the collapse of Bank PHB. There will be more jokers and shenanigans in the coming days. For now, the most topical of all the subterfuges orchestrated by the presidency is the Justice Onnoghen case, a case that has bitterly divided the country into almost two equal halves, with lawyers and laymen disputing the propriety of the case using complicated and extenuating legal and moral arguments. The case is anchored on two counts: one is that the government has acted in good faith on point of law, and the other is that the government has acted mala fide both morally and legally. The gravamen of both counts is that the Buhari presidency, according to some critics, has been reckless and short-sighted.

    Aware that one half of the country has stridently argued that the case against the CJN was a conspiracy by the presidency, a conspiracy anchored on Justice Onnoghen’s alleged opposition to the government and refusal to do the government’s bidding, Vice Presidnt Yemi Osinbajo has suggested on his honour that the president did not even know until the evening of January 12, 2019 that the CJN would be dragged before the CCT. He did not indicate how the president got to know. However, according to him, “I can tell you for a fact that (the president) did not even know about this until Saturday evening.” Then he added: “He did not even know that there will be any kind of arraignment until Saturday evening. He has said categorically, ‘do not interfere with whatever institutions are doing’; sometimes, it has consequences such as we have today; such that people say how can such an important person be subjected to a trial without the federal government knowing? But I can tell you without any equivocation whatsoever that he was not even in the know because it is a specific instruction that he gave.”

    The public doubt the vice president because the federal government does not have a tradition of not micromanaging the country and subordinating and subjugating the country’s institutions. They are uncomfortable with the legislature and judiciary running independently, especially at cross-purposes with them, and are hostile to and wary of anyone in government having a mind of his own. Though the Kaduna State governor, Nasir el-Rufai, has tried to corroborate the argument of the vice president, few people think he is really convincing. According to Mallam el-Rufai: “Why should the President know about the prosecution of anyone? Let us please stop personalising institutions. Won’t you be worried if the President is worried about prosecution? Institutions should be allowed to function. I am the governor of Kaduna State. The constitution requires that I declare my assets before being sworn in. Also, the constitution states this specifically, in plain language. This is not law; we don’t need law to tell us this. I don’t have to know if the Attorney-General of Kaduna State goes and murder or rape someone, and the police arrest him; I don’t need to know. They should charge him to court. Institutions should be allowed to work, and we should stand up to protect the integrity of institutions. Saying that the President doesn’t know, I think it is a compliment to the president; it shows that he does not interfere with institutions and doesn’t get involved in it.”

    Could the vice president and Kaduna governor be right? The balance of argument shifts badly against them on closer examination. Dennis Aghanya, the civil society activist who authored the petition against the CJN, was a ranking member of the president’s former party, the Congress for Progressive Change (CPC). He was a media aide to the president in their CPC days, and publicity secretary to the same party. Since 2015, he has had a history of siding with the president on controversial issues such as spending money to buy arms without appropriation, and was a chief convener of one of the president’s myriad support organisations. No one has resolved the question of how Mr Aghanya procured the CJN’s assets form. Crucially, too, Mr Aghanya presented the petition to the CCB on January 9, 2019, and in two days, the bureau had concluded investigations into the matter, obtained a badly worded and panicky response from the CJN, and then filed a six-count charge at the CCT. The pro-government forces make light of the indecent and unprecedented haste, insisting that the public should instead focus on the CJN’s admission of guilt, an admission they have ridiculed. But they are mistaken.

    Even more damning, say critics, is the synchronisation between the Justice minister’s furiously fast directive to the Nigerian Financial Intelligence Unit (NFIU) to freeze the CJN’s accounts and the other actions taken against the eminent jurist. The directive to freeze the accounts was dated the same day the trial was to commence, January 14, 2018, implying a preconception days or weeks before the execution. The NFIU also received the letter the same day. The entire affair was obviously synchronised. By Thursday, January 17, the federal government had filed another motion before the CCT asking the court for an interlocutory order to compel the removal of the CJN and for the president to replace him with the next in rank, Justice Ibrahim Muhammad, their preferred candidate for the great office since the departure of the former CJN, Justice Mahmud Mohammed, in 2016. Clearly, the intention is to attack Justice Onnoghen on many fronts until he caves in. Whether he will throw in the towel is not known, however. But there is no doubt that the attacks are coordinated.

    Prof Osinbajo may suggest that the president did not know about the Onnoghen arraignment until two Saturdays ago, and Mallam el-Rufai may applaud that unsubstantiated fact, thereby indicating simplistically that it pointed both to the independence of institutions under President Buhari and the president’s own sagacity in letting things run on their own, but few people will believe them. The president’s Justice minister was deeply involved in the plot, despite knowing what the law says on the matter. And because he unfortunately holds the two offices of the Justice ministry and the Attorney General of the Federation, it is totally inconceivable that a Justice minister would hide such a huge case that was certain to reinforce the president’s insensitivity to the South-South. No one knows who the arrowhead of the conspiracy is; but there was undoubtedly a conspiracy. Indeed, the argument about whether there was a conspiracy or not has not even weighed on the minds of the anti-Onnoghen forces as much as the CJN’s so-called admission of guilt and the wrongdoing implied in the controversial assets declaration, especially at a time when the anti-corruption war had become the main focus of public discussions.

    The coordinated but controversial case against the CJN clearly shows that the Buhari presidency does not expect that the case would be resolved in their favour in the courts. In fact, they expect the case to end either in stalemate or, going by precedent, in favour of the defendant. The Justice minister is not so unlettered in law that he does not remember the acquittal eight months ago of Supreme Court Justice, Sylvester Ngwuta, who was also accused of concealing some of his private assets and doing private business contrary to the provisions of the law. In dismissing the case, the same CCT, before which the CJN has been brought, concluded in a ruling read by William Atedze, a member of the three-man CCT panel, that “What this means is that any allegation of official misconduct will first have to be referred to the National Judicial Council to the exclusion of any other body, court or Tribunal”. And citing the Court of Appeal verdict in the Justice Hyeladzira Nganjiwa case, further held that “Judicial precedent is binding for as long as it is subsisting and until such precedent is overturned by a higher court”.

    Those who support the case against the CJN hiss at the deployment of technicality by the Justices to escape censure. They also point out that in the Justice Ngwuta case, the CCT made a Freudian slip of drawing attention to a distinction between misconduct, as contained in the constitution and official/judicial misconduct, which is not in the constitution. They suggest that the CJN case is one of general misconduct, which the CCT has jurisdiction over, not a misconduct committed in the discharge of official duties which must first be addressed by the National Judicial Council (NJC). But even the most liberal interpretation of the relevant provisions of the constitution dealing with how a judicial officer can be removed does not draw a distinction between ordinary misconduct and judicial misconduct. The constitution speaks of misconduct, nothing more and nothing less. Furthermore, there is no part of the Third and Fifth Schedules of the constitution, nor of Sections 158 and 292, that makes the trial and removal of Judicial officers a complex affair. The provisions may be inadequate — and this column thinks they require amendment — but they are not complicated. Until an amendment is done, however, the law remains the law. The Buhari presidency knows this; and that is why it has preferred to try the case in the media, hoping that public sympathy and pressure would help force the resignation of the CJN.

    The Presidency has tried to give the impression that the CJN case is simply and solely one of fighting corruption. This is not true. The case, despite the legal lacunae enveloping it, is more of politics than anything else. Since 2015, the Buhari presidency has indicated that it trusts no one with sensitive offices but those with kinship ties. Sadly, the choices have been sectional and iniquitous to fairness, leading to allegations of insularity and ethnic bigotry. The government, some suggest, expects the 2019 election to be tight and perhaps controversial, and might end in the courts. In addition, there are a number of pre-election matters that require the input of the judicial hierarchy. The government worries that nothing should be left to chance, hence the rather clumsy efforts to streamline and control things, regardless of public reservations and opposition.

    If, without conceding, the vice president and Kaduna governor are right that the president was not part of the decision to haul the CJN before the CCT, it may mean more frighteningly that the popular impression of a president not really in control of his government may be true after all. Those of his household who draw this conclusion have shouted themselves hoarse about the hijack of the presidency by cabals, and those who describe the president as inattentive to details and the affairs of state may not be as malevolent as presidential aides have campaigned. The president’s views and arguments on the farmers/ herders crisis, the replacement last September of the acting director-general of the Department of State Service (DSS), Matthew Seiyefa from the South-South, with Yusuf Bichi from the North, and the skewing of security appointments in favour of the core North have all given indication of a gross lack of depth and capacity. The CJN affair may very well fit the bill.

    Last week’s performance of the president on the Nigerian Television Authority-organised town hall meeting is an example. It was bad enough that nearly all the answers given by the president were inadequate and uninspiring; it was much worse that he hardly indicated he understood most of the questions. It was not stage fright that numbed and stifled him; he has been around public office for far too long to be discomfited by interviewers, even merciless ones. It had to be a lack of profundity and too much jadedness. The country may in fact be dealing with a leader who cannot seem to tackle issues holistically, nor, more damningly, appreciate the import of his decisions, policies and appointments. There is corruption in the judiciary, as in nearly all facets of the society. But the president has had about four years to inspire lasting reforms to tackle the rot and fight corruption in such a manner that a leg can be amputated without killing the patient. He chose to employ mundane tactics, such as orchestrated public lynching, aka media trial, and promote a disconcertingly archaic and sectional style that humiliates the country and black people everywhere, and hamstrings his own government.

    There will be no let up in pressuring the CJN to relinquish office. The Justice minister, who has shown a disturbing proclivity for regime protection than advancing the cause of the law and democracy, has already indicated in the government’s motion before the CCT whom they wish to replace the CJN. Justice Onnoghen may have surprised everyone by his response to the CCB investigations, a response he is unlikely to be proud of in the years to come, and many Nigerians may have emotionally already concluded, as is usual in media trials, that the CJN is guilty of corrupt practices. But the framers of the constitution, as exampled by Section 158 (1), were anxious to preserve the independence of, and make co-equal, the three arms of government. The Buhari presidency, despite the sham and intemperate support Mallam el-Rufai gives them, has done nothing visionary and substantial to preserve, protect, and advance the cause of the constitution, nor, worse, help the country make a ‘more perfect union’. For the sake of the future, Nigerians must not pretend to be unaware of the devices of the presidency. They must not because of their position on Justice Onnoghen inadvertently help the Buhari presidency weaken an already imperfect constitution and expose the people needlessly to creeping totalitarianism. Making Nigeria great transcends the sometimes insular goals of the presidency, any presidency for that matter.