Tag: EFCC

  • Court adjourns trial of ex-Finbank MD ‘sine die’

    Court adjourns trial of ex-Finbank MD ‘sine die’

    Justice Lateefat Okunnu of a Lagos High Court sitting in Ikeja on Monday adjourned sine die (indefinitely), the trial of a former Managing Director of Finbank Plc, Okey Nwosu and three former directors of the bank.

    Nwosu, Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike were charged to court by the Economic and Financial Crimes Commission (EFCC) for allegedly stealing N10.9 billion belonging to the bank.

    In the ruling delivered yesterday, Justice Okunnu adjourned the matter indefinitely sequel to three judgments delivered on November 21 by the Court of Appeal, Lagos Division.

    The Court of Appeal struck out the theft charges preferred against Nwosu, Famoroti and Ebubedike by the Commission.

    The court held that the High Court lacked the jurisdiction to entertain the charges.

    According to the upper court, a state high court cannot entertain matters arising from capital market transactions.

    The appellate court held that matters that are capital market-based case can only be handled by the Federal High Court.

    Ocholi’s counsel Lanre Ogunlesi (SAN) urged the court to dismiss the charge against his client in view of the Appeal Court’s judgment.

    EFCC’s counsel Rotimi Jacobs (SAN), however, informed the court that the prosecution has appealed “the three judgments of the Appeal court at the Supreme Court”.

    Jacobs, subsequently, asked the court to adjourn the matter indefinitely in the interest of justice.

  • Man gets two years for oil theft

    Federal High Court in Port Harcourt, Rivers State has sentenced a middle-aged man to two years imprisonment for bunkering.

    Suleiman Abdul was found guilty on a two-count charge of conspiracy and dealing in petroleum products, brought against him by the Economic and Financial Crimes Commission (EFCC).

    He was reportedly arrested on the Eleme/Obigbo axis in 2008 when conveying 33,000 litre truck load of substance later confirmed to be crude oil to an undisclosed destination.

    The prosecuting counsel, Ahmed Arugha, said the offence Abdul committed was contrary to Section 1(17)(b), Miscellaneous Offences Act, 2007.

    Justice Uche Agomoh said: “I have decided to be lenient with the convict because he is a first offender and a young man.”

    “But that does not mean I will let him go free or give him an option of fine, considering that the offence he was charged with is under the Miscellaneous Offences Act of 2007.”

    Justice Agomoh ordered that the 33,000 litre tanker load of petroleum product and the truck marked XA179MWA Benue in which it was being conveyed be forfeited to the Federal Government, as pleaded by the prosecution.

  • Court adjourns Okey Nwosu’s trial indefinitely

    Justice Lateefat Okunnu of the Lagos High Court, Ikeja, on Monday adjourned the trial of a former managing director of Finbank Plc, Mr. Okey Nwosu and three others indefinitely.

    Nwosu and three former directors – Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike were charged for allegedly stealing N10.9 billion, belonging to Finbank (now First City Monument Bank).

    The News Agency of Nigeria reports that Okunnu’s decision to adjourn the matter indefinitely was premised on three separate judgments delivered by the Court of Appeal, Lagos Division, on November 21.

    The Court of Appeal had, in the judgments, struck out the theft charges preferred against Nwosu, Famoroti and Ebubedike by the Economic and Financial Crimes Commission (EFCC).

    The appellate court held that the Lagos High Court lacked the jurisdiction to entertain the charges because they emanated from capital market transactions.

    It also held that such a capital market-based case should be handled by a Federal High Court.

    During Monday’s proceedings, the counsel to Ocholi, Mr. Lanre Ogunlesi (SAN) urged the court to dismiss the charge against his client because of the appeal court’s judgments.

    The EFCC counsel, Mr. Rotimi Jacobs (SAN), however, informed the court that the prosecution had filed an appeal against the three judgments at the Supreme Court.

    “We have filed a notice of appeal in respect of the three judgments.

    “The records have been compiled and our brief will also be filed this week.

    “In the interest of justice, the matter should be adjourned sine die,” Jacobs said.

     

  • Alleged N6b pension fraud: EFCC grills Oronsaye

    Alleged N6b pension fraud: EFCC grills Oronsaye

    Economic and Financial Crimes Commission (EFCC) detectives have grilled a former Head of the Civil Service of the Federation, Mr. Steve Oronsaye, for alleged N6.2billion pension scam during his tenure.

    About N5billion in bogus contracts were allegedly awarded and payments made between January 2009 and November 2010 while Oronsaye was in office.

    The scandal was uncovered in the Pension Unit of the Office of the Head of the Civil Service of the Federation (OHCSF).

    Four companies are being investigated by the EFCC on the scandal. They are Frederick Hamilton Global Limited, Xangee Technologies, Fatidek Venture and Obanlado Enterprises.

    The four companies were allegedly paid N399, 366,619 for biometrics for pensioners, even as no valid contract was awarded to the firms by the Federal Government.

    Frederick Hamilton Global got N119, 398,500.00; Xangee Technologies (N153, 146,719.00); Fatidek Venture (N30, 056,000.00) and Obanlado Enterprises (N96, 765,400.00).

    The EFCC was said to be acting on an allegation against Oronsaye that the four companies allegedly belong to his cronies.

    Oronsaye has been answering detectives’ questions since December 7.

    It was learnt that a former Deputy Director (Pension Account) in the Office of the Head of the Civil Service of the Federation, Mrs. Phina Chidi, raised the allegation against Oronsaye in a statement made to the EFCC.

    Mrs. Chidi is on trial for alleged pension fraud, alongside many top directors.

    The EFCC had earlier obtained Interim Forfeiture Order to secure N500 million and $2 million traced to the accounts of Pam Investment Properties Limited, which is linked to Mrs. Chidi.

    She is standing trial with a former Director of Pension Administration in the Office of the Head of the Civil Service of the Federation, Dr. Sani Teidi Shuaibu, whose hotel in Abuja and four filling stations have been seized by the EFCC.

    Chidi was alleged to have implicated Oronsaye in her testimony.

    The Nation stumbled on a document in which Chidi reportedly told EFCC investigators how she was mandated to shop for contractors who would make returns to Oronsaye through Shuaibu.

    The document quoted Chidi as writing the following in her statement: “In addition to my statement on 11 January, 2011, I wish to state as follows: that I was asked by Dr. Shuaibu to shop for company names to execute our contracts, proceeds of which should be given to Mr. Stephen Oronsaye, the then Head of Service.”

    She was said to have explained how such proceeds were warehoused in two banks before they were allegedly transferred to Oronsaye through Shuaibu.

    The document states: “The latest in the seemingly endless tale of graft in the pension account of the Office of the Head of the Civil Service of the Federation, shows how an initial contract of N63 million for biometric data capture awarded to Innovative Solutions and Project Limited, allegedly handpicked by Oronsaye for the exercise became a conduit through which five other companies and three individuals profited to the tune of N705, 368,245.00.

    “The investigation team is also looking into how most of the companies, which are owned by cronies of Oronsaye, had no contracts for the biometric exercise but were simply used as conduits to siphon fund which were then shared.

    “For instance, Frederick Hamilton Global Limited had no contract to participate in the biometric exercise but was paid N119, 398,500.00. Xangee Technologies received N153, 146,719.00; Fatidek Venture got N30, 056,000.00 while Obanlado Enterprises was paid N96, 765,400.00. None of them had contract.”

    “Others covered by the payment mandate, which was allegedly made out on the eve of Oronsaye’s departure as Head of Service are Innovative Solutions and Project Limited and Vivians Ebony Nigeria Enterprise. Others are Kate Chinwe Obiekwe, Ibrahim Abdulkarim and Mohammed Abdullahi Ahmed.

    “The trio, who, are officials of the OHCSF pension, received N56, 612,585.00, N80, 108,640.00 and N23, 760.00 respectively in what is called collective allowance – the omnibus term for allowances paid out to an officer of the OHCSF for distribution to other staff who are supposedly meant to be on a trip, contrary to Federal Government directives on e-payment

    “Of the companies mentioned, only Innovative Solutions had contract with the office of the Head of Service worth N63m. Its emergence as the preferred contractor is said to be in breach of procurement process as contract for the biometric capture was not advertised.

    “Certificate of no objection was also not obtained by the office of the Head of Service from the Bureau of Public Procurement even though Oronsaye was alleged to have indicated in his statement before the EFCC that he made an informal request to the BPP about the process involved.”

    Innovative Solutions was said to have been recommended for the contract by one Osarenkhoe Afe, an IT consultant and nominee of Oransaye as member of a ‘pension reform committee’.

    “Not only is the contract to Innovative solutions irregular, investigators believed it was inflated, the document states, adding: “Even though it was stated that there would be no variation to the contract, analysis of the company’s bank statement indicated it was fraudulently paid N224.85 million.”

    “When Afe was grilled by the EFCC, he allegedly confessed that the contract was inflated and that Frederick Hamilton fraudulently received a total of N289.05million out of which N250million was remitted to Oronsaye through third parties.

    “He claimed he had benefited to the tune of N35million and was willing to make a refund.

    “The flow of funds in the account of Innovative Solutions further provided insight into the scam. Once the first tranche of payment from the OHCSF hit its account, N35million was paid to Uptrach Communications Limited, which is the actual company that executed the biometric contract.

    “The investigation team gathered that this N35m was the actual value of the contract and that other payments were made out to be shared by the conspirators in the scam.”

    Oronsaye was still being quizzed last night.

    A source said: “The former Head of the Civil Service of the Federation allegedly feigned ignorance of the existence of some of the companies.

    “In a statement he made to EFCC investigators on December 7, 2013, Oronsaye claimed he did not know the promoters of Xangee Technologies, Fatidek Ventures and Obanlado Enterprises and never approved any payment to them. A payment mandate to these and other companies was signed by Phina U. Chidi, Mrs. Lawal, and Barr. Garba A. Tahir.

    “When Oronsaye was confronted with this mandate, he went mute, vowing not to talk until he had seen the full file.”

    The source in the commission said eight allegations had been isolated for Oronsaye to answer.

    These are:

    •Does he have any relationship with the owners of the four companies?

    •Did the four firms get payment of N399m for biometric contracts not officially awarded?

    •Why was a N63m contract awarded by the OHCSF Office to Innovative Solutions inflated to N289m?

    •Why was the contract in breach of the Public Procurement Act?

    •Was it true that N250million was paid into Oronsaye’s account through a third party

    •Who authorised the payment of N136, 744,985 to three officials in the OHCSF Office as “collective allowance” in cash instead of through e-payment?

    •Did Oronsaye nominate Osarenkhoe Afe, an IT consultant, as a member of the Pension Reform Committee?

    •Did Afe recommend Innovative Solutions for the inflated contract?

    EFCC spokesman Wilson Uwujaren said Oronsaye had been quizzed over the allegations. He confirmed also that more than four companies were being probed.

  • Gbenga James still anonymous

    Not a few people are wondering if Gbenga James’ disappearance from public glare does not have to do with his EFCC-inspired court case. For some unknown reasons, he has chosen to stay indoors.

    Before he recoiled into his shell, Gbenga James, once a close friend of former Ekiti State governor, Ayodele Fayose, was one of the big boys who determined the direction of social activities in Ibadan. It is a matter of public knowledge that he enjoyed good rapport with the Afao-born former governor.

    And Gbenga was not just a governor’s friend; his influence was so pervasive that one would think that he was next to Fayose in the scheme of things in Ekiti State. He flaunted his closeness to Fayose to warrant caution from friends and reprobation from foes. But all that changed when the dreadful former boss of EFCC, Mallam Nuhu Ribadu, beamed his searchlight on the Fayose administration in which Gbenga, a big time farmer, was very active.

    Gbenga, who did not enjoy immunity like Fayose was arrested over some suspicious deals he had with the former governor in respect of a poultry project the administration undertook. The infamous “poultry project” became the basis for the misfortune that later befell him and his governor friend.

    Gbenga has since been keeping a low profile.

  • Corruption: Supreme Court quashes Bode George, five others conviction

    Corruption: Supreme Court quashes Bode George, five others conviction

    Reprieve has come the way of the former Chairman, Board of Directors of the Nigerian Ports Authority (NPA) Chief Olabode George and five former members of the board as the Supreme Court on Friday quashed their conviction, discharged and acquitted them.

    George, Architect Aminu Dabo, Capt. Oluwasegun Abidoye, Alhaji Abdulahi Aminu Tafida, Alhaji Zanna Maidaribe and Engr. Sule Aliyu were on October 26, 2009 convicted and sentenced to 30 months imprisonment by Justice Olubunmi Oyewole of the Lagos High Court, Ikeja.

    They were tried and convicted under Sections 104, 203 and 517 of the Criminal Code Laws of Lagos State 2003 for offences relating to abuse of office, disobedience to lawful order issued by constituted authority and conspiracy to commit offence.

    George and others were said to have exceeded the limit set for their authority to award contracts and contrived to bring the contracts within their limits by splitting them, while also inflating their prices, in the charge brought against them by the Economic and Financial Crimes Commission (EFCC).

    The five-man panel, who heard the six separate appeals filed by the appellants, were unanimous in deciding that George and others were unjustly subjected to trial and convicted.

    The apex court held in the six separate judgments delivered on Friday that not only did the prosecution failed to establish the guilt of the appellants, the law under which the charges were brought were unconstitutional.

    The court held that the offences for which the appellants were convicted were not known to law as at when the offences were reportedly committed.

    Justice John Afolabi Fabiyi, who read the lead judgment in appeal numbered: SC/180/2012 filed by George, observed that even when the prosecution’s evidence showed that all the contracts awarded were “appraised by experts employed by the NPA and that the experts recommended the contractors to which the contracts were awarded, the prosecution led by Festus Keyamo failed to either call any of the experts as witness or prosecute them.

    He held that the Federal Government’s circular, which the appellants were accused of disobeying “stipulates that breach of same shall be met with disciplinary action. This may be in form of administrative action against an officer, who breaches the rules.”

    Justice Fabiyi held that disobeying the directives in the circular marked exhibit P3 “is not made an offence by any Act of the National Assembly or law of a state House of Assembly or even the content of exhibit P3.”

     

  • Judge’s absence stalls Nnamani’s trial

    Judge’s absence stalls Nnamani’s trial

    A Federal High Court, Lagos, on Thursday, fixed March 4, 2014, for continuation of trial of a former governor of Enugu State, Chimaroke Nnamani.

    Nnamani alongside seven others are being prosecuted by the Economic and Financial Crimes Commission (EFCC) on 105 counts of money laundering.

    The others are Sunday Anyaogu, Rainbownet Nigeria Limited, Hillgate Nigeria Limited, Cosmos F. M Capital City Automobile Nigeria Limited Renaissance University Teaching Hospital and Mea Mater Elizabeth High School.

    The case, which was fixed for trial on Thursday, could not hold due to the absence of the trial judge, Justice Mohammed Yunusa.

    Yunusa was said to be away on official assignment.

    The new date was therefore fixed for the trial.

    The News Agency of Nigeria reports that at the last adjourned date, on May 16, Yunusa had granted leave to the accused to travel overseas for medical attention.

    On May 28, the judge also granted an application by Mr. Ricky Tarfa (SAN), counsel to the accused, seeking extension of time for his client to conclude his medical treatment abroad.

    The case was then adjourned till Thursday for trial.

    Nnamani and the others were re-arraigned before Yunusa on March 7, following the transfer of the previous judge, Justice Charles Archibong.

    They had pleaded not guilty to the charge, while Yunusa had allowed them to continue on the earlier bail granted by Archibong.

     

     

  • Atuche wants theft charges dismissed

    Atuche wants theft charges dismissed

    Former Managing Director of defunct Bank PHB, Francis Atuche, on Wednesday asked a Lagos High Court, Ikeja, to dismiss the N4.2 billion theft charges preferred against him by the Economic and Financial Crimes Commission (EFCC).

    The request to quash the charges was contained in an application filed by his counsel, Mr. Abubakar Shamsudeen before Justice Adeniyi Onigbanjo of the Lagos High Court, Ikeja.

    Atuche’s application to quash the charges was based on a judgment delivered by the Court of Appeal, Lagos Division, on November 21, which dismissed the theft charge preferred against a former managing director of Finbank Plc, Mr. Okey Nwosu and some others.

    The Court of Appeal had in Nwosu’s case, held that the Lagos High Court lacked the jurisdiction to entertain the charges preferred against him.

    The court had ruled that the state High Court cannot adjudicate on the charges because they emanated from capital market transactions.

    The court held further that a state High Court lacks jurisdiction to entertain the charges which are within the exclusive jurisdiction of the Federal High Court.

    The EFCC had charged Atuche to court alongside a former director of Bank PHB, Funmi Ademosun.

    The commission had alleged that they stole N4.2 billion belonging to Caverton Helicopters Limited in September 2007.

    Atuche and Ademosun had pleaded not guilty to the charges.

     

     

  • Oil crisis (3)

    Oil crisis (3)

    •It is time to redefine the status and operations of a corporation that manages the nation’s cash cow

    IT is 36 years since the Nigerian National Petroleum Corporation (NNPC) was established. Apparently concerned that the processes involved in prospecting, extracting and sale of oil, the mainstay of the Nigerian economy were fully controlled by foreign firms and experts, the Federal Military Government established the NNPC, following the merger of the erstwhile Nigerian National Oil Corporation and the Federal Ministry of Mines and Power. Today, the status of the resulting organisation is unknown. Is the NNPC a rent collection company, a corporation or a mere record keeper for the sector? In none of these roles is it efficient, transparent or effective. Its inefficiency has robbed the nation of billions of dollars in oil revenue over the years.

    The accounting system is opaque, deliberately so to prevent the public from asking the necessary questions, and the structure clumsy. This must change as we move into a new year and set to mark the second anniversary of the Great Uprising of January 2012.

    Incidentally, the group managing director of the corporation, Mr. Andrew Yakubu, had said last month that the corporation was complying fully with provisions of the Freedom of Information Act and would do all required within the law to furnish the public with details of its operations when necessary. He said: “Long before the Freedom of Information Act came into force, the NNPC has been maintaining an open door policy which sees it volunteering information to its various publics through press releases, advertorials and presentations at different forums, including hearings at the National Assembly…

    “We have since internalised the contents of that report and as a corporation; we are ready to ensure that our actions and processes live up to public scrutiny. Under my watch as GMD, I intend to abide by this principle.”

    The facts, as we see them, do not support the GMD’s contention. Neither the state governors nor former Economic and Financial Crimes Commission’s (EFCC) chairman, Mallam Nuhu Ribadu, would agree. At a recent retreat of the Nigerian Governors Forum, Ribadu said of the NNPC, “Today, the NNPC is a producer, an importer, a marketer and a regulator paying to the Federal Government what it likes at any time and treating the states and local governments in Nigeria as if they have no stake in the establishment.”

    The governors have been shouting that the Federal Government just gets the corporation to pay into the Federation Account what it feels. It is accountable only to the Federal Government. On many occasions, the finance commissioners from all the states have rejected what the Federal Government chose to offer them as their shares of the federally collected revenue.

    A forensic audit of the Federation Account by KPMG in 2011 showed, for example, a gross mismanagement of the oil subsidy account. This is still generating ripples. The National Assembly that ought to keep an eye on the corporation has done no more than being a toothless bulldog. At a public hearing, the House of Representatives held that the corporation sold crude oil worth $20.9 billion, but remitted only $7 billion. It did not go beyond the disclosure.

    Similarly, the Senate reported after public hearing that the corporation could not account for N500 billion that ought to have gone to fund the SURE-P operations.

    The starting point in cleaning up activities at the NNPC is to redefine its structure. What is its relationship with the supervising ministry? As Mallam Ribadu pointed out, the states and local government areas ought to be brought into the control. This means straightening the board to accommodate this suggestion.

    Fifty-seven years after oil was discovered at Oloibiri, Nigeria cannot continue to run a prime organisation like the NNPC as coal corporations were run in Europe in the nineteenth century.

  • Jonathan’s anti-graft fight is weak, says Tambuwal

    Jonathan’s anti-graft fight is weak, says Tambuwal

    ICPC chief rejects foreign account for public officers

    EFCC not after President’s enemies, says Lamorde

    House of Representatives Speaker Aminu Waziri Tambuwal condemned yesterday President Goodluck Jonathan’s attitude to the anti-corruption battle.

    He faulted the President’s handling of the N255million bullet proof cars scandal, the pension scam and the “rot” in the Securities and Exchange Commission(SEC).

    Tambuwal said the President’s body language was promoting corruption, adding that the administration has not addressed high-profile corruption cases exposed by the legislature.

    Tambuwal was responding to questions after presenting a paper at a one-day roundtable to mark the International Anti-corruption Day by the Nigeria Bar Association (NBA) in Abuja.

    He spoke on the “Role of the legislature as the vanguard for anti-corruption crusade in Nigeria”.

    Tambuwal said: “Take the subsidy probe, the pension, the SEC probe and recently the bullet proof car cases. After the House of Representatives did a diligent job by probing and exposing the cases, you now see something else when it comes to prosecution.

    “In some cases, you have the government setting up new committees to duplicate the job already done by the parliament. Take the bullet proof cars case; the NSA, with all the security challenges confronting the country, should not be burdened with a job that can best be handled by the anti-corruption agencies.

    “The government has no business setting up any administrative committee in a case that is clear to all Nigerians. What the President should have done was to explicitly direct the EFCC to probe the matter. With such directives coming from the President, I am sure we still have good people in EFCC who can do a good job.

    “By setting up different committees for straightforward cases, the President’s body language doesn’t tend to support the fight against corruption.”

    Earlier in his paper, Tambuwal identified corruption as the bane of Nigeria’s development.

    He said: “For us in Nigeria, the reality that no greater challenge than corruption confronts us as a people is not in controversy. Indeed, if the roots of the overwhelming majority of our woes were traced, they are sure to terminate at the doorsteps of corruption.

    “This is a commonplace fact known to all Nigerians and requiring no corroboration. Yet, for the avoidance of doubt, it is important to state that in its 2012 Global Corruption Perception Index (CPI) by the global corruption watchdog, Transparency International ranks Nigeria as the 36th most corrupt country globally! Nigeria placed 139th of the 176 countries assessed, scoring 27% in contrast with the least corrupt countries; Denmark, Finland and New Zealand, which scored 90%.

    “A survey of the social media showed that 98% of Nigerians who commented not only agreed with the country’s corruption ranking but, in fact, felt Transparency International was too generous to Nigeria.

    “A few of the comments read: ‘We don’t need a report to tell us what we already know”, another ‘Wow, I taught (sic) we were No.1. I wonder what country (sic) is before us. We all need prayers and serious fasting for our nation”. The other “to be fair, I always thought Nigeria is the most corrupt country in the world”, yet another, “Me too… 35th is actually being nice”.

    “A list of manifestation of corruption, especially in the public sector of Nigeria, is legion, ranging from direct diversion of public funds to private pockets, contract over-pricing, bribery, impunity, nepotism, general financial recklessness, fraudulent borrowing and debt management, public assets stripping, electoral fraud, shielding of corrupt public officers; among others.

    “It is a well established fact that corruption thrives well in any environment or society where there is community indifference or lack of enforcement policies. Societies with a culture of ritualised gift, giving where the line between acceptable and non-acceptable gifts is often hard to draw. Societies in which values have been overthrown by materialism, societies in which laws are observed more in the breach.

    “It would appear that these environmental preconditions are all prevalent in the Nigerian society and no wonder, therefore, that corruption has found fertile soil to blossom.”

    Tambuwal said the legislature had done its best to enact laws to fight corruption.

    He said if the laws had been strictly applied, Nigeria would have gone a long way in reducing corruption.

    He, however, confirmed moves by the National Assembly to make the anti-corruption agencies independent.

    He said: “In the exercise of this mandate, the National Assembly has enacted the Code of Conduct Bureau and Code of Conduct Tribunal, The Economic and Financial Crimes Commission (Establishment) Act 2002 and The Independent Corrupt Practices and Other Related Offences Commission Act 2000′ for the purpose of investigating and prosecuting public officers and other persons suspected of involvement in corrupt practices.

    “In both legislations, the Commissions are given extensive powers of investigation and prosecution to deal with all cases of corrupt practices and abuse of office that may arise.

    With respect to the specific objective of injecting transparency and accountability in the management of the resources of the nation, the National Assembly enacted the Fiscal Responsibility Act 2007 and the Public Procurement Act 2007. Both legislations make copious provisions aimed at engendering transparency and accountability in the public space.

    “I make bold to say that if the provisions of these legislations and indeed others were diligently enforced, significant milestones would have been accomplished in the fight against corruption and corrupt practices in Nigeria. Sadly, however, these Legislations are observed more in the breach by the majority, including government and government agencies.

    “I am pleased to report that the House of Representatives is currently working on some proposals for the reform of these laws, with a view to reinforcing the independence of the agencies administering these laws including their mode of constitution and disbandment. I wish, therefore, to call on members of the NBA and indeed all Nigerians to prepare to buy into these reforms by making their inputs now or when the time comes for public hearings.

    Tambuwal condemned undue secrecy surrounding government activities.

    He pleaded with Nigerians to take advantage of the Freedom of Information Act to check secrecy in government.

    He added: “One other area, which has been of great concern, is the culture of undue secrecy that surrounds the operation of government. Whereas our Constitution enjoins in its Section 14 (2) (c) that ‘the participation of the people in their government shall be ensured in accordance with the provisions of this Constitution” government business tended to be run like secret societies to the exclusion of the citizenry.

    “It was clear that this tended and was indeed intended to aid the concealment of corruption, such that even in times of suspicion, members of the public, including gentlemen of the fourth realm, could not access public information.

    “The National Assembly has passed the Freedom of Information Act 2011 to enhance the right of access to public records and information about public institutions. This is one Legislation that attracted massive public interest and it is my expectation that Nigerians will make maximum use of the right created under this legislation in order to defeat the culture of undue secrecy in the running of government business.”

    The Speaker took time to justify the oversight functions of the National Assembly.

    He said: “The other function of the legislature is oversight of the other arms of government. Section 88 mandates the National Assembly to investigate the conduct of affairs of any person, authority, ministry or government department charged or intended to be charged with the duty of or responsibility for( i) Executing or administering laws enacted by the National Assembly or ( ii) Disbursing or administering moneys appropriated or to be appropriated by the National Assembly.

    “The main object of investigation according to sub section 2 (a) and (b) of Section 88 is for law reform and to expose corruption, inefficiency or waste in the execution or administration of laws or administration or disbursement of public funds. Similar provision is made in Section 128 of the constitution for legislatures at the sub-national levels.

    “Another critical role of the Legislature is the provision of adequate funding for Anti Corruption Agencies through appropriation. Unfortunately, efforts to exercise this function by the legislature is often misconstrued by the executive arm and even some members of the public. Yet without adequate funding, the anti-corruption agencies can not execute their functions satisfactorily. I wish to call on the other arms of government and indeed the general public to corroborate with us in the exercise of this mandate.

    “It is in exercise of this mandate that the House of Representatives and indeed the National Assembly has been carrying out oversight of government agencies and series of investigations or probes over allegations of corruption and corrupt practices. As you are all aware, the legislature has over the years exposed several cases of corruption.

    “It is important for me to stress once again at this stage that the mandate of the legislature is to expose corruption. It does not have further mandate to prosecute. That mandate of prosecution lies with the Executive and Judiciary. I have heard public comments to the effect that the public is tired of investigation by the legislature since the people indicted in their findings are never prosecuted and sanctioned.

    “Let me reiterate that the Legislature will not abdicate its responsibilities on the account of inaction or negligence of another arm of government. If nothing else we will at least continue to name and shame. As noted earlier, the war against corruption is the responsibility of all and I call on the citizens of this great nation to rise in the exercise of their constitutional power to insist on the prosecution and sanctioning of persons indicted by the Legislature or by any agency whether public or private concerned in the fight against corruption.

    “In the exercise of the mandate of oversight the legislature is able to audit both pre and post expenditure of agencies of government and to give appropriate direction on the administration and disbursement of funds and execution of programs and projects under the Appropriation Act. Indeed the Public Accounts Committee of both the House and Senate has the specific mandate to review the disbursement and administration of public funds by ministries, Departments and Agencies.

    “As representatives of the people, Legislators will continue to be for all Nigerians their eyes to see, ears to hear and mouth to speak out against corruption anywhere and at anytime it rears its ugly head.

    “The task may appear daunting but I wish to assure that wit will, zeal, passion and determination, we shall eventually overcome this hydra-headed dragon. Only let us be single minded that it’s a task that must be done in order to preserve the country for posterity.

    The Chairman of the Code of Conduct Bureau(CCB), Mr. Sam Saba, rejected moves to legalise operation of foreign account by public officers.

    He said such a policy would encourage money laundering.

    His words: “Legalising the operation of foreign account for public officers will further encourage money laundering. In some African countries, refusal to accept asset declaration form attracts three years jail term. But in Nigeria, the fine is only about N5,000.

    “ And sometimes, a governor can even pay for his aides. We need a stricter law, if we are serious about fighting corruption.”

    Economic and Financial Crimes Commission(EFCC) Chairman Ibrahim Lamorde, who was represented by his Chief of Staff, Mr. Kayode Oladele, said the agency was not going after those with differences against the President.

    Lamorde said: “It is not true that EFCC go after those who are against the president. Presently, we are investigating some Permanent Secretaries and judges over corruption allegations.

    “Some have even said the governor of Jigawa’s sons are being prosecuted because their father is part of the G-7 governors. They fail to ask if his sons actually committed the offence.”

    “These are some of the issues we should face and not accuse the commission of investigating only those who are against the President.

    “We have so many challenges as a commission because of our criminal justice system. We need very strong policies to fight corruption. Lawyers should see the fight against corruption as a challenge to all.”