Tag: Malami

  • PDP cautions Malami on Rivers election

    The Peoples Democratic Party (PDP) has cautioned the Attorney General and Minister of Justice (AGF), Abubakar Malami, against attempts to scuttle collation of results of the March 9 governorship election in Rivers State.

    The Independent National Electoral Commission (INEC) suspended collation because of the violence which characterised the election.

    The commission has fixed April 2 to 5 for the resumption of collation and declaration of winner.

    A statement yesterday by the spokesman, Kola Ologbondiyan, said Malami must exercise restraint and not allow himself be used to foist any unconstitutional act as regards the Rivers election.

    The party hinged its caution to Malami on an alleged statement by the Minister of Transportation, Rotimi Amaechi, that Malami was working on how to the direct INEC chairman, Mahmood Yakubu, to stop the collation of results.

    The party reminded Malami that there is no provision of the 1999 Constitution (as Amended), or any part of the Electoral Act 2010 (as Amended), which, in anyway, empowers the AGF to interfere or stop the process of election until the results are declared.

    The statement reads: “It is imperative for the AGF to note that Rotimi Amaechi, in his desperation, will want to rope him in and use him to cause a constitutional crisis which has the capacity to derail our democracy.

    “The constitution and laws of our country are clear on the powers and statutory functions of the Attorney-General, and that he has no powers to interfere in the conduct of elections or direct the stoppage of an electoral process.

    “The AGF should, therefore, distance himself from the ignoble scheme by Amaechi to cause trouble in Rivers State by attempting to scuttle the collation of results in the governorship election, which was clearly won by the PDP and Governor Nyesom Wike.”

  • Falana, PDP fault Malami

    LAGOS lawyer Mr. Femi Falana (SAN) and the People’s Democratic Party (PDP) have faulted the Attorney General for the Federation and Minister of Justice, Abubakar Malami, on his letter to the Independent National Electoral Commission (INEC).

    In the said letter, Malami had advised INEC to postpone the general elections in Zamfara State, to accommodate a ruling of the Sokoto Division of the Court of Appeal, purportedly directing the electoral body to allow the Zamfara State chapter of the All Progressives Congress (APC) field candidates for the upcoming elections.

    Falana said by virtue of Section 158 (1) of the 1999 Constitution, INEC “shall not be subject to the direction or control of any authority or person”.

    The lawyer said: “Furthermore, the proviso to Section 160 of the amended Constitution states that the powers of INEC ‘to make its own rules or otherwise regulate its own procedures shall not be subject to the approval or control of the President’.

    “Therefore, the AGF lacks the vires to advise or direct INEC to postpone the elections scheduled to hold in any state of the federation. Since the judgment of the Court of Appeal on  the nomination of APC candidates in Zamfara State admits of no ambiguity, INEC is advised to do the needful and ignore the directive of the AGF on the conduct of the elections.”

    Also yesterday, the PDP National Chairman, Prince Uche Secondus, described the AGF’s letter to INEC as part of APC’s design to arm-twist the commission and the judiciary to take illegal actions in their favour.

    Addressing a news conference at the Legacy House, the party’s Abuja campaign office, Secondus said what the AGF was seeking is not backed by law.

     

  • Malami: Fed Govt winning anti-graft war

    The Muhammadu Buhari administration is winning the war against corruption through legislation and commitment, Attorney-General of the Federation (AGF) and Minister of Justice  Abubakar Malami (SAN) has said.

    Malami said corruption was being fought to a standstill.

    “The political will of the President has also helped in stopping the illicit flow of funds from the country.

    “Various policies adopted by this government have helped in no small measure to stem the tide of financial outflow from the country

    “Policies like Treasury Single Account (TSA), Biometrics Verification Number (BVN), whistle-blowing, are all geared towards ensuring that corruption is reduced to the barest minimum,” Malami said.

    He stressed that there was need for African countries to collaborate to block illicit financial flows from Africa.

    Malami said those who have stolen from Africa must not be allowed to enjoy their loot.

    He added that there was the need for African countries to collaborate with the international community to stop looting from the continent.

    Malami advocated visa restriction, tracing and repatriation of stolen funds wherever they are found as a way to help curb corruption on the continent.

    He added: “We have gone a long way in stopping illicit financial flow through quality decisions.

    “Above all, there is need for collaboration with international community in the fight against illicit financial outflow

    “Nigeria has built institutions through quality legislation to curb this.

    “We have created the EFCC, ICPC, Code of Conduct Bureau, Code of Conduct Tribunal, Financial Intelligence Unit, among others, to stem the tide of illicit financial flow.

    ‘There is also Proceeds of Crime Act, Terrorism Act, they are targeted at financial crimes and in support of these other institutions.

    “Biometrics Verification Number (BVN) is also a policy introduced by this government to trace ownership of bank accounts of illicit funds. TSA was also introduced to identify movement of funds,” the AGF added.

    By way of this administration’s desire to block the flow of illicit funds, “this government has encouraged the policy of whistle blowing.

    “This was why other colleagues of the President asked him to lead the anti-corruption war in Africa,” he said.

    Malami spoke while addressing a forum by the High Level Panel (HLP) on Illicit Financial Flows, chaired by former South Africa President, Thabo Mbeki, in Abuja.

    Mbeki said African countries must act to retain about $80billion yearly lost to illicit financial flows out of the continent.

    Mbeki said the money, when retained on the continent, could be used to tackle some of the infrastructural challenges faced by countries in the continent, calling on African countries have to act with other nations to stop the outflow and free the fund for use in developing the continent.

  • How to end illicit financial flow from Africa, by Mbeki, Malami, Ahmed, others

    FORMER South African President Thabo Mbeki, Attorney General of the Federation (AGF) and Minister of Justice Abubakar Malami (SAN), Minister of Finance Zainab Ahmed and others have suggested ways of curbing illicit financial flows (IFF) out of the continent.

    They argued that the fight against the illicit outflow of funds from Africa could only be effectively contained by local initiatives driven by African states.

    They also suggested the strengthening of existing anti-corruption institutions, creation of new ones and the enactment of relevant laws to ensure that those who steal public funds in the continents were denied the opportunity to benefit from their crimes.

    Mbeki, Malami, Ahmed; Executive Chairman, Federal Inland Revenue Service (FIRS) Babatunde Fowler and Executive Secretary, Presidential Advisory Committee Against Corruption (PACAC) Prof. Bolaji Owasanoye spoke in Abuja on yesterday at the inter-ministerial meeting with African Union High Level Panel on Illicit Financial flow from Africa.

    Mbeki, who is the Chairman of the African Union High Level Panel on Illicit Financial Flows from Africa, said by his panel’s finding, the continent loses at least $80 billion annually in outflow of illicit funds.

    He added: “That is a lot of money. It is a challenge, therefore, that we need to respond to that to see that we retain as much of these resources as possible on the continent to be able to address more effectively, these challenges of development that we face.”

    The former South African President, who hailed the decision African heads of state, who through the African Union, initiated the move to combat the illegal movement of funds from the continent, said there was the need to collaborate with foreign nations on the issue.

    Malami, who highlighted Nigeria’s efforts at curbing corruption and illicit flow of funds, called for collaborative efforts among all countries to make the crimes unattractive to those engaging in it.

    He said: “There should be collaboration to make it difficult for corrupt elements to succeed. How do we do that? To ensure that at the end of the day, we make it difficult for these corrupt elements to take benefit of the proceeds of corruption; make it difficult for corrupt elements to move freely?

    “That makes a mutual collaboration in term of visa restriction, restriction on investment with illicit funds and proceeds of corruption.”

    He hailed the Mbeki panel for its visit to Nigeria, which he said was timely in view of the urgent need for international collaboration to curb the challenge of unlawful exportation of funds from Africa.

    Mrs. Ahmed, who was represented by the Permanent Secretary, Ministry of Finance, Mahmoud Isa-Dutse, said the Federal Government was committed to eradicating illicit financial flows.

    Owasanoye, who equally acknowledged Nigeria’s efforts at curbing the theft of public funds, said emphasis should be on implementation.

     

  • Malami: why committee on anti-corruption strategy was set up

    THE Monitoring and Evaluation Committee on the Implementation of the National Anti-Corruption Strategy was set up to ensure it is fully implemented, Attorney-General of the Federation (AGF) Abubakar Malami (SAN) has said.

    The National Anti-Corruption Strategy was validated last April 27.

    An action plan was developed, validated and adopted thereafter by relevant stakeholders on March 26.

    Members of the monitoring committee include:  the Technical Unit on Governance and Anti-Corruption Reform (Secretariat), Director, Citizen’s Right Department, Federal Ministry of Justice, Fiscal Responsibility Commission, Bureau of Public Procurement, the Head of the Civil Service of the Federation, Code of Conduct Bureau, Bureau for Public Service Reforms, Public Complaints Commission, Federal Ministry of Information and Culture and Ministry of Communication Technology.

    Others are: the Secretary to the Government of the Federation, the Auditor-General of the Federation, National Bureau of Statistics (was added after inauguration), Zero Corruption Coalition, Africa Network for Environment and Economic Justice, Civil Society Network Against Corruption, Youth Against Corruption, Development Measures

    Malami said: “Our mandate as a committee is to ensure that the National Anti-Corruption Strategy is fully implemented. It is an honour for me to address you all on this inauguration of the Monitoring and Evaluation Committee today.

    “The National Anti-Corruption Strategy comprises, as you rightly know, five pillars, namely: prevention, public engagement, ethical re- orientation, enforcement and sanction and recovery and management of proceeds of crime.

    “Under the fourth pillar of the National Anti-Corruption Strategy, which is enforcement and sanction, particularly the implementing structure, it was stated that the Monitoring and Evaluation Committee should involve all sectors.”

    He explained that the members of the Monitoring and Evaluation Committee are drawn from different sectors, while the Technical Unit on Governance and Anti-Corruption Reforms (TUGAR) will serve as its Secretariat.

    Malami added: “In view of the above, the National Anti-Corruption Strategy (2017-2021), Action Plan, and the Monitoring and Evaluation working tool are indeed documents which serve as a guideline for this committee and how best to actualise the full implementation of the National Anti-Corruption Strategy.”

    He said the monitoring of the National Anti-Corruption Strategy implementation is to be achieved through three different levels.

    They include monthly reporting and quarterly self-assessments within anti-corruption, law enforcement and regulatory agencies; annual review of the progress of the implementation; and an annual review and report of the Committee based on quarterly statistics sent by anti-corruption, law enforcement and regulatory agencies to the National Bureau of Statistics using a National Anti- Corruption Data Reporting Template

    Malami added: “The review shall also take into account the periodic reports of the country assessments conducted pursuant to Nigeria’s obligations under the United Nations Convention against Corruption and other relevant reports.

    “Indeed, an annual National Anti-corruption Strategy Implementation Review Report shall be submitted to the Secretariat of the National Anti-Corruption Strategy in the Office of Attorney-General of the Federation and Minister of Justice which shall be transmitted by the Attorney-General of the Federation and Minister of Justice to the Federal Executive Council not later than March 31,  in respect of activities of the preceding year.”

  • FG recovered billions through whistleblower policy, says Malami

    Minister of Justice and Attorney General of the Federation, Abubakar Malami (SAN) has stated the federal government through its whistleblower policy have recovered billions of naira.

    He said the recovery was made possible through other measures like the establishment of the Presidential Advisory Committee Against Corruption (PACAC) and Executive Order No.6, among others.

    Speaking at the 2nd annual conference/induction ceremony for new members of the Chartered Institute of Forensic and Investigative Auditors (CIFIA), the minister added the administration ensures individuals are unable to use money or property obtained through corrupt means.

    Malami also stated that it is the belief of the Buhari administration that those who corruptly enriched themselves with public funds should be jailed to serve as deterrence to others.

  • Malami: We’ve recovered billions through whistleblower policy

    Minister of Justice and Attorney General of the Federation, Abubakar Malami, SAN has stated that the government through its whistleblower policy have recovered billions of naira.

    He said the recovery was made possible through other measures like the establishment of the Presidential Advisory Committee Against Corruption (PACAC), Executive Order No.6 etc.

    Speaking at the 2nd annual conference/induction ceremony for new members of the Chartered Institute of Forensic and Investigative Auditors (CIFIA), he added that the administration through his office ensures that corrupt individuals are unable to use the money or property obtained through corrupt means.

    Malami also stated that it is the belief of the Buhari administration that those who corruptly enrich themselves with public funds should be jailed to serve as deterrence to others.

    His words, “Mr. President has since assumption of office, through my office as the Honourable Attorney General of The Federation and Minister of Justice introduced a number of measures aimed at preventing culprits of corruption from using money or properties obtained through corrupt means.

    “Some of These measures include the introduction of the whistleblower policy. Executive Order No.6, establishment of the Presidential Advisory Committee Against Corruption(PACAC) just to mention a few.

    “These measures have yielded a number of positive results paticulary in the recovery of proceeds of crime running into billions of Naira through the whistlebIower policy.

    “While such measures would be strengthened to achieve the desired objective, it is the belief of administration that those who corruptly enrich themselves with public funds should not only be denied the benefits of the proceeds their corrupt practices but should be tried in court and where found guilty should be jailed to serve as deterrence to others.”

    President CIFIAN, Dr. Victoria Enape stated that the primary domain of forensic and Investigative auditing is to work within the investigative process from the scene of financial fraud to court.

    Her words “The primary domain of forensic and Investigative auditing is to work within the investigative process from the scene of financial fraud to court, providing information and evidence for administration of justice.

    “This we believe will be a major boost to activities of anti-corruption agencies such as the EFCC, ICPC and CCT.”

  • Malami: we’ve recovered billions through whistleblower policy

    Minister of Justice and Attorney-General of the Federation Abubakar Malami, SAN, has said the government through its whistleblower policy has recovered billions of naira.

    He said the recovery was made possible through measures, such as establishment of the Presidential Advisory Committee Against Corruption (PACAC), Executive Order No.6, etc.

    Speaking at the 2nd annual conference/induction for members of the Chartered Institute of Forensic and Investigative Auditors (CIFIA), Malami said the administration through his office ensured that corrupt individuals were unable to use the money or property obtained through corrupt means.

    He said it was the belief of the Buhari administration that those, who corruptly enriched themselves with public funds, should be jailed, to act as a deterrent to others.

    Malami said: “Mr. President has since assumption of office, through my office as the Honourable Attorney-General of the Federation and Minister of Justice, introduced measures aimed at preventing culprits of corruption from using money or properties obtained through corrupt means.

    “Some of these measures include the introduction of the whistleblower policy, Executive Order No.6, establishment of the Presidential Advisory Committee Against Corruption (PACAC), just to mention a few.

    “These measures have yielded positive results, particularly in the recovery of proceeds of crime running into billions of Naira through the whistleblower policy.

    “While such measures will be strengthened to achieve the desired objective, it is the belief of this administration that those, who corruptly enrich themselves with public funds, should not only be denied the benefits of the proceeds of their corrupt practices, but should also be tried in court and where found guilty should be jailed to act as a deterrent to others.”

    CIFIA President Dr. Victoria Enape said the primary domain of forensic and investigative auditing was to work within the investigative process from the scene of financial fraud to court.

    She said: “The primary domain of forensic and investigative auditing is to work within the investigative process from the scene of financial fraud to court, providing information and evidence for administration of justice.

    “This, we believe, will be a major boost to activities of anti-corruption agencies, such as the EFCC, ICPC and CCT.”

     

     

  • AGF seek supports for govt’s anti-corruption efforts

    *Inaugurates committee to monitor implementation of anti-graft strategy

     

    The Attorney General of the Federation ( AGF ) and Minister of Justice, Abubakar Malami has called for more support for the Federal Government’s anti-corruption efforts.

    He sought the commitment of relevant agencies to the implementation of the National Anti-Corruption Strategy (NACS), which was validated on April 27, 2017.

    Malami spoke in Abuja on Monday while inaugurating the Monitoring and Implementation Committee on the National Anti-Corruption Strategy.

    He said the Monitoring and Implementation Committee,which is provided for under the fourth pillar of the NACS, is to ensure periodic assessment of the NACS by the implementing agencies.

    The AGF reminded the committee’s members that their “mandate is to ensure that the National Anti-Corruption Strategy is fully implemented. “I wish to solicit the cooperation of all member of the committee.”

    Malami added the committee, whose secretariat will be situated at the Technical Unit on Governance and Anti-Corruption Reforms (TUGAR), is also expected to suggest ways the NACS 2017 – 2021 would be better implemented.

    Members of the committee are drawn from TUGAR, Fiscal Responsibility Commission (FRC), Bureau of Public Procurement (BPP), Office of the Civil Service of the Federation, Code of Conduct Bureau (CCB), Bureau of Public Service Reform (BPSR) and Public Complaint Commission (PCC).

    Others are Federal Ministry of Information, Ministry of Communication Technology, Office of the Secretary to the Government of the Federation, Office of the Auditor General of the Federation and some civil society organisations.

    Responding on behalf of the committee’s members, the National Programme Manager, Rule of Law and Anti-Corruption Programme of the European Union, Danladi Plang assured that the committee will do its best in executing its task.

    Plang advised members to be inquisitive and to always query information presented by any agency they assess.

    “You should know that people may not be comfortable with the activities of this committee, because you are like auditors, who will be scrutinising peoples’ books,” Plang said.

  • Why insecurity persists, by Malami, Oyebode, Apata

    •Attorneys-General, others plan strategic legal approach to tackling challenge

    Minister of JustIce and Attorney General of the Federation (AGF) Abubakar Malami, Professor of Law Akin Oyebode and Solicitor General of the Federation (SGF) Dayo Apata have identified factors behind the seeming intractable security challenge in the country.

    Malami blamed the mounting trend of insecurity on the rising tempo of political activities and activities of looters of public treasury, who were uncomfortable with the present administration’s anti-corruption efforts.

    Oyebode blamed the problem on inadequate action on the part of the government and its relevant agencies.

    Apata called for a collaborative effort of all stakeholders to address the security challenge plaguing the country.

    They spoke in Abuja yesterday at an event tagged: “An emergency high level dialogue on law, justice and security in Nigeria,” put together by Federal Ministry of Justice.

    The two-day event, being attended by states’ Attorneys-General and other stakeholders in the nation’s legal circle, according to Malami, is meant to among others, design a more potent legal response to the country’s present security challenges.

    The AGF regretted the negative effect of the incessant killings on the government’s effort to engender peaceful coexistence among Nigerians.

    The AGF said: “As we are all aware, these horrendous incidents in Plateau State were not isolated events but followed a pattern in some other states, notably Benue, Taraba, Zamfara and Adamawa states, which has become a deep source of concern to the Federal and state authorities.

    “The statistics of deaths and displacement in these incidents involving various communities are depressing and alarming and appear designed to challenge our common humanity and claims to civilisation in the 21st Century.

    “From an informed assessment of the situation, permit me to first situate the apparent upsurge in these incidents to the advent of another political season of elections and the fierce contestation for power, which appears to now over-shadow all pretensions to patriotism and respect for human lives, in certain quarters.

    “You will recall that when this administration came to power in 2015, it made security of lives and property a cardinal principle of its governance.

    “Tremendous successes were achieved, particularly in decimating and degrading the Boko Haram terrorist group.

    “As we approach another general election in 2019, it is easy to see the hands of corrupt politicians with contrary positions in our present security problems as they desperately attempt to discredit all the gains made by this administration, for pure political gain. We must resist these negative tendencies.”

    As a solution, Malami suggested firm application of laws in cases of identified infractions and cautioned against adding religious colouration to the security problem being experienced.

    Oyebode, who gave the keynote address, noted that the main duty of a government is to provide adequate security for the citizens. He urged the Federal Government to play its part effectively in ensuring adequate security in the land.

    The law teacher, who spoke on the theme: “Law, justice and security in Nigeria: A plea for good governance,” noted that “where and when the sanctity of the lives of citizens cannot be guaranteed, the mortality of the state looms in the horizon”.

    Apata explained that the gathering was part of government’s efforts to address the mounting challenge of insecurity.

    He urged participants to be frank because every “contribution is very important to finding solution to the problem confronting us”.