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OPINION by Simon Kolawole: Can Maina be Buhari’s turning point?

To cut a long story short, Alhaji Abdulrasheed Abdullahi Maina came into national limelight in 2013 when, as chairman of the Presidential Task Force on Pension Reform, he was accused of perpetrating a fraud running into over N100 billion. The senate committee probing the matter invited him to testify but he refused — while regularly driving in and out of Aso Rock to demonstrate his closeness to President Goodluck Jonathan. Maina thought he was untouchable. The pressure mounted, senate issued a bench warrant and he soon ran out of the country, absconding from duty and getting dismissed from the civil service in return. The EFCC also declared him wanted.
Four years later — and two years into “change” — top officials of the Buhari administration arranged an elaborate scheme to bring Maina back to the country in a blaze of glory. He literally rode on a donkey to the shouts of “Hosanna” — if we are to believe his family, who claimed the “pension messiah” was actually invited back from exile to be part of Buhari’s Team Change. He was reinstated and promoted from deputy director to director instantly. With a little luck, he was well on his way to becoming permanent secretary. He could even become a minister, an ambassador or a governor. He could become president, why not? This is Nigeria, remember?
From all the memos that are now available in the public domain, Mr. Abubakar Malami, the attorney-general of the federation, Gen. Abdurrahman Dambazau, the minister of interior, and Mrs Winifred Oyo-Ita, the head of service, all participated one way or the other in formalising Maina’s reinstatement. How much President Muhammadu Buhari knew about this perfidy will continue to be a subject of speculation, but at least he quickly seized the moral high ground by ordering the sack of Maina when Premium Times, the investigative online newspaper, blew the lid. It is impossible to cut this long story short, but that is the tragicomedy in three paragraphs.
The Maina story illustrates everything that is wrong with Nigeria. Most of the ingredients for the underdevelopment of Nigeria are contained in the saga. One, wickedness in high places. After workers have served Nigeria all their youthful and productive years, they spend their old age chasing their pensions up and down. Some are owed years in arrears. The regular excuse is that there is no money to pay them. In retirement, they usually face critical health issues — high blood pressure, diabetes, heart failure and such like. And, what a pity, they will have no money for treatment. Yet their pension is their right. It is their sweat, their blood. But who cares?
A pension reform chairman is accused of fraud running into billions of naira. Yet he lives in opulence, too much for a civil servant. But who cares? He is well dressed, well groomed and handsome-looking, and allegedly owns the best of mansions and all manner of property home and abroad — while the old, ragged pensioners struggle in pain and in vain, day and night, to collect their entitlements. My heart melted the day I saw a picture on the front page of Nigerian Tribune many years ago: a pensioner had collapsed and died at a verification centre, and — with his shrouded dead body serving as backdrop — the rest pensioners remained glued to the bench waiting for Godot.
The question you would ask yourself is: why on earth would anyone born of a woman see the sufferings of these old people and remain heartless? Why would anybody deny these hapless pensioners their entitlements in that old age under the guise of “no money” while stealing, wasting and mismanaging the resources? It takes a conscience seared with iron to be so callous. It takes a wicked conscience to be frolicking and gallivanting while denying workers and pensioners the legitimate reward of their sweat. Any country that treats workers and pensioners with this wickedness can never make progress. I want to be contradicted with hard evidence.
Two, the Maina story tells the story of impunity. You mean a man declared wanted by the EFCC can confidently return to the country with the help of top officials of a government that claims to be fighting corruption? You mean the police and the Department of State Service (DSS) could provide security for the fugitive? You mean he could be promoted instantly? Impunity is well captured in Yoruba language as “tani o mumi?” That is, “who the hell can touch me”? There is this air among the Nigerian elite that they can do anything and get away with it. Nobody can touch them. They kill and steal and get medals in return. Impunity is the name of the game.
When President Buhari assumed office two years ago, I wrote an article, “The One Thing Buhari Must Do” (July 5, 2015). I said if the president would have just a one-point agenda, it should be an all-out war against impunity. In place of “War against Corruption”, I proposed “War against Impunity”. There would always be corruption, I said, as there is no corruption-free country in the world. However, what gives Nigeria the gold medal is impunity. Impudence. Effrontery. The audacity with which laws are violated and corruption is implemented in Nigeria is incredible. Any country practising such impunity can never develop. I want to be contradicted with hard evidence.
The third aspect of the Maina story that captures Nigeria’s underdevelopment is shamelessness. In a civilised country, in a country where people have a sense of shame, those implicated in the scandal would have resigned by now. I am not even suggesting that they should be sacked — that is another matter entirely. I am saying on their own, having let this country down badly, they should have left government. But there is no sense of shame in Nigeria. If we had shame, Nigeria would not be where it is today. Most of the people in government are shameless. Show me a country ruled by shameless people and I will show you a doomed society. I want to be contradicted with hard evidence.
When we discuss the underdevelopment of Nigeria, it is usually the story of wickedness, impunity and shamelessness in high places. It takes absolute wickedness to see the suffering of the people and not be bothered, and continue to loot and rape with impunity and shamelessness. I am forced to ask and ask again and again: who in government really cares about the plight of Nigerians? Across the length and breadth of this country, only a few states consider payment of salaries and pensions as priority. They would rather mould graven images or go for lesser hajj or build ultra-modern governor’s lodge than meet their basic obligations to the people.
Meanwhile, Buhari’s government is beginning to lose it — as evident in the incredible attempt to hold Jonathan’s “loyalists” responsible for the recall of Maina. It is getting ridiculous. For some of us who are not interested in the silly politics between PDP and APC but are more anxious about the progress of Nigeria, it would be most catastrophic if the Maina scandal ends up as a political game. No. This cannot be treated as politics. We are discussing the present and the future of Nigeria. PDP and APC can burn to ashes for all I care. We are discussing wickedness, impunity and shamelessness in high places. Both the PDP and APC have these vices in their bones. Nobody can fool us.

Maina and Malami could well be archetypes of the kind of characters that preside over the affairs of Nigeria, from federal to state and council levels. They are everywhere. But I find it most heartbreaking that President Buhari has watched this perfidy without plucking out the culprits and crushing them. The biggest credential Buhari brought to this game was his anti-corruption resume. But in his cabinet are many ministers who ordinarily ought to be in jail as we speak. Since Buhari cannot jail them, he can at least fire them and hand them over to the EFCC. But maybe we are asking for too much. The Babachir Lawal saga remains a low point for this government. What a shame.
I have not said Maina is definitely guilty. That is the job of the courts. However, the manner of his reinstatement clearly suggests something is not right. Something is horribly wrong with those who thought they could have gone away with such treachery in this day and age. What the hell were they thinking? By the way, every administration faces a turning point. It is the point where things tip over irredeemably, where opponents, neutrals and die-hard supporters come together. The widespread reactions to the Maina saga suggest this could be the tipping point for Buhari. Many Nigerians have been too accommodating and too considerate. They are being taken for granted.
I would, therefore, leave Buhari with these words: Mr. President, your government is falling apart. You need to act fast. You came to office with a promise to change the way things are done, to give us a new direction, to heal our wounds, to belong to nobody, to belong to everybody, to make Nigerians dream again. Mr. President, go back to your inauguration speech, the speech you delivered so eloquently on May 29, 2015 at the Eagle Square, Abuja. Read the speech again, word-for-word. Reflect over it. You renewed our hopes. You made us feel it was the dawn of a new era. It has become extremely urgent for you to retrace your steps. Tomorrow may be too late.

Culled from TheScoopNG

OPINION: Let’s not deceive ourselves; Corruption is Winning, by Umar Sa'ad Hassan

‘Corruption is fighting back’.That phrase has long assumed cliché status.As a lot of us have learnt,it is the easiest way to justify a hypocritical war on corruption. Corruption isn’t fighting back when Buhari sits on the SGF probe or refuses to look into how some states are still owing workers 8 months salaries despite bailouts and huge Paris Club refunds, it is winning.
Over the last week,we have been treated to one revelation after the other on how an EFCC fugitive and Former head of the presidential task force on pension reforms under President Jonathan, Abdulrasheed Maina was recalled to the ministry of interior affairs. Maina got away right under the Presidency’s nose and its lame attempt at saving face by ordering his sack wouldn’t buy back even an ounce of lost integrity.As we watch with keen interest the blame game on who helped the Attorney-General Of the Federation perpetrate this contemptible act between the Minister of interior affairs, Abdulrahman Dambazzau and Head of Civil service, Winifred Oyo-Ita,it is also important questions are asked of the EFCC boss, Ibrahim Magu. The same Magu who was indicted by the DSS for hobnobbing with questionable persons and corruption.Where was he and the agency when a person wanted by them was employed as a director in a ministry?
Just before Mainagate, the EFCC had approached a court seeking the forfeiture of properties belonging to an NGO belonging to the former first lady,Dame Patience Jonathan. Not forgetting it has successfully gotten an order on a 5-storey hotel of hers. For the umpteenth time,why is the EFCC scared of prosecuting the woman if it has any compelling evidence against her? Why hasn’t it as much as invited her for questioning if indeed it is serious about ‘investigations’? Admittedly though, it would be expecting more than we should of an agency that didn’t do that after her public claim to ownership of $15m in a bank. The EFCC wound up being sued by her instead. Add the audacity to her recent claim of witch-hunt by Magu which was countered by the Presidency and you’ll have to conclude she not only has the EFCC by the balls but President Buhari too. Maybe she and her husband know something about Buhari we don’t. President Jonathan was never questioned about his role in Dasukigate despite being named by the man himself.
In what many deem a technical foul, the wife of the president, Aisha Buhari slammed the state house clinic for not having a single syringe. That clinic has received an average allocation of a billion naira annually over the last 10 years. The President kept mute and didn’t order an investigation into how a clinic that couldn’t treat his ear infection with a billion naira budget utilized its funds.
I always say the Buhari government became a failure the very first day we started comparing it to the Jonathan administration. That we fared better under GEJ makes our case more pathetic. Buhari may very well be the biggest scam ever pulled. If we start to compare him to Jonathan on corruption,the most prominent reason why we opted for change, then we are in more trouble than we can imagine. While it is true most facts start to reveal themselves after governments have stepped aside, the little we have seen so far of our anti-corruption crusader suggests we would be fooling ourselves to think he is playing clean. Senator Isa Misau just days ago alleged the IG of police bought 2 SUVs for the President’s wife after a request was sent in for a Toyota Sienna and a hiace bus. The police subsequently claimed the cars were for the security in her convoy and this much was corroborated by her Director of information. I couldn’t help wondering if the DSS were the ones who bought the ‘personal’ car she rides in. Does the police actually buy cars for a Presidential convoy?
Considering she is holding that office contrary to a breach of campaign promise by President Buhari to Nigerians, one would expect her to thread with some caution.But sadly,that hasn’t been the case. The woman wore the one of the most expensive wrist watches at the 72nd United Nations General Assembly in New York. A £10,000 choppard diamond wrist watch. The biggest lies are ones we tell to ourselves. Corruption is winning.
We have to accept that.

Hassan is a lawyer based in Kano.

Source: The Cable


Buhari’s govt rotten, covered with scandalous Corruption –Fayose

The Ekiti State Governor, Ayodele Fayose, has described the President Muhammadu Buhari-led Federal Government as one that is rotten and covered with scandalous corruption.
The governor alleged that there was a grand plot to release another set of Chibok girls to shift the attention of Nigerians from the various scandals rocking the government.
He added that the claimed recovery of $85m as part of funds allegedly looted from the Malabu oil deal and conclusion of negotiation with Switzerland on the return of $321m recovered from the late Military Head of State, Gen. Muhammad Abacha family were a diversionary tactic.
According to a statement signed by his Special Assistant on Public Communications and New Media, Lere Olayinka, Fayose stated this while addressing journalists in Ado Ekiti on Friday.
He said, “When was this $85m recovered? Has the money been paid into the Federation Account? Didn’t Buhari claim that Abacha did not steal a penny? They are just trying to divert the attention of Nigerians as they have always done.
“While the President Muhammadu Buhari-led government is still being confronted with the ‘Mainagate’ global shame, the Senator representing the Bauchi Central Senatorial District, Isa Misau, yesterday, came with yet another bombshell that the Inspector General of Police, Ibrahim Idris, gave two Sports Utility Vehicles to the wife of the President, Aisha Buhari.
“Even though the police have said the vehicles in question were meant for the police personnel in the convoy of the wife of the President, Nigerians will like to see records of such vehicles provided for the security personnel of previous First Ladies. Most importantly, what happened to the promise made by the President not to operate the Office of the First Lady?
“In the last one month, Nigerians have been confronted with messy revelations like the fraudulent reinstatement of Abdullahi Maina, who was declared wanted for corrupt practices by the International Police Organisation after he was dismissed from office by the Civil Service Commission in 2013 for allegedly committing N2.1bn pension fraud while in office.”
Fayose also pointed to the reinstatement of the former Economic and Financial Crimes Commission Chairman, Ibrahim Lamorde, who was accused of corruption by the Senate, unceremoniously removed from office and declared wanted as the Commissioner of Police in charge of the Special Fraud Unit, Ikoyi, Lagos.
He also pointed to the appointment of Ahmed Gambo Saleh; the Supreme Court Registrar, who was indicted for fraud as the Secretary of the National Judicial Council and Secretary of the Corruption and Financial Crime Cases Trial Monitoring Committee.
He said, “Today, the President’s claim to integrity is under serious question, with his men dancing naked in the market square.
“While I await yet another scandal in what has become a government of one week, one scandal, I ask our President what has happened to the report of the committee that investigated the $43m discovered in an apartment at Osbourne Towers, Ikoyi, Lagos?
“What happened to the DSS indictment for corruption of the Acting Chairman of EFCC, Ibrahim Magu and the Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, Investigative Panel set up by the President?
“Who is the owner of the LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos, inside which the EFCC claimed that it found the N448.8m cash?
“Who brought the five sacks in which the EFCC claimed it found N49m cash to the Kaduna Airport?
“What happened to the probe panel on the alleged N500m bribery said to have been paid to the Chief of Staff, Abba Kyari, by officials of the South African-owned telecommunications company, MTN, with the intent to influence government to discontinue its heavy stance on the $5bn fine imposed on the company?”

Source: reubenabati.com


President Buhari Lacks The Power To Fire Abdulrasheed Maina – Jiti Ogunye

While we commend President Muhammadu Buhari for dousing the anger in the land which emanated from the surreptitious and scandalous recall, absorption and promotion of Abdulrasheed Maina as a Director in the Ministry of Interior, we are compelled to ask the critical question whether the President can lawfully direct the dismissal or termination of the employment of a civil servant in the Public Service of the Federation, without following the due process of law.
The facts that we know are that both the Office of the Head of Service and Dambazzau’ s Ministry of the Interior have publicly issued statements that Maina was recalled and posted to the Ministry of Interior. So, we must assume that while Nigerians were totally unaware, Maina was brought back into this Country and reintegrated in the Public Service of the Federation. Thus, Maina , before the President’ s directive ” was in the civil service of the Federation”
Under the law ( Public Service Rules and Section 11 (1)(b)of the Interpretation Act, Cap I 23, Vol.8, LFN, 2004,), it is the Federal Civil Service Commission or the Permanent Secretary or Heads of Extra Ministerial Department as the case may be ( to whom disciplinary powers are delegated) that have the statutory power to mete disciplinary actions, including dismissal ( or sack ) to civil servants . In particular, Rule 04102 of the Public Service Rules provides that ” the power to dismiss and to exercise disciplinary control over officers in the Federal Civil Service Commission is vested in the FCSC. This power may be delegated to any member of the Commission or any officer in the Federal Civil Service ”
Legally, therefore, the President lacks the power to sack or direct the Sack of Maina.
But the President has the power to sack his AGF , the Minister of the Interior and any political appointee including his Chief of Staff who are reported to have masterminded and orchestrated the Maina fiasco. So, the President has left those he could sack and has gone for the head of the one he could not lawfully sack.
It appears to be forlon hope that the President will move soon against the members of his kitchen cabinet who are hatching one plot of dent for him after another.
But I can hear people shout for joy .” Thank goodness that the President has acted; what is rule of law and due process anyway? What was necessary was for Maina, the weapon of integrity destruction ( WID) to be defused” .
As we say, borrowing from the Nigerian parlance, ” end of story”
Nigeria is an interesting country. Very interesting.

Jiti Ogunye is a Lagos based Legal Practitioner

Culled from LawyardNG


Maina's Reinstatement: A Classical Example Of Honour Among Thieves -PDP

Peoples Democratic Party, PDP, has said that the return of the embattled former head of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina to public reckoning is a classical case "of honor among theives.”
The opposition party said ruling All Progressives Congress, APC, could not absolve itself from the mess generated by the controversial return and promotion of the civil servant, who is under investigation for alleged diversion of billions of pension funds.
The party which said this in a statement by its national publicity secretary, Mr Dayo Adeyeye, Monday condemned the action.
President Muhammadu Buhari on Monday directed the immediate dismissal of Maina, who absconded after being declared wanted for corruption, but was recently reinstated to a higher post.
But PDP appears not to be impressed.
“Birds of a feather flocks together. The party condemns this action of reinstating a supposed criminal and fugitive, Abdulrasheed Maina to office instead of getting himarrested.
“All people of good conscience will not forget in a hurry that Maina, who was given an assignment by the last PDP administration to superintend the now defunct Presidential Task Force on Pension Reforms, dipped his hands into the jar and helped himself to N100 billion of what he was supposed to safeguard.
“With good conscience at fighting corruption, PDP government then mandated the anti-corruption agencies to perform their constitutional duty. Maina fled, only to resurface in the country four months ago under Buhari Administration,” the party said.
“As a party of good conscience, we wish to condemn in strongest terms, the penchant of the administration of President Buhari to giving safe haven to known criminals while hoodwinking Nigerians that it is fighting corruption,” it added.
It called for the arrest and persecution of Maina and ”other criminals like him.”
“While we are growing fatigued shouting ourselves hoarse in protest against nepotism, a clear form of corruption under this administration which has been elevated to state craft, we are appalled that the reinforcement of financial corruption by this government might soon lead to the demise of this nation if the Celestial does not intervene.
“We are worried that the APC Administration seem to have grown thick skins to constructive criticism; otherwise, no sane government, in spite of the open condemnation the party has received from Nigerians over its shielding of criminals, will repeat another one as done in the case of Maina.
“PDP wishes Nigerians could demand from APC government, the civil service rule it relied upon in promoting a wanted criminal who had abandoned his duty post as an Assistant Director, to the position of a Director with all benefits attached.”
It asked President Buhari to act with dispatch on other corruption allegations against members of his government.
“Nigerians have not forgotten in a hurry how the so called corruption fighting Government of President Buhari refused to allow the law take its course in the graft allegations involving suspended Secretary to Government of the Federation, SGF Babachir Lawal and the Director-General of Nigeria Intelligence Agency, NIA, Ayo Oke.
“The Government seems to have also buried without shame, the expose by the Minister of State for Petroleum Resources, Mr Ibe Kachikwu on the illegal award of contracts running to over $25 billion by Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) who has told the World that he had the Support of President Buhari in carrying out the heist.
“Though we know that the APC is like a dead horse immune to any positive prompting; we however, will not do, but ask that the right thing be done.”


Source: reubenabati.com

Buhari Orders Maina’s Disengagement From The Civil Service, As Osinbajo Orders EFCC To Fish Him Out


As embarrassment swept through Nigeria’s political leadership over the scandal in which Abdulrasheed Maina, a fugitive former federal official who was declared wanted somehow regaining a top position in the civil service, President Muhammadu Buhari has ordered his disengagement, according to a tweet by spokesman Femi Adesina.
The tweet read: “PMB orders immediate disengagement of Mr. Abdulrasheed Maina from service. Asks for a full report on circumstances of his recall.”
Vice-President Yemi Osibajo, seen at the Murtala Muhammed Airport on his way out of the country to Indonesia, reportedly chimed in by ordering the Economic and Financial Crimes Commission (EFCC) to ensure that the man is fished out. 
The orders arrived after the EFCC declared a manhunt for Mr. Maina following a Premium Times revelation at the weekend that the former chairman of the Presidential Task Team on Pension Reforms had been readmitted into the civil service to head the human resources department of the Interior Ministry.
Before he chaired the Task Team, Maina had been an assistant director in that ministry.  He was dismissed by the Federal Civil Service Commission in 2013 on the recommendation of the Office of the Head of Service, following a N100 billion pension fraud scheme he was alleged to have headed and was subsequently declared wanted by the EFCC. 
News of his reinstatement has been received with tremendous outrage around the country, but SaharaReporters learnt that at least four core members of President Buhari's kitchen cabinet, including Attorney General Abubakar Malami, were instrumental to the maneuvers which clearly demonstrate how the government’s anti-corruption effort has been taken hostage.   Mr. Malami reportedly wrote a "legal advice" asking that Maina not be prosecuted for corruption, a memo was then taken to Nigeria's Head of Service, eventually leading to the reinstatement.
Prior to the reinstatement, Maina had met with in Dubai with the Minister for Interior, Abdulraham Danbazua, to perfect the deal. The Director-General of the Department of State Services, Lawan Daura, and the Chief of Staff, Abba Kyari then assisted Maina's return to the country and even provided him 24-hour protection to prevent the EFCC from arresting him.
 The deal was brokered while Buhari was in the UK attending to his health.
Shortly after the scandal broke, Vice President Yemi Osinbajo reportedly summoned EFCC chairman Ibrahim Magu and his Chief of Staff to a meeting at the Lagos airport on his way to Indonesia and ordered them to fish out Maina and get him arrested and detained, stating that President Buhari couldn't have been involved in the scandal.
Apart from ordering Maina's disengagement from service, President Buhari also instructed that the circumstances of his reinstatement be investigated and report forwarded to the office of the Chief of Staff but Nigerians are widely skeptical that such an investigation will see the light of day, citing the investigations of former Secretary to the Federal Government Babachir Lawal and the former Director-General of the Nigeria Intelligence Agency, Ayo Oke, that were never released to the public or acted on.
SaharaReporters learnt that the investigations against Mr. Oke implicated the DG of the Department of State Services, as Mr. Oke had always warehoused his agency funds for the Director-General without any official records.
“Buhari’s anti-corruption orders no longer have any steam,” a commentator told SaharaReporters today.  “You and I know the joke will blow over.  Maina will disappear, and the report of the investigation will be forgotten.”


US, UK biggest recipients of looted funds from Nigeria – Expert

Mr Mathew Page, former United States intelligence community’s top expert on Nigeria has said that the U.S. and the United Kingdom are the biggest recipients of funds looted from Nigeria.
Page, a senior policymaker at the White House, State Department, Defense Department for more than a decade, stated this on Friday in Abuja at a roundtable organised by the Centre for Democracy and Development (CDD), a civil society organisation. 
His submissions were contained in a paper titled, “From Maitama to Mayfair: How International Financial and Property Markets Fuel Corruption in Nigeria’’. 
The guest speaker noted that current banking, property and corporate laws in the U.S. and U.K. did not only lack adequate safeguards, but were designed to facilitate illicit financial flows from Nigeria.
“Nigeria’s kleptocrats deftly use both Nigerian banks and the international financial system, especially anonymous shell corporations and offshore tax havens, to launder stolen public funds and stash them overseas, often in the form of high-end real estate in London, Dubai, New York, and California. 
“Despite possessing robust discretionary powers, the US and UK rarely deny visas to corrupt officials or report cases of suspected corruption or unexplained wealth back to law enforcement agencies back home. 
“The UK is one of a small number of global financial centres that play a key role in processing substantial levels of corrupt capital,’’ he said. 
Citing Transparency International, he said an estimated 57 billion pounds was laundered within and through the UK in 2013 alone, representing 3.6 per cent of that year’s national real GDP. 
Page, a non-resident fellow with the CDD, described the London property market as highly vulnerable to corrupt wealth flowing into it. 
“If Nigerian kleptocrats are unable to visit their properties and spend their ill­gotten gains in luxury boutiques in London, Dubai, and New York, the incentives for off-shoring them, would likely diminish. 
“There is no doubt that the readiness with which the UK, US, and other parts of the international financial system absorb illicit financial outflows from Nigeria compounds the damage corruption inflicts here. 
"He added that looted funds stashed overseas by politically-exposed Nigerians do more damage than those hidden or spent domestically. 
According to him, moneys laundered abroad“ put pressure on the Naira, raise property prices in London and are much more difficult for anti­-corruption agencies to locate and recover’’. 
Page noted that the role played by the international financial and property markets in driving problem in Nigeria was a key aspect of the equation that was lacking in the corruption. 
To address the challenge, he made a number of recommendations, including elimination of secrecy jurisdictions to require beneficial ownership disclosure of companies and property. 
Page also called for enhanced funding for relevant law enforcement agencies as well as transition to financial independence for them.
The Director of CDD, Ms Idayat Hassan, said the roundtable was one of several contributions by her organisation to the anti-corruption war in the country. 
Hassan stated that the forum would produce feasible recommendations on how to prevent off-shoring of stolen wealth in Nigeria.

Source: vanguardngr.com

OPINION: Corruption Will Not Kill Nigeria, by Timeyin Preston Ideh

Nigeria is not lucky enough to blame corruption for all its problems. That would be too easy. A country as multidimensional as ours cannot blame every single problem on corruption. Despite the dominance of the corruption narrative, it is clear that our obsession with corruption comes at a hefty price, a price we should consider whether or not is worth paying.
At first, it all seems to make sense, a lot of sense. 'If Nigeria does not kill corruption, corruption will kill Nigeria'. This is the basis on which many successful Nigerian politicians have built their careers. One of the reasons this corruption narrative works so well is that the polity plays the perfect muse. Whenever citizens get close to any meaningful conversation about policy, administration, or the economy, we are reminded to focus on corruption. It is almost as if nothing else matters but 'anti'-corruption. The smokescreen it creates is so compelling and distracting that other issues are temporarily halted to focus on corruption. 
This is very unfortunate.
Recently, the Rivers State Governor gave an interview talking about his state, and inevitably, his predecessor. Typically, allegations of corruption and looting of state funds dominated the conversation. This pattern occurs whenever politicians appear in the media. What is discernable is that there are always enough allegations of corruption to raise in the press that they rarely ever have to discuss policy or any other meaningful topic.
Our politicians are lucky to live in such a corrupt country.
The War on Corruption
"You will no longer need to be ashamed to be Nigerians. Our enemies are the political profiteers, the swindlers, the men in high and low places that seek bribes and demand ten percent." 
If this war on corruption seems familiar, it is because we have been fighting it since 1966. Anti-corruption was the justification for the first military coup, in the words of Major Patrick Nzeogwu. The irony is that most other military leaders who did not offer to 'discipline' Nigeria, offered to wage war on corruption instead. 
Despite the consistent failure rate, we fell for it again in 2015. Or at least, most of us did. President Buhari rode all the way to Aso Rock on his promise to fight corruption. He pledged to clean up the government, eradicate corruption, and tackle insecurity. In retrospect, we should have focused as much on his economic plans as his anti-corruption intentions. We are still paying the price for that oversight.   
Admittedly, asking Nigerians to focus on economics is a tall order. Anti-corruption is such a vote-winner with Nigerians that it can save any political campaign. The secret is to appear less corrupt, or more determined to fight corruption, than your opponent. Here lies Nigerian populism. Nigerians will elect a man based on his integrity and the fact that he does not 'steal'. It simply does not matter what else his manifesto says because corruption is king.
Unfortunately, the citizens bear the cost of such a one-dimensional approach. What worsens the situation is that corruption is not a low hanging fruit. Any politician elected through the traditional Nigerian political machine will find himself surrounded by corrupt politicians waiting to join him or stop him. If he genuinely fights corruption, he will inadvertently fight himself. If he does not fight corruption, he will still fight himself.
Between the Devil and the Deep Blue Sea
In fairness, it is not illogical for Nigerians to think corruption is the only issue that matters.Chatham House estimates that close to $400 billion was misappropriated from Nigeria’s public accounts from 1960 to 1999. Illicit financial flows from the country between 2005 and 2014 are estimated to have totalled some $180 billion. Corruption is a big economic issue, and big issues command big crowds. Big crowds help politicians win elections. It makes sense.
But the real issue is that we sometimes treat corruption like it is our only problem. It is just one. It may be the biggest, but it is just one. In fact, Chinua Achebe hits the nail on the head when he argues that the average Nigerian is likely to be found at a point in social space with limited opportunities for corruption as we understand the word. Even with the spread of petty corruption and a penchant for graft in nearly all facets of Nigerian life, the dominant, and arguably most harmful kind of corruption is in public affairs. This kind of corruption requires power, the type of power that the average Nigerian does not possess.
So how should Nigerians assess corruption in public affairs?
The answer is simple; it is part of a bigger puzzle. In our case, Nigeria's puzzle is made up of many other issues. An absentee President is one. A secession threat is another. Ahumanitarian crisis is a third. No matter how diligently the EFCC raids Ikoyi this month, they will not solve these issues. Greater countries have defeated corruption, yet encounter other crises. The United Kingdom for example, in all its past glory, is facing a political crisis it has not seen in years. The United States, with its self-proclaimed superiority, appears to be dealing dirty with Russia
This is not to say that Nigerians should forget all about anti-corruption. That is not the point. Fighting corruption will and should always be a part of any meaningful plan to make Nigeria 'great'. But we cannot continue to focus on corruption at the expense of other significant issues. We have tried this sole focus on corruption long enough. It has not worked. So why not pivot? After all, 'if you always do what you’ve always done, you’ll always get what you’ve always got'.

Follow the writter on Twitter @TimeyinPI.

Original piece via StearsBusiness


Buhari Is Surrounded By Thieves, Fighting Corruption Alone-Kenyan Law Professor, Lumumba

In an interview with SaharaReporters, Professor Lumumba, former director of the Kenya Anti-Corruption Commission, said the Nigerian president’s lack of support is one of the reasons why his anti-corruption campaign has not been successful in producing its intended results.
A renowned Kenyan legal scholar, Professor Patrick Loch Otieno Lumumba, believes that President Muhammadu Buhari is alone in the fight against corruption in Nigeria, as many high-profile public office holders and officials are corrupt.
In an interview with SaharaReporters, Professor Lumumba, former director of the Kenya Anti-Corruption Commission, said the Nigerian president’s lack of support is one of the reasons why his anti-corruption campaign has not been successful in producing its intended results.
He emphasized that Mr. Buhari is surrounded by corrupt individuals who have normalized corruption in Nigerian society and have prevented his fight against corruption from taking off.
“I wish President Buhari institutionalizes and ensures that his agenda is bought by others. No matter how good your idea is, it must be sold to others and they must buy into it. That is how you institutionalize the idea. You cannot be a lone warrior in this matter because the children of darkness hunt like a pack of wolves and they will devour you if you are alone,” Professor Lumumba said.
“What President Buhari must do is to recruit the population. If the population has been wedded to the idea that corruption is a bad thing, then that is the beginning of the success of that battle,” he added.
Condemning the institutionalization of corruption in Nigeria, Professor Lumumba suggested that the Buhari administration introduce stricter punishments for those found guilty of corruption.
“When I see the former Minister of Petroleum [Diezani Alison-Madueke] being investigated for corruption, without being a sadist, I become very happy because her wealth is unexplained. She can’t make that money even if she lives a thousand years. What lacks in Africa is punishment, impunity is alive and well in Africa and we, the electorate, are in the business of celebrating thieves.
“Many of these individuals who are in the position of power don’t want to leave because they are thieves and they are scared that if they leave office, they will be prosecuted, and my view is that they should be prosecuted,” he said.
Commenting on the cost of corruption in the country, Professor Lumumba noted that people are dying on roads due to potholes because some government officials stole money that ought to have been used to build and maintain good roads. He said this amounts to a crime against humanity and must be punished accordingly.
Professor Lumumba further lamented the political apathy among African youths and urged them to take part in the fight against their corrupt leaders.“Our young people in Africa today are imprisoned by Arsenal and Barcelona and our young girls are imprisoned by Beyoncé and South American soap operas. How can our continent be so accursed that our younger people have no sense of our history, present, and future?“Our young people must wake up and it is the day that they wake up they will be able to send a clear message to that imposition of leadership that you cannot continue to misgovern us. I look forward to those days,” he said.
The professor insisted that it is a revolution of the mind which is genuinely led by the young ones that will uplift Africa to par with the rest of the world, adding that Africa has what it takes to achieve this feat.





Buhari's Corruption Is More Innocent Than Yours By Emmanuel Ugwu

All of a sudden, the Buhari administration that is given to shouting anti-corruption from the rooftop has adjusted to the inviolate, otherworldly quiet of a Buddhist monastery. The dubious 9 trillion naira contract fraud exploded by Ibe Kachikwu’s ‘leaked’ memo has forced them into preternatural speechlessness.
President Buhari, who cornered the position of the Minister of Petroleum Resources, on the pretext that he was the only Nigerian qualified in integrity and experience to transform the Nigerian National Petroleum Corporation from a den of thieves to a sane institution governed by global best practices, is hiding behind the veil of silence. He is unwilling to publicly acknowledge the mindboggling scam within his zone of supervision and field of vision, one which represents the criminal hijack of the equivalent of Nigeria’s 2017 budget and its opportunity costs in infrastructure.
Buhari's aides, likewise, have offered no comment, cryptic or revealing. And Kachikwu, the Minister of State for Petroleum Resources, who after being repeatedly frustrated by a Gaza-grade blockade mounted to scuttle his many attempts to meet with Buhari to table the matter before him, was summoned to a hurriedly arranged audience, eventually walked out the president’s office, saying no more than "no comment" to the pressmen who had been waiting for one hour to hear from the horse’s mouth.
The NNPC contracts and the leaked memo that burst it like a gigantic balloon of pus are the issues of the day in Nigeria. But the Buhari presidency is acting like it is the scandal rocking the government of a distant banana republic. They have kept mum, as if it were an imported  rumor they could not to afford to be interested in. They are secure in their shell of indifference, in their distance of uppermost caste snobbery, in their scorn of the right of the people to answers.
The most President Buhari has done is try to calm the scandal as a baby screaming in the midnight. He invited Kachikwu to Aso Rock to discuss the memo he had ignored before it leaked. He appeased the junior minister and "ordered" a truce, a return to "sanity."  
On the same day, in a related effort at damage control, Vice President Yemi Osinbajo sat down for a chat with Maikanti Baru, the Director General of NNPC, the man who singlehandedly signed away a contract figure that could effectively run the federal government of Nigeria for a whole year. Osinbajo relayed Buhari's  message to Baru: end the turf war with Kachikwu, stop the bickering, let sleeping dogs lie.
With Kachikwu placated and sworn to silence by President Buhari and Baru given a homily on peace by Pastor Osinbajo, the presidency has answered the 9 trillion naira question, "settling" it like an incident of sibling rivalry. A tiny brotherly squabble. A family misunderstanding that slipped through the crack on the wall and escaped into the public square.  
Buhari resolved the issue with avuncular politesse. He addressed the monumental fraud as though it were a mere battle of supremacy between two of his appointees. He presumed on the powers of his office to whitewash a criminal act and foreclose the materialization of the appropriate consequences. He obstructed justice in the guise of peacemaking.
There was no outrage from the self-styled avenging angel of corruption. He condoned the fraud. He excused it.
Buhari defined corruption downwards. He said the award of the 9 trillion naira contract in violation of statutory rules was not corruption. It’s not a big deal. It’s a quarrel.
Most Nigerians nursed the hope that the reproach of the casual disappearance of billions of petrodollars from the NNPC has passed away with President Goodluck Jonathan and his covetous Oil Minister, Diezani Alison-Madueke. That NNPC would not be the ever-spitting ATM that serves the avarice of the few in the Buhari era. That he will not abide the crazy looting of public funds.
Today, they see that Buhari they had placed on a pedestal perpetuating the corruption he was elected to stop. They see him cover up the $25 billion fraud in NNPC the selfsame Jonathan waffled on the missing of $20 billion from the NNPC.   
What’s even worrisome is that the curious concatenation of "coincidences" - Buhari’s avoidance of a facetime with Kachikwu, his neglect of the minister’s memo, and his insistence that the "juicy" oil contracts that are apparently not kosher stand as awarded- suggests that Buhari may have personally benefited from deals. Analysts are agreed that the highly consequential contracts could not have happened without his imprimatur. He signed off on them.
Buhari’s government recently launched a whistleblower policy, established a token reward for whistleblowers and gleefully celebrated receiving over 5000 tips and 365 "actionable" ones from Nigerians. It’s very suspicious that when Buhari’s own minister sent him a whistleblowing memo talking about public money in the order of $25 billion, he saw it as anything but an opportunity to fight corruption. Rather, he tucked away the note like the scrap of a forgettable diary. He hid it like a bad gift, an ugly keepsake; willing it to rot till thy kingdom come.
Buhari often talks about "corruption fighting back." His burial of the memo was corruption fighting front. It was putting corruption in the lead.
Many people have expressed concern that the plot of the contracts bears the hallmarks of a typical Nigerian pre-election heist. Normally, the incumbent president, as a matter of precedence, begins to build his second term campaign war chest midway into his first term. He gives himself a head start by looting the cash cow federal agencies by dashing out outrageous contracts to his cronies. That way, he "empowers" them to help him buy the vote. 
Buhari’s allies have already started laying the groundwork for his second term bid. And he appears to have turned to NNPC, the good old money tree that he can shake slightly and have cascades of windfall. This is probably why he can’t recognize corruption in the 9 trillion naira contracts.  
Buhari bequeathed Nigerians the aphorism, "If Nigeria does not kill corruption, corruption will Nigeria." He calls himself as the commander of Nigeria's first ever serious war against corruption. He is quick to pounce on former officials for corruptly enriching themselves. But when confronted with the facts of his own corruption, he legitimized the wrongdoing and called it proper.
Buhari asked Kachikwu and Baru to let "sanity" prevail. Don’t duel in such a manner as to invite public scrutiny to the NNPC. Get along well and make our regime of the underhand contracts peaceful.
He sued for a return to "sanity." If 9 trillion naira fraud occurred in an atmosphere of "sanity," what could the climate of insanity possibly produce? Is "sanity" the new name of insanity?
Without doubt, if Buhari were not involved in the 9 trillion naira fraud, he would surely have regarded it as a heinous crime and treated it as such. But money laundering is clean business when he participates. Wrongdoing loses the quality of a vice if he is the doer. He is exceptional.  
In Buhari’s world of moralism, the corruption of the other is criminal while his corruption is legal. Your corruption is evil and his corruption, good. Your corruption is guilty and his corruption, innocent.  

You can reach Emmanuel at immaugwu@gmail.com and follow him on Twitter @EmmaUgwuTheMan.



SERAP Seeks Court Orders For FG To Stop Ex-Govs Making Millions As Senators, Ministers

Socio-Economic Rights and Accountability Project (SERAP) has sued the Federal Government over its “failure to stop former governors and now serving senators and ministers from receiving double pay and life pensions, and failure to seek recovery of over N40bn of public funds unduly received by these public officers.”
The suit number FHC/L/CS/1497/17 filed last Friday at the Federal High Court Ikoyi followed the organization’s request to the Attorney-General of the Federation and Minister of Justice Mr. Abubakar Malami, SAN urging him to use his “position as a defender of public interest to institute legal actions to stop former governors from enjoying emoluments while drawing normal salaries and allowances in their positions as senators and ministers.”
The suit brought pursuant to Order 34, Rules 1 and 3 of the Federal High Court Rules 2009 and the inherent jurisdiction of the court argues that “Public function should be exercised in the public interest. Double emoluments promote private self-interest or self-dealing. By signing double emoluments laws, which they knew or ought to know that they would be beneficiaries, these former governors have abused their entrusted positions, and thereby obtained an undue advantage, contrary to article 19 of the UN Convention against Corruption to which Nigeria is a state party.”
The suit is seeking the following reliefs:
AN ORDER granting leave to the Applicant to apply for Judicial Relie and to seek an order of Mandamus directing and or compelling the Respondent to urgently institute appropriate legal actions to challenge the legality of states’ laws permitting former governors, who are now senators and ministers to enjoy governors’ emoluments while drawing normal salaries and allowances in their new political offices; and to identify those involved and seek full recovery of public funds from the former governors.
AND for such order or other orders as this Honorable Court may deem fit to make in the circumstance.
The organization is also arguing that “Senators and ministers should not be receiving salaries and pensions running into billions of naira from states that are currently unwilling or unable to pay their workers’ salaries and pensioners’ entitlements. National and international laws implicitly forbid public officials entrusted with public resources from granting to themselves emoluments for life while serving in other public offices including as senators and ministers.”
The suit read in part: “Taking advantage of entrusted public offices and positions to enact laws to grant double emoluments and large severance benefits to serving public officials amounts to not only an abuse of office but also incorrect, dishonorable and improper performance of public functions, as per the provisions of paragraph 2 of article 8 of the United Nations Convention Against Corruption.”
“By virtue of Sections 150 and 174 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) and Section 26 (2) of the Corrupt Practices and  Other Related Offenses Act 2000, the Respondent as the Chief Law Officer of the country and the defender of public interest is constitutionally and statutorily empowered to institute and undertake criminal proceedings against any person in Nigeria in respect of any offense created by or under any Act of the National
assembly in superior courts in Nigeria.”
“The Federal Government has a responsibility to stop former governors from receiving double pay at the expense of workers and pensioners. This position is buttressed by article 27 of the Vienna Convention on the Laws of Treaties, which provides that no state can justify the noncompliance with an international treaty with reference to internal law, including even the constitution.”
No date has been fixed for the hearing of the suit.
It would be recalled that following SERAP’s letter to Malami Senate President Dr Bukola Saraki told the News Agency of Nigeria (NAN) Forum in Abuja yesterday, that he wrote a letter to the state government to stop the payment of the pension “the moment I saw that SERAP allegation.” He said, “No, I’m not collecting pension; the moment I saw that allegation, I wrote to my state to stop my pension.”
So far, Dr. Kayode Fayemi Minister of Mines and Steel Development and his counterparts in the Ministry of Labour and Employment, Senator Chris Ngige, and Minister of Power, Works and Housing Babatunde Fashola have denied ever receiving double payments and retirement benefits as former governors in addition to other roles in public office.
SERAP’s letter to Malami read in part: “Under the Lagos Pension Law a former governor will enjoy the following benefits for life: Two houses, one in Lagos and another in Abuja estimated to cost between N500m and N700m. Others are six brand new cars replaceable every three years; furniture allowance of 300 percent of annual salary to be paid every two years, and a close to N2.5m as pension (about N30m pension annually); free medicals including for his immediate families; 10 percent house maintenance; 30 percent car maintenance; 10 percent entertainment; 20 percent utility; and several domestic staff.”
“In Rivers, state law provides 100 percent of annual basic salaries for ex-governor and deputy, one residential house for former governor anywhere of his choice in Nigeria; one residential house anywhere in Rivers for the deputy, three cars for the ex-governor every four years; two cars for the deputy every four years; 300 percent of annual basic salary every four years for furniture; 10 percent of annual basic salary for house maintenance.”
“In Akwa Ibom, state law provides for N200m annual pay to ex-governors, deputies; pension for life at a rate equivalent to the salary of the incumbent governor/deputy governor respectively; a new official car and utility-vehicle every four years; one personal aide and provision of adequate security; a cook, chauffeurs and security guards for the governor at a sum not exceeding N5m per month and N2.5m for the deputy governor. Others are: free medical services for governor and spouse at an amount not exceeding N100m for the governor per annum and N50m for the deputy governor; a five-bedroom mansion in Abuja and Akwa Ibom and allowance of 300 percent of annual basic salary for the deputy governor; 300 percent of annual basic salary every four years and severance gratuity.”
“Similarly, the Kano State Pension Rights of Governor and Deputy Governor Law 2007 provides for 100 percent of annual basic salaries for former governor and deputy; furnished and equipped office; a 6-bedroom house; well-furnished 4-bedroom for deputy, plus an office; free medical treatment along with immediate families within and outside Nigeria where necessary; two drivers; and a provision for a 30-day vacation within and outside Nigeria.”
“In Gombe State, there is N300 million executive pension benefits for the ex-governors. In Kwara State, the 2010 law gives a former governor two cars and a security car replaceable every three years; a well-furnished 5-bedroom duplex; 300 per cent of his salary as furniture allowance; five personal staff; three State Security Services; free medical care for the governor and the deputy; 30 percent of salary for car maintenance; 20 per cent for utility; 10 percent for entertainment; 10 per cent for house maintenance.”
“In Zamfara State, former governors receive pension for life; two personal staff; two vehicles replaceable every four years; two drivers, free medical for the former governors and deputies and their immediate families in Nigeria or abroad; a 4-bedroom house in Zamfara and an office; free telephone and 30 days paid vacation outside Nigeria. In Sokoto State, former governors and deputy governors are to receive N200m and N180m respectively being monetization for other entitlements which include domestic aides, residence and vehicles that could be renewed after every four years.”
“The abolition of such laws therefore is a necessary first step towards delivering on the constitutional promise of equal protection and equal benefit of the law for a distressingly large number of Nigerians. Otherwise, public officials will remain seriously out of touch with a major source of poverty and discrimination in the country.”
“According to our information, those who reportedly receive double emoluments and large severance benefits from their states include: Rabiu Musa Kwankwaso (Kano); Kabiru Gaya (Kano); Godswill Akpabio (Akwa Ibom); Theodore Orji (Abia); Abdullahi Adamu (Nasarawa); Sam Egwu (Ebonyi); Shaaba Lafiagi (Kwara); Joshua Dariye (Plateau), and Jonah Jang (Plateau). Others include: Ahmed Sani Yarima (Zamfara); Danjuma Goje (Gombe); Bukar Abba Ibrahim (Yobe); Adamu Aliero (Kebbi); George Akume (Benue); and Rotimi Amaechi (Rivers).”