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Saturday 14 December 2013

German Firm Fined $32m for Bribing Nigerian Officials

In continuation of the Willbros Inc bribery saga, a German Engineering Firm,  Bilfinger SE based in Mannheim has been fined $32 million for violating the Foreign Corrupt Practices Act (FCPA) by bribing some Nigerian government officials.

The firm, an international engineering and services company bribed the officials to secure and retain contracts related to the Eastern Gas Gathering System (EGGS) project, which was valued at approximately $387 million.

According to court documents, from late 2003 through June 2005, Bilfinger in collaboration with Willbros Group Inc. and others conspired to pay bribes of more than $6 million to the government officials to secure the EGGS contracts.

According to a recent statement issued by the US Department of Justice in Washington, Bilfinger and Willbros formed a joint venture to bid on the EGGS project.

They inflated the price of the joint venture’s bid by 3 percent to include the $6 million bribe.
"As part of the conspiracy, Bilfinger employees bribed Nigerian officials with cash that Bilfinger employees sent from Germany to Nigeria. At another point in the conspiracy, when Willbros employees encountered difficulty obtaining enough money to make their share of the bribe payments, Bilfinger loaned them $1 million, with the express purpose of paying bribes to the Nigerian officials," it read.
The US Acting Assistant Attorney General, Mythili Raman of the Justice Department’s Criminal Division and Assistant Director in Charge Valerie Parlave of the FBI’s Washington Field Office made the announcement.

They disclosed that as part of the agreed resolution, the department on December 11 filed a three-count criminal information in U.S. District Court for the Southern District of Texas charging Bilfinger with violating and co
nspiring to violate the FCPA’s anti-bribery provisions.
"The department and Bilfinger agreed to resolve the charges by entering into a deferred prosecution agreement for a term of three years. In addition to the monetary penalty, Bilfinger agreed to implement rigorous internal controls, continue cooperating fully with the department, and retain an independent corporate compliance monitor for at least 18 months. The agreement acknowledges Bilfinger’s cooperation with the department and its remediation efforts," the statement read.

It continued: "Including today’s (December 11)  action, the department has filed criminal charges in the Southern District of Texas against three institutions and four executives and consultants in connection with the EGGS bribery scheme:
Several Willbros officials have already been tried and convicted for bribing Nigerian government officials..

" On Sept. 14, 2006, Jim Bob Brown, a former Willbros executive, pleaded guilty to one count of conspiracy to violate the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract and in connection with his role in making corrupt payments in Ecuador. Brown was sentenced on Jan. 28, 2010, to serve 12 months and one day in prison, to be followed by two years of supervised release, and ordered to pay a $17,500 fine."

"On Nov. 5, 2007, Jason Steph, also a former Willbros executive, pleaded guilty to one count of conspiracy to violate the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract. Steph was sentenced on Jan. 28, 2010, to serve 15 months in prison, to be followed by two years of supervised release, and ordered to pay a $2,000 fine"

" On May 14, 2008, Willbros Group Inc. and Willbros International Inc. entered into a deferred prosecution agreement and agreed to pay a $22 million criminal penalty in connection with the company’s payment of bribes to government officials in Nigeria and Ecuador. On March 30, 2012, the government moved to dismiss the charges against Willbros on the grounds that Willbros had satisfied its obligations under the deferred prosecution agreement, and on April 2, 2012, the court granted the United States’ motion"

"On Dec. 19, 2008, Kenneth Tillery, a former Willbros executive, was charged with conspiring to make and making bribe payments to Nigerian and Ecuadoran officials in connection with the EGGS project and pipeline projects in Ecuador and conspiring to launder the bribe payments. Tillery remains a fugitive. The charges against Tillery are merely accusations, and he is presumed innocent unless and until proven guilty."

"On Nov. 12, 2009, Paul Grayson Novak, a former Willbros consultant, pleaded guilty to one count of conspiracy to violate the FCPA and one substantive count of violating the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract. Novak was sentenced on May 3, 2013, to serve 15 months in prison, to be followed by two years of supervised release, and ordered to pay a $1 million fine."

Thursday 12 December 2013

Group Assesses Nigeria's Anti-Corruption Compliance With UN Convention

A group known as Zero Corruption Coalition (ZCC) has vowed to help wipe out corruption from the system in Nigeria.
The vow was made at a one-day validation meeting in Lagos to Assess Nigeria's Anti-corruption compliance with United Nations Convention against Corruption (UNCAC) in preparation for Nigeria's Country Review Mechanism, with support from British Council Anti-corruption Component.
Speaking on the objectives of the meeting, the National Secretary of ZCC, Mr. Babatunde Oluajo, noted that the validation meeting was aimed at assessing, reviewing and publishing the extent to which Nigeria's anti-corruption initiatives conforms to the provisions of the UNCAC.
He also stated that the views expressed at the validation meeting were aimed at engaging with the UNCAC review team for Nigeria in line with the earlier report on the UNCAC review process for Nigeria and the value of the CSO Report on Nigeria's Implementation of the UNCAC.
He noted that the review lays emphasis on criminalisation, enforcement and international cooperation as part of Nigeria's country review as provided for in the fourth year round of reviews under the UNCAC state parties review mechanism. Oluajo explained that at the end of the meeting, several observations and recommendations were made, which he noted, could serve as a remedy for tackling corruption in the country.
According to him, "The processes of prosecution of anti-corruption cases require a fast-track administration of justice system at both the trial and Appellate Courts. Also there is the need to make Anti-corruption agencies operational effective in every state and local government recognised in the Constitution.
"Apart from the various statements of government functionaries during swearing in ceremonies at both states and federal levels warning that acts of corruption will not be tolerated, it appears the statement is observed only in the breach. "Even basic administrative steps capable or reducing and minimising corruption particularly in the conduct of public affairs is yet to be put in place by the various governments," he added.
Continuing, he noted that "Most of the enabling statutes are not strong enough to act as service deterrents. This is especially so if the laws are placed side by side with specific measures under Article 12. "The absence of synergy between the different agencies has resulted in duplication of roles across the agencies and increases the bureaucracy involved in determining which crimes are punishable by them, or under which laws to charge the specific offence," he added. Speaking on the recommendations made, Oluajo said: "The laws should be infused with international character such as those of the foreign corrupt practices act and the UK Bribery Act to ensure there is no hiding place for criminals and their proceeds of crime whether or not they are physically present in those jurisdictions. "There is need to amend to Section 308 of the 1999 Constitution of the Federal Republic of Nigeria to remove the immunity clause that prevents the prosecution of certain public officials while still in office.
"There is also need to amend Section 174 of the constitution to remove or limit the powers of the Attorney General to withdraw corruption related cases or fetter the powers of the specialised agencies assigned the task of prosecuting cases of corruption in Nigeria."
 
THISDAY

Take a Stand on Corruption Fight, Coalition Tells Jonathan

President Goodluck Jonathan has been urged to take a stand and live by example on the fight against corruption in the country.

The President was also enjoined “to stop romancing corruption which is the bane of our development or else Nigerians will hold him as the first enemy of the Nigerian Project.”
The calls were contained in a communiqué jointly issued in Abuja by the Civil Society Legislative Advocacy Centre (CISLAC) in collaboration with Zero Corruption Coalition (ZCC) as the world marked the International Anti-Corruption Day recently.

The communiqué, with a theme ‘Zero Corruption – 100 per cent Development’ also called on the federal and states governments to make special efforts to detect corruption in their businesses in order to achieve meaningful development. 

International Anti-Corruption Day is a time for political leaders, governments, legal bodies and lobby groups to work together against corruption by promoting the day and the issues that surround this event. On this day anti-corruption advocates organise events to engage the general public to effectively fight against corruption and fraud in communities.

According to the Executive Director of CISLAC, Auwal Ibrahim Musa (Rafsanjani), who signed the communiqué, “Corruption is an issue that affects all countries around the world. It undermines democracy, creates unstable governments, and sets countries back economically. It comes in various forms such as bribery, law-breaking without dealing with the consequences in a fair manner, unfairly amending election processes and results, and covering mistakes or silencing whistleblowers (those who expose corruption in hope that justice would be served).

“The solution to Preventing and combating corruption requires a comprehensive approach, but only in a climate of transparency, accountability and participation by all members of society. Such as; governments, the private sector, the media, civil society organisations and the general public need to work together to curb this crime.

According to Global Integrity Group, a Washington - based corruption monitoring organisation, $129 billion was “fraudulently transferred out of Nigeria in 10 years.” Converted into naira, this figure stands at N20.6 trillion stolen from Nigeria by public office holders in 10 years.”

To Rafsanjani, “Anti-corruption measures need to be integrated into development planning processes. The development partner’s work on governance around the country aims to strengthen the national institutions and processes needed to build trust, improve responsiveness and accountability, and mobilise resources for development.

“Taking back what was lost to corrupt practices is everyone's responsibility - governments and civil society organisations, the private sector and the media, the general public, and youth who will play a pivotal role in seeing this agenda through so that their future is built on solid and honest foundations”, the communiqué added.

“However, corruption afflicts all levels of governments, undermining social progress and breeding inequality and injustice. When desperately needed development funds are stolen by corrupt individuals and institutions, poor and vulnerable people are robbed of the education, health care and other essential services”, the coalition lamented.

It also called on government to take strong measures to prevent political corruption in the country, and insisted that government must cut down waste and duplication of resources as contained in the budget as a measure of detecting corruption risks in governance.

“ZCC/CISLAC is calling on the government of President Jonathan to carefully study recently released Transparency International’s global Corruption Perception Index (CPI) as a reality check, confirming that the country’s fight against corruption has lost track.

“We are calling on the government of President Jonathan to see to meeting the basic needs of Nigerians by prioritising and demonstrating its expressed commitment to fight corruption. That as a matter of seriousness urgently ensuring the effective prosecution of those suspected of massive corruption in the fuel subsidy reports”, the coalition added.

It also demanded that all outstanding corruption reports, including the House Committee report on the subsidy racket, must be fully implemented and perpetrators effectively punished.

It called for an independent investigation to be conducted into the numerous cases and corruption charges lying pending against public office holders. Notable in case are the ones involving the Aviation Minister, and the most recent case of SURE-P, which warranted the resignation of the Chairman.

Wednesday 11 December 2013

US Fines Julius Berger N5.1b For Bribing Nigerian Officials

The United States Justice Department and the Federal Bureau of Investigation have confirmed that construction giant Julius Berger’s foreign affiliate Bilfinger SE, has agreed to pay N5.1 billion ($32m) penalty for violating the Foreign Corrupt Practices Act.
Bilfinger SE, German-based international engineering and services company, was charged with bribing Nigerian government officials to obtain and retain contracts related to work for the Eastern Gas Gathering System (EGGS). A project valued at $387 million.
Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Assistant Director in Charge Valerie Parlave of the FBI’s Washington Field Office made the announcement.

As part of the agreed resolution, the department Tuesday filed a three-count criminal information in U.S. District Court for the Southern District of Texas charging Bilfinger with violating and conspiring to violate the FCPA’s anti-bribery provisions. The department and Bilfinger agreed to resolve the charges by entering into a deferred prosecution agreement for a term of three years. In addition to the monetary penalty, Bilfinger agreed to implement rigorous internal controls, continue cooperating fully with the department, and retain an independent corporate compliance monitor for at least 18 months. The agreement acknowledges Bilfinger’s cooperation with the department and its remediation efforts.

According to court documents, from late 2003 through June 2005, Bilfinger conspired with Willbros Group Inc. and others to make corrupt payments totaling more than $6 million to Nigerian government officials to assist in obtaining and retaining contracts related to the EGGS project. Bilfinger and Willbros formed a joint venture to bid on the EGGS project and inflated the price of the joint venture’s bid by three percent to cover the cost of paying bribes to Nigerian officials. As part of the conspiracy, Bilfinger employees bribed Nigerian officials with cash that Bilfinger employees sent from Germany to Nigeria. At another point in the conspiracy, when Willbros employees encountered difficulty obtaining enough money to make their share of the bribe payments, Bilfinger loaned them $1 million, with the express purpose of paying bribes to the Nigerian officials.
On September 14, 2006, Jim Bob Brown, a former Willbros executive, pleaded guilty to one count of conspiracy to violate the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract and in connection with his role in making corrupt payments in Ecuador. Brown was sentenced on January 28, 2010, to serve 12 months and one day in prison, to be followed by two years of supervised release, and was ordered to pay a $17,500 fine.
On November 5, 2007, Jason Steph, also a former Willbros executive, pleaded guilty to one count of conspiracy to violate the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract. Steph was sentenced on January 28, 2010, to serve 15 months in prison, to be followed by two years of supervised release, and was ordered to pay a $2,000 fine.

On May 14, 2008, Willbros Group Inc. and Willbros International Inc. entered into a deferred prosecution agreement and agreed to pay a $22 million criminal penalty in connection with the company’s payment of bribes to government officials in Nigeria and Ecuador. On March 30, 2012, the government moved to dismiss the charges against Willbros on the grounds that Willbros had satisfied its obligations under the deferred prosecution agreement, and on April 2, 2012, the court granted the United States’ motion.

On December 19, 2008, Kenneth Tillery, a former Willbros executive, was charged with conspiring to make and making bribe payments to Nigerian and Ecuadoran officials in connection with the EGGS project and pipeline projects in Ecuador and conspiring to launder the bribe payments. Tillery remains a fugitive. The charges against Tillery are merely accusations, and he is presumed innocent unless and until proven guilty.

On November 12, 2009, Paul Grayson Novak, a former Willbros consultant, pleaded guilty to one count of conspiracy to violate the FCPA and one substantive count of violating the FCPA in connection with his role in making corrupt payments to Nigerian government officials to obtain and retain the EGGS contract. Novak was sentenced on May 3, 2013, to serve 15 months in prison, to be followed by two years of supervised release, and was ordered to pay a $1 million fine.
The case was investigated by the FBI’s Washington Field Office and its team of special agents dedicated to the investigation of foreign bribery cases. The case is being prosecuted by Senior Trial Attorney Laura N. Perkins of the Criminal Division’s Fraud Section.

PM News

Tuesday 10 December 2013

Corruption Destroying Our Economy – Okonjo-Iweala

Coordinating Minister of the Economy and Minister of Finance Dr. Ngozi Okonjo-Iweala yesterday said corruption was destroying the nation’s economy and called on the nation’s private sector to support the federal government in its war against corruption and other areas of economy where  wastages occur.
The minister who made the appeal  during a Breakfast Dialogue with the Private sector organised by the Nigerian Economic Summit Group (NESG) held at the Intercontinental Hotel in Lagos, said the problem of  corruption, theft and wastages has constituted an albatross to the country’s rapid development.
Okonjo -Iweala at a meeting that attracted business moguls and technocrats like  the richest man in Africa Alhaji Aliko Dangote, founder of  Visafone Communication Limited, Chief Jim Ovia, Chairman Stanbic IBTC  Mr. Atedo Peterside, the Managing Director of Bank of Industry Dr.  Evelyn Oputu, among others lamented that  government was not getting enough support from the private sector in terms of robust policy implementation
“Corruption is a serious issue for us because it is destroying our country, eating deep into the fabrics of the economy, we can’t have infrastructure and development with these level of corruption.”
“We are not helpless, but we need your help to grow the economy and it will begin with the private sector joining hands to help government fight corruption, mismanagement and waste in government.
“It begins with you to say I would not pay bribe, not only will I not pay, I will report to authorities, also by  supporting those trying to fight corruption, not castigating those trying to fight it, where we are not doing well point it out to us, anywhere you see wastage report to us,  we would do something about it,” she added.

The minister added that the fight was not for one individual or government noting that corruption was also rampart in the private sector.

“We need to have the courage to start the corruption fight, fighting corruption is not an easy thing, because you risk a lot of things but you must continue to fight it, she decleared”
Harping on the state of the nation’s economy the minister whose presentation dwelt on “ Nigeria : Macroeconomics Performance And Outlook For 2014 “ said Inflation was 7.8% at the end of October showing a continual downward trend for the 10th consecutive month, down from 12.3% in December 2012 .

LeadershipNGA

As Corruption Deepens, EFCC Chases Rat In Imo State, by Peter Claver Opara

Last week, Transparency International, the global anti-corruption watchdog released its ranking of world corruption index among countries. Nigeria was ranked the 25th most corrupt nation on earth. This was a drop from the 27th position it occupied at the last ranking. To most Nigerians who are living witnesses and victims to the pervasive culture of corruption which has, under the Jonathan regime, been elevated to directive principle of state policy, this was a conservative rating and a flattering of a system that now rests solely on corruption. It is trite saying that corruption has completely overwhelmed the country as no day passes without stories of mind boggling corruption reported in all the sectors of the country’s governance.

From the over N2 trillion fuel subsidy scandal to the looting of the pension fund, from the purloining of the police pension fund to the financial fraud going on in all federal ministries and parastatals, from the gargantuan oil theft scandal, which according to government officials, poses serious threat to the nation’s economy to the sordid details of the cleansing going on in the ant-infested oil industry, from the revelation that N500 billion had been stolen from the ludicrous SURE-P fund to the disclosure by the Customs Director General that the country lost a whopping N603 billion to abuse of import waivers between January and September this year, from the Aviation scandal otherwise known as Oduahgate to the now trending allegation of massive stealing of kerosene subsidy, from the looting of the excess crude account to the emptying of the foreign reserves, it is one long and endless story of bizarre stealing, looting and corruption, which has come to define the face of the Jonathan government.

The audacious plundering has retched up a new breed of novou riche Nigerians, most with no known means of livelihood and some with well known criminal history. These have moved in to buy private jets, acquire massive landed properties and veered off into the new fad, which is ownership of universities. Conversely, Nigerians pass through the worst form of deprivation in the history of the county as life hovers on the barest of levels. The level of want in Nigeria is best captured by a recent World Bank report, which states that about 130 million Nigerians live bellow two dollars a day! This is an incriminating report for a country that had been harvesting unflagging oil boom for the past fourteen years the PDP has been in power. Strange enough, President Goodluck Jonathan, assailed on all fronts by wide scale criticism of his tolerant attitude to corruption, told Nigerians that our greatest problem is not corruption but ethnicism. Even recently, an anti corruption group in Switzerland, Berne Declaration revealed that the NNPC and a group of Nigerian and international oil traders dupe the country in the sale of Nigerian oil. The group revealed that Nigeria was short changed of over $6.8 billion between 2009 and 2011!

One would have expected the overwhelming reports of wholesome looting of the country’s resources to overstretch an anti corruption agency like the EFCC. One would have expected the prison walls to be overstretched by the number of culprits held in respect of these criminal plundering. But not for the present EFCC. No one has been arrested, least of all prosecuted for these mind boggling acts of economic crime. No one is questioned, except when Nigerians rose up with heightened anger to protest the decision of the Jonathan government to pass the cost of the fuel subsidy scam on Nigerians through increased prices of petroleum prices. Jolted by the massive outpouring of Nigerians against such effort, the EFCC said it was going to take in and prosecute the fuel subsidy thieves. It moved in to pick one or two of them and these were quickly released and there the story ended. Of course Nigerians still pay for the prodigality of these thieves through high prices of petroleum products. They were merely rattled and left to continue plying their trade in a mock trial aimed to deceive the long suffering Nigerians. Of the other cases of monumental corruption listed above, the EFCC has not even betrayed any whimper of knowledge, talk not of arresting any person to answer for these infractions. And the sordid plundering continues in reckless and more audacious impunity.
Last week, Imo State governor, Owelle Rochas Okorocha was to raise an alarm of what he called unrelenting EFCC harassment of the officials of his government. To those conversant with happenings and politics of Imo State, this alarm was long in coming as the EFCC seems to have relocated to Imo State for the sole purpose of harassing, intimidating and distracting the purposeful government in Imo State so as to make the state pliant for the return of the rapacious PDP whose 12 years tenure in Imo governance left the state despoiled, traumatized and prostrate. It is this disheveled story that the Rochas government has boldly been addressing since 2011 when he wrestled the entire armada of the PDP to get to power. Since then, neither the PDP hierarchy, the Jonathan government nor the dislodged mandarins who ate down the state in twelve years have rested in trying to re-launch the good old days of wanton free loading. The PDP, which has been pining and ruing the loss of the feel good days is being commissioned by the presidency, eager to boost its sagging flanks, to launch a warfare in Imo State and the EFCC is the arrowhead of the war. That was the message Okorocha was sending when he raised the alarm and discernible Imo citizens know this fact. They know that EFCC has made it a duty to make ceaseless rounds in Imo State, arresting officials at will based on the many specious and outlandish petitions the moths and rodents that people the state PDP generate against the state government.

Imo State for the nearly three years Okorocha has been in power, has been one of the laudable stories of recovery from the waste laying between 1999 and 2011. All sectors have been targeted in a massive effort to recover the years eaten away by the locusts and the state has picked up its pieces from where Mbakwe left it. 305 brand new model schools are being built all over the state, state pupils in primary, secondary and state owned tertiary institutions are enjoying a historical free education replete with other accompanying accoutrements, all the decayed roads, streets in Owerri, Orlu and Okigwe have been recovered, rebuilt and remodeled while fifteen kilometers of rural roads have been constructed in each of the 27local councils in the state. Twenty seven modern hospitals are being built in the 27 local councils in the state while all the colonial relics and kitchen lines that formed the face of government buildings for the period the PDP renters wrecked the state, have all given way to modern edifices and structures that compliment a modern civil service. Employment and jobs are being created and filled in through the community councils that targets even and effective distribution of resources to all the communities in the state. These are few of the land breaking features of governance which never existed in Imo for the twelve years the PDP, through such amorphous groups like apex leaders, stakeholders, god fathers, etc despoiled the state ate down the state.

The Imo state chapter of the PDP and its national hierarch are not pleased with the good fortunes of Imo people and that is why they have sworn to ensure that Governor Okorocha does not nick a re-election. It does not matter if they have nothing, just nothing, to advertise as their achievement in power for twelve years while Okorocha has a bountiful harvest to show for his brief tenure at Douglas House. They now live in forging frivolous petitions against the regime and trusting the EFCC which has become the political hatchet dog of the PDP to launch an unending war against the Imo government. They freely boast of this even when they have pending questions of what they did with the twelve years allocation of Imo State still shoveled under EFCC’s bulging carpet. They believe that by 2014, when Governor Okorocha would be standing for re-election, they would have mutilated his achievements and soften the ground for their comeback but they are gravely mistaken for Okorocha is etching his achievements in indelible imprimatur and in the minds of the ordinary Imo man and this will defy the erasing capacity of the minions in PDP. It is instructive that the funding for these nefarious operations in Imo State is from the well heads of corruption that has been opened in the present government, as reported above and which should form the primary business of an EFCC concerned about the culture of corruption that is ravaging the country at present.

I am not against directing the klieglight on those in power and this should be made clear. I however believe that such klieglight should be on real and provable cases of economic crimes-the type being perpetrated under the nose of the EFCC by the federal government, which is threatening to bury Nigeria at present. Since the EFCC started its self-deceitful fancy ride round Imo, it is yet to publish any worthwhile report that indicts any Imo government official and it has not brought any official to prosecution yet it won’t stop and attend to the overwhelming evidences of corruption that mire the PDP federal government because it is a mere hatchet in the hands of PDP. Running rings in Imo where evidence of prudent management of state resources is even obvious in the sheer volume and impact of projects that have been undertaken these past two and half years, is like searching for needle in a haystack. Nigeria is being ran aground by corruption and the EFCC knows this. It is rather preoccupied with chasing rats all round Owerri in deference to the consuming narrow interests of the present PDP government while Nigeria crumbles. We wish them luck but they should remember that whenever the history of the sordid present is compiled, they should expect to be rightly captured on what they did to encourage the rot of the present.

.Oparah writes from Ikeja, Lagos.

Source

Monday 9 December 2013

Jonathan encourages corruption in Nigeria, Speaker Tambuwal says

The speaker presented a paper at the NBA conference.
The Speaker of the House of Representatives, Aminu Tambuwal, has stated that President Goodluck Jonathan is encouraging corruption in Nigeria by his handling of corruption cases.
“The President’s body language’ seems to be encouraging corrupt practices in the country,” the speaker said.
Mr. Tambuwal said the executive arm, headed by Mr. Jonathan, has failed to act on corruption cases revealed by the National Assembly.
He spoke while responding to questions on Monday after he presented a paper titled the ‘role of the legislature in the fight against corruption in Nigeria’ at a one day roundtable to mark the international anti-corruption day organised by the Nigeria Bar Association, NBA, in Abuja.
“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,” he said.
He also said the government has no business setting up any administrative committee in a corruption case that is clear to all Nigerians, in apparent reference to the committee set up by Mr. Jonathan to probe the N255 million car scandal involving the Minister of Aviation, Stella Oduah. The three-man presidential committee had since submitted its report to Mr. Jonathan, with the president taking no action.
“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,” Mr. Tambuwal said.
“By the action of setting up different committees for straightforward cases, the president’s body language doesn’t tend to support the fight against corruption.”
While lamenting what he described as the selective nature of prosecution of cases by the anti-corruption agencies, Mr. Tambuwal pledged the support of the national Assembly in the fight against corruption.
Below is the excerpt of the speech he earlier read at the event.
THE ROLE OF THE LEGISLATURE AS THE VANGUARD FOR ANTI CORRUPTION CRUSADE IN NIGERIA: BEING TEXT OF THE SPEECH BY RT HON AMINU WAZIRI TAMBUWAL CFR, SPEAKER HOUSE OF REPRESENTATIVES, NATIONAL ASSEMBLY OF THE FEDERAL REPUBLIC OF NIGERIA AS GUEST SPEAKER AT THE 2013 INTERNATIONAL ANTI-CORRUPTION DAY ORGANIZED BY THE NIGERIA BAR ASSOCIATION (NBA) ANTI-CORRUPTION COMMITTEE – 9TH DECEMBER 2013, SHERATON HOTEL & TOWERS, ABUJA
PROTOCOL:
1. I should like to start by expressing my sincere appreciation to the Anti-corruption committee of the Nigerian Bar Association (NBA) for assigning me the role of Guest Speaker at this auspicious occasion of the 2013 International Anti-corruption day observance.
2. The subject matter, corruption, is so vast that to attempt to address it generally will take ages. Accordingly, therefore, I have decided to restrict my discussion today to “the role of the legislature as the vanguard for anti corruption crusade in Nigeria”
3. As a phenomenon, corruption is so notorious that it does not require introduction at an occasion or definition in a discussion such as this. The mere fact that corruption has been able to secure a whole day globally set aside for the observance of the prosecution of war against it confirms it’s notoriety beyond doubt. It also establishes the fact that corruption is a global citizen.
4. Nonetheless, for purposes of refreshing our memories, corruption refers to dishonest or illegal behaviour or conduct especially by powerful people. It is the impairment of integrity, virtue or moral principle and a departure from what is pure and correct.
5. Even though the tendency has been to talk of corruption more with reference to persons in position of governmental or managerial authorities, in reality corruption permeates all segments of society and indeed all societies since government and authorities are products of societies. It must be admitted though, that the level of prevalence differs from society to society.
6. 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%.
7. 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) are 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”.
8. 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 striping, electoral fraud, shielding of corrupt public officers among others.
9. 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 ritualized 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.
10. 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.
11. As noted earlier, corruption is Nigeria’s greatest problem and a cancerous impediment to any development effort planned or envisaged. It follows then that if Nigeria is to witness true development, then corruption must be dealt with decisively and comprehensively. It is a duty requiring will, zeal and passion on the part of the three arms of government and indeed the entire citizenry.
The Role Of The Legislature.
12. The legislature plays three basic functions in a democracy, to wit Legislation, Representation and Oversight. It is within this scope of authority that the legislature can and indeed does impact on governance and can thus participate in the prosecution of the war against corruption in Nigeria .
13. Under the legislative function, Section 4 of the Constitution of the Federal Republic of Nigeria 1999 provides to the effect that the National Assembly shall have the power to make laws for peace, order and good government of the country. More specifically, under Section 15 (5) of the Fundamental Objectives and Directive Principles of State Policy, it provides, “The state shall abolish all corrupt practices and abuse of office”. Again in Section 2 (2) (b) and (c)’ government is enjoined to harness the resources of the nation for the common good and to prevent the concentration of wealth or the means of production and exchange in the hands of few individuals or of a group.
14. The responsibility of fashioning the legal framework for the fight against corruption and corrupt practices is thereby vested in the legislature.
15. 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 Offenses Commission Act 2000′ for the purpose of investigating and prosecuting Public Officers and other persons suspected of involvement in corrupt practices. In both legislation, 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.
16. 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.
17. I make bold to say that if the provisions of these legislation 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.
18. 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.
19. One other area which has been of great concern is the culture of undue secrecy that surrounded 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.
20. 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.
21. 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.
22. 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 cannot 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 .
23.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.
24. 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.
25. 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.
26. 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.
27. 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.
28. 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.
Thank you all for your attention and God bless Nigeria.

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