Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts

Tuesday, June 27, 2023

Nuhu Ribadu promises to stabilise Nigeria

Nuhu Ribadu on Monday, officially assumed duty as National Security Adviser (NSA) with a pledge to subdue insecurity and stabilise Nigeria.


Ribadu, who was appointed by President Bola Tinubu on June 19, took over from retired Maj.-Gen. Babagana Monguno.

“This is a work for Nigerians and we intend to continue with what has been done".

“We will stabilise this country, we will secure our country and we will make Nigeria peaceful,” the new NSA said.

He said that the administration of President Bola Tinubu has the firm belief that “time has come for this country to enjoy peace, restore order and rule of law just like any other country in the world.

“Securing the nation is a continuous process. We will look at what has been done and build on it. We will count on your support in the course of discharging our responsibilities.

“Mr. President has a huge commitment to securing every inch of our country. We will work with all stakeholders to deliver on this vision."

“This enormous task of securing our country is that of all Nigerians, and all friends of Nigeria.”

Ribadu solicited the full cooperation of all servicemen and women, as well as all Nigerians.

He said there was need for Nigerians to unite to accomplish the administration’s quest for a more stable, peaceful and prosperous nation.

In his remarks, the former NSA said “Ribadu is well equipped, well qualified, well educated and have a very deep understanding of the complexity of the security challenges confronting the Federal Republic of Nigeria”.

He added that the new NSA has the capacity to tackle whatever challenge that he might encounter having served in various related positions.

Monguno said he had submitted comprehensive handover note to his successor and briefed him extensively.

“For me, I want to give gratitude to the Almighty God for giving me the grace to serve for such a long time.

“And also allowing me to depart in good health and enjoy the rest of my life in an atmosphere that is bereft of the type of pressure that are associated with this all important office.

“I am also wishing in the same vein, that Mallam Nuhu Rubadu will have a very successful tenure and depart in good health when the time comes for him to depart.”

Monguno said the ever changing 21st security environment demand complex approach.

“Today we are dealing with a situation in which we have terrorists and insurrectionists.

“The way and manner you will deal with the situation is such that you will have to rely on collection of competent staff,” he added.

He urged the staff to support and cooperate with the new NSA to achieve the desired national security oobjectives.

Vanguard

Related stories: Nuhu Ribadu uncovers large scale oil fraud

Ribadu urges U.S. to prosecute corrupt locals

Riz Khan show focuses on Nigeria's leadership crisis

Wednesday, June 21, 2023

Suspended central bank chief of Nigeria facing criminal charges

Nigeria's suspended central bank governor is facing criminal charges, including misappropriation of funds, papers filed by government lawyers in court on Tuesday showed.

Godwin Emefiele was suspended by President Bola Tinubu earlier this month and detained by state security agents, who had not disclosed the charges he faced.

His lawyer asked the Abuja High Court to declare that the detention of Emefiele, who was not in court, breached his fundamental rights and that he should be released.

Emefiele has not been formally charged.

Government lawyers said they secured an order from the lower magistrate court to hold Emefiele longer as investigations continue.

Court documents deposed by the Attorney General's office and Department of State Security showed that Emefiele faced criminal breach of trust and criminal misappropriation of funds charges, among others, which carry long jail time if convicted.

The government lawyer opposed Emefiele's application challenging his detention, arguing that only a federal court was competent enough to hear the case.

Judge Hamza Muazu of the Abuja High Court said he will rule on July 13 on whether the court has jurisdiction over the matter.

By Camillus Eboh, Reuters

Tuesday, June 20, 2023

President Tinubu Names Nuhu Ribadu to Oversee Security Agencies in Nigeria

Nigerian President Bola Tinubu named new security chiefs to replace those he inherited from former President Muhammadu Buhari as he continues to put together a team to implement pledges made during his campaign.

Nuhu Ribadu, a former chairman of the country’s anti-corruption agency, will be national security adviser. Ribadu, who last week was named special adviser on security, will now take up a more senior role as coordinator of the country’s security agencies. New heads were also appointed for the army, navy, air force and police.

The security chiefs must contend with rising turmoil that has ravaged Africa’s most populous country, including a decade-long insurgency perpetrated by Islamist extremists and bandits in the north, as well as an increasingly violent secessionist movement in the southern part of the country.

Hadiza Bala Usman, former managing director of Nigeria Ports Authority, was appointed a special adviser for policy coordination, while Hannatu Musawa will serve a similar role for culture and the entertainment economy.

Tinubu named eight others to advisory roles last week, including Wale Edun, former chair of Lagos-based investment bank Chapel Hill Denham Group, as his senior adviser on monetary policy.

Three weeks into a four-year term, Tinubu has already made several key decisions, including ending a fuel subsidy that cost $10 billion last year, removing a controversial central bank governor and promising to unify a web of varying exchange rates. The moves have helped lead to a rally in dollar bonds and the stock market climbing to a 15-year high.

By Ruth Olurounbi, Reuters

Related stories: Nuhu Ribadu uncovers large scale oil fraud

Former EFCC chairman Sani Ribadu's brother kidnapped

Monday, June 19, 2023

Video - President Tinubu dazzles markets with first week of radical change in Nigeria



Nigeria's President, Bola Tinubu suspended the head of the country's economic and financial crimes unit, Abdulrasheed Bawa, over his alleged abuse of office. The move comes just a week after the president moved to suspend and detain the country's central bank governor, Godwin Emefiele. CGTN Africa spoke with Sopitan Segun, Principal Partner at Woodridge and Scott Consulting on his impression of the policy changes made by Bola Tinubu so far.

CGTN

Thursday, June 15, 2023

Anti-corruption agency head of Nigeria suspended

Nigeria’s President Bola Tinubu has suspended the head of the economic and financial crimes unit, Abdulrasheed Bawa, indefinitely for abuse of office.

The suspension was due to “weighty allegations of abuse of office”, against Bawa, a statement from the presidency said late on Wednesday.

The move came a week after the president suspended the country’s central bank Governor Godwin Emefiele.

Local media have reported that Bawa is currently being interrogated by Nigeria’s secret police, like Emefiele.

A spokesman for the unit, officially known as the Economic and Financial Crimes Commission (EFCC) did not immediately respond to calls for comment.

Created 20 years ago, the EFCC investigates and prosecutes financial crimes, including money laundering and corruption.

Bawa, the fifth head of the anti-graft commission, was appointed in 2021 after the Senate refused to approve the reappointment of his predecessor Ibrahim Magu who was in office for four years.

Previous occupants of the office have also been involved in controversies that eventually led to their removal; Magu was also suspended by then-president Muhammadu Buhari over allegations of corruption.

Al Jazeera



Tuesday, May 30, 2023

Ex-Oil Minister of Nigeria Seeks $215 Million in Defamation Lawsuit






 

 

 

 

 

 

A former Nigerian oil minister filed a defamation lawsuit against the country’s anti-corruption agency, demanding $215 million in damages.

Diezani Alison-Madueke sued the Economic and Financial Crimes Commission on May 26, which was President Muhammadu Buhari’s last working day in office. His administration initiated multiple legal cases against the former minister since coming to power in 2015, in which it accused her of graft during five years at the helm of the West African nation’s key economic sector.

In publications on its website and elsewhere, the EFCC “falsely and maliciously” described Alison-Madueke as a “common criminal who looted public funds” by alleging it had traced hundreds of millions of dollars in cash and property to the onetime official, according to court filings seen by Bloomberg.

Alison-Madueke, who moved to London one week before Buhari took office eight years ago as her tenure came to an end, denies the allegations.

She is challenging several forfeiture orders issued by Nigerian courts and has accused the anti-graft body of blocking her efforts to defend herself in criminal proceedings. After serving as President Goodluck Jonathan’s petroleum resources minister from 2010, Alison-Madueke says she went to the UK to receive treatment for cancer.

The EFCC and Attorney General Abubakar Malami should pay Alison-Madueke 100 billion naira ($215 million) as compensation for their “defamatory” claims, according to her lawsuit registered last week at a court in the capital, Abuja. Bola Tinubu, the former governor of Lagos state, succeeded Buhari as president on Monday following elections held in February.

Spokesmen for the EFCC, Malami and the court didn’t immediately respond to requests for comment.

The US government said in a 2017 forfeiture lawsuit filed in Texas that a pair of Nigerian businessmen bribed Alison-Madueke by funding her “lavish” lifestyle in return for support securing lucrative oil-trading contracts.

Bloomberg

Related stories: $21 million seized from Nigeria's former oil minister Alison Madueke

Nigeria former oil minister Alison-Madueke arrested

Friday, February 17, 2023

Video - Nigeria oil saga



More than 11,000 Nigerians from the oil-producing Niger Delta have filed a compensation claim against Shell at the London High Court. Some 17 institutions have also joined the suit. It’s the latest of several cases against the multinational oil corporation over its operations in the Niger Delta. The applicants claim widespread environmental destruction and loss of livelihood. In its defence, Shell, through a spokesperson, blames illegal third-parties for a majority of the spills. This week on the programme, we highlight the key issues in this latest suit and examine at length what experts have characterised as “years of devastating environmental destruction” of the Niger Delta.

CGTN

Tuesday, February 7, 2023

States challenge central bank cash swap deadline in Nigeria

Three states in Nigeria have asked the country's highest court to stop the federal government and central bank from ending the use of old naira currency notes this week, saying this was causing hardships, ahead of an election later this month.

The Central Bank of Nigeria (CBN) gave a 10-day extension until Friday for citizens to turn in 1,000 ($2.17), 500 and 200 naira notes, after which they will cease to be legal tender.

The plan has sparked acute cash shortages and chaotic scenes at banks. Most transactions in Nigeria are still in cash.

Some ruling party officials have publicly accused the CBN of a plot to turn voters against its presidential candidate in the Feb. 25 election, in which President Muhammadu Buhari is not running because he is serving his final second term.

Kaduna, Kogi and Zamfara state governments in northern Nigeria filed a suit in the Supreme Court on Monday saying the cash swap had caused restiveness among Nigerians and that this would "degenerate into the breakdown of law and order."

The three states are seeking an order "restraining the federal government through the CBN (and) the commercial banks from suspending on the 10th of February 2023 the time frame within which the now older versions of the 200, 500 and 1000 denominations of the Naira may no longer be legal tender."

The court could make an interim ruling this week.

By Camillus Eboh, Reuters

Related stories: Video - Nigerian banks face a shortage of new naira notes

Video - New currency in Nigeria to affect small businesses according to World Bank

 





Wednesday, February 1, 2023

Presidential candidate Atiku Abubakar denies new allegation of corruption


 

 

 

 

 

 

 

Nigerian opposition presidential candidate Atiku Abubakar said he is willing to disclose his assets if compelled by law and denied a new corruption allegation against him ahead of the Feb. 25 election, the BBC reported on Tuesday.

Atiku, who was vice president from 1999 to 2007, is the main opposition People's Democratic Party's candidate and among the top three contenders to take over from President Muhammadu Buhari, whose final term ends in May.

The candidate, a 76-year-old businessman, has previously faced allegations of corruption, which he denies.

Atiku told the BBC he would disclose his assets if a law was enacted requiring it and that he would "take it in good faith" if he lost the election.

"The law doesn't provide that we should make it (assets) public. But if the law says we should make it public, I will make it public. I don't mind it," he said.

A ruling party official last week filed a motion with the High Court in Abuja asking it to order the Economic and Financial Crimes Commission and other agencies to arrest and prosecute Atiku over a leaked audio.

On the audio, which Reuters has not verified, someone who sounds like Atiku describes a plan to divert funds from government projects and cover up that the person received the money.

When asked to comment on the audio, Atiku told the BBC: "That voice has disclosed nothing new."

When pressed if it was his voice in the audio he said, "Nothing new."

"All what I know, all corrupt practices or corrupt allegations against me have been investigated in this country more than anybody else and nothing was found against me."

Atiku figured prominently in the corruption trial of former U.S. Representative William Jefferson, who was accused of trying to bribe Atiku in an effort to expand a technology business in Nigeria. Jefferson was convicted in 2009 and sentenced to 13 years in prison. His sentence was subsequently reduced.

Separately, U.S. Senate investigators in 2010 alleged that one of Atiku's four wives helped him transfer more than $40 million in "suspect funds" into the United States from offshore shell companies.

By MacDonald Dzirutwe, Reuters

Friday, January 6, 2023

Cash Withdrawals from Government Accounts to be banned in Nigeria

Nigeria will ban cash withdrawals from government accounts from March 1.

Modibbo Tukur, the chief executive of the Nigerian Financial Intelligence Unit (NFIU) said the move was part of efforts to tackle money laundering, according to a Thursday (Jan. 5) Bloomberg report.

“On March 1, if there is a cash withdrawal from a government account, even if it is one naira, we are going to trigger off money laundering and corruption investigations,” he told reporters in Abuja.

In recent months, Nigeria has been taking a hard line on cash transactions as it attempts to digitize its economy.

The government has imposed strict limits on cash withdrawals at ATMs, which will come into effect on Monday (Jan. 9). From then, individuals will be limited to withdrawing 20,000 naira ($44.49) daily, down from the current limit of 150,000 naira ($333.68).

The country is also in the process of removing old banknotes from circulation by the end of the month.

Championed by the governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, the Naira redesign has been proposed as a way to prevent people from hoarding cash for illicit purposes and as a means of controlling inflation. However, the policy has divided opinion.

Two days after the CBN announced the redesign in October, the naira suffered a historic crash, following what has already been a turbulent year for the currency. Shortly after that, the International Monetary Fund (IMF) urged caution as the central bank implements the policy.

With nearly every political party taking a stance on the issue and Nigeria about to kick off its election season, the role of cash in the economy has become a hot political topic.

Proponents of the central bank’s efforts to reduce the weight of the cash economy say it is necessary to tackle corruption and stabilize the naira’s value on foreign exchange markets.

Critics, on the other hand, argue that the current approach is too aggressive and disproportionately affects small businesses and society’s poorest, who are most reliant on a functioning cash system and don’t necessarily have access to alternative means of payment.

PYMNTS 

Related stories: New bank note launched in Nigeria to help curb corruption

Video - New currency in Nigeria to affect small businesses according to World Bank

Friday, December 2, 2022

$11 bln trial in London will expose corruption in Nigeria and Britain

A British lawyer representing Nigeria in a London court case in which $11 billion are at stake said on Friday the trial would reveal corruption "on an industrial scale", not only of Nigerian officials but also of British lawyers.

The case stems from a contract for a gas project awarded by Nigeria in 2010 to a company called Process and Industrial Developments Limited (P&ID). The gas processing facility never materialised, for reasons that are disputed.

After years of legal wrangling, a London-based arbitration tribunal said in 2017 that Nigeria had not fulfilled its side of the contract and should pay P&ID $6.6 billion in compensation. With interest, the award is now worth $11 billion.

That sum represents close to 30% of Nigeria's foreign exchange reserves, which stood at $37 billion at the end of November.

Nigeria has gone to court in London arguing that P&ID obtained the original contract through bribery and used the arbitration proceedings as a means of extorting a huge sum of money from Nigerian public coffers.

P&ID denies this and says Nigeria is trying to get out of paying what it owes.

An eight-week trial is due to start in January at the High Court in London, with witnesses appearing in person as well as remotely from Ireland and from Nigeria.

At a pre-trial review on Friday, lawyer Mark Howard, representing Nigeria, told the court that evidence of "widespread corruption and bribery on an industrial scale" would be put forward.

"Our case is it was bribery to get the contract, ongoing bribery to keep everyone on board, bribery of lawyers," he said, alleging that two London-based British lawyers previously involved in the case had committed "serious misconduct".

P&ID was originally established by two Irish nationals. Ownership of the firm has since passed to two Cayman Islands-based entities.

The case has become a cause celebre for the Nigerian government, with President Muhammadu Buhari denouncing it during a speech to the United Nations in 2019 as a scam designed to cheat Nigeria out of billions of dollars.

Buhari was in opposition at the time the contract was awarded.

The party then in power, the People's Democratic Party, remains a major force in Nigerian politics and will be contesting the presidency as well as other elected offices in elections in February, while the London trial will be going on.

Reuters, by Estelle Shirbon

Related story: Does Nigeria have a corrupt culture or a victim of a particular history?

 

Tuesday, October 25, 2022

Nigeria orders final seizure of houses, cars of former oil minister

 A Nigerian court has ordered a final seizure of two properties and cars owned by former oil minister Diezani Alison-Madueke, the country's economic crimes commission said on Monday, in the latest ruling related to graft allegations against her.

Alison-Madueke was a key figure in the administration of former President Goodluck Jonathan who served as petroleum minister from 2010 to 2015. She has been dogged by corruption allegations since she left office but denies the charges.

The Economic and Financial Crimes Commission (EFCC) said in a statement that High Court Judge Mobolaji Olajuwon issued the final forfeiture of the former minister's $3 million homes and cars in Abuja.

Alison-Madueke's whereabouts are unclear, but she was last known to be in Britain.

A court has previously ordered the seizure of her upmarket property in the commercial capital Lagos and frozen funds that were said to be part of the rent collected from the property.

In 2017, the U.S. Justice Department filed a civil complaint aimed at recovering about $144 million in assets allegedly obtained through bribes to the former minister.

By MacDonald Dzirutwe

Reuters 

Related stories: $21 million seized from Nigeria's former oil minister Alison Madueke

$37.5 million luxury apartment complex seized from Nigeria's ex-oil minister

 

Wednesday, August 24, 2022

U.S. to return $23 million looted by late dictator Abacha to Nigeria

The United States will turn over to Nigeria $23 million taken by former military ruler Sani Abacha, officials said at an event to sign the agreement on Tuesday.

Nigeria has reached several agreements to return stolen cash in recent years. Abacha ruled Africa's most populous nation and top oil exporter from 1993 until his death in 1998, during which time Transparency International estimated that he took up to $5 billion of public money. He was never charged.

U.S. Ambassador Mary Beth Leonard said the cash was in UK accounts but was identified and frozen by U.S. officials. She added that including the latest deal, the United States had agreed to repatriate more than $334.7 million linked to Abacha.

Attorney General Abubakar Malami said the funds would be used for infrastructure projects, including the Abuja-Kano road, the Lagos-Ibadan Expressway and the second Niger bridge under the supervision of the Nigerian Sovereign Investment Authority (NSIA).

"The president's mandate to my office is to ensure that all international recoveries are transparently invested and monitored by civil society organizations to compete for these three projects within the agreed timeline," Malami.

The U.S. Justice Department has previously said that Nigeria must use money repatriated from funds looted by Abacha on agreed public projects or be forced to "replace" it.

Reuters

Related stories: Liechtenstein returning loot from dead Nigerian President Sani Abacha worth €167m

Switzerland returns Sani Abacha's loot


Wednesday, May 18, 2022

Nigeria’s treasury chief arrested over multimillion-dollar fraud

The head of Nigeria’s treasury has been arrested for alleged involvement in fraud and money laundering worth 80 billion naira ($190m), the country’s anti-graft agency said.

Ahmed Idris, Nigeria’s accountant-general, was arrested on Monday “after failing to honour invitations” to respond to the allegations, the Economic and Financial Crimes Commission (EFCC) said.

The EFCC said Idris “raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates”.

The proceeds were invested by Idris in real estate in the capital Abuja and in his home state of Kano in northern Nigeria, it said in a statement issued late Monday.

Idris has not commented on the accusations.

President Muhammadu Buhari came to power in 2015 on a pledge to end endemic graft, but has barely made a dent in corruption on a national scale.

Under his watch, the EFCC has secured a string of high-profile convictions, including ministers, state governors, senior public servants and prominent political figures.

But last week, the president announced a pardon for two ex-governors jailed for corruption, despite public outcry.

Last year, the agency said it had recovered 714 million euros ($750m) that had been plundered from the nation’s coffers.

The government has been accused of targeting the opposition in its anti-corruption drive, an allegation it denies.

Al Jazeera

Monday, August 2, 2021

Nigeria suspends 'Hushpuppi-linked' police officer Abba Kyari

 

Nigeria has suspended one of its most highly respected police officers after he was indicted in the US on money laundering charges.

Deputy commissioner Abba Kyari is accused of taking bribes from Nigerian Instagram celebrity Ray Hushpuppi, who has pleaded guilty to money laundering in the US.

Mr Kyari has denied the allegations.

The allegations shocked many Nigerians as he was known as a "super cop" who went after criminals.

Court documents filed in California said the 37-year-old Hushpuppi's crimes cost victims almost $24m (£17m).

Hushpuppi, whose real name is Ramon Abbas, posed as real estate developer in Dubai and posted photos of his lavish lifestyle on Instagram, where he had 2.5m followers.

He was charged in the US following his extradition from Dubai last year.

Kristi Johnson, acting director of the FBI's Los Angeles office, said Hushpuppi was one of the "most high-profile money launderers in the world".

His "celebrity status and ability to make connections seeped into legitimate organisations and led to several spin-off schemes in the US and abroad", she said.

In a statement last week, US officials said that Hushpuppi had alleged in an affidavit that he got Mr Kyari to arrest a syndicate member with whom he had fallen out.

Mr Kyari allegedly sent Hushpuppi details of a bank account in which he could deposit payment for the arrest, the statement said.

Nigeria's Police Service Commission - which is in charge of disciplining officers - said Mr Kyari would remain suspended pending the outcome of investigations.

Mr Kyari described the allegations as ''false'' and said his "hands are clean''.

The allegations against Mr Kyari has caused huge controversy in Nigeria - some people believe them while others say he has been set up.

It is unclear whether he will be extradited to the US to stand trial.

Hushpuppi could be sentenced to up to 20 years in prison.

In one scheme, he attempted to steal more than $1.1m from someone who wanted to fund a new children's school in Qatar, the documents said.

Court records unsealed last week said he pleaded guilty to this charge on 20 April.

By Ishaq Khalid 

BBC 

Related story: The Hushpuppis And Nigeria’s Image

Wednesday, March 10, 2021

UK to return $5.8m to Nigeria from politician’s stolen assets

The United Kingdom and Nigeria have signed a deal to return to the latter 4.2 million pounds ($5.84m) recovered from a former state governor who was jailed in London for money laundering.

James Ibori, who was the governor of southern Nigeria’s oil-producing Delta state from 1999 to 2007, pleaded guilty at London’s Southwark Crown Court in 2012 to 10 counts of fraud and money-laundering.

He received a 13-year jail sentence and spent four years behind bars for using public funds to buy luxury homes, top-of-the-range cars and a private jet.

“This is the first time that money recovered from criminals will be returned to Nigeria [from the UK] since an agreement was signed in 2016 to recover and return the proceeds of bribery or corruption in a responsible and transparent way,” the UK’s home and foreign office said in a statement.

Abubakar Malami, Nigeria’s attorney general, said the funds will be used to help complete a number of infrastructure projects, including a road connecting the capital, Abuja, and the northern commercial hub Kano.

“I am confident that both the Nigerian and British governments remain committed to all affirmative actions to combat corruption … [and] illicit financial flows,” Malami said at a ceremony at which officials from the two countries signed an agreement on the return of the funds.

The UK’s Home Office Minister Baroness Williams described the deal as “a significant moment”, saying it sent a clear message “to criminals that we will relentlessly pursue them, their assets and their money”, while Minister for Africa James Duddridge said the two countries “will continue to work together to tackle crime and corruption”.

Ibori was at some point one of Nigeria’s richest and most powerful men.

Anti-corruption campaigners had hailed the case as a milestone for Nigeria, where no one of his stature had been successfully prosecuted, and for its former colonial ruler Britain, long seen as too complacent about the proceeds of Nigerian corruption being laundered in the UK.

Al Jazeera

Related story: James Ibori denied appeal for jail term reduction

Friday, February 5, 2021

Judge issues arrest warrant for ExxonMobil Nigeria chief

A federal court in Abuja has signed off on a warrant to arrest the head of oil major ExxonMobil in Nigeria to compel him to appear before anti-graft investigators, a statement for the Economic and Financial Crimes Commission (EFCC) said on Wednesday.

The EFCC said it sought the warrant after Richard Laing, managing director of ExxonMobil Nigeria, rebuffed three invitations to appear before investigators probing alleged procurement fraud involving a pipelines project.

Justice Okon Abang granted the EFCC’s bench warrant application on January 29, the EFCC said. It has not charged Exxon or others with wrongdoing, and its investigation is ongoing.

EFCC spokesman Wilson Uwujaren told Reuters news agency that the investigation is into the company, and not Laing personally.

“EFCC invited them in the course of the investigation but they have refused to honour the invitation, that is why we went to court to compel his appearance for investigation,” Uwujaren said.

A spokesman for Exxon declined to comment. Laing did not immediately respond to a request for comment.

The EFCC said the investigation related to the alleged fraudulent creation of procurement orders worth more than $213m as part of a pipelines project.

Last year, Nigeria suspended EFCC head Ibrahim Magu after the attorney general accused the agency of diverting funds that had been recovered during investigations into corruption.

Al Jazeera

Related stories: Video - Nigeria begins modernising oil refineries

Video - Nigeria gas flaring: Government plans to pass bill to tackle issue

Video - Four Nigerian farmers sued Shell for the oil pollution

Wednesday, October 14, 2020

Nigeria’s bus drivers battle thugs, a union and police in Lagos

It is 7pm on a Wednesday in late September. Afeez* has just left a bus park at Iyana Isolo, a small busy road near the popular Ojuwoye street market in the district of Mushin.

In a leased danfo – the privately run yellow and white minibuses that serve as unofficial public transport in Nigerian cities – the 32-year-old plies through the busy streets, breaking off before traffic signals, in a rush to get his passengers to the nearby suburb of Oyingbo.

“I am in a hurry to return to the park and do more trips,” the driver explained. His conversations with passengers are terse; he has no time to listen to their complaints. “I have to deliver [the rental fee] to the owner of the bus tonight.”

The only thing momentarily slowing him down along his route are the agberos – the motor park touts he hands 100 naira ($0.27) bills to every time he passes their junctions. Some run after the bus, demanding their due.

In Yoruba, agbero means “to carry passengers”, but this does not connote what the agberos do. These men, mostly clad in white and green uniforms but sometimes in plain clothes and carrying sticks or canes, collect dues from motorcycle, tricycle, and danfo bus drivers on behalf of the drivers’ union – a toll that allows them to pick up passengers.

The cost of dues can vary. But drivers say they generally pay three types: “booking” is paid so they can start work at the motor parks every morning; before each trip, they pay a “loading” fee, which is usually a sum equal to the fare of two passengers; and “tickets” are undefined charges which are paid once or twice a day depending on the parks they use.

Some drivers told Al Jazeera they hand over about half their daily earnings to the agberos, and altercations sometimes occur if dues are not paid.

“I have had countless fights with them, we fight often,” Afeez said. “It is trouble if you don’t give them money.”

Early in August, he was involved in a brawl with some agberos at Fadeyi, a bus stop along the route he was taking to Oyingbo.

“It was close to noon that day and the particular agbero was asking for afternoon due,” he recalled. “My conductor said it was not afternoon yet … and that we needed to work more before paying.

“I was at the steering wheel and I heard their argument. I told him when we go on one more trip, we would pay. The argument continued and all of a sudden he stabbed my conductor in the face with a key. He wounded him and I could not take it; I came down from the driver’s seat and we fought each other.”

The agbero was joined by his friends and a big fight broke out until they were all separated by other drivers, Afeez explained. “In the end, nothing happened because the chairman … did not get involved, it was just me and their boys,” he added, expressing relief that he did not encounter a union boss at the bus park.

The union

The National Union of Road Transport Workers (NURTW) is an independent union that oversees all danfo bus drivers, commercial motorcycle drivers, and tricycle drivers.

In its own words, it “serves the interests of transport workers in the road transport sector”. But according to many drivers, the union only serves itself.

Unlike regular unions, NURTW is amorphous and without a defined and transparent structure. Its membership mainly comprises people who are not drivers, but rather motor park attendants. They started off as touts, canvassing passengers onto buses and maintaining order at motor parks. But over the years they have assumed total control of Nigeria’s informal transport sector.

The union has now become exclusively for “outsiders who have no business in driving”, drivers told Al Jazeera, at least in part because of what some say is a troubling alliance between union leaders and state officials. One driver who identified himself as only Tunde said the top echelons of the union are people who are rewarded by politicians for their service.

The problems with the union have long been a point of national discussion. In Oyo, another state in southwest Nigeria, Governor Seyi Makinde banned NURTW “to maintain peace and tranquillity in the state in order to engender commercial and human development” following “alleged security breaches and factional clashes of the union member in some areas of Ibadan, the state capital”. Since then, the state government has taken control of the bus parks in Oyo.

Some analysts say the challenges in the transport industry are rooted in the evolution of Nigeria’s socioeconomic landscape, and that the steady rise in unemployment after the country’s gradual economic downturn in the 1980s led to the birth of the agbero phenomenon.

Agbero originally grew out of “area boys”, a slang term usually used to refer to loosely organised groups of teen street gangs. These young male residents of a particular area would casually lay claim to “ownership” of that location, extorting money from passersby and serving as informal security in the hope of some compensation. In later years, the area boys, who were already mostly unemployed, found refuge within the largely unregulated transports system, economists and public policy analysts have said. They have grown into the more sophisticated association known as agbero today.

Nigeria as a whole has no policy that guides the transport sector and in high population density cities like Lagos, with a rising scourge of unemployment and consistent migration from other states, the transport system has become a mine of quick, daily cash for young people without work.

According to Professor Gbadebo Odewumi, the dean of the school of transport at Lagos State University, the public transport system in Lagos has been infiltrated by unskilled, illiterate youths ready to do the bidding of well-known thugs at the helm of the union because the state government has refused to implement standard policy guides that have been drafted by various commissions.

“First of all, there is no policy framework. Sanity can only begin with policies. Without policies, nothing can work,” Odewumi told Al Jazeera. “That is why there is this level of extortion and violence. Do you know how much the government makes per day? There is serious money in transportation. I mean billions.”

Although not formally connected with the government, the union has become one of Lagos’s – and much of the southwest’s – social mainstays as they are a visible presence in the daily experience of millions of commuters.

A Premium Times report in 2019 said that most of the money being generated on the street is disbursed into the pockets of union leaders owing to the informal structure of the financial relations between the union and the government.

Al Jazeera approached some of the union leaders at Oshodi, a transport hub in the state, for their response to these and other claims, but they refused to comment.

“The union leaders just reap from the chaos of the system and enrich themselves,” Odewumi said.

“The relationship is parasitic; each component is taking advantage of the other with the drivers at the base. The government takes advantage of the union and uses them for what they want, like using them to challenge political opponents during elections; the union takes advantage of the drivers.”

‘You are at their mercy’

“As a driver, I am in the union because the union is for those who are transport workers like me,” said Muyideen*, a danfo driver and father-of-three who ferries passengers from motor parks in Mushin and Oshodi every day.

“What is sad is what the union has become.”

The 61-year-old has a diploma in business administration but began working as a driver in 2001 after he could not find a job in his field. Now he is on the road from 5.30am to 9pm every day. But his income, he said, averages just 5,000 nairas ($13) a day.

“I am a father of three grown children and I need to struggle to make sure they don’t end up with this kind of job,” Muyideen said. “They need to go to school and be well-off; this is not what I want for them. Not all drivers are illiterates as people think, I am a graduate but due to unemployment, I found myself in this job.”

He has grown weary of the shady, unaccounted charges he pays the union for every trip he makes. The charges are not official and could be invented at any time, he lamented. And his inability to challenge the exorbitant levies, he said, lies in the free rein the government has given the union leadership to operate public transport in Lagos state.

“The union is mainly for thugs and the government is not doing anything about it. Nothing is being done with the dues we pay, we just pay,” he said.

Muyideen starts out every morning paying a 1,700 nairas ($4.59) booking fee at the motor park, and the dues pile up from there. Although he can make about 700 nairas ($1.89) from a single trip at full capacity, before he is able to pocket the cash, between 200 and 300 nairas ($0.54-0.81) – almost half – go to the agberos.

“Once you are driving [in public transport] in Lagos, you are at their mercy. Drivers are silently suffering because most of the reward of our labour goes to them,” he said, pointing to a union official lounging on a bench on the other side of the road.

“And you cannot do anything. They can do whatever they want at any time,” he said, dejectedly, before looking around to see if it was his turn in the queue. “If you fight them, you will suffer for it. You will either be beaten or be sent away from the park.”

Informal transport sector

Lagos, Nigeria’s economic capital, is the most populated state and also its smallest. Public transport accounts for 98 percent of the traffic in the state according to Professor Odewumi, but the system is “chaotic and terribly organised”, he explained.

Nigeria’s public road transport system is predominantly informal and that part of the sector is largely regulated by the NURTW. According to the Lagos Metropolitan Area Transport Authority (LAMATA), there are 75,000 minibuses in the state and 50,000 tricycles according to a 2020 report by Techcabal.

In 2008, the government tried to improve Lagos’s formal transport sector with the introduction of the Bus Rapid Transport (BRT) system. However, there are just 474 BRT buses available and they only work on main highways. The BRT system does little to meet the demands of the eight million commuters who use the road network in the metropolis daily.

BRT buses, with off-board ticket purchase, only have a capacity of 40 to 85 passengers and are usually more expensive than the minibuses. They use dedicated lanes on main highways so do not have the flexibility in routes of the minibuses.

That is why many passengers choose commercial shared transport like danfo or smaller tricycles that carry a driver and just two passengers.

Tricycles, popularly known as maruwa or keke, are used to navigate feeder routes and penetrate the inner crevices of the city by using the streets rather than main roads. Tricycle riders are also governed by NURTW and are subject to the same demands as danfo drivers, only they pay a cheaper toll as they carry fewer passengers.

A series of misfortunes

One morning in August when the lockdown had just been lifted, tricycle rider Yusuf Hassan decided to help two middle-aged women who could only afford to split a single passenger fare between them, by letting them share one seat. Locally, this is called lapping, where one passenger carries another on their lap – and Yusuf understood that it did not contravene regulations because even though there were three passengers, only two seats were occupied.

He was halfway through the trip when another tricycle with three policemen approached and stopped him. “Before I knew it, they were all over me. The three of them speaking at once, accusing me of disobeying the state government’s regulations.”

He said they ignored his explanations, seized his keys and pushed him out of the vehicle, taking it to their police station in Mushin.

“When I got to the station, they refused to attend to me, saying I had violated the law. It wasn’t until I involved a union executive … that they bothered to attend to me and they said I had to pay 10,000 naira [$27.02] before it could be released to me.”

The amount was reduced after a union representative negotiated on his behalf, and Yusuf finally paid 4,000 nairas ($10.81) to get his tricycle back, because it was all the money he had.

When asked if the union had helped him pay the fine, he shook his head. “Which union?” he smirked. “The executive was only there to talk to the policemen, to negotiate the bribe. His presence only helped reduce it.”

The police seize vehicles instead of arresting drivers for these offences, he said. “Why would they arrest you? They need the money, not you. So it is your bus or tricycle that will be driven to their station.”

This was the first of a series of “misfortunes” that Yusuf says has affected his business. In the middle of September, he misjudged a traffic signal which seemed to malfunction and moved ahead.

“All of a sudden, I noticed I was being chased with a motorcycle,” he said. It was a plain-clothes policeman, but instead of stopping, Yusuf sped off, and a chase ensued.

“I thought if he chased me for some minutes, he would let me go but we both kept going and going. And he was faster, being on a motorcycle. When I knew I did not stand a chance, I looked for a place where there were a lot of people by the roadside and parked the tricycle there.”

Yusuf beckoned passersby to help him, and some tried to reason with the officer, saying the young driver, who is in his 20s, was a relative of theirs. Finally, the policeman agreed not to arrest him, but called him aside and insisted on some money instead.

“He said I had to pay 15,000 naira ($40.54) for him not to take my tricycle.” Again, Yusuf was able to negotiate, eventually paying 3,000 nairas ($8.1) on the spot.

“Up till now, I can say I have not fully recovered because the series of arrests interrupted my plan and I can’t pay back the microfinance,” Yusuf explained, referring to the 970,000 nairas ($2,622) loan he had to take to buy his tricycle.

He pays back 17,000 nairas ($46) weekly. But more than a year later, he is yet to pay it off.

“There is no sense in working for the police because that is what it is,” he added about the fines and bribes.

Threats from law enforcement

Although most commercial drivers centralise at motor parks, there are some who choose not to, and instead, drive around the city looking for passengers. Although this reduces their dues to the union, it also has challenges, Afeez explained.

These drivers still pay the agberos who stop them along the way, and they are more at risk of getting unwanted attention from law enforcement. “They [police] don’t come into the parks to arrest drivers, only outside on the road,” he said, explaining that the parks offer drivers at least some protection.

Drivers complained about problems with law enforcement agencies like the Lagos State Traffic Management Agency (LASTMA), Vehicle Inspection Service (VIS), the police and the government’s Task Force.

The Lagos State Environmental Sanitation and Special Offenses (Task Force) was created in 1991 by military edict when Brigadier General Raji Rasaki was the military governor of Lagos state. Over time, the edict has been redesigned for various purposes which now includes arresting and prosecuting “violators of the provision of the Road Traffic Law 2012”. Among the drivers, the task force has become widely notorious for arbitrary arrests and huge bribes the officers demand.

“You want to talk about the task force? Where do you want to begin because there are a lot of things to say,” Afeez said, sitting in a leased danfo at the park in Iyana Isolo one rainy Tuesday. Despite his numerous encounters, one stands out because it cost him the most.

“It was the task force that made me lose my former bus,” he said, explaining that it was seized and he was arrested three times in the space of three weeks in August and September. He had to spend all his earnings extricating himself from either task force or LASTMA officials – as well as paying 8,000 nairas ($21.6) to get the bus back – which meant he was unable to make payments to the owner and lost the bus.

“We are often arrested because there are no designated bus stops along this route, so we usually use the roadside to drop and sometimes pick [up] passengers. But that is considered an offence,” Afeez explained, saying that officials were “very aggressive” and there was no way to talk to them about the charges.

“Sometimes they beat drivers; a lot of drivers who challenge them have been beaten,” he said.

Afeez started driving 10 years ago but has never owned a bus of his own. He has been on the streets fending for himself through odd jobs since he was a teenager, but managed to take out longer leases on buses in the past. Now, after losing the certainty that came with the previous bus, he rents vehicles on a day-to-day basis; on days he cannot find one, he does not get to work.

“I don’t have my own now, so I look out for friends who may not be driving on a particular day and use their bus to work. I pay them after work,” he said.

The last arrest left a mark on him. He is now afraid because he cannot afford to be arrested with a borrowed bus. He splayed his palm on the dashboard in resignation. “We work in fear; it is as though we are thieves. We are always on the lookout for task force, the police and LASTMA officials; you never can tell which one is around.”

Muyideen also fears law enforcement officials – even more than he does the union. When asked why, he said the fines they demand are far higher than what the union will collect if he is arrested.

Several drivers from different routes have also alleged that Task Force officers use agberos they personally employ as decoys, to make arrests. “They [Task Force officials] are government thugs,” Muyideen lamented.

“The enforcement agency is a hopeless thing. Who will enforce the law?” Professor Odewumi said. “Any laws made, rather than the enforcers looking to enforce them, they are looking to exploit them. Anytime in the day, 70 to 80 percent [of the enforcers] are on the road not enforcing anything but collecting money.”

Muyiwa Adejobi, a superintendent of police and the public relations officer for Lagos Police Command, responded to the allegations about “decoys” in a phone interview with Al Jazeera.

“Using decoy by the police force is not a problem. It is acceptable in the force. Not all personnel in the task force are police officers, there are also paramilitary personnel [that work in the task force],” Adejobi said.

“In fact, according to the law [Administration of Criminal Justice Act of Lagos], even individuals are permitted to arrest offenders; the only thing is you can’t detain the offenders.”

“Although, we have deviants within the police force … we have said it and we reiterate that we have zero tolerance for corruption. It takes two to tango … the drivers should stop giving bribes to the police officers. We have told them to identify the [erring] Task Force officers and report them to the [disciplinary] mechanism we have set up in the police force,” he added.

A history of violence

According to Odewumi, the union is loosely organised and populated by people who have a history of violence and, as a result, politicians have been able to utilise them as political tools for their own agendas.

Often, riots that have broken out in the ranks of the NURTW have caused widespread vandalism and the killing of innocent people. These riots are usually the result of an internal leadership tussle in the motor parks.

“They could be violent. Their number can unleash violence,” Odewumi said.

The union is registered under the National Labour Congress (NLC) and as such is subject to government oversight through the ministry of transport. While the relationship between the NURTW and the ministry is not entirely clear, the political links between politicians and top union leaders are known and usually manifest during elections.

“Agberos have become political. They can determine who becomes the commissioner or governor. During elections, who will be used to snatch ballot boxes and disrupt the electoral process?” Odewumi said. “They are now political tools, the instrument of winning elections. That is the problem.”

The commissioner for transport in Lagos State, Frederic Oladeinde, was contacted for a comment on this article, but he was unable to speak “due to the lack of clearance by the state’s Ministry of Information” for him to talk to the press at the time.

When Al Jazeera visited his office in Ikeja, Lagos, on August 31, 2020, an interview was not given due to the aforementioned reason. Subsequent calls and emails directed to the deputy director of public affairs at the ministry of transport were not acknowledged.

Strengthen the 98 percent

Numerous attempts have been made to modernise Lagos’s ailing public transport system over the years, including things like the imported, modernised BRT system. But the implications of this for public drivers and passengers are increased route restrictions and rising fares.

“It is laughable when you say you want to eradicate the carrier of the 98 percent. We should regularise and modernise the buses, rather spending the millions of dollars spent on psychedelic ones which make no impact,” Odewumi told Al Jazeera.

“With all those innovations, they are just impressing themselves. The idea is to phase out agbero and danfo drivers but it won’t work. The government should rather strengthen the carrier of 98 percent [buses and tricycles] and provide a framework for it to operate efficiently,” Odewumi added.

“The yellow [danfo] buses have higher frequency than the BRT, they are more flexible and move into routes that the large BRT cannot move into, they adapt with demands. The highly modernised buses have no taproot in our technology.”

Tricycle driver Yusuf used to work as a barber before he decided to venture into public driving. He thought it would help him make a better living.

One year after starting, he has changed his route due to the increasing charges demanded by the union and the police along his former route. Frustrated with the official rule changes made during the pandemic that greatly affected the transport business, he is considering changing jobs again.

“At the end of the day you check the money you have earned and you see it is nothing. You ask yourself if this is all I have worked for since daybreak,” Yusuf bemoaned.

“On days that I wake up late, I always decide not to go to work again. I must start working as early as 6:30am to meet up the demands of the union and earn something tangible for myself. If I start work by 8am, I can’t meet [targets] for the rest of the day.

“You pay the union in the morning, afternoon and evening … And sometimes you don’t even know the reason, you just pay.”

While the likes of Yusuf, Afeez and Muyideen work daily to eke out a meagre living for themselves and their families, union leaders live lavish lives. The income generated from the dues they collect cements their place among the socialites of Lagos.

“Almost all the money you make from this business leaves you in the end,” Muyideen said.

“You take a bus on hire purchase and pay back to the owner, you pay agebro, you pay the police and others, you buy petrol … repair the bus and – in the end – only little remains.”

* Names have been changed to protect the drivers’ identities.

By Ope Adetayo

Al Jazeera

Wednesday, July 29, 2020

Top Nigerian banker Akinwumi Adesina cleared after corruption probe

The president of the African Development Bank (AfDB) has been cleared of corruption charges after a review by an independent panel.

The US, one of the bank's biggest shareholders, insisted on a new inquiry in April after an internal review cleared Akinwumi Adesina.

Whistleblowers had accused the Nigerian of giving contracts to friends and appointing relatives at the bank.

Mr Adesina is set to be re-elected for another five-year term in August.
Why the US is targeting a flamboyant Nigerian banker

The 60-year-old banker, a former minister of agriculture in Nigeria, will be the sole candidate in the election.

A charismatic speaker, who is known for his elegant suits and bow ties, he has led the bank since 2015.

He had denied accusations against him, saying they were "attempts by some to tarnish" his reputation.

The panel of three experts was made up of Ireland's ex-President Mary Robinson, Gambian Chief Justice Hassan Jallow and Leonard McCarthy, formerly the World Bank's integrity vice-president.

They backed the findings of the bank's ethnic's committee, which cleared Mr Adesina of all charges alleged by the whistleblowers in January.

"The panel concurs with the committee in its findings in respect of all the allegations against the president and finds that they were properly considered and dismissed by the committee," their report concluded.

The report is a rebuff to US Treasury Secretary Steven Mnuchin, whose rejection of the committee's original review led to their inquiry, the Bloomberg news agency reports.

Besides the core 54 African countries, the US is one of the 27 non-regional members of the AfDB and its second largest shareholder.

The bank finances projects in agriculture, health, energy, education, transport and other development sectors in Africa.


BBC

Wednesday, May 6, 2020

Jersey £241m seizure returned to Nigeria

 More than £241m ($300m) seized from Nigeria's former dictator has been returned to the country from Jersey, the Reuters news agency reports.

The money was stolen by Sani Abacha in the 1990s, before it was laundered through the US and hidden in a Jersey bank account.

The sum was recovered in June 2019 from the account of shell company Doraville.

It was returned by the US following a tripartite agreement between the three nations in February.

The money is part of an estimated $5 billion stolen by the military ruler during his presidency between 1993 and his death in 1998.

As part of the repatriation Jersey will retain $5m (£3.8m) and the US is eligible for the same, the US Department of Justice said.

Jersey's Attorney General Mark Temple QC confirmed the island had transferred $314,305,568.54 to the US on 2 March.

Infrastructure projects

The Justice Minister for Nigeria, Abubakar Malami, said the money had been moved to a recovery account held by the Central Bank of Nigeria and would be paid to the National Sovereign Investment Authority within 14 days.

The money is to be spent on infrastructure projects in the country, including the building of roads and bridges.

Mr Malami said the recovered funds "further consolidates" the government's record on repatriating stolen money.

Swiss authorities have already returned $300m (£230m) to Nigeria as part of the seizures.

A further $30m (£23m) from Britain and $144m (£111m) from France is expected to be recovered, according to the US Department of Justice.

BBC