Former Zambian President, Rupiah Banda, was monday acquitted after a court case in which he was alleged to have personally benefited from a $2.5 million oil deal with Nigeria.
At a trial that began in early 2013, Banda was charged with abusing his authority in awarding the Nigerian contract.
“The case is dismissed and the consequences of this is that the accused is acquitted,” Magistrate Joshua Banda told the court.
“There is no evidence brought by the prosecution that the benefits were to accrue to the family of accused family and the prosecution failed to interview a single official from Nigeria.”
Banda, who had pleaded not guilty after he was stripped of presidential immunity and arrested, sung and danced with his supporters outside the court.
“Let’s love one another and forgive each other,” he told reporters. “Lets forget about this thing and move forward as a country.”
The 78-year-old, according to AFP, who led the southern African nation from 2008 to 2011, faced a maximum of five years in prison if convicted.
Kenneth Konga, who was energy minister under Banda, told the court that he had travelled to Nigeria to secure the oil deal when Zambia was in desperate need of fuel and that the president had not made any profits.
Banda’s successor Michael Sata cracked down on what he said was corruption within the previous administration, but critics accused Sata of persecuting opponents.
Sata died in 2014 and was succeeded by current leader Edgar Lungu.
Zambian Ex-president Acquitted over $2.5m Oil Deal with Nigeria
The Role of Law Enforcement Agencies in Developing New Mechanism in the Fight Against Corruption
To be able to appreciate the topic, there is the need to remind ourselves what corruption entails, particularly, it is the stealing of the commonwealth by those entrusted to keep it for us, since all existing legislations and methods of fighting the menace have failed, what new methods do we improvise to fight corruption, etc?
Ordinarily, this phrase “Corruption” does not need any dictionary definition. Every Nigerian who was born and experienced the leadership qualities of the politicians of first democracy (i.e between 1960-1966) knows what incorruptibility, which is the exact opposite of corruptibility means. For example, Honourable Justice Mamman Nasir, JSC, PCA, who was the Attorney-General of Northern Nigeria and who took me like his own biological son once told me that after the senseless, selfish or wicked overthrow of the First Republic, Sardauna’s family did not have sufficient money to transport themselves back home in Sokoto. Sardauna’s family and the Ministers’ families had to be transported by financial contributions from their friends and sympathisers. Can that ever be the position in Nigeria in this country again? The answer is, unless by a miracle of God, rhetorically in the negative.
Lamara Garba (Assistant Chief Strategic Communications Officer, Fiscal Responsibility Commission, Abuja, at page ten of New Nigerian Newspaper of Thursday, 27th October, 2011, said:
The best graphic description of Nigeria’s economic and developmental history is like this: “It is like a car. The leaders were the drivers. Between July, 1960 – 1966, the drivers put the economic development in top gear with positive results. Between July 1966 to date, except for some few of its leaders such as Murtala Mohammed, the drivers put the developmental gear into reverse; some other few leaders put the gear in a neutral position and continued to press the accelerator pedal with a lot of sound without motion. The car was stationary, stagnated but with all forms of sound and engine smoke and, no motion.”
I submit that from the word go the most irritating form of corruption that has led our country into a bottomless degenerating pit is financial corruption by the leaders. Corruption is using power at your disposal in a wrong manner for an unlawful or illegal purpose, particularly the stealing of public money by the less than 1% of the entire Nigerian population who are the public servants, who are entrusted with public money.
“Lawlessness is lawlessness. Corruption is lawlessness. Anarchy is anarchy. Neither race nor colour nor frustration is an excuse for either corruption, lawlessness or anarchy.”
The first reason we have corruption by both the Executive and the Legislature is that, in most cases, the wrong people are always voted into power. Nigerians do not value their votes. That is why they are always purchasable merchandise in the arms of the political class. If Nigerians were aware of the value of their votes, they will never cast it for a non-upright person. One single vote can change the entire fortune or misfortune of a nation. For example:-
“On whether his leadership would support a downward review of legislators’ salaries, he stated: “Well, I think already that is in progress. If you remember last time, it was about N150 billion and it is coming down to N120 billion.”
“In 1960, only 20% of Nigerians were poor. In 1970, 30% of Nigerians were poor. In 1980, 40% of Nigerians were poor. In 2007, only 20% of Nigerians can afford to feed themselves and educate their children comfortably.”
Weneso Orogun in his write-up titled “Bad Economics in High Places” which appeared in “The Leadership” Newspaper of Sunday, February 22, 2014 at page 77, posited in part:-
First, Nigeria’s annual popu¬lation growth rate has never ex¬ceeded 3 percent in the last de-cade while average real GDP growth rate has been about 6.5 percent. Secondly, no econo-mist who is watching the Nigeri¬an economy will agree with what the EMT fed Mr. President
With the above few remarks, I am sure that you and I are witnesses that corruption is the bane of our development and even existence as a nation.
Section 105 of the Constitution establishes the Nigeria Police Force. The entire Chapter VII of the Constitution deals with the Police Force.
Using the Army, Police, EFCC, ICPC, SSS and other security agencies to settle personal scores as being witnessed in Nigeria also constitute ungodly, inhumanely and absurd crass corruption. And these are happening on a daily basis to the extent that the ruled have become the slaves of the rulers, whom they have voted into the office. The new Inspector-General of Police, Solomon Arase, recently shocked the nation when he said that of all institutions in Nigeria, the Police have the least corrupt officials. As lawyers, your guess is as good as mine on the veracity or otherwise of that self-assessment by the police.
The case of the likes of Tafa Balogun is a telling example of the stinking corruptibility of some topmost policemen and women.
The State Security Service (SSS), also known as the Department of State Services (DSS), is the primary domestic intelligence agency of Nigeria. It is primarily responsible for intelligence gathering within the country and for the protection of senior government officials, particularly the President and state governors. It is one of three successor organisations to the National Security Organization (NSO), dissolved in 1986. The SSS operates as a department within the presidency and is under the control of the National Security Adviser.
In normal countries, the identity of personnel of such departments such as FBI, CIA, etc is hidden. In Nigeria, it is some of these officials introduce themselves to you. The aim of the introduction is for you to always “play ball”.
When our charming President, Olusegun Obasanjo, came to power in 1999, the first thing he did (feigning to fight corruption) was to send an executive bill to the National Assembly to pass the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) Bills into law. This seems to be perhaps pursuant to Chapter II article 5, Section 1 of the United Nations Convention against corruption. This was only to get the support of the Western World (particularly U.S.A.) to support his administration as ready to fight that cankerworm. Events thereafter showed Obasanjo not to be the anti-corruption messiah Nigeria has been praying for. Some of our laws dealing with corruption cases include: EFCC, ICPC, the Penal and Criminal Codes. Sections 13, 15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 26, 27, 30, and 33 of the EFCC Act, Cap. E1 Laws of the Federal Republic of Nigeria 2002 Code of Conduct Bureau Sections 5, 6, 7, 10, 11, 12, 13 and 15, Code of Conduct Bureau and Tribunal Act; Fiscal Responsibility Act, 2007 (Sections 11, 42, 45 and 48) 2002, articles 10, 15, 16, 17 & 18, United Nations Convention against corruption (article 8, Section 5); and African Union Convention on Prevention and Combating Corruption. (Nigeria is a signatory to both Conventions) are the only Sections dealing with current type of offences bordering on corruption and the punishments therefor.
This department is created by the EFCC Act of 2000 enacted during the Obasanjo administration who wanted the America and Britain in particular to think that he was going to fight corruption in Nigeria and to therefore support his government. He therefore appointed Nuhu Ribadu (a lawyer). But unfortunately, Ribadu became the personal sniffdog, always sent only against Obasanjo’s political enemies and accusers. That is the danger of an erstwhile honest person accepting government appointment. You are most likely going to lose your incorruptible identity.
However, there seems to be some appreciable change under Lamorde. But he has to do more.
This agency was created under the Corrupt Practices and other Related Offences Act, 2000.
Just like EFCC, it was also created by the Obasanjo administration just to feign to the external world that he came to fight corruption. However, because perhaps, unlike EFCC, ICPC heads have been those with incorruptible records such as Honourable Justice Akanbi, etc, the executive has not been able to misuse the ICPC as it has been misusing EFCC. And, of course, the result is that no serious cases are sent to ICPC for investigation to the extent that ordinary people wonder if it still exists.
“Offences by or Relating to Public Servants
b. for doing or forbearing to show in the exercise of his official for showing or forbearing to show in the exercise of his official functions favour or disfavor to any person; or
c. for rendering or attempting to render any service or disservice to any person with any department of the public service or with any public servant as such, Shall be punished –
i. with imprisonment for a term which may extend to seven years or with fine or with both;
ii. if such public servant is a public servant in the service of the Government of Northern Nigeria or of the Government of the Federation acting in a judicial capacity or carrying out the duties of a police officer, with imprisonment for a term which may extend to fourteen years or with fine or with both.”
Combining the Office of the Attorney-General and that OF Minister of Justice in one Person
Section 150 of the 1999 Constitution establishes the office of the Attorney-General. It provides:
“There shall be an attorney-general of the Federation who shall be the Chief Law Officer of the Federation and a Minister of the Government of the Federation”.
These are creations of the 1999 Constitution. See Sections 217-220 of the Constitution
Do not ask if these are really Law Enforcement agencies. They are to defend Nigeria and have their own agencies i.e. Military Police, Air Police, and Naval Police Units. If a General does not want Boko Haram to end because of the daily budget of millions of naira, that is not only corruption but corrupt money soaked in blood. There is really no way Boko Haram would have lingered on so long if the military is not corrupt or has not been corrupted!
The research showed that lethally armed criminal networks, operating with the tacit support of local and foreign business mafias, and chaperoned by powerful military “Godfathers,” illegally siphon off about US1 billion each year in petroleum.
There have also been a number of scandals surrounding so-called ‘security votes’, which allow politicians to appropriate millions of dollars behind closed doors simply by evoking ‘national security’. As a result, funds that are meant to buy equipment and even pay salaries go missing, leaving the military badly equipped and demoralised…”
The establishment of the National Drug Law Enforcement Agency (NDLEA) by the promulgation of Decree Number 48 of 1989, now Act of Parliament, was aimed at exterminating illicit drug trafficking and consumption in the Nigerian society. It is a well-known fact that any involvement in drugs, especially their importation, exportation, sale, transfer, purchase, cultivation, manufacture, extraction and possession is universally unacceptable. I must emphasise at this point that “drug” in this context should not be confused with the common usage of the word by Nigerians, where all forms of pharmaceutical poisons or medicaments (either with or without prescription of a medical personnel) are loosely referred to as drugs. Drugs in this context means narcotics, such as heroin, cocaine, cannabis (Indian hemp or Igbo), etc, and may also include prescription-only psychotherapy medicaments like tramadol, which unfortunately is now widely abused by young persons. This abuse has also extended to cough syrups containing codeine, etc.
The establishment of the NDLEA was Nigeria’s deliberate attempt at joining the rest of the world in getting rid of this cankerworm within her borders.
Because of the financial corruption in this sector, most young Nigerians would always ask you “help me get employed into the Customs” rather than say “help me get employment”. Every legislator at the Federal level would prefer to be on the supervisory Committees on Customs and Exercise, Petroleum Resources, NNPC rather than judiciary. The list is endless.
The question is this: why are we seeking new ways to fight corruption? The answer is rhetorically simple: because all the known or old ways of fighting corruption in Nigeria have defied solution, our old ways have irredeemably failed to properly detect and to adequately punish corrupt officials because, inter alia, some of these agencies are in themselves hiders and promoters of corruption which they were set up to exterminate. Cedit questio.
The most important step in fighting the endemic corruption in Nigeria (be it in officialdom or in private,) rests mainly on Nigerians. There is the urgent need for Nigerians to re-engineer their perceptions of the concept of corruption.
I submit that there is the urgent need to amend both the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) Acts to make the punishments realistic to be able to take us out of the bottomless pit poverty and international disgrace corruption from public servants has put this country in. The position today is all a pretentious fight against corruption because, the real big public officers who steal billions of our wealth are never brought to book. Our law enforcement agencies are only ready and eager to arrest the weak ones who cannot bribe their ways in billions of naira. Our EFCC and ICPC investigations make the laws to be what Francis Bacon describes as-
Unless Presidents, Governors, Permanent Secretaries and Ministers are arrested and convicted with adequate punishments, no government in Nigeria can convince the ordinary Nigerian that the government is serious in fighting corruption. As stated by Buchi Okoli, in his article “Declaration of Assets and Liabilities by Public Officers” at page 27 of “Leadership Newspaper” of Friday, May 18, 2012,
So far, what we have been having is selective prosecution of only the insignificant few who have fallen out with either the President or political party of the particular time. Hence, Ribadu, a lawyer in his own right, was used by Obasanjo as the latter’s sniff dog who only persecuted Obasanjo’s political enemies. It is a shame of a nation. Nigerians were called upon in 2010 to elect Ribadu as their President.
This is called the Immunity Clause. It prohibits the prosecution of the President, Vice-President, the Governors and their Deputies from both civil and criminal prosecutions while in office. The Section provides:
(a) no civil or criminal proceedings shall be instituted or continued against a person to whom this section applies during his period of office;
(b) a person to whom this section applies shall not be arrested or imprisoned during that period either in pursuance of the process of any court or otherwise; and
(c) no process of any court requiring or compelling the appearance of a person to whom this section applies, shall be applied for or issued:
Provided that in ascertaining whether any period of limitation has expired for the purposes of any proceedings against a person to whom this section applies, no account shall be taken of his period of office.
(2) The provisions of subsection (1) of this section shall not apply to civil proceedings against a person to whom this section applies in his official capacity or to civil or criminal proceedings in which such a person is only a nominal party.
(3) This section applies to a person holding the office of President or Vice-President, Governor or Deputy Governor; and the reference in this section to “period of office” is a reference to the period during which the person holding such office is required to perform the functions of the office.”
“I think the purpose of Section 267 (now Section 308) of the 1999 Constitution is clear. It is to prevent the Governor from being diverted of his attention in the performance of his executive functions by fear of civil or criminal litigation during his tenure in office”.
The present burden of proof in an accusatorial system such as our today is that in criminal trials, the burden of proving that the accused committed the offence is always on the prosecution and the prosecution alone. We were taught in the university that it never shifts (WOOLINGTON v. D.P.P.).
These officials have so clearly hidden traces of their involvement in the loot of public treasuries that it is almost impossible to get evidence with which to prosecute them. Only they have the knowledge of what they did and where the evidence is. In such a case, the judge can fall back on the provisions of Section 143 of the Evidence Act, which provides:-
However, subsection (5) and (ii) of Section 36 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended) is a clear impediment to the Shifting of the burden of proof on the person accused of committing the offence of corruption. The subsection (5) provides:-
“(5) Every person who is charged with a criminal offence shall be presumed to be innocent until he is proved guilty“.
(ii) No person who is tried for a criminal offence shall be compelled to give evidence at his trial”.
The National Assembly should urgently be called upon to amend this subsection by inserting a provision to the effect that:
”provided that in cases of official corruption, the burden of proving his innocence shall lie on the accused which shall be discharged upon a preponderance of evidence”.
How can Nigerians be asked to gullibly presume a public servant who lives far above his salaries and allowances as innocent of the offence of corruption? The law should not be an uncontrollable ass.
This has made nonsense of our criminal system and desire to curb corruption. The public view today is that it is another extended arm of corruption to allow the highest bidder off the hook of the law.
There is no single provision in our Constitution or the Penal laws allowing this new public menace, which practice has eroded public confidence in our public prosecution. The telling unfortunate cases include those of Halliburton Petroleum bribery scandal involving multi-nationals. While we settled with them upon payment of peanuts, America and Britain have tried, convicted and sentenced their own nationals involved in the scandal for the same offence. The sentence given to Mrs. Ibru of the famous Oceanic Bank leaves one gasping for breath.
I was of the opinion that a judge must never, as he is not bound to, accept plea bargaining where he sees that the offence is one of those that is likely to cripple the entire society. I am fortified in this view by the learned authors of “Blacks Law Dictionary” (6th edition) at page 1152 where they submitted that:
There should be a legislation not only giving a corrupt law enforcement agent double the punishment of the office if committed by others, but make theirs a life sentence.
Public officers in custody of public funds must know that no one can dodge the Law of Karma. In my own religion, if you steal public money, unless everybody in that country or state forgives you, you cannot go to paradise.
I submit that it is only after the above suggestions are substantially implemented that one can really talk about the role of law enforcement agencies.
1. They must act as prosecutors and not persecutors or those to be used by the power that be to settle personal scores.
2. They must be nationalistic and patriotic. It is only then they can withstand temptations of bribery by the corrupt public office holders.
3. They must be scientific in their investigations. Most of the confessions are forced confessions. Our law enforcement agencies torture accused person and force them to write the words they want them to.
4. The Attorneys-General must establish offices of District Attorneys in every police station, EFCC, ICPC, etc and even at other law enforcement agencies.
5. They must fear only GOD not their employer. Give your boss candid advice even if it is at the expense of your job. Do not accept to prosecute where your investigations show that you have a weak case.
Unless the Law Enforcement Agencies find some new ways of fighting corruption and unless there are supervisory agencies supervising these law enforcement agencies, corruption can never be exterminated from Nigeria until it exterminates Nigeria as a nation. Niyi Osundare, in his paper delivered at a lecture titled ‘Corruption-State of the Nation’, convened by Osundare of ‘Save Nigeria Group’ on Monday, 9th July, 2012, has this to say:
Nigerians ought to be vigilant and cry out against any form of corruption because the leaders are supposed to be the servants of the citizens and not their manor lords. The ruled in Nigeria are too foolishly patient and tolerant of mis-governance.
DPO’s murder: 26 suspects discharged, 5 remanded
APC requests resignation of judge who called for Aregbesola’s sack
The Osun State chapter of the All Progressives Congress, APC, has called on Justice Olamide Oloyede to toe the honourable path by first, resigning her position as a High Court Judge in the state’s judiciary before, “ganging up with the opposition to attempt to destroy the state government” of which she is an integral part.
The ruling party made this call on Sunday in response to a petition the judge forwarded to the State House of Assembly, demanding the impeachment of the governor of the state, Ogbeni Rauf Aregbesola, and his deputy, Iya Afin Titi Laoye Tomori, over the backlog of salaries of the state workers and pensions.
Publicity Secretary of the APC in the state, Kunle Oyatomi said: “It is a gross abuse of the privileges of her office for the judge to use the platform of the state’s judiciary to mount open and destructive challenge against the state’s Chief Executive who is her boss in government.
“The ethics of her status in this government prohibits such frontal challenge’, the APC argued but conceded that ‘if the judge is determined to bring down the Aregbesola government, as her petition so clearly indicates, it will be dishonorable of her to remain in government. She is therefore advised to resign immediately so that she will be free to pursue her delight outside the platform of government,” he noted.
Credit : DailyPost
Man in court for stealing sausage, gets N20,000 bai
A 22-year-old man, Emeka Ifyjerike, has been arraigned before a Badagry chief magistrate’s court in Lagos, for allegedly stealing a carton of turkey and some sausage valued at N9,500.
The accused, whose address is unknown, is facing a charge of stealing.
The prosecutor, Innocent Uko, told the court that the accused committed the offence on June 7 at about 4.00 p.m. at Olowololowo Market, at Morogbo area of Badagry.
Uko said the accused stole the carton of turkey and sausage from the complainant, Mrs Bola Osan, at her shop.
“The accused went to the shop and when he noticed that no one was there, he took a carton of turkey and some sausage from the shop.
“Before he could run away with it, the complainant saw him and he was caught with the help of some people,” he said.
The accused, however, pleaded not guilty to the theft.
The magistrate, Mr Abiodun Etti, granted the accused bail in the sum of N20,000 with a surety, who must provide evidence of tax payment to the Lagos State government.
Further hearing in the case has been fixed for August 12
Credit :
Will you support gay rights in Nigeria?
By Olufemi Ajasa
Now that the US has demonstrated its commitment to equality before the law, by ensuring same-sex couples can now marry in all 50 states of the confederate following its historic Supreme Court’s ruling which gave marriage equality as a constitutional right throughout the country one will wonder if this trend will find its way to Nigeria.
In Nigeria, Lesbian, gay, bisexual, and transgender (LGBT) persons are still facing legal and social challenges. Here, same-sex sexual relationship is not only illegal, it is a punishable offence.
According to the stipulations of Same-Sex Marriage Prohibition Act in Nigeria, offenders are to face 14 years’ imprisonment , and the punishment is death by stoning in the twelve northern states that have adopted Sharia law , which applies to all Muslims and to those who have voluntarily consented to application of the Sharia courts in the region.
Nigeria has been criticized severely by civil rights organizations, as well as the United Nations, for failing to uphold, and violating, the rights of LGBT people but this has not changed the cultural disposition of its people to the topic.
However, the golden question is, can you ever imagine same-sex relationship and/ or marriage becoming a way of life in Nigeria?
Credit : Vanguard
Legal Practitioners Act and the Disciplining of Lawyers
NDLEA arrests 85 suspects, seizes 55kg drugs in Ebonyi
Credit : News24Nigeria
I won’t go to court- Eagles’ coach
Keshi, who is presently being ‘investigated’ by the Nigeria Football Federation for supposedly applying for the Cote D’ Ivoire job, said it is not the first time his name had been listed amongst applicants for a job, so can’t be taking legal actions against every country that listed him as a possible candidate to lead their respective teams
“I can’t take any legal actions against them (Cote D’ Ivoire),” he told News24.
“Why would I do that? My name is always everywhere. Every nation in Africa that needs a coach always mention my name, so would I be taking legal actions against all of them?
“Ethiopia, Kenya, Tanzania have all mentioned my name at various points but that doesn’t mean I should be taking them to court, it is a normal thing and it happens to every coach.
“It’s not a big deal to me so I won’t be taking any actions whatsoever against them,” Keshi said.
Court of Appeal orders Nigerian govt. to stay action on extradition of Ex-MINT boss, Okoyomon
The U.K. government wants him over his alleged role in the bribery allegation involving officials of the Central Bank of Nigeria, the Nigerian Security Printing and Minting Company, and Securency International Pty of Australia between 2006 and 2008.
However, the court granted Mr. Okoyomon’s plea for stay of execution on the order to extradite him.
The U.K. government had, through the office of Attorney General of the Federation, requested Mr. Okoyomon to be extradited to face charges of corruption and money laundering
In a bid to stall his extradition, the former Mint boss had, in October 2014, through his counsel, Alex Iziyon, SAN, challenged the jurisdiction of the court to entertain the application to extradite him.
Mr. Iziyon argued that there is no extradition treaty between Nigeria and the United Kingdom .
He further argued that the London Scheme for extradition within the Commonwealth 2002 does not apply in Nigeria .
However, M. S Hassan, who represented the Attorney General of the Federation, countered Mr. Izinyon’s submission.
Mr. Hassan argued that the 1931 treaty became applicable to Nigeria in 1935 and was never repealed by any enactment, stressing that schedule 2 under Extradition law provides that, “the law shall apply to all Commonwealth Nations”.
Ruling on the matter on May 4, 2015, Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja, ordered Mr. Okoyomon to be extradited to the UK within 30 days from the date of the ruling to face trial, while being remanded in prison custody pending his extradition.
Dissatisfied by the ruling, Mr. Okoyomon, through his counsel, Mr. Izinyon, approached the Court of Appeal seeking a stay of execution of the order of the lower court.
The appellate court, in its ruling on applications Friday, refused his bail, while granting a stay of execution on his extradition pending the determination of the appeal before it.