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Madaki O. Ameh

Legal Practioner

currently a Chevening Scholar at the Centre for Energy, Petroleum and Mineral Law and Policy, University of Dundee, Scotland, U.K.


EFCC: AN OVERBURDENED AGENCY


OBASANJO AND THE YEARS THE LOCUSTS HAVE EATEN


TOWARDS A USEFUL POLICE IN NIGERIA


TOO MUCH HYPE ABOUT NIGERIA'S OIL


MAKING POVERTY HISTORY IN AFRICA BEYOND DEBT RELIEF AND AID


BEFORE WRITING
OFF THE US INTELLIGENCE
REPORT


SOLUDO'S FIRST MISTAKE


Curbing Corruption in Nigeria: Exploring Alternative Strategies


WHY NIGERIANS SHOULD NOT PAY TAX



EFCC: AN OVERBURDENED AGENCY

by Madaki O. Ameh


A number of very interesting developments have taken place in Nigeria in recent weeks, as the fight against corruption bites harder.  Many public office holders are expectedly maintaining a low profile, as no one knows who will be next in the dragnet of the Economic and Financial Crimes Commission (EFCC). 

With the recent arrest of Governor Diepreye Alamieyeseigha in London and his well publicized travails, which is by far the most high profile experience so far in the anti corruption fight of the Obasanjo administration, many skeptics are becoming convinced that the fight may be sincere after all.  This confidence is also heightened by the fact that the arrest and trial are taking place within the British judicial system, which is immune from the provisions of Section 308 of the Nigerian 1999 Constitution, which has become a major shield for the albatross of corruption in Nigeria. Without splitting hairs over whether or not Chief Alamieyeseigha enjoys immunity in the UK, which for me is a moot question and a pure academic exercise, as the positions advanced in Nigeria have no bearing over the decisions which will be eventually reached by the British Courts, the important question for most Nigerians is how this trial will be concluded, and what lessons other Nigerians in positions of leadership will learn from the current travails of the Bayelsa State Governor.

The task of eliminating corruption as a way of life in Nigeria and thereby ensure that State funds are channeled towards the overall development of the country is a daunting one, and all well meaning Nigerians are fully in support of this fight.  In fact, they are impatient with the slow pace of the Nigerian judicial system which has ensured that all these years, no meaningful trial has been brought to its logical conclusion with the culprits brought to justice.  The pervading fear is that true to type, most of these cases pending currently will start suffering the usual adjournments, once they stop making headlines in the press, and eventually the suspects will escape with all their allegedly stolen funds.  The fact that there are many such cases which have disappeared into the dustbin of history makes such fears real indeed.

At the heart of all the efforts towards bringing corrupt officials to book is the EFCC, whose Chairman, Alhaji Nuhu Ribadu  appears to be fighting a solo fight in this direction, as the successes recorded so far are attributable to his unrelenting nature, rather than any enduring structures in Nigeria to address such crimes against the people.  In fact, the prayer of most Nigerians is that Alhaji Ribadu should neither be removed from the position, nor meet with any fate that will prevent him from continuing in his single-minded determination to do his job well.  As pointed out in a recent Guardian Editorial, this phenomenon is not good enough, and the Commission needs to urgently set up structures to ensure that the fight against corruption is institutionalized in the day to day lives of Nigerians. The recent reported graduation of the first set of cadets of the Commission shows some rays of hope in this direction, and at last, the Commission appears set to have enough personnel to tackle the enormous task ahead.  In spite of the allegations of selective justice often leveled against the Commission, the truth still remains that in none of the arrests carried out by the Commission has it been found that the allegations of corruption against the erring officials were frivolous.  The often cited criticism that other criminals are not being hounded at the same time, and that the perceived enemies of the President are the ones at the centre of the arrests appears to ignore the fact that, with limited resources, the EFCC cannot get at all the criminals at the same time, and so must start from somewhere.  Patience is therefore required, and efforts must be made to strengthen their ranks and review their operational procedures, so that they do not become another source of harassment of innocent Nigerians.  Recent newspaper reports already indicate that some persons are posing as the Chairman of EFCC and its officials, and either extorting money from would be suspects, or scamming unsuspecting foreigners.  Even though this is not unexpected, as success has its price, the main challenge for the Commission is to stay fully cognizant of these criticisms and constantly review its processes to ensure that the bad eggs among its ranks, who must be there, as with all things Nigerian, are identified early and quickly shown the way out in a way that sends a definite message.

One interesting aspect of the rise of the EFCC is the fact that, within barely two years of its existence, it has become the preferred channel for making complaints of criminal activities in the hope that such complaints will be investigated.  These days, Nigerians find any strenuous means of making their complaints assume the status of a financial crime, to bring it within the purview of the EFCC.  It will not be surprising if, from the archives of the Commission, one finds ridiculous petitions of financial crimes being leveled against each other by business associates and even estranged partners, all in the hope of rending vendetta, if only to teach such erring people a bitter lesson, as the EFCC net is certainly more difficult to come out of than the conventional Police detention.  And therein lies the challenge for the Police Force, whose image has been so battered that ordinary Nigerians would rather take their routine complaints to a specialized agency of the government targeted at specialized crimes.

The fight against crime in Nigeria transcends corruption, which is just one aspect of the many crimes committed daily against the Nigerian people.  To effectively address this, radical steps need to be taken to reform the Police Force and restore the confidence of the average Nigerian in its ability to handle criminal complaints transparently to the end.  One step in that direction may well be to address the issue of leadership, by going out of the normal process of appointing Inspectors General of Police from the ranks of the most senior Police officers.  I would recommend that someone who has warmed himself into the hearts of most Nigerians in the fight against crime, like Alhaji Nuhu Ribadu, could be appointed the next Inspector General of Police.  Apart from giving the Police Force a new image of service delivery and transparency, this will also go a long way in ensuring that the current burden which the EFCC carries for practically every crime in Nigeria where money is mentioned, is reduced to the barest minimum.  In such a situation, the EFCC could become an organ of the regular Police Force, since the overall responsibility of fighting crime in Nigeria still rests with the Police, and Commissions like the EFCC and ICPC would not have been necessary if the Police were living up to their responsibilities.  I know that it is easy to scoff at this suggestion as an overkill, and apologists of the status quo may be quick to say that after all, Alhaji Ribadu is just an Assistant Commissioner of Police, but I am firmly of the belief that one’s rank has nothing to do with effectiveness on the job, and where talent is identified, it should be tapped to the fullest.  In other countries, relatively young men, such as President Bill Clinton and Prime Minister Tony Blair have been known to assume the leadership of the world’s leading countries in their early 40s, and those countries were better off for it.  I am sure the task of leading the Nigerian Police Force is not more arduous than that of leading any of these two countries, and age should not be equated with knowledge and experience, as appears to be the case in Nigeria.   [back to Top News]


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"One interesting aspect of the rise of the EFCC is the fact that, within barely two years of its existence, it has become the preferred channel for making complaints of criminal activities in the hope that such complaints will be investigated.  These days, Nigerians find any strenuous means of making their complaints assume the status of a financial crime, to bring it within the purview of the EFCC.  It will not be surprising if, from the archives of the Commission, one finds ridiculous petitions of financial crimes being leveled against each other by business associates and even estranged partners, all in the hope of rending vendetta, if only to teach such erring people a bitter lesson, as the EFCC net is certainly more difficult to come out of than the conventional Police detention.  And therein lies the challenge for the Police Force, whose image has been so battered that ordinary Nigerians would rather take their routine complaints to a specialized agency of the government targeted at specialized crimes."