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Ogun, Abia, Nasarawa and Imo States – most corrupt states in Nigeria says Study

July 02, 2010 By: Olaleke Category: nigeria, nigeria news

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BY PETER NKANGA

Ogun, Abia, Nasarawa and Imo States  ate the  most corrupt states in Nigeria according to a National criminal victimisation and safety survey held between 2007 and 2009 involving 10,228 respondents across the 36 states of Nigeria and Abuja.

The survey was conducted by CLEEN Foundation (formerly known as the Centre for Law Enforcement Education); Practical Sampling International (PSI), a field survey company; and DC Pro-Data Consult Ltd, a data management company.

The study also came up with interesting findings on Nigerians fear of cime:

“The fear of being a victim of crime is far higher than the possibility of being a victim. People who are afraid of crime are virtually incapacitated. It affects social relationships, economic activities, political stability and confidence, especially in the government and law enforcement agencies,” said Etannibi Alemika, a professor of criminology at the University of Jos.

The findings revealed that an overall national figure of 86.6 per cent of respondents expressed a “very high degree of fear”, with the most troubled respondents residing in Gombe, Abuja, Plateau, Ebonyi, Ondo and Sokoto. It also revealed that the dominant forms of crime in the country were theft (money, GSM handset, agricultural products, cars, etc), robbery, domestic violence, physical assault and burglary.

From the statistics provided, three-fifths (60 per cent) of all respondents said corruption has increased in the last three years, with Ogun, Abia, Nasarawa and Imo States being perceived as the most corrupt states in Nigeria.

On public officials viewed as most corrupt, Mr. Alemika said 51.7 per cent of respondents complained of having been solicited for bribe by the Police in the past 12 months. This was followed by the department of Immigration (29.8 per cent), the Federal Road Safety Corps (29.4 per cent), the Power Holding Company of Nigeria (27.6 per cent), the Custom Service (26.0 per cent) and lecturers in tertiary institutions (23.2 per cent).

“More than 50 per cent of those who report to the Police said they were dissatisfied with the police. The major source of this dissatisfaction has to do with their lack of capacity and gross ineffectiveness. Then, police treatment of complainants and their integrity or lack of it, which has to do with bribery and the Police colluding with suspects,” said Mr. Alemika.

Reason for the study

Explaining the objectives of the survey, CLEEN Foundation’s executive director, Innocent Chukwuma, said, “investment in producing reliable statistics on crime in Nigeria and promotion of their use in police planning and deployment” has been overlooked over the years, making the federal government, which controls law enforcement agencies, to appear “helpless and hopeless”.

“Our objectives include generating reliable complimentary data to official statistics on crime and assist policy makers in crime prevention and control planning. It will provide the Police with an information base that would help it in the deployment of policing resources to areas most needed and contribute in reducing the high level of fear of crime in Nigeria,” Mr. Chukwuma said.

Moses Olusola, the general manager of Practical Sampling International, said the stratified multi-stage random selection procedure was used to select female and male adult respondents aged 18 and above across the 37 states, who had lived in urban and rural households for a period of not less than six months.

The conveners of the conference said the survey’s findings will soon be published in a book and advertised in the newspapers for easy access by the public.

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Abacha,Buba Marwa named in Bribery scandal,associate jailed

June 29, 2010 By: babalobi Category: Corruption, nigeria news

Raj Bhojwani, an alleged associate of Nigeria’s former Military Head of State, Sani Abacha and Nigeria’s present Ambassador to South Africa Buba Marwa has been sentenced to six years after depositing tens of millions of pounds from army deal in St Helier bank

Raj Bhojwani was jailed for depositing millions in a Jersey bank from a deal to provide trucks to the Nigerian dictator’s army. In the 12 years since Nigeria (more…)

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Nigeria’s EFCC and sacred cows

June 29, 2010 By: Abigael Category: Corruption


The  Economic and Financial Crimes Commission (EFCC) getting more active and showing greater courage, the impression that there are still fat, sacred cows strutting the grazing field of corruption is disappointing.

As the Commission vigorously investigates the Siemens bribery scandal with the interrogation of some highly placed Nigerians, it is a mockery of justice that it has no-go areas in the investigation and prosecution of perpetrators of financial crimes and corruption-related cases.

One would have expected the Commission to handle the high-profile Halliburton bribery case with its renewed vigour. But no, the Commission said last week that it would not revisit the controversial case unless it is so directed by the Presidency.

The Commission initiated the investigation of the case and had progressed it steadily, but its spokesman said it is a no-go area because ” a Presidential Committee headed by the office of Inspector-General of Police is now in charge.”

The late President Umaru Yar’Adua set up a Presidential Committee in 2007 to take the case off the EFCC. The Committee headed by the then Inspector General of Police, has EFCC Chairman, and representatives of the National Security Adviser, State Security Service and National Intelligence Agency as members.

Its terms of reference, among others, are “to establish the extent of involvement or culpability of any Nigerian in the bribery scandal and the sums of money allegedly paid out to any person in Nigeria by Halliburton as bribes in respect of the Bonny LNG Project; and to liaise with the Swiss authorities with a view to tracing and recovering any sum stashed in Swiss banks for the benefit of those involved in the Bonny Liquefied Natural Gas Project bribery scandal.”

Between then and now, while many Nigerians have been sentenced to jail or have been kept behind bars to await trials over far lesser offences; while various reports have revealed Nigerians suspected to be involved in the scandal, nothing seems to be happening.

The bribery scandal began in 1994, when the NLNG board under the chairmanship of MD Yusuf, opened bids for the award of contract for the Liquefied Natural Gas Project in Bonny, Rivers State. A consortium of four companies – Technip of France, Snamprogetti , a subsidiary of ENI SPA of Italy; Kellog of the United States later known as KBR and Japan Gasoline Corporation, which was registered as TSKJ, bid for the contract with BCSA. TSKJ is a subsidiary of Halliburton. TSKJ subsequently won the contract for $1.8 billion in September, 1994.

However, the lid over the bribery scandal that influenced the contract award to TSKJ was blown open in June, 2003. Further investigation into the Nigerian deal was opened in France in October, 2003, where it was deposed at the hearings that Jeffrey Tesler, a 60-year-old British lawyer, was the intermediary between Halliburton and the Nigerian government, who channelled the bribery money through Tri – Star Investment Limited owned by him.

All that is public knowledge now! Also of public knowledge is Tesler’s confession in court that the payments he made included two transfers amounting to $75,000 to Yusuf, then chairman of the LNG, that awarded the original contract to the consortium. His testimony showed that the bribe was used to secure Yusuf’s support in facilitating a meeting between TSKJ officials and the late Sanni Abacha.

Why Nigeria should dilly-dally with such a high profile case, with a big impact on the country’s image and its attraction as an investment destination, has become a sad statement on its anti-corruption efforts.

The long wait for justice has been made more depressing by unconfirmed reports that the Presidential Committee has indeed sent a report of its findings that implicate some highly placed Nigerians and former heads of state, to President Goodluck Jonathan.

So many people have been smeared by these reports in the public domain, and will forever remain tarred if the case remains inconclusive. That perhaps is why former President, Chief Olusegun Obasanjo, wrote to President Jonathan last month hoping that it “would bring about a decision of the Federal Government to make available to the public, the full details of the circumstances surrounding the Halliburton bribe scandal and who, if anybody, are the culprits.”

All the developments on the case are now in the glare of the world. In the interest of justice and for the image of the country, the Federal Government should move quickly to bring the case to a judicial conclusion. It should disabuse the minds of Nigerians that in these times and age, there are still sacred cows.

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Nigeria: Swiss courts seizes another $350m Abacha loot

November 21, 2009 By: babalobi Category: Corruption

Assets worth $350m (£212m)  belonging to the son of Nigeria’s former Military ruler, Abba Abacha has been seized by a Swiss court

Abba Abacha was convicted of being a member of a criminal organisation and given a suspended custodial sentence.

Switzerland began investigating the Abacha family in 1999 and has so far handed back about $700m to Nigeria.

Nigerian state lawyers believe Sani Abacha, who ruled from 1993 until his death in 1998, may have stolen $2.2bn.

The Swiss authorities pursued Abba Abacha for six years before extraditing him from Germany in 2005.

“The examining magistrate sentenced him to a suspended jail term, and ordered the confiscation of his assets of $350m,” Geneva canton’s justice office said in a statement.

“[The money] is held by his criminal organisation and seized through international assistance in Luxembourg and the Bahamas.”

Abba Abacha can appeal against the judgement.

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Nigeria ranks low in global corruption index

November 17, 2009 By: babalobi Category: nigeria news

New Zealand, Denmark, Singapore and Sweden are the least corrupt nations in the world while Somalia, Afghanistan, Myanmar, and  Sudan are the most corrupt, according to Transparency International ’s 2009 Corruption Perceptions Index (CPI), a measure of domestic, public sector corruption just released

The ratings of the 180 nations, ranks Nigeria 130th alongside nations such as Mozambique, Uganda, Nicaragua,  Mauritania and Libya

Nigeria has a low Corruption Perception Index (DPI) of 2.5 on a scale from 0 (perceived to be highly corrupt) to 10 (perceived to have low levels of corruption). The CPI measures the perceived levels of public sector corruption in a given country and is a composite index, drawing on 13 different expert and business surveys.

The full report can be accessed at- www.transparency.org

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Nigeria ranks low in governance ratings

October 02, 2009 By: Our Correspondent Category: Corruption

Nigeria is one of the worst governed countries in the African country. It ranked 38th out of the 53 countries surveyed by researchers from Harvard University’s Kennedy School of Government.  

The annual Governance index study released yesterday shows that Africa’s small island states -Mauritius, Seychelles and Cape Verde are the best governed on the continent, according while South Africa has slipped in its rankings.

Chad, Sudan and Somalia came in at the bottom of the list, which has been published since 2007. (more…)

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Nigeria rated among most politically corrupt nations

September 24, 2009 By: Our Correspondent Category: nigeria news

Transparency International(TI), in its 2009 Global Corruption Barometer report, has listed Nigeria among the most politically corrupt nations in the world. Others include Argentina, Austria, India, Chile, Israel, Greece, Thailand and the United Kingdom. (more…)

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Corruption is the greatest challenge to good governance-ICPC Chair

September 23, 2009 By: Our Correspondent Category: nigeria news

Chairman of the Independent Corrupt Practices and other Related Offences Commission (ICPC) Justice Emmanuel Ayoola has identified corruption as the greatest challenge to governance and national development. (more…)

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William Jefferson, ex US Rep. in secret tapes describes Atiku Abubakar as ‘corrupt’

July 03, 2009 By: Our Correspondent Category: Corruption

FORMER US Rep. William Jefferson presently standing trial in an Alexandria court for allegedly using his office to promote private bussiness described Nigeria’s former President Atiku Abubakar as ‘corrupt’, in secretly recorded tapes played out in a US court yesterday.

Mr. Jefferson, who served nine terms in the USCongress before he lost his re-election bid last year, faces bribery, money laundering and other charges stemming from a 16-count indictment.

Prosecutors in federal court in Alexandria say Mr. Jefferson took bribes in exchange for promoting telecommunications services and equipment to several West African nations.

The name of Atiku Abubakar, Nigeria’s former President Atiku Abubakar has been named in the scandal over the sum of $100,000 handed over to Jefferson intended for Atiku. It is yet to be be proven that Atiku eventually received the funds (more…)

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Nigeria News: David Mark identify causes of poor governance

June 13, 2009 By: Our Correspondent Category: National Assembly

Senator David Mark

Senate President, David Mark, last week traced the failure of governance in Nigeria  to lack of political will to strictly implement government laws, policies and programmes
    
Coupled with this is corruption largely fueled by people who are benefitting illegally from the present status quo

Speaking at the opening of a public hearing on the Liquefied Petroleum Gas Council of Nigeria (Establishment) Bill, 2009, organised by the Senate Committee on Gas, Mark said

“It is best for us  to legislate; but have we got the will power, after legislation, to deal precisely with what we have addressed and what we want to do without allowing those who are in the business now, who have the monopoly to derail us and do things the old way, and do business the usual way still?

I think that is the key issue we have to address at the end of the day.

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