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Alison-Madueke’s Loot: SERAP Writes Trump, Seeks Return Of Stolen Assets, Ban On Corrupt Officials

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The Socio-Economic Rights and Accountability Project (SERAP) has urged US President-elect Donald Trump and his incoming administration “to promptly identify US-based proceeds of corruption traced to former and current Nigerian public officials and their associates and to ensure the full recovery and return of any such stolen assets to Nigeria.”

The SERAP said, “any return of proceeds of corruption from Nigeria must meet strict transparency and accountability standards to ensure the funds are used solely for the benefit of the Nigerian people.”

The SERAP urged him to “direct the US Department of Justice to promptly initiate civil asset forfeiture proceedings against proceeds of corruption traced to former and current Nigerian public officials and their associates so as to fulfill several non-controversial commitments by the US to assist Nigeria in asset recovery matters.”

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The SERAP also urged him “to identify and publish the names of former and current Nigerian public officials suspected to be responsible for corruption and the depositing of its proceeds in US banks, and to apply existing US presidential proclamations to temporarily ban such officials from entering the US.”

In the letter dated 18 January 2025 and signed by SERAP deputy director Kolawole Oluwadare, the organisation said: “Diezani Alison-Madueke’s looted assets and other recently returned assets represent a tiny fraction of the over $500 billions that have been reportedly stolen from Nigeria and located in the US or otherwise subject to US jurisdiction.”

The SERAP said, “Our requests are brought in the public interest, and in keeping with the requirements of the UN Convention against Corruption to which both the US and Nigeria are states parties.”

According to the SERAP, “Proceeds of corruption from Nigeria continue to be deposited in US banks or in other locations subject to US jurisdictions.”

The request followed the recently returned $52.88 million in forfeited corruption proceeds linked to former Petroleum Resources Minister Diezani Alison-Madueke.

The letter, read in part: “We hope you and your incoming government address the legal impediments that have continued to allow corrupt Nigerian government officials to deposit and conceal their ill-gotten assets in the US and other locations subject to US jurisdiction.”

“Returning proceeds of corruption to Nigeria is a development imperative. By returning proceeds of corruption to Nigeria, the US would be contributing to the efforts to address the growing poverty in the country and achieve the Sustainable Development Goals.”

“The US has the obligations under the relevant provisions of the UN Convention against Corruption to trace, freeze and seize proceeds of corruption from Nigeria and located in the US or otherwise subject to US jurisdiction and to return the assets to the Nigerian people.”

“A whole chapter of the Convention is devoted to international cooperation in the recovery and return of stolen assets including from Nigeria (chapter V, comprising 9 articles).”

“SERAP is concerned that corruption remains a major obstacle to sustainable development, the rule of law and the effective enjoyment of socio-economic rights in Nigeria. Implementing the recommended measures would contribute to addressing these governance challenges.

“Corrupt practices have long been accepted as a fact of life and an inalienable part of the country’s ministries, departments and agencies [MDAs] and the governmental power structures across several states.”

“Nigeria’s auditor-general office annually documents widespread and systemic corruption in ministries, departments and agencies (MDAs) including in the petroleum, education, health and water sectors, plunging millions of Nigerians further into poverty. The auditor-general office has declared trillions of naira as missing or diverted.”

“SERAP urges you to promptly share information with relevant Nigerian civil society organizations on stolen assets of Nigerian origin located in the US or otherwise subject to US jurisdiction, as required by Articles 46(4) and 56 of the UN Convention Against Corruption.”

“Imposing a temporary travel ban on former and current Nigerian public officials suspected to be responsible for keeping proceeds of corruption in the US or in locations subject to US jurisdiction would not violate due process and presumption of innocence principles, as long as the reasons for the sanctions are communicated to those that may be affected.”

“According to reports, the U.S. Government and the Federal Government of Nigeria recently announced an agreement to promptly repatriate approximately $52.88 million in forfeited corruption proceeds.”

“These funds were forfeited to the United States as part of the Kleptocracy Asset Recovery Initiative of the U.S. Department of Justice. The forfeited assets had been illegally acquired using funds linked to money laundering and a conspiracy to bribe former Petroleum Resources Minister Diezani Alison-Madueke.”

“In 2007, former Chairman of the Economic and Financial crimes Commission (EFCC) Mallam Nuhu Ribadu alleged that Nigerian politicians stole over $400 billion.  Former military dictator General Sani Abacha reportedly collected truck-loads of cash running into billions of naira from the Central Bank of Nigeria.”

“According to the Stolen Asset Recovery Initiative (StAR) estimates, illicit funds associated with bribes received by public officials from developing and transition countries alone are estimated at USD 20 billion to USD 40 billion per year – a figure equivalent to 20 to 40 percent of flows of official development assistance.”

“SERAP notes that Article 51 of the UN Convention against Corruption provides for the return of ‘corrupt’ assets to countries of origin as a fundamental principle. Article 43 provides likewise.”

“Similarly, under Articles 47(3)(a) and (b) states parties have an obligation to return forfeited or confiscated assets in cases of public corruption, as here, or when the requesting party reasonably establishes either prior ownership or damages to the states.”

“A resolution adopted by the Conference of States Parties to the UN Convention Against Corruption in Panama in November 2013 reaffirms this obligation, by requiring state to make ‘every effort’ to return such proceeds. to the victim state.”

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2027: Okpebholo Assures Tinubu Of 100% Edo Votes

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Edo State Governor, Senator Monday Okpebholo has praised President Bola Ahmed Tinubu for his love for Edo people, assuring him of continued support ahead of the 2027 Presidential polls.

Gov Okpebholo’s support was conveyed in a statement on Monday, in Benin City under the signature of Chief Press Secretary to Edo State Governor, Fred Itua.

According to Itua, Gov Okpebholo stated this in his goodwill message during a food outreach by the Renewed Hope Initiative (RHI), through its Social Investment Programme (SIP).

At the event which held at the New Festival Hall of Government House, Benin City, Edo State, Gov Okpebholo said the electorate in Edo State will give the President 100 percent of their votes in the 2027 presidential election for remembering the vulnerable in the State.

The RHI food outreach began on the 8th of March, 2024, and about seven states, including Edo, have benefited from the initiative so far. The other States include Kano, Benue, Nasarawa, Ekiti, Cross River, and Gombe, while states like Kwara, Kogi, and Abia are next in line.

Gov Okpebholo commended the First Lady of Nigeria and Chairperson of RHI, Senator Oluremi Tinubu, for her love and motherly role in ensuring that the people of Nigeria enjoy the dividends of democracy.

He noted that the initiative of the First Lady would not have been successful without the support of President Tinubu, assuring him that the people of Edo State will support him for a second term if and when he decides to run.

“The entire people of Edo State are very appreciative of this kind gesture of food outreach and donations of different food items to the vulnerable in Edo State.

“We are happy in Edo State, and the people are beginning to see and enjoy a new dawn. Look at food items all over the place in this hall, all thanks to the president and his wife for this great initiative that Edo people are benefitting from today.

“We are assuring you, Mr. President of our 100 percent votes in the State come 2027 presidential election, and if possible, we will give you more than 100 percent,” he declared.

The First Lady, Senator Oluremi Tinubu, recalled that the food outreach commenced in March 2024.

Represented by the wife of the Vice President, Hajia Nana Shettima, the First Lady said the initiative has made significant progress in supporting women and youths for the betterment of their lives.

She advised beneficiaries not to sell the food items but to make good use of them for the benefit of their families.

“This food outreach began last year in March 2024 in Abuja to provide vulnerable households with food to support their families. We have been able to distribute food items to seven states across Nigeria.

“The RHI has made significant progress in efforts to support our people, particularly women and youths, for a better life. Under this initiative, there will be more activities this year that cover Education, Health, Economic Empowerment, Social Investments and Agriculture. This programme aims to further compliment the renewed hope agenda of the President Tinubu administration,” she said.

Coordinator of the office of the First Lady of Edo State, Edesili Anani Okpebholo, thanked the First Lady for the initiative which in less than two years has touched the lives of millions of Nigerians, assuring that the vulnerable in the State will get the food items.

She also appreciated Gov Okpebholo for his developmental strides in less than three months in office. She noted that his support for the RHI programmes in the State has recorded great success. Items distributed included noodles, semovita, and pasta, among others.

Other guests at the food outreach included the Secretary to Edo State Government Musa Ikhilor; Deputy Chief of Staff, Pius Alile; Wife of former Deputy Governor of Edo State, Anna Shaibu; leaders of market women; serving commissioners; political women leaders across the state; heads of security agencies in the state, Permanent Secretaries, several widows, among others.

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‘It’s A Waste Of Time’: Residents Boycott Ondo LG Polls

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How BVAS Will Affect 2023 Elections - INEC

Apathy overshadowed Saturday’s local government elections in Ondo State, as many residents failed to participate in the electoral process, citing a lack of confidence in its impact.

Reports revealed that polling centers across the state recorded minimal activity.

In Okitipupa, residents were seen carrying on with their daily routines, with some staying indoors and others engaging in business as usual.

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Private and commercial vehicles, as well as motorcycles, moved freely on the roads, while a few traders kept their shops open.

Speaking to NAN, some residents attributed the low turnout to disillusionment with the electoral process and the government’s failure to address the country’s economic woes.

A commercial driver at the Okitipupa New Garage, who identified himself as Segun, explained his decision to abstain from voting.

“What have we gained from all the elections we have been participating in? Nothing but untold hardship and hunger. I no longer have interest in the process,” he said.

Another resident, Mr. Charles Ikuedowo, a commercial motorcyclist, highlighted the harsh economic realities as a major deterrent.

“There is serious hunger in the country. The only way out now is to work hard to feed our families. I can’t waste time voting,” he stated.

Madam Felicia Akingbaso, a beverage vendor, shared her frustration with the political system, describing the election as a waste of time.

“Politicians make big promises during campaigns, but once they win, they vanish. Participating in the election feels like a waste of time,” she lamented.

Yetunde, a charcoal dealer, also expressed her disappointment, saying:
“Going to the polling center to vote is a waste of time.”

 

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IGP Opens Up On Budget Presentation Drama

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The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has addressed the incident that occurred during the presentation of the Nigeria Police Force (NPF) 2025 budget to the Joint Committees on Police Affairs and Police Institutions at the National Assembly Complex, Abuja, on January 16, 2025.

The IGP, in a statement on Friday, January 17, 2025, described the disruption as unnecessary and avoidable, clarifying that the document he presented was shared with all committee members beforehand.

According to the IGP explained that two versions of the budget documents were provided to the committee members: a comprehensive copy and an abridged version.

While both contained same figures and facts, the abridged version used simplified language to facilitate understanding.

At the start of the session, the committee members unanimously agreed with a motion that the IGP should present the abridged version since they all had access to both documents.

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However, distinguished Senator Onyekachi Nwoebonyi (Ebonyi North), who arrived late, began referencing the comprehensive version while the IGP presented the abridged version. Despite explanations from other committee members about the earlier agreement and the consistency between both versions, the senator refused to listen and abruptly left the session.

The IGP described the incident as unnecessary drama that could have been avoided had the senator been receptive to the clarifications provided.

The IGP reiterates that the Nigeria Police Force did not submit two different 2025 budgetary proposal documents to the joint committees at the National Assembly, contrary to the reports circulating in the news and media outlets.

The Inspector-General has also reiterated the significant challenges the NPF faces with budget allocations.

These include inadequate funding, which hampers modernization and effective service delivery, the restrictive envelope budget system, and delays in fund releases.

These challenges continue to impede the Force’s ability to address its expanding and dynamic responsibilities.

In conclusion, the IGP called on the public to remain patient and supportive of the Police as the Force remains committed to delivering exceptional service with professionalism and dedication.

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS,
ABUJA.
17th January 2025.

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