Publish names of looters- SERAP tells Buhari

President Muhammadu Buhari of Nigeria

Socio-Economic Rights and Accountability Project (SERAP) has “welcomed publication of the list of recovered funds by the Federal Government as a positive development towards entrenching a culture of transparency and accountability in government.”

The organization however asked the government to “publish the names of high-ranking public officials from whom the public funds were recovered, and spend recovered funds in a transparent and accountable manner so as to remove opportunities for re-looting recovered loot.”

In a statement on Sunday by SERAP Executive Director Adetokunbo Mumuni the organization said: “The recovered funds must be spent to directly benefit Nigeria’s most vulnerable populations particularly to improve their access to quality education, healthcare including for children, women and the elderly, and regular and uninterrupted electricity supply. It will be a double jeopardy for victims of corruption if recovered funds are re-looted, as it was the case with Sani Abacha recovered loot.”

Reacting to the non publication of names of those alleged to have looted the treasury, SERAP stated: “This is a case of grand corruption, which has devastated many lives and fundamentally contrasts with the ideal of government as a public trust. Therefore, high-ranking government officials suspected of turning the public treasury into a private cashbox should be prepared to accept a higher degree of openness about their official conduct than private individuals.”

“Publishing the names of high-ranking government officials that have already returned stolen public funds will not infringe their right to presumption of innocence in particular and fair trial in general if the government can provide a caveat to make it clear that such disclosure does not suggest an assessment of the guilt of those named, and that they remain suspects until proven guilty by a competent judicial authority.”

“The authorities responsible for combating corruption cannot be expected to refrain from all statements, such as the fact that a suspicion of corruption exists. What is excluded is however a formal declaration that somebody is guilty without trial before a court of law.”

“The fact that suspected corrupt officials have returned some public funds makes the argument in favour of publishing their names even stronger. Open justice promotes the rule of law and publicity is a powerful deterrent to abuse of power and official misconduct.”

“Nigerians have the right to know how high-ranking government officials carry out their entrusted public functions and manage the public treasury, and whether or not they act in accordance with the code of conduct which Nigerians expect from their leaders.”

“The government must now move swiftly to complete all pending investigations of corruption and to pursue diligently those cases in court, and to consistently utilise the crime of illicit enrichment (also called: “unexplained wealth,” or “inexplicable wealth,” or “disproportionate wealth”) to achieve effective prosecution of corruption cases. The government should compile a list of corruption cases in court and cases already completed with names and the amounts involved, and widely publish this including on a dedicated website to promote the idea of open justice.”

“A naming and shaming policy already exists in the international arena, for example, the FATF usually adopt a sanctions regime of ‘naming and shaming,’ against Non-Cooperative Countries or Territories (NCCTs) in its battle against money laundering.”

“In addition, SERAP urges President Muhammadu Buhari to set up a mechanism with a view to ensuring that the funds so far recovered are applied in a transparent and accountable manner, and with civil society involvement and oversight.”

Details of the recoveries, published by the Federal Ministry of Information, showed that the Nigerian government successfully retrieved total cash amount N78,325,354,631.82, $185,119,584.61, £3,508,355.46 and €11, 250 between May 29, 2015 and May 25, 2016.

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  • This is yet another set of Buhari's deceit to confuse Nigerians and divert their attention from his failed leadership. Any fool could come up with such figures and claim what ever he wants. Unless there are names to support his figures Nigerians must never take Buhari serious. Buhari is a Pathological lair of the first grade and it is about time Nigerians start seeing him as a deceit. If you cannot name looters why probing in the first place. Is Buhari trying to hide the looters names simply because they are all from the so called Hausa/Fulani looters club?

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  • Asking president Muhammadu Buhari,s administration to release the names of all the looters and thieves that brought Nigerian public treasuries and assets to near bankruptcy is the right call and the fundamental right of every Nigerians.There is no reason for not releasing of such despicable and disgraceful thieves.

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  • Asking Buhari to release names of looters is tantamount to asking him to wash his dirty linen in public. As it stands, Buhari benefitted directly or indirectly from the looted funds. Either through his campaign organization or personally. It was a known fact that Buhari has no financial clout to finance local government election prior to last presidential election. Basically, his Presidential; campaign was funded with most of the looted funds. In furtherance of Buhari's handicap in releasing the names of the looters, Most of the PDP looters have decamped to APC and joined APC looters and formed a formidable alliance for looters and plunderers, thus making it impossible for inept and hypocritical Buhari to go after his party men. Buhari should just spare Nigerians and the world the stress and agony of listening endlessly to his fairly tales of war on corruption, that is neither here nor there. If in one year, all Buhari could recover from the over $200 Billion looted funds is a meagre $185 Million then he wasted his first year in office chasing shadows instead of building a strong and viable economy. Before Buhari and his government, shout eureka, may I remind them that Nigeria's funds were looted in billions NOT in millions, Any recovery in millions, instead of in Billions after one year of just hammering on war on corruption is manifestly a failure on Buhari and his government. Putting it more aptly, Buhari's one year in office fighting corruption with inconsequential result is a clear case of misplaced priority. .

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