01

Nov

2009

Where Is The 2009 EFCC Report? PDF Print E-mail
By Sonala Olumhense

WHERE IS THE 2009 EFCC REPORT? 

altOn September 28, 2008, I questioned the whereabouts of the annual report of the Economic and Financial Crimes Commission (EFCC) to the National Assembly. [Where is the 2008 EFCC Report? ]

In the words of the EFCC (ESTABLISHMENT) ACT of 2004: “The Commission shall, not later than 30th September in each year, submit to the National Assembly, a report of its activities during the immediately preceding year and shall include in such report the audited accounts of the Commission.” 

But by the 30th of September last year, it was clear the EFCC had ignored this critical responsibility. In subsequent comments, on October 11 and 18, 2008, I called on Mrs. Farida Waziri, the Commission Chairman, to resign, and then to be fired. 

[Resign, Farida Waziri, Resign!]

[Fire Farida Waziri]

I argued that it made a joke of the claims of President Umaru Yar’Adua’s so-called “rule of law” government for Waziri to continue in office. [Upon review, I was wrong on that point: it did not really make a joke, it simply clarified that the government does not really believe in it.]

As an institution, the EFCC always gave the impression it respected the law. With particular reference to the report, the Commission posted on its website (and I noted this last year), the following article of faith: “The Commission is under obligation by law to make a comprehensive report of its activities to the National Assembly, not later than the 30th of September every year. The EFCC Annual Report presented yearly to the National Assembly, is a compendium of all activities of all units of the Commission including Operations, Administration, Legal & Prosecution, Media, Accounts, Training School, etc. The Commission is not under obligation to publish it, but having been presented to the National Assembly, members of the public may be apprised of its contents by their elected representatives or seek to obtain copies by laid down procedures of the Senate and House of Representatives.” 

Please note that I phrase that in the past tense; sometime in the past year—perhaps in connection with my questions—it was quietly excised. Following my first two articles, the Commission issued a rebuttal. Spokesman Femi Babafemi said I had erred in asking for the 2008 report, when it was only the 2007 report that had been due on September 30, 2008.

Of course that was nonsense. It was clear that what I was demanding, and what had been ignored by the EFCC, was the “comprehensive report of its activities” that was due on September 30, 2008. That provision was not met in law, let alone in substance. 

But let us move forward by one year. 

Early this month, I set out in chase of the 2009 report, which was due on Wednesday, September 30, 2009. After a lot of running around, the Office of the Senate President confirmed to reporters of this newspaper, on October 20, 2009, that the EFCC had not—repeat, NOT—submitted the report. 

Last year, as it laboured to discredit my position, the EFCC asked the following questions: Was Olumhense “aware that some of the issues he raised in his first article were those that should have been taken care of in the 2006 report? Was there any effort to confirm from the Commission or the National Assembly whether the report he erroneously called 2008 report has been submitted before rushing to call for the head of the Chairman of the Commission?”

I said I was not aware of any “2006” issues, and urged the Commission to specify what those issues were, and what it meant by "should have been taken care of." It never did. 

Instead, one year later, the Commission has neglected to submit the annual report. Instead, its Chairman elected to travel the world. In fact, on October 20, when we were confirming this fact, Waziri—fresh from attending the World Bank/International Monetary Fund annual meetings in Turkey—was on her way to the United States on tour. 

In a meeting in Washington DC with supposedly gullible Council on Foreign Relations (CFR) listeners, she spoke of her faith in the rule of law. She noted, for good measure, “[President Yar’Adua and] I have zero-tolerance for corruption.”

Nigerians the world over know that to be an insult, but of course she was speaking before her sponsors. She forgot to tell them she supports the law so much she is quite comfortable ignoring it. In comparison, her hosts knew that no federal body in the United States charged with submitting an annual report to Congress can ignore it and go bragging before a foreign agency. 

But for the second year in a row, Waziri has accomplished this. For me, there are three levels of concern here.

The first is that the National Assembly does not seem to care. It took a lot of effort this month even to make the staff of the National Assembly to understand the report we were looking for. Even when that happened, the legislators did not seem to think it is strange that the EFCC is habitually failing to meet its legal obligation to file the annual report in order to enable the people of Nigeria obtain a comprehensive picture of what it is doing. 

The second is the press. Why is the press not sufficiently interested in whether the EFCC reports or not, even in the face of the news value?

Finally, the Nigerian people. If Nigerians are truly concerned about the corruption that is ravaging the country, they should show greater interest in the annual report of the EFCC. It is the only way to monitor what the agency is doing from year to year. Accountability is the name of the game, and we must make the EFCC and other offices know we demand it. If we do not hold our officials to account, we will never amount to much. 

The EFCC has bits and pieces of information scattered all over its website, but it is neither consistent nor complete. And it is not the official report demanded by law. Legally, the report is not a request, but a demand. It does not depend on the mood or ego of whomever is in office: the EFCC must ensure it is made available as and when due. 

In my view, the EFCC is avoiding the preparation of this report because of the convoluted and complicated agenda of its leadership. This legal obligation is not seen as a responsibility to be executed in the interest of the Nigerian people, but as a burden that would hurt the interests of the EFCC leadership. The EFCC and Nigeria’s political leadership fear that questions will be asked about its completeness and thoroughness, and the fakery of our anti-corruption posture exposed. 

This is a tragedy. But fighting corruption cannot be done on the ad hoc basis with which it was done by Nuhu Ribadu’s EFCC in its finest form, nor in Waziri’s skeleton-and-bones version.

It is this selectivity that is at the heart of the EFCC to report to the nation. But if we are ever to move this nation forward, it is the patriotic responsibility of all who hold office to account, and of the citizen to ask questions. 

That is why, on October 1, 2010, I invite Nigerians to ask the EFCC—irrespective of whoever heads it—to show us the annual report. 

Everywhere else in the world where the national leadership values self-respect, Waziri would have since been fired. If she cannot respect the law that gave her a job, why should she insult anyone else by asking them to obey any law?



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RobotRobot is offline

 # 1 | 01.11.2009 01:42

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nijalawnijalaw is offline

 # 2 | 01.11.2009 04:18


=Robot;401367>In my view, the EFCC is avoiding the preparation of this report because of the convoluted and complicated agenda of its leadership. This legal obligation is not seen as a responsibility to be executed in the interest of the Nigerian people, but as a burden that would hurt the interests of the EFCC leadership. The EFCC and Nigeria’s political leadership fear that questions will be asked about its completeness and thoroughness, and the fakery of our anti-corruption posture exposed.



Sonola, you are really consistent. The EFCC along with the NA are really tardy & with their present leadership not much should be expected from them at all.

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PAPIGPAPIG is offline

 # 3 | 01.11.2009 06:30

EFCC: WHERE IS YOUR REPORT CARD FOR 2008???

There is absolutely no reason why the tax-paying public of Nigeria has to BEG OR CAJOLE THE EFCC HIERARCHY FOR ITS ANNUAL REPORT.

Remember this is supposed to be a public and legal document that amongst other functions, outline the REAL ACTIVITIES of this supposedly august body. Like SO wrote, its publication does not depend on the WISHES OR MOOD and if i may add, HEALTH of the leadership of the EFCC. The non-publication of the report as confirmed by the non-receipt of same by the LEGISLATURE, IS A SACKABLE OFFENCE.

Nontheless, the question must be asked. Who benefits from the non-publication of this report? In the Nigerian context, the answer is very clear cut. It includes the leadership of the EFCC, MEMBERS OF THE NATIONAL ASSEMBLY AND MOST IMPORTANTLY THE PRESIDENCY.

Inspite of the tedious and tenuous espousing of the 'rule of law' mantra by the profoundly corrupt leadership of the country, the one thing they would do anything to circumvent is BEING SEEN TO BE ACCOUNTABLE TO THE PUBLIC. This adjudged by them perversely, as WEAKNESS WHICH THE PUBLIC MAY EXPLOIT TO REVEAL THEIR UNDERBELLY OF PUTREFACTIVE AND EXTREME CORRUPTION TO THE WORLD.

ACCOUNTABILITY in a written form of an EFCC REPORT is an admissable document in a court of law within and without NIGERIA. Who would want to put 'sand sand in their own garri'? It would be interesting to hear the view of the equally irredeemably corrupt ATTORNEY GENERAL OF THE FEDERATION, whose numero-uno client is a well documented ex-convict and two-term governor of an oii-rich state, who still has 'real issues' with the EFCC.

I can only thank SO for bringing this to our attention. Has the NIGERIAN PRESS abrogated its responsibilities to SO? It would be quite instructive to see if the main press would pick up the gauntlet. Meanwhile, EFCC, WHERE IS YOUR REPORT CARD FOR 2008?

Another reason why we need to POUR OUT IN THE STREETS as outlined in A SCREAM IN THE STREETS by the same NEVER SAY DIE SONALA, to reclaim our country from the straggle hold of the BODES, TAFAS, ONANEFES, NASIRS, OLUSEGUNS, BADAMASIS, UMARUS, TONYS AND MAURICES of PLANET CORRUPTION ALSO CALLED NIGERIA.

I know those in the diaspora, together, can match DOLLAR FOR DOLLAR, EURO FOR EURO or SA RAND FOR RAND, members of PLANET CORRUPTION in the fight to free our people from modern day slavery and servitude. The FIGHTING FUND TO EXTRICATE OUR PEOPLE FROM POVERTY AND OPPRESSION MUST BE LAUNCHED TODAY (NOT TOMORROW OR AFTER THE ELECTION) IN WASHINGTON, NEW-YORK, BERLIN, MILAN, LONDON, JOHANESBOURG AND ACCRA. I have knowingly left out ABUJA AND LAGOS and have very credible reasons.

I would only request one other thing. There must be ROOM FOR ANONYMOUS DONORS (EXLUDING DRUG DEALERS AND BARONS AND 419 MAGNATES!). DO NOT ASK ME WHY?

WHY? Unless you first ask the EFCC, WHERE IS YOUR REPORT CARD FOR 2008???

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PAPIGPAPIG is offline

 # 4 | 01.11.2009 07:24

APOLOGY: I MEANT 2OO9!

For some reason i have remained blissfully wedded to 2008 and appear not to be ale to move with the times! Who said it was only the TAFIDA OF INEPTITUDE who is unable to move with the frantic pace of the modern world?

I need to see my physicians in GERMANY (i am not keen on SAUDI ARABIA!) but must add that i have paid all my taxes and insurance in full as at when due and will not be fleecing the NIGERIAN TAX PAYERS by asking them to pick up my medical bill like the ex-chemistry teacher.

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Kay Soyemi (Esq.)Kay Soyemi (Esq.) is offline

 # 5 | 01.11.2009 11:15


=Robot;401367>...Read the full article.



Many thanks for this again, SO.

I remember the posturing of the same EFCC when you brought the matter up last year and how Babafemi was quick to rush out a denunciation on behalf of Madam Waziri.

Well, it would be difficult to blame this on Ribadu; we'll wait and see what the "rule of law" EFCC would say or do this time.

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akuluounoakuluouno is offline

 # 6 | 02.11.2009 08:47

Dear SO,

Thanks for your submissions especially your campaign for the rule of law to be respected wrt the EFCC.
I only had reservations over yours below

In a meeting in Washington DC with supposedly gullible Council on Foreign Relations (CFR) listeners, she spoke of her faith in the rule of law. She noted, for good measure, “ I have zero-tolerance for corruption.”

which I believe was written out of passion. I do not think that the the CFR listeners were gullible. They are all well-informed but probably suffered Madam W gladly:D

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datuouwadaberechidatuouwadaberechi is offline

 # 7 | 03.11.2009 07:41

yes oh. where is d efcc report ????

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terver.atsarterver.atsar is offline

 # 8 | 03.11.2009 07:55

The EFCC is not the only statutory body required to submit Annual Reports to the National Assembly. One other such body is the Office of the Auditor General of the Federation. Until recently, that Office was headed by Solana's Compatriot. The last time I checked, they were in arrears of submitting a Report for about 5 years! It is curious to me that Mr Olumhense has conveniently ignored the activities of the Auditor General's Office while constanting hammering on the EFCC. Without doubt, that Office is more central in our pursuit of "transparency, due process and public accountability" than the EFCC

This is not to excuse the EFCC over their failiure to turn in a Report but to ask for a total package from Mr.Olmhense.

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agbajo owoagbajo owo is offline

 # 9 | 03.11.2009 09:32


=terver.atsar;401707>The EFCC is not the only statutory body required to submit Annual Reports to the National Assembly. One other such body is the Office of the Auditor General of the Federation. Until recently, that Office was headed by Solana's Compatriot. The last time I checked, they were in arrears of submitting a Report for about 5 years! It is curious to me that Mr Olumhense has conveniently ignored the activities of the Auditor General's Office while constanting hammering on the EFCC. Without doubt, that Office is more central in our pursuit of "transparency, due process and public accountability" than the EFCCQUOTE>

Lets apply division of labour then, Mr Atsar! You should take up the battle against the auditor general. That will be more productive than reminding Mr Olumhese of his "brother" auditor general's deficit.

The problem with Nigeria is people like you. The writer has raised a very important issue but rather than concentrate the relevance of the subject you, as usual, are more interested in the tribal sentiment. Do you wish Nigeria well!

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EnyiEnyi is offline

 # 10 | 03.11.2009 13:18


=terver.atsar;401707>The EFCC is not the only statutory body required to submit Annual Reports to the National Assembly. One other such body is the Office of the Auditor General of the Federation. Until recently, that Office was headed by Solana's Compatriot. The last time I checked, they were in arrears of submitting a Report for about 5 years! It is curious to me that Mr Olumhense has conveniently ignored the activities of the Auditor General's Office while constanting hammering on the EFCC. Without doubt, that Office is more central in our pursuit of "transparency, due process and public accountability" than the EFCC

This is not to excuse the EFCC over their failiure to turn in a Report but to ask for a total package from Mr.Olmhense.



Please, explain the following:

Until recently, that Office was headed by Solana's Compatriot.

I thought the EFCC is also headed by Solana's compatriot. Has there been a recent change of citizenship?
 

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