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Authority Stealing 00A Adebanwi Fmt 11/23/11 12:01 PM Page Ii
00a adebanwi fmt 11/23/11 12:01 PM Page i Authority Stealing 00a adebanwi fmt 11/23/11 12:01 PM Page ii Carolina Academic Press African World Series Toyin Falola, Series Editor Africa, Empire and Globalization: Essays in Honor of A. G. Hopkins Toyin Falola, editor, and Emily Brownell, editor African Entrepreneurship in Jos, Central Nigeria, 1902 –1985 S.U. Fwatshak An African Music and Dance Curriculum Model: Performing Arts in Education Modesto Amegago Authority Stealing: Anti-Corruption War and Democratic Politics in Post-Military Nigeria Wale Adebanwi The Bukusu of Kenya: Folktales, Culture and Social Identities Namulundah Florence Democracy in Africa: Political Changes and Challenges Saliba Sarsar, editor, and Julius O. Adekunle, editor Diaspora and Imagined Nationality: USA-Africa Dialogue and Cyberframing Nigerian Nationhood Koleade Odutola 00a adebanwi fmt 11/23/11 12:01 PM Page iii Food Crop Production, Hunger, and Rural Poverty in Nigeria’s Benue Area, 1920 –1995 Mike Odugbo Odey Intercourse and Crosscurrents in the Atlantic World: Calabar-British Experience, 17th –20th Centuries David Lishilinimle Imbua Perspectives on Feminism in Africa ‘Lai Olurode, editor Pioneer, Patriot, and Nigerian Nationalist: A Biography of the Reverend M. D. Opara, 1915 –1965 Felix Ekechi The Tiv and Their Southern Neighbours, 1890 –1990 Emmanuel Chiahemba Ayanga ôr The Women’s War of 1929: A History of Anti-Colonial Resistance in Eastern Nigeria Toyin Falola and Adam Paddock The Yoruba Frontier: A Regional History of Community Formation, Experience, and Changes in West Africa Aribidesi Usman 00a adebanwi fmt 11/23/11 12:01 PM Page iv 00a adebanwi fmt 11/23/11 12:01 PM Page v Authority Stealing Anti-Corruption War and Democratic Politics in Post-Military Nigeria Wale Adebanwi Carolina Academic Press Durham, North Carolina 00a adebanwi fmt 11/23/11 12:01 PM Page vi Copyright © 2012 Wale Adebanwi All Rights Reserved Library of Congress Cataloging-in-Publication Data Adebanwi, Wale. -
Nigeria: Current Issues and U.S
Nigeria: Current Issues and U.S. Policy Updated December 11, 2018 Congressional Research Service https://crsreports.congress.gov RL33964 SUMMARY RL33964 Nigeria: Current Issues and U.S. Policy December 11, 2018 Successive Administrations have described the U.S. relationship with Nigeria, Africa’s largest producer of oil and its largest economy, to be among the most important on the Lauren Ploch Blanchard continent. The country is Africa’s most populous, with more than 200 million people, Specialist in African Affairs roughly evenly divided between Muslims and Christians. Nigeria, which transitioned from military to civilian rule in 1999, ranked for years among the top suppliers of U.S. Tomas F. Husted oil imports, and it is a major recipient of U.S. foreign aid. The country is the United Analyst in African Affairs States’ second largest trading partner in Africa and the third-largest beneficiary of U.S. foreign direct investment on the continent. Nigerians comprise the largest African diaspora group in the United States. Nigeria is a country of significant promise, but it also faces serious social, economic, and security challenges, some of which pose threats to state and regional stability. The country has faced intermittent political turmoil and economic crises since gaining independence in 1960 from the United Kingdom. Political life has been scarred by conflict along ethnic, geographic, and religious lines, and corruption and misrule have undermined the state’s authority and legitimacy. Despite extensive petroleum resources, its human development indicators are among the world’s lowest, and a majority of the population faces extreme poverty. In the south, social unrest, criminality, and corruption in the oil-producing Niger Delta have hindered oil production and contributed to piracy in the Gulf of Guinea. -
Global Journal of Human Social Science
Online ISSN : 2249-460X Print ISSN : 0975-587X DOI : 10.17406/GJHSS The Politics of Labeling An Appraisal of Voters National Election of Ethiopia Implications on Nigeria Democracy VOLUME 17 ISSUE 1 VERSION 1.0 Global Journal of Human-Social Science: F Political Science Global Journal of Human-Social Science: F Political Science Volume 17 Issue 1 (Ver. 1.0) Open Association of Research Society Global Journals Inc. *OREDO-RXUQDORI+XPDQ (A Delaware USA Incorporation with “Good Standing”; Reg. Number: 0423089) Sponsors:Open Association of Research Society Social Sciences. 2017. Open Scientific Standards $OOULJKWVUHVHUYHG 7KLVLVDVSHFLDOLVVXHSXEOLVKHGLQYHUVLRQ Publisher’s Headquarters office RI³*OREDO-RXUQDORI+XPDQ6RFLDO ® 6FLHQFHV´%\*OREDO-RXUQDOV,QF Global Journals Headquarters $OODUWLFOHVDUHRSHQDFFHVVDUWLFOHVGLVWULEXWHG 945th Concord Streets, XQGHU³*OREDO-RXUQDORI+XPDQ6RFLDO Framingham Massachusetts Pin: 01701, 6FLHQFHV´ 5HDGLQJ/LFHQVHZKLFKSHUPLWVUHVWULFWHGXVH United States of America (QWLUHFRQWHQWVDUHFRS\ULJKWE\RI³*OREDO USA Toll Free: +001-888-839-7392 -RXUQDORI+XPDQ6RFLDO6FLHQFHV´XQOHVV USA Toll Free Fax: +001-888-839-7392 RWKHUZLVHQRWHGRQVSHFLILFDUWLFOHV 1RSDUWRIWKLVSXEOLFDWLRQPD\EHUHSURGXFHG Offset Typesetting RUWUDQVPLWWHGLQDQ\IRUPRUE\DQ\PHDQV HOHFWURQLFRUPHFKDQLFDOLQFOXGLQJ G lobal Journals Incorporated SKRWRFRS\UHFRUGLQJRUDQ\LQIRUPDWLRQ 2nd, Lansdowne, Lansdowne Rd., Croydon-Surrey, VWRUDJHDQGUHWULHYDOV\VWHPZLWKRXWZULWWHQ SHUPLVVLRQ Pin: CR9 2ER, United Kingdom 7KHRSLQLRQVDQGVWDWHPHQWVPDGHLQWKLV ERRNDUHWKRVHRIWKHDXWKRUVFRQFHUQHG -
Strategies for Advancing Anticorruption Reform in Nigeria
Strategies for Advancing Anticorruption Reform in Nigeria Rotimi T. Suberu Abstract: A vast literature documenting the structural embeddedness, grotesque scale, and devastating consequences of political corruption in Nigeria threatens to overshadow the tenacity of the country’s anti- corruption “wars,” the recent gains in controlling electoral corruption, the development of a robust na- tional discourse about improving the effectiveness of anticorruption reform, and the crystallization of po- tentially viable legislative and constitutional reform agendas for promoting good governance. Especial- ly remarkable was the 2015 election of opposition presidential candidate Muhammadu Buhari, who ran on an anticorruption platform. Drawing lessons from those national anticorruption struggles, this essay distills several interrelated steps by which reformist political leaders and activist civil society organizations might advance anticorruption reform in Nigeria and, potentially, elsewhere. These strategies involve de- politicizing key oversight institutions, curbing presidential and gubernatorial discretionary powers, restruc- turing patronage-based fiscal federalism, expanding and entrenching current transparency laws, and pro- moting participatory constitutionalism. A vast literature documents how Nigeria’s huge and ethnically fragmented population, overdepen- dence on unearned oil income, relatively short and unstable history of autonomous postcolonial politi- cal development, and fraught institutional structures have spawned a “fantastically corrupt” state, to use former British Prime Minster David Cameron’s apt 1 rotimi t. suberu is Professor characterization. But prodigious discussions about of Politics and International Rela- corruption’s entrenched roots, grotesque scale, and tions at Bennington College. Previ- devastating consequences in Africa’s demographic ously, he taught political science at and economic powerhouse often obscure the tenac- the University of Ibadan, Nigeria. -
Innovative Or Ineffective? Reassessing Anti-Corruption Law Enforcement in Nigeria
INNOVATIVE OR INEFFECTIVE? REASSESSING ANTI-CORRUPTION LAW ENFORCEMENT IN NIGERIA GI-ACE PROJECT: Fighting High-Level Corruption in Africa: Learning from Effective Law Enforcement MATTHEW T. PAGE Chatham House January 21st, 2021 WORKING PAPER 9 ACKNOWLEDGEMENTS The author would like to kindly thank Parth Ahya, Datti Baba-Ahmed, Esa Onoja, Abdullahi Shehu, Ezenwa Anumnu, Idayat Hassan, Lukman Adefolehan and Esther Yusuf as well as all of the interviewees who made time to speak about this important topic. LIST OF ABBREVIATIONS ACJA Administration of Criminal Justice Act ADR Alternative Dispute Resolution AFFA Advanced Fee Fraud Act AGF Attorney General of the Federation CCB Code of Conduct Bureau CCT Code of Conduct Tribunal EFCC Economic and Financial Crimes Commission FATF Financial Action Task Force FBI Federal Bureau of Investigation (United States) FHC Federal High Court IATT Inter-Agency Task Team ICPC Independent Corrupt Practices and Other Related Offences Commission MLAT Mutual Legal Assistance Treaty MLPA Money Laundering Prohibition Act N naira NBA Nigerian Bar Association NCA National Crime Agency (UK) NFIU Nigerian Financial Intelligence Unit NPF Nigeria Police Force PACAC Presidential Advisory Committee Against Corruption PSFU Special Fraud Unit, Nigeria Police Force TUGAR Technical Unit on Governance and Anti-Corruption Reforms UNCAC United Nations Convention Against Corruption INNOVATIVE OR INEFFECTIVE? REASSESSING ANTI-CORRUPTION LAW ENFORCEMENT IN NIGERIA 2 GI-ACE PROJECT: FIGHTING HIGH-LEVEL CORRUPTION IN AFRICA: LEARNING FROM EFFECTIVE LAW ENFORCEMENT EXECUTIVE SUMMARY This report presents the findings of a study on the dynamics of law enforcement in high-level corruption cases in Nigeria. It is one of two country case studies of the project ‘Fighting high-level corruption in Africa: Learning from effective law enforcement’ funded by the Global Integrity-FCDO Anti-Corruption Evidence Program (2019-21). -
Executive- Legislative Relations Under APC Government
Global Journal of HUMAN-SOCIAL SCIENCE: F Political Science Volume 17 Issue 1 Version 1.0 Year 2017 Type: Double Blind Peer Reviewed International Research Journal Publisher: Global Journals Inc. (USA) Online ISSN: 2249-460x & Print ISSN: 0975-587X A Governing Party in Disarray: Executive- Legislative Relations under APC Government By Isa Ishaq Ojibara University of Ilorin Abstract- The victory of APC at the 2015 general elections was the first time since 1999 any other political parties would have control of the federal government. What is more, the victory was total, controlling the executive with the presidency as it power base and having the majority in both chambers of the national assembly- the senate and house of representative all at the same time. Not long after the inauguration of the APC government, there appears a crack that revealed the party lacks cohesion and after all not all members are in the same page with the agenda and programmes of the party and President Muhammadu Buhari. Given the process through which the APC emerged, not many believed the party would pull through to victory in 2015; hence the lack of policy cohesion between the executive and legislature is not surprising. The internal intrigues, differences and rancour that characterized the emergence of principal leadership of the Senate and House of Representatives planted the first seed of confrontation between the party, executive and the legislature. Keywords: political party, presidentialism, national assembly, executive. GJHSS-F Classification: FOR Code: 60699 A GoverningPartyinDisarrayExecutiveLegislativeRelationsunderAPCGovernment Strictly as per the compliance and regulations of: © 2017. Isa Ishaq Ojibara. This is a research/review paper, distributed under the terms of the Creative Commons Attribution- Noncommercial 3.0 Unported License http://creativecommons.org/licenses/by-nc/3.0/), permitting all non-commercial use, distribution, and reproduction in any medium, provided the original work is properly cited. -
Nigeria 2020 Human Rights Report
NIGERIA 2020 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY Nigeria is a federal republic composed of 36 states and the Federal Capital Territory. In February 2019 citizens re-elected President Muhammadu Buhari of the All Progressives Congress party to a second four-year term. Most independent observers agreed the election outcome was credible despite logistical challenges, localized violence, and some irregularities. The Nigeria Police Force is the primary law enforcement agency, along with other federal organizations. The Department of State Services is responsible for internal security and reports to the president through the national security adviser. The Nigerian Armed Forces are responsible for external security but also have domestic security responsibilities. Consistent with the constitution, the government continued to turn to the armed forces to address internal security concerns, due to insufficient capacity and staffing of domestic law enforcement agencies. There were reports that members of the security forces committed human rights abuses. Civilian authorities did not always maintain effective control over the security services. The insurgency in the Northeast by the militant terrorist groups Boko Haram and the Islamic State in West Africa continued. The groups conducted numerous attacks on government and civilian targets, resulting in thousands of deaths and injuries, widespread destruction, the internal displacement of more than two million persons, and the external displacement of somewhat more than an estimated 300,000 Nigerian -
The Economic and Financial Crimes Commission (EFCC)
INNOVATIVE OR INEFFECTIVE? REASSESSING ANTICORRUPTION LAW ENFORCEMENT IN NIGERIA GLOBAL INTEGRITY ANTI-CORRUPTION EVIDENCE PROJECT: Fighting High-Level Corruption in Africa: Learning from Effective Law Enforcement MATTHEW T. PAGE Chatham House January 21st, 2021 WORKING PAPER 9 ACKNOWLEDGEMENTS The author would like to kindly thank Parth Ahya, Datti Baba-Ahmed, Esa Onoja, Abdullahi Shehu, Ezenwa Anumnu, Idayat Hassan, Lukman Adefolehan and Esther Yusuf as well as all of the interviewees who made time to speak about this important topic. LIST OF ABBREVIATIONS ACJA Administration of Criminal Justice Act ADR Alternative Dispute Resolution AFFA Advanced Fee Fraud Act AGF Attorney General of the Federation CCB Code of Conduct Bureau CCT Code of Conduct Tribunal EFCC Economic and Financial Crimes Commission FATF Financial Action Task Force FBI Federal Bureau of Investigation (United States) FHC Federal High Court IATT Inter-Agency Task Team ICPC Independent Corrupt Practices and Other Related Offences Commission MLAT Mutual Legal Assistance Treaty MLPA Money Laundering Prohibition Act N naira NBA Nigerian Bar Association NCA National Crime Agency (UK) NFIU Nigerian Financial Intelligence Unit NPF Nigeria Police Force PACAC Presidential Advisory Committee Against Corruption PSFU Special Fraud Unit, Nigeria Police Force TUGAR Technical Unit on Governance and Anti-Corruption Reforms UNCAC United Nations Convention Against Corruption INNOVATIVE OR INEFFECTIVE? REASSESSING ANTICORRUPTION LAW ENFORCEMENT IN NIGERIA 2 GIACE PROJECT: FIGHTING HIGHLEVEL CORRUPTION IN AFRICA: LEARNING FROM EFFECTIVE LAW ENFORCEMENT EXECUTIVE SUMMARY This report presents the findings of a study on the dynamics of law enforcement in high-level corruption cases in Nigeria. It is one of two country case studies of the project ‘Fighting high-level corruption in Africa: Learning from effective law enforcement’ funded by the Global Integrity-FCDO Anti-Corruption Evidence Program (2019-21). -
The Economic and Financial Crimes Commission and the Politics Of
Working Paper 007 The Economic and Financial Crimes Commission and the politics of (in) effective implementation of Nigeria’s anti-corruption policy Emilia Onyema1, Pallavi Roy2, Habeeb Oredola 3 and Seye Ayinla4 November 2018 1 [email protected], SOAS University of London 2 [email protected], SOAS University of London 3,4 Habeeb Oredola Barristers & Sollicitors The Economic and Financial Crimes Commission and the politics of (in)effective implementation of Nigeria’s anti-corruption policy Contents Acknowledgments 3 Acronyms 3 Executive summary 4 1. Introduction 5 2. Context: corruption in Nigeria and the role of the EFCC 7 3. The ACA eco-system in Nigeria 12 4. The effectiveness of the EFCC as a prosecuting agency 24 5. Factors that constrain the effectiveness of the EFCC 29 5.1. Political capture 29 5.2. Organisational deficiencies 30 5.3. Judicial process 32 6. Conclusion and recommendations 35 Recommendations 35 References 36 Legislations and subsidiary instruments 38 Case Law 38 Figures Figure 1: ACE framework 10 Tables Table 1: Legislative mandates for inter-agency collaboration and coordination 15 Table 2: The remit of ACAs’ enforcement powers 19 Table 3: Operational activities of the EFCC (2010-2015) 25 2 The Economic and Financial Crimes Commission and the politics of (in)effective implementation of Nigeria’s anti-corruption policy Acknowledgments The authors gratefully acknowledge the contributions and assistance provided by Simeon Obidairo for comments and ideation in preparing the report and to Joanna Fottrell, editor. Acronyms -
Strategies for Advancing Anticorruption Reform in Nigeria
Strategies for Advancing Anticorruption Reform in Nigeria Rotimi T. Suberu Abstract: A vast literature documenting the structural embeddedness, grotesque scale, and devastating Downloaded from http://direct.mit.edu/daed/article-pdf/147/3/184/1831152/daed_a_00510.pdf by guest on 24 September 2021 consequences of political corruption in Nigeria threatens to overshadow the tenacity of the country’s anti- corruption “wars,” the recent gains in controlling electoral corruption, the development of a robust na- tional discourse about improving the effectiveness of anticorruption reform, and the crystallization of po- tentially viable legislative and constitutional reform agendas for promoting good governance. Especial- ly remarkable was the 2015 election of opposition presidential candidate Muhammadu Buhari, who ran on an anticorruption platform. Drawing lessons from those national anticorruption struggles, this essay distills several interrelated steps by which reformist political leaders and activist civil society organizations might advance anticorruption reform in Nigeria and, potentially, elsewhere. These strategies involve de- politicizing key oversight institutions, curbing presidential and gubernatorial discretionary powers, restruc- turing patronage-based fiscal federalism, expanding and entrenching current transparency laws, and pro- moting participatory constitutionalism. A vast literature documents how Nigeria’s huge and ethnically fragmented population, overdepen- dence on unearned oil income, relatively short and unstable history -
The Adequacy and Efficacy of Anti-Money
Title Page THE ADEQUACY AND EFFICACY OF ANTI-MONEY LAUNDERING LEGISLATIONS WITHIN THE CONTEXT OF ELECTRONIC BANKING AND INFORMAL REMITTANCE SYSTEMS IN DEVELOPING COUNTRIES WITH PARTICULAR REFERENCE TO NIGERIA AND SOUTH AFRICA Submitted in furtherance of the requirements of the degree of Doctor of Philosophy (PhD) at th e UNIVERSITY OF LONDON INSTITUTE OF ADVANCED LEGAL STUDIES TIMINIPERE DAVID 1 Declaration I declare that the work presented in this dissertation is mine alone. Timinipere David March 21, 2018 2 ABSTRACT In recent times, international, regional and local legislation has been couched to strengthen anti-corruption institutions and deter corrupt public officials from syphoning public wealth for their benefits, but this has continued unabated in spite of some successes recorded from these anti-graft agencies. Electronic banking notable for timeliness in executing transfers have helped in facilitating ease of doing business and as well accelerated the transfer of illicit wealth to secrecy jurisdictions. So regardless of internal and prudential controls instituted by regulatory authorities to ensure transparency in handling transactions and the reporting requirements for suspicious transactions, money laundering persists. Tracing and recovering the loot becomes another financial, legal and inter-state hurdle on the part of law enforcement agencies while the perpetrators live in exquisite luxury believing that the loot is their fair share of the ‘national cake.' This dissertation sought to assess the adequacy and efficacy of anti-money laundering legislation given the complexities of the local environment: namely nepotism, weak institutions, and predominance of a cash-based economy, lack of independence and the politicisation of corruption. First, we consider the enormity of the problem of corruption and its effect on developing countries with due regard to security, judicial fairness and stability of the economy. -
Political Exposed Persons and Buhari's Anti- Corruption Crusade
Science Arena Publications Specialty Journal of Politics and Law Available online at www.sciarena.com 2017, Vol, 2 (1): 76-90 Political Exposed Persons and Buhari’s Anti- Corruption Crusade in Nigeria Eme, Okechukwu Innocent1, Ugwu, Christian Chibuike2, Richard A. Onuigbo3, Okeke, Martin4 1Department of Public Administration and Local Government University of Nigeria, Nsukka Email: [email protected], [email protected], 2Division of General Studies (Social Sciences). University of Nigeria, Nsukka, Department of Political Science 3Enugu State University of Science and Technology. Email: [email protected] 4Department of Political Science Nnamdi Azikiwe University Awka Abstract: Invigorated by President Muhammadu Buhari administration’s zero tolerance to corruption, the two major anti-graft agencies-the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other Related Offences Commission (ICPC)-have stepped up investigation and prosecution of corrupt current and former public officers. There is palpable fear and concern everywhere in Nigeria now, especially among public treasury looters because there is certainly no hiding place for them as the war against corruption rages. Many who hitherto had been treated as untouchables have either been quizzed, arrested or facing prosecution in courts. The anti-graft agencies’ dragnet has so far caught many. Indeed, it is judgement day for yesterday’s men and women of impunity who made corruption a way of life. Perhaps, the most mind-boggling case is the one involving Sambo Dasuki, immediate past National Security Adviser (NSA) who is currently standing trial for allegedly mismanaging $2.1billion meant for arms procurement. It has opened a Pandora’s Box which has tainted many serving and former military personnel and public servants as well as top politicians.