{"id":79232,"date":"2021-03-21T15:50:01","date_gmt":"2021-03-21T14:50:01","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=79232"},"modified":"2021-03-21T15:50:01","modified_gmt":"2021-03-21T14:50:01","slug":"anti-graft-agf-malami-breaking-his-own-law-on-repatriated-delta-uk-fund","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/articles-opinions\/anti-graft-agf-malami-breaking-his-own-law-on-repatriated-delta-uk-fund\/","title":{"rendered":"Anti-Graft: AGF Malami Breaking His Own Law On Repatriated Delta UK Fund"},"content":{"rendered":"<div id=\"m82510\" class=\"mail-message expanded\">\n<div class=\"mail-message-header spacer\">By: Ifeanyi Izeze<\/div>\n<div class=\"mail-message-content collapsible zoom-normal  \">\n<div class=\"clear\">\n<p dir=\"ltr\">\nWhen Catriona Laing, the British High Commissioner to Nigeria, On<br \/>\nTuesday March 9 2021, made the announcement at the Ministry of<br \/>\nJustice\u2019s Conference Hall in Abuja, that the UK Government has signed<br \/>\na Memorandum of Understanding (MoU) with the Federal Government to<br \/>\nreturn \u00a34.2m, a meagre part of the funds recovered from friends and<br \/>\nfamily members of the former Delta State governor, James Ibori, she must<br \/>\nhave expected a wide applause for her country but obviously not from<br \/>\nDelta people _as mattar no add up at all and area no de ever dull_!<\/p>\n<p>If the British authourities expected applause, they must have been<br \/>\ngrossly disappointed because the announcement thus far has generated<br \/>\nmore questions and controversies than commendations.<\/p>\n<p>As she said, the funds will be used to build the second Niger Bridge,<br \/>\nthe Abuja-Kano and the Lagos-Ibadan Express road. Curiously, should the<br \/>\nBritish High Commissioner in Nigeria have been the right person to<br \/>\nannounce the projects the repatriated fragment of the actual fund will<br \/>\nbe used for?<\/p>\n<p>Was funding of these projects part of the understanding reached before<br \/>\nthe British government agreed to repatriate the fund? There is something<br \/>\nawkward about that announcement. Anyway, this is an aside.<\/p>\n<p>Collaborating the announcement by the British High Commissioner, the<br \/>\nAttorney General of the Federation and Minister of Justice, Abubakar<br \/>\nMalami, also stated that \u201cthe recovery of the stolen funds is part of<br \/>\nthe current administration\u2019s anti-corruption efforts.\u201d This is<br \/>\nanother awkward declaration.<\/p>\n<p>In the words of the Global Initiative for Sustainable Development,<br \/>\n\u201cthis directive by President Buhari and his Attorney General is<br \/>\ndefective, null and void and dead on arrival going by laws regarding<br \/>\nAsset Tracing, Recovery And Management Regulations 2019 issued by none<br \/>\nother than this same Abubakar Malami on 24 October 2019.\u201d<\/p>\n<p>Did the AGF forget that his 2019 Act replaced the previously existing<br \/>\n\u201cProceeds of Crime Regulation 2012,\u201d with effect from 31 October<br \/>\n2019 on illegally acquired assets and proceeds of crime?<\/p>\n<p>Among other things, the 2019 Regulation stated: \u201cThat all proceeds<br \/>\nfrom the disposal of final forfeited assets must be paid into the<br \/>\nfederal government&#8217;s asset recovery account with the Central Bank of<br \/>\nNigeria.<\/p>\n<p>\u201cThat all funds relating to forfeited assets which belong to other<br \/>\ntiers of government (i.e state or local governments, as opposed to the<br \/>\nfederal government) must be paid into the interim forfeiture recovery<br \/>\naccount with the Central Bank of Nigeria.<\/p>\n<p>\u201cThat the Attorney General&#8217;s Office and the Ministry of Finance are to<br \/>\nnegotiate no less than 30 percent of any funds recovered on behalf of<br \/>\nother tiers of government as administrative charges of the Federal<br \/>\nGovernment.<\/p>\n<p>\u201cThat within 45 days of being informed that funds which belong to<br \/>\nanother tier of government have been deposited into the interim<br \/>\nforfeiture recovery account, the finance minister must arrange for the<br \/>\nproceeds to be transferred to the relevant tier of government.<\/p>\n<p>Rationalizing this attempt to rob Delta people of their money by the<br \/>\nFederal Government on the premise that Delta State government initially<br \/>\ndenied the loot is neither here nor there.<\/p>\n<p>Can anybody contend that the victims of the perpetrated fraud for all<br \/>\nintents and purpose were the Delta State Government and its citizens? So<br \/>\nif the stolen monies belonged exclusively to the people of Delta State<br \/>\nas it is they who were affected by the act, why the decision to expend<br \/>\nthe recovered money on projects across the country excluding the victim<br \/>\nstate and its people?<\/p>\n<p>How else can anybody describe the federal government\u2019s unilateral<br \/>\ndecision to expend the Delta State recovered funds without recourse to<br \/>\ndue process of negotiating with the state government, if not to say that<br \/>\nthe thinking is evil and another in this government\u2019s serial progress<br \/>\nin error?<\/p>\n<p>Commendably, the Federal House of Representatives toed the right and<br \/>\njust path by its resolution instructing the AGF, to perfect<br \/>\ndocumentations for the remittance of the repatriated funds to the<br \/>\nrightful owner, Delta state government.<\/p>\n<p>It is indeed a thing of concern and has become characteristic of the<br \/>\npresent Government to operate lawlessly tramping upon the rule of law<br \/>\nand due process with bandit impunity.<\/p>\n<p>Was the attention of the UK Government drawn to our existing laws with<br \/>\nregard to the powers of the National Assembly to make appropriation?<\/p>\n<p>We will like to know if this was part of the bilateral agreements with<br \/>\nregard to the repatriation; and if so, can such bilateral agreements run<br \/>\nfoul of municipal laws?<\/p>\n<p>This fund was originally a statutory allocation to the Delta State<br \/>\ngovernment during the tenure of James Ibori as governor. Does anybody<br \/>\nneed to be a SAN to know that since the money left the coffers of the<br \/>\nDelta State government, the money should be returned to the Delta State<br \/>\ngovernment?<\/p>\n<p>Under the law, when proceeds of corrupt crimes are recovered, the funds<br \/>\nin question are returned to the victims. In this case, the victims are<br \/>\nthe people of Delta State. Then it is the responsibility of the people<br \/>\nof Delta State not the federal government to ensure that the money, if<br \/>\nreturned to the state, is not diverted or rather re-looted.<\/p>\n<p>These were funds already in the coffers and custody of the Delta State<br \/>\ngovernment before they were moved, according to British government, and<br \/>\nit is only fair in the eyes of the law and in accordance with law of<br \/>\nequity, natural justice and good conscience, for the Buhari<br \/>\nadministration to deduct cost of litigation and other known expenses and<br \/>\nthen remit the balance to Delta State government account with the<br \/>\nCentral Bank of Nigeria.<\/p>\n<p>There is existing precedence to this Ibori\u2019s case where looted funds<br \/>\nby Governors Joshua Dariye and Diepreye Alamieyeseigha, were returned to<br \/>\nthe state governments of Plateau and Bayelsa, respectively. Why should<br \/>\nDelta\u2019s own be different?<\/p>\n<p>How do you explain that the AGF and the Presidency unilaterally decided<br \/>\non how Delta money should be diverted to projects in other states, when<br \/>\nas a matter of fact there are federal dilapidated infrastructure and<br \/>\nabandoned federal projects including badly damaged Trunk \u2018A\u2019 Roads<br \/>\nbegging for attention all over the place in Delta State?<\/p>\n<p>Even the idea of using the recovered funds of Delta state for projects<br \/>\noutside the state, is nothing but abuse of power and privileged and<br \/>\noutright insult and provocation of the people of Delta. How can this be<br \/>\nallowed in a government that claims to be righting the wrongs in our<br \/>\ncountry?<\/p>\n<p>Those arguing that the money belongs to the federal government as Delta<br \/>\nstate government sometimes ago denied that monies were taken away from<br \/>\nits coffers by the former governor are only being mischievous and<br \/>\ndeliberately trying to muddle issues and violently set the state against<br \/>\nthe federal government and this will sure happen if there is no rethink<br \/>\non this move by the federal government. God bless Nigeria!<\/p>\n<p>(Ifeanyi Izeze can be reached on<\/p>\n<\/div>\n<\/div>\n<\/div>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>By: Ifeanyi Izeze When Catriona Laing, the British High Commissioner to Nigeria, On Tuesday March 9 2021, made the announcement at the Ministry of Justice\u2019s Conference Hall in Abuja, that&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":74493,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[7],"tags":[],"class_list":["post-79232","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-opinions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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