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Nigeria Joins Orders to Strategise Against Corruption

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Nigeria Joins Orders to Strategise Against Corruption

By: Michael Mike

Nigeria has joined other countries on the globe to collaborate and strategise on strategies to combat corruption.

The Nigeria Delegation attended the 10th Conference of States Parties in Atlanta to commemorate the twentieth anniversary of the United Nations Convention against Corruption (UNCAC), with over 150 member states in attendance.

Led by the Honourable Attorney-General of the Federation (HAGF) and Minister of Justice, Mr. Lateef Fagbemi, the Nigerian delegation included representatives of the Economic and Financial Crimes Commission, the Independent Corrupt Practices and Related Offences Commission, the Code of Conduct Bureau, the Corporate Affairs Commission, the Police Service Commission, the Nigeria Police Force in addition to the officials of the Ministry of Foreign Affairs.
In addition to the official delegation, the Conference benefitted from a strong showing of Nigerian civil society organizations, such as the Civil Society Legislative Advocacy Centre (CISCLAC), the HEDA Resource Center, the African Network for Environment and Economic Justice (ANEEJ), the Centre for Governance, Asset Recovery and Sustainable Development (African Center), the Centre for Fiscal Integrity and Transparency Watch (CeFTIW) amongst others.

In his statement, the Honourable Attorney-General stated that “Nigeria has suffered from the damaging effects of corruption including the loss of billions of dollars to foreign havens, stolen, and expatriated by corrupt leaders and their foreign accomplices including multinational companies. The diversion of such strategic resources continues to challenge Nigeria’s growth and development”.

He added that Nigeria has taken proactive measures to combat corruption, block leakages, and recover stolen assets. In this regard, he mentioned some of the achievements made by Nigeria in the last two decades following a stock-taking exercise embarked on by the government with UNODC support.

One such achievements is the adoption of a roadmap for the implementation and deployment of a web-based ‘Beneficial Ownership Register’, encompassing all sectors in the country. Nigeria is also sponsoring a draft follow-up resolution on Beneficial Ownership titled “Enhancing Transparency and the Use of Beneficial Ownership Information to Strengthen Asset Recovery”. Sponsoring a total of six resolutions on the topic of asset recovery, international cooperation and beneficial ownership transparency during the past Conferences of States Parties, Nigeria has significantly contributed to the development of international policy and standards in the implementation of the United Nations Convention against Corruption.

Another achievement highlighted in the statement of the Attorney General was the establishment of the Nigerian Open Contracting Portal for increased disclosure of procurement information to all stakeholders.

The portal is to ensure improved transparency and accountability processes in procurement. It will also help enhance active citizen participation for better service delivery and improved ease of doing business.

The Attorney-General outlined some key priorities for Nigeria in the fight against corruption, including criminal justice reform, asset recovery, beneficial ownership transparency, and curbing illicit financial flows.

He also gave a brief statement at the action series organized by the Global Forum on Asset Recovery (GFAR) on the sideline of the COSP. In his statement, he acknowledged the recent return of USD 1 million to Nigeria by the US Government of proceeds of a corruption case involving the former Governor of Bayelsa State, the late Depriye Alamieyeseigha.

Fagbemi also expressed the willingness of the Nigerian government to cooperate with the French authorities in accelerating the return of an additional USD 150 million of the Abacha loot.

Nigeria’s Statistician General, Prince Adeyemi Adeniran, joined UNODC’s Executive Director Ghada Waly, the Italian Minister of Justice Carlo Nordio, the World Bank’s Global Director for Governance and Ghana’s Government Statistician, Professor Samuel Kobina Annim in discussing the role of corruption measurement to trigger action and assess impact.

Recalling the national corruption surveys conducted in 2016 and 2019 respectively, and the 3rd national corruption survey ongoing, he outlined some of the policy reforms these exercises in data collection and analysis had managed to drive.

Nigerian Government officials, members of civil society, academia, and the private sector also participated actively in dozens of other side events sharing achievements as well as challenges in preventing and tackling corruption.

Nigeria Joins Orders to Strategise Against Corruption

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Shaite group Protest in Kano, condemn Trump over alleged statement on attacking Nigeria

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Shaite group Protest in Kano, condemn Trump over alleged statement on attacking Nigeria

By: Zagazola Makama

Hundreds of members of the The Islamic Movement in Nigeria (IMN) in Kano on Saturday staged a protest against a viral statement attributed to United States President Donald Trump, suggesting the possibility of a military strike on Nigeria.

The protest, which took place in several parts of the Kano metropolis, saw large crowds chanting anti-US slogans while carrying placards expressing displeasure with the alleged remarks.

Zagazola Makama report that mobilisation for the protest was largely coordinated through Hausa-language social media platforms, where posts claimed that the United States was planning to “attack Nigeria.”

Video footage circulating online showed youths marching, calling for global condemnation of Trump’s alleged comments, and urging Nigerians to defend the country’s sovereignty.

The members said they viewed the comments as provocative and capable of inciting tension.

“The statement is unacceptable. No foreign nation should threaten Nigeria. This protest is to show that we will not allow external aggression,” a protester said.

The narratives circulating online suggest a growing trend of anti-US sentiment in parts of northern Nigeria, fuelled by misinformation, distrust of Western involvement, and emotional messaging tied to religion and national identity.

They expressed concern that such rhetoric, if unchecked, could escalate and be exploited by extremist groups or political actors.

Shaite group Protest in Kano, condemn Trump over alleged statement on attacking Nigeria

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Anambra 2025: NSCDC Assures Voters of Safety

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Anambra 2025: NSCDC Assures Voters of Safety

By: Michael Mike

As the people of Anambra State prepare to cast their votes, the Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Prof. Ahmed Audi has reaffirmed the Corps’ dual commitment to protecting lives and securing Critical National Assets and Infrastructure (CNAI) while ensuring a peaceful and credible electoral process.

Speaking through the Deputy Commandant General in charge of Operations, DCG Philip Ayuba, the CG assured citizens that NSCDC personnel deployed for election duty have been thoroughly briefed to operate with professionalism, neutrality, and utmost respect for human rights throughout the exercise.

He said: “Our presence at the polling stations is to protect, not to interfere. We are there to create an atmosphere where voters feel safe, confident, and free to exercise their civic rights.”

He noted that the Corps’ responsibility extends beyond providing physical security to ensuring the protection of critical installations such as electricity, water supply, communication facilities, and other public utilities that support the electoral process and national stability.

“Our mandate compels us to safeguard the assets that keep the nation running, because the credibility of any election depends not just on the safety of voters, but also on the protection of the systems that sustain it,” the CG added.

Audi emphasized that the NSCDC remains steadfast in its constitutional role of protecting lives, securing public infrastructure, and promoting peace during national assignments. He charged officers to maintain vigilance around INEC facilities, government buildings, and other strategic locations, warning that any compromise or political involvement would attract strict disciplinary action.

The Commandant General further assured that the NSCDC will continue to work in synergy with the Nigeria Police Force, the Armed Forces, and other security agencies under the Inter-Agency Consultative Committee on Election Security (ICCES) to deliver a smooth and transparent process.

He appealed to voters to remain calm, law-abiding, and cooperative with security agencies, reiterating that their safety, the protection of vital assets, and the credibility of the election remain the Corps’ top priorities.
End

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Officials of NCS Accused of Violations of Extant Laws in Auctioning Process

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Officials of NCS Accused of Violations of Extant Laws in Auctioning Process

By: Michael Mike

The President of the Association of Licensed Auctioneers of Nigeria, Musa Kurra, has accused officials of the Nigeria Customs Service of engaging in widespread impunity and violating extant laws in disposal of seized goods and containers.

Kurra made the allegation in a statement on Friday, where he described some of the actions of Customs officers in conducting direct allocations of seized items to politically connected companies and individuals as “the reckless disregard for due process”

The allegation was made against the backdrop of leaked documents which exposed direct allocation and sales of impounded containers to some firms by the NCS.

The allocation letters titled: “Direct Auction Allocation of Containers” were signed by HH Hadison, Comptroller, Special Duties, between April and July 2025.

The letters, which bear the seal of the Nigeria Customs Service Committee on Direct Disposal of General Goods, were issued to multiple private companies approving the allocation of 40-foot containers containing vehicles, prefabricated houses, construction slabs, tiles, hospital equipment, and cartons of goods, at auction fees ranging from N1m to N2m.

A review of at least five separate letters suggests a pattern of manual approvals allegedly linked to insiders within the agency.

Each letter followed a similar format, bearing the same signatory, HH Hadison, fwc, psc(+), Comptroller, Special Duties, and written on the Customs’ letterhead and watermark with the “RESTRICTED” mark.

One of the letters, dated 31 July 2025 and addressed to a company with the code MSMU8098517, approved the release of four containers reportedly containing luxury vehicles, including Lexus RX330s, Lexus ES330s, and a Toyota Highlander, at the Tin Can Island Port, Lagos. The vehicles were auctioned at a combined fee of N2m.

Another document dated 15 June 2025 approved the disposal of a container marked TCKU0400440, described as a “prefabricated house,” at N2m, while a separate letter from May 2025 allocated a container of “construction slabs” under similar conditions.

Two earlier letters dated 11 and 17 April 2025, respectively, allocated several containers containing “used hospital equipment,” “cartons of drinks,” “Versace bond cement,” “pallets of tiles,” and “packages of steel,” to unnamed companies, also for N1m to N2m each.

In each of the approvals directive was beneficiaries to make payments within five working days and evacuate the containers within 10 working days or risk forfeiture.

The letters also warned that allocations “transferred or sold to third parties shall be at the buyer’s risk.”

One of the letters titled, ‘Direct auction allocation of containers’ read in part, “I am directed to inform you that the Comptroller-General of Customs has allocated the listed containers to your company.

“This approval is in line with the provisions of the Nigeria Customs Service Act 2023, section 119, via direct auction sale. The containers shall be released to the beneficiary subject to the following conditions which are designed to ensure transparency and integrity throughout this direct auction allorati process

“Evidence of payment of the Auction Fee and 7.5 per cent VAT of the Auction Fee, all to be made at any duty-collecting bank. You are to pay the following charges in addition to the above.

“Payment of 25 per cent of the auction fee being terminal charges. Payment of 25 per cent of the auction fee, including shipping charges.

“You are to provide evidence of payment within 5 working days upon receipt of this auction allocation letter; otherwise, the allocation will be forfeited. All containers disposed of must be evacuated from the premises within 10 working days after payment or time forfeiture. Furthermore, you are to note the following caveats; Applications for the replacement of allocated containers would not be entertained.

“Any allocation letter transferred or sold by the allottee to a third party shall be at the buyer’s risk.

“Please accept the assurances of the highest esteem and regard of the Comptroller-General of Customs.”

Kurra while alleging an underhand tactics in the auctioning, said the recurring pattern of N2m per container suggests a fixed-fee arrangement inconsistent with the valuation process typically applied during legitimate auctions.

He said: “I don’t know why people choose not to respect the law anymore. The impunity with which the Service is carrying out things now is better imagined,” Kurra said. “I don’t understand what kind of country we are.”

He explained that the Bureau of Public Procurement, which was established by law as the regulatory body overseeing procurement matters, also has oversight responsibility in auction processes since auctions involve public assets and financial transactions.

“You see, there is an agency called the Bureau for Public Procurement. The BPP happens to be the regulatory body in charge of anything that has to do with procurement. An auction has to do with procurement,” he said. “BPP’s Act was promulgated by the National Assembly and assented to by the President.”

Kurra, you hike referencing the Proceeds of Crime (Recovery and Management) Act, which he said clearly outlines how confiscated or forfeited assets should be managed and disposed of by any law enforcement agency, explained that: “Under the Proceeds of Crime (Recovery and Management) Act 2022, all forfeited or seized assets by law enforcement agencies, including Customs, are to be disposed of through transparent processes, either by public auction or sale, supervised by the relevant oversight bodies. The Act prohibits direct allocation or sale of seized items to individuals or organisations outside approved channels, with violations attracting criminal sanctions.

“The POCA Act takes care of everything that concerns dealing with forfeited items. Anything that is a proceed of crime must be valued by a qualified valuer before auctioneers are invited to sell the property,” he explained. “But Customs has been flouting these provisions without remorse.”

According to him, the so-called “direct auction allocations” being carried out by the Nigeria Customs Service are illegal and not backed by any law.

“If they follow due process, we don’t have issues with them,” he said. “But when they flagrantly abuse powers that don’t belong to them, that’s where the problem lies. There is no law anywhere in this country that gives them the right to do what they are doing.”

Kurra alleged that Customs officers have been allocating seized cars and containers at ridiculous prices to cronies and companies linked to senior officials.

“What is happening is that Customs officers are issuing cars and seizing items at lower amounts without any publicised auctioning,” he said. “There was a time the Service allocated 380 vehicles to one company for N3.8 million. Among those vehicles were Prados, Hiluxes, and Benzes, each going for N10,000. This is robbery.”

He also cited another instance where 53 vehicles were allegedly allocated to a single company for N530,000, translating to about N10,000 per vehicle.

“Even a bicycle now cannot sell for N10,000, not to talk of a Prado or a Hilux,” Kurra said. “When we traced some of these deals, we discovered that the companies involved belong to Customs officers and their families.”

The auctioneers’ president called on the Federal Government to urgently intervene, warning that unchecked corruption and illegality within the Customs Service are denying Nigeria significant revenue.

“If the government is serious, they need to checkmate these people,” he said. “The president needs money to work for the people, but instead of generating it lawfully through Customs and other agencies, some individuals are enriching themselves.”

Kurra argued that the current situation leaves Customs as both the seizing authority, the valuer, and the auctioneer, a process he described as lawless and self-serving.

“In the case of Customs, they seize, they value, they auction, all by themselves. So, who is regulating them? Nobody,” he lamented. “There is a law guiding these things, but they ignore it. It’s time the government steps in to restore sanity
End

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