World News

Wednesday, July 19, 2017

Senate Pass Whistle Blowers Protection Bill, Others


The Nigerian Senate on Wednesday passed the three Anti-Corruption Bills.
​They are Witness Protection Bill​; Mutual Assistance in Criminal Matters Bill ​and Whistle Blowers’ Protection Bill 2017​.​
 

Meanwhile, in support of the anti-corruption agenda of the President Muhammadu Buhari-led Federal Government, the Senate resolved to pass a law to establish a substantive and autonomous Nigeria Financial Intelligence Unit (NFIU), following the suspension of Nigeria from the EGMONT Group.

The EGMONT Group is a network of 152 Member Countries that share information relating to criminal intelligence and financial investigations that deal with money laundering, terrorism financing, proliferation of arms, corruption, financial crimes and economic crimes.

The suspension means that Nigeria will no longer be able to benefit from the financial intelligence shared by the other 152 member countries of the group, which includes the United States and the United Kingdom, which will significantly hamper its abilities to recover stolen funds that are stashed abroad.

Senate adopted a multiple point resolution that called for the establishment of an independent NFIU, and the empowerment of the unit to be able to exchange and relate with all countries on the issues within its mandate at bilateral and multi-lateral meetings.

Senate called on the Ministries of Justice, Finance and Interior to work to ensure that Nigeria’s suspension is immediately reversed and ensure that all the conditions set by the EGMONT Group are met to re-admit and improve Nigeria’s standing within the Group.

The Senate also called on the Executive branch to ensure that it includes a separate budget for the NFIU in any supplementary budget that it sends to the National Assembly before the end of the year, stating that this will ensure that Nigeria’s suspension is lifted as soon as possible.

In his comments, President of the Senate, Dr. Abubakar Bukola Saraki, stated that separating the NFIU from the EFCC will show that we are serious about this anti-corruption fight. The Senate President further called on the Senate to begin the process of enacting the law.

“We must make sure that the suspension is lifted,” Saraki said, “The earlier we get it lifted the better it is for our image and the sooner we can restore our standing internationally.”

Senator Foster Ogala (Bayelsa West), stated that the expulsion of Nigeria from the UN-backed EGMONT Group would spell doom for Nigeria, while also urging the Senate to initiate the passage of the NFIU Establishment Act in order to ensure that it contributes its own significant quota to fighting corruption in Nigeria.

The Senate further directed that its Committee on Anti-Corruption should begin working on a Bill and present it to the full plenary within 4-weeks.

By Wale Odunsi

Tuesday, June 13, 2017

Speaker Dogara Explains Why Whistle Blower Bill Must Be Passed


Speaker of the House of Representatives, Yakubu Dogara, has stated that the National Assembly will do its best to ensure whistle-blowers legislation sees the light of the day.

Dogara said this must be achieved not just to protect the whistle blower but also to prevent abuse of the policy.

He said the bill becoming a law will break the jinx that has bedeviled “this piece of legislation since it was first introduced into the National Assembly in 2008”

Dogra spoke on Tuesday in his address at a workshop on Whistle Blower’s Protection Bill for leaders of Civil Society Organizations (CSOs) and Members of the House Committee on Financial Crimes.

His speech reads…

“On behalf of the leadership and members of the House of Representatives, I sincerely welcome you and extend to you the brotherly solidarity of the House.

The consequences of corruption are greater than just the diversion of resources, profound as this is. 
Corruption destroys societies and contributes to deficit trust and confidence in governance. According to Corruption Watch, a non-profit organization, ‘Corruption affects us all. It threatens sustainable economic development, ethical values and justice; it destabilizes our society and endangers the rule of law. It undermines the institutions and values of our democracy. But because public policies and public resources are largely beneficial to the poor and the vulnerable, it is they who suffer the harmful effects of corruption most grievously.”

The burden of corruption in Nigeria is a peculiar one that inhibits our economic and social development. In order to fight this scourge and ensure a just and egalitarian society, the relationship between increased availability of information in the public domain, accountability and protection of anyone who exposes alleged wrongdoing cannot be overemphasized.

Disclosure of information for increased transparency is a necessary condition for accountability. The enactment of Whistle Blowers Protection law as a vehicle for the investigation of alleged corruption and misuse of power by public servants or their private collaborators and to provide adequate safeguards against victimization of the person making such complaint is therefore, an essential element of the war against corruption.

It is important to note that Nigeria does not currently have a law to protect whistle blowers; rather what we have is the Federal Ministry of Finance’s whistle blowing programme which is designed to encourage anyone with information about a violation of financial regulations to report. Although Federal Ministry of Finance (FMF) Whistle-blowing Programme has led to the recovery of a lot of public funds hidden in various places, including markets, private properties and other ridiculous places, it is not yet backed by an appropriate legal framework.

According to the Ministry, a whistleblower who provides the Government with information that directly leads to the voluntary return of stolen/concealed public funds/assets may be entitled to between 2.5%-5.0% of the amount recovered. This policy, because it is not law, is subject of administrative review from time to time. A law is therefore required not just to protect the whistle blower but also to prevent abuse of the policy. A policy may not be legally enforceable. In Fed Military Govt v Sani (N0.1) (1989) the Court of Appeal held that: “the policy of any government which has not received the force of law cannot be the basis for punitive measure.”

Even though, the scope of the policy is very wide and covers such critical areas as Public Procurement Act and other extant laws, Mismanagement or misappropriation of public funds and assets, Information on stolen public funds, Information on concealed public funds, Financial malpractice or fraud, Theft, Collecting/soliciting bribes, Corruption, Diversion of revenues and so on, the policy is not enough to provide adequate safeguards or protection against victimization of the person making such complaint.

Many countries have enacted WhistleBlowers laws to protect whistleblowers. The origins of Whistleblowing legislation can be traced to the United States as early as 1863 with the enactment by Congress of the False Claims Act. By 1989, the Whistleblower Protection Act was passed and amended in 2007. It is now called the Whistleblower Protection Enhancement Act of 2007. Also, the United Kingdom passed the Public Interest Disclosure Act (PIDA) in 1999. These Acts offers protections for whistleblowers.

In fact, Article 33 of the United Nations Convention against Corruption (UNCAC), enjoins UNCAC signatory countries to incorporate in their domestic legislation provisions protecting whistleblower witnesses and their families from any unwarranted treatment. It is instructive that Nigeria ratified this convention on 14 December 2004. Although there is no record of legislative domestication of the Convention, the current effort in putting a legislation in place should be regarded as complying with the UN Convention.

Although the Whistle-Blower’s Protection Bill is still before the National Assembly for consideration, the Freedom of Information Act (2011) has some provisions under which whistle-blowers can be offered some form of legal protection.

In the House of Representatives, there is recognition of the frontline role of lawmakers in preventing and exposing corruption as well as providing adequate protection for whistle blowers. We recognize that the Parliament, more than the Executive, has the duty and responsibility to expose corruption, inefficiency and waste within its legislative competence. We have demonstrated leadership by declaring in our legislative agenda that our people must be at the centre of our activities and we have subjected ourselves as well as our legislative processes to the rule of law.

The House has also recognized that the enactment of the Whistle Blower’s law is one of the first important steps towards establishing and fostering the culture of zero-tolerance to various forms of malpractices including corruption in both public and private sectors. We are also aware that the protection availed to the persons reporting misconduct in Nigeria and the established mechanisms for reporting wrongdoing must to be set within the broader context of internationally recognized principles and best practices.

To this end, we shall continue to promote citizenship participation in our legislative activities and pass the Whistle Blower’s Bill as a panacea for curbing corruption in Nigeria and promote accountability in governance. In the words of Barack Obama, former President of USA: “Often the best source of information about waste, fraud, and abuse in government is an existing government employee committed to public integrity and willing to speak out. Such acts of courage and patriotism, which can sometimes save lives and often save taxpayer dollars, should be encouraged rather than stifled. We need to empower federal employees as watchdogs of wrongdoing and partners in performance.”

”I want to assure you of the continued support of the House of Representatives in your quest to promote evaluation and exchange of ideas, coordination and peer-learning in the fight against corruption. A robust framework on Whistle Blower’s law will no doubt enhance quick and seamless recovery, forfeiture, and confiscation of property in respect of anti-corruption offences.”


By Wale Odunsi

Thursday, June 08, 2017

20 Whistle Blowers Paid N375.8m By FG


Twenty whistleblowers whose information led to the recovery of about N11.635 billion loot have been paid N375.8 million, in line with the Federal Government’s reward package on the whistleblower policy.

Minister of Finance, Mrs Kemi Adeosun, who disclosed this in Abuja yesterday said: “This payment, which is the first under the whistleblower policy, underscores the commitment of the President Muhmmadu Buhari administration in meeting obligations to information providers under the whistleblower policy. The policy is an essential tool in the fight against corruption,” she stated.

The minister further disclosed that the policy was recently amended with the introduction of a formal legal agreement between information providers and the federal government, which is executed by the Minister of Justice and Attorney-General of the Federation.

She added that procedures have also been introduced to ensure the protection of the identity of information providers during the payment process.

The minister explained that all payments are taxable and are only made upon confirmation of the final recovery of assets as confirmed by the Attorney-General of the Federation as  being free of legal disputes or litigation.

Giving details on the Whistleblower Unit (WBU), Adeosun described it as a multi-agency team, domiciled at the Ministry of Finance headquarters.

“It is staffed by secondees from the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Department of State Services (DSS), the Nigeria Police Force and Presidential Initiative on Continuous Audit (PICA), among others.

“The Whistleblower Unit is the first line of response to whistleblower information, where initial review is undertaken before cases are forwarded to the relevant investigative agencies,” Adeosun said.

Recall that the Ministry of Finance had reported that following the approval of the Whistleblowers Policy by the Federal Executive Council and its launch by the Minister of Finance in December 2016, the WBU received 2,150 communications and 337 tips through its dedicated channels from many patriotic Nigerians, which led to the recovery of substantial assets that were illegally acquired by various individuals. The primary purpose of the policy is to support the fight against financial crimes and corruption, promote accountability and enhance transparency in the management of public finances.

The minister has also assured that the administration of President Buhari would continue to encourage all Nigerians with information on misconduct, violation or improper activity which can impact negatively on Nigeria, to report it to the appropriate authority.

By Uche Usim