Justice Emmanuel Ayoola is the Chairman of Independent Corrupt Practices and other Offences Commission, ICPC. In this interview with OLUOKUN AYORINDE, TONY ORILADE and FELIX NNAMDI, he spoke about how Nigeria can win the war against corruption, some of the cases the Commission is currently looking into and how the slow judicial system is hampering efforts to prosecute corruption cases. Excerpts:
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Q: What would you say have been the major achievements of the Independent Corrupt Practices and other offences Commission, ICPC, since its establishment?
A: It is very difficult to start enumerating the achievements of ICPC which was the first anti-corruption agency to be established. But if we roll the clock back, before the establishment of ICPC, it was fashionable to be corrupt, people celebrated corruption. There were a lot of sloganeering about anti-corruption, but they were talking without credibility. With the coming on board of ICPC, people started to take the anti-corruption message more seriously. From our own view, public perception of corruption has taken a different turn. Before, even government institutions were bribing each other. As a government agency, if you wanted something done for you by another agency, you must carry Ghana must go there to get it done. Corruption was gradually becoming a culture. We all know that culture has stopped now. People were practising corruption very openly and describing it as success, but now, that has stopped. Apart from that, people who now practise corruption know there is a cost to it and only those who are prepared to pay the cost are going into it now. It’s an on-going thing – you cannot say the turning point occurs on this occasion and you cannot measure the level at any stage because before the ICPC was established, you hardly had anybody being investigated for corruption. Before then, we used to have during military interventions, probes being set up and properties being forfeited only to be restored when another regime comes on board. So, in terms of public perception of what even corruption is, I think ICPC has contributed to raising that awareness. In terms of investigation, I think, together with other organisations, we have shown that the days of business as usual are over. In terms of bringing people who have committed acts of corruption to justice, I think we have contributed our own quota as well.
Q: But many people have said, compared to its counterpart, ICPC has been docile. Most of the time, what we hear is that ICPC is prosecuting one councillor here, one policeman there, petty cases of corruption while the big crooks are left untouched. Is it that you don’t receive petitions on these people?
A: I have heard of that perception also. We must concede that Nigerians have short memories and they can shut their memories when it’s convenient for them. Would you say a minister is a small crook? Right now, the Commission is prosecuting a minister. Would you say the President of the Senate is a small crook? We don’t define anybody as small or big crook. We don’t even use the language crook. We deal with suspects who are being prosecuted and I think we have touched the whole spectrum of the society. I will not regard it a mark of tremendous achievement to arrest a minister, even when I know that the case against him is weak, and just because I want to hit the headlines, to go and arrest him, only to release him the next day. That’s not the type of activity we want to engage in and I don’t want to believe any agency is doing that either. But I think we’ve had our own share of investigating people who have been reported to us across the spectrum of society. As for Governors, you remember that for a long time, our hands were tied by the law. The law setting up the commission up till now does not give us the liberty to prosecute governors. My own interpretation of the law is that we do not even have the liberty to investigate because the ICPC Act has vested that power in the Independent Counsel who is to be appointed by the Chief Justice of Nigeria. So, however attractive it is for this organisation to go after governors, we cannot do it without being disobedient to the law of the land and we don’t want to do that. And I think it’s very superficial to think the fight against corruption is won when you are investigating or prosecuting governors. It’s just one aspect of the fight.
The problem we are facing is more fundamental than that. I always give examples. When I was Chairman of Armed Robbery Tribunal as far back as 1977, we thought by sentencing armed robbers to death, Nigerians would be afraid and the country would be rid of armed robbery.But 31 years after, what do we have? In those days robbers used to operate in the night, nowadays they operate in broad daylight. The criminal justice system is there. But is it working? We have cases that have been before the court since 2001. We all know of the (Hamza) Al-Mustapha case, it’s still before the court and the end is not even in sight. The criminal justice system has a role to play, but it has to be effective and efficient. That we do not have yet. People have been working on it for many years, but I don’t think they’ve succeed yet. But that’s just one of the options. The main fight against corruption is the fight against people’s attitude. Unless we transform Nigerians, bring Nigerians back to the path of integrity, any fight against corruption is going to be fruitless. Alright, so you take two governors and imprison them. But you still have to choose their successors among the people. Why do people kill each other to be governor? It’s not for service of the nation. Why do people do all sort of things to gain positions where they will have access to power and position? It’s not for the love of the country. So, if you remove all the 36 governors and you elect fresh governors from the same rotten society, you’ll still get 36 rotten governors. It’s as simple as that. That’s why we in ICPC are looking at the totality of the fight. It’s cheaper for us to make people change, to devise mechanisms that will make it difficult for people who want to steal to do it without being caught.
We have gone to the drawing board and we are devising mechanisms, using our system review power. Take the system of award of contract for instance. As it is now, our contract award practices are in shambles. If they are not in shambles, what are all those revelations we heard from the Energy probe? Why do we have examination malpractices? Why is the credibility of our educational system in shambles? These are areas in which if we are to prosecute, how many people are we going to prosecute? Who is even going to report? If I am a contractor, and after giving out a bribe of N50million I still make a profit of N200million, I will be a fool to go and report. But the nation would have lost something. So, we believe that it’s only a very infinitesimal fraction of acts of corruption taking place that is being reported. The unreported acts of corruption continue to damage the economy, the future of the people and the country’s reputation. The crimal option is just one of the ways of dealing with that conduct. There are other options which we must pay attention to and that’s what we are doing in ICPC. We are looking at systems review. We understand there are fictitious and unexecuted contracts all over the place and nobody is asking any question. And the simple reason is that you cannot press the button today, even in the Federal system and know what contracts have been awarded and to who. So, we are looking at that system so that it would be easier to account for contracts, to monitor performance of contracts and to ensure the credibility of those people to whom contracts have been awarded. It’s a task that must be done. We are also challenging the citizens to see the part they have to play in the fight against corruption. As we sit around this table, how many of us have reported acts of corruption? I will be surprised if any had. We have challenged the media to do investigative journalism and give us information, but I don’t think any have done that. We challenge the citizens to reports acts of corruption, only very few have done that. It’s a total responsibility. I can assure you that we are doing our best to deal with those people who are reported to us. And if nobody is reported to us, no matter what we read in the media, we will not take any step.
Q: Why do you think cases of corruption seem to be on the increase?
A: It’s a puzzle about the Nigerian society. When armed robbers were being executed, right at the point of execution, people were still stealing. So, what deterrence has that occasioned? When we come to recent events, you know that we have had instances of high profile personalities convicted. But were they not celebrated back home? Were they not lionised and received as heroes? So, what type of society do we have? In Nigeria of the past, a mere invitation to the police station as a suspect is enough to finish you in the society. Then, if you were convicted of a crime, you simply have to go on self exile until the generation that know of your conviction have become old or dead. But now, convicted people are received with drums and music and they go to Church for thanks giving. Sometimes, the Pastor even rain curses on the people who send them to Jail. We must realise that we have a very difficult society to deal with. The transformation of our society from a virtuous society to this type of bad society was a process that gradually crept on us.
Q: Some people have advocated the Rawlings’ approach of execution of those….
A: I don’t agree with that. How are we sure innocent people have not been killed even in Ghana? I don’t think it’s an option that any lawyer or any person interested in justice would subscribe to. I don’t believe in the option of killing people. Suppose you kill people and business goes on as usual, then you’ve wasted lives. Probably it worked in Ghana, I don’t know. I must ask a Ghanaian whether that’s what changed his mind. But the Nigerian is a different breed from the Ghanaian. We’re vibrant, let’s face it. We are aggressive, let’s accept it. We are very excitable. What worked in Ghana may not work in Nigeria and that is a chance I don’t want to take. They didn’t have to kill anybody in India to have integrity. They didn’t have to slaughter anybody in England to have integrity. There are many countries where they didn’t take such barbaric steps to have integrity. If they have integrity in those countries, why can’t we have integrity in Nigeria? The option I will want to suggest is having a government that cares for the people. The major cause of corruption in Nigeria is sense of insecurity of the people. Social insecurity - you do not know what is going to happen to you tomorrow. You do not know whether you are going to get food to eat tomorrow. You do not know whether if you leave your job tomorrow, you are going to starve to death, whether you are going to be able to take care of your family. The fear of insecurity among Nigerians is very much real. Unless we take care of that fear of insecurity, we will be preaching to Nigerians but it won’t work. We must have government at all levels that is very much caring. Look at the countries we want to compare Nigeria with - if you go to England and you have no job, you won’t starve. If you don’t have accommodation, you won’t still sleep under the bridge. At least, somebody is thinking about you. Who is thinking about Nigerians? In the past, when we had integrity in Nigeria, we had a communal sense of living. If I didn’t have food, I wouldn’t starve. I would go and eat in another place within the community. If I had a problem, the community would rise to my support. But we’ve removed that and introduced modern way of living, modern governance. Government must be totally caring for the people and that is not there now. That’s why in ICPC, we are looking at other agencies that can drive this fresh attitude to fresh responsibility. We’ve had discussions with the Nigeria Social Insurance Trust Fund. We are trying to encourage more agencies to come along with us to ensure that social responsibility is restored as primary concern of government. Until we do that, we can’t make any headway. The Nigerian citizen is under tremendous stress, even ordinary getting to work is a problem. If you live in a place like Lagos, when you wake up in the morning, getting to work is like a nightmare. In other countries, it’s not like that. So, Nigerians have developed a selfish attitude by their circumstances. Selfish, in the sense that to survive in Nigeria, you must think about yourself first. You must think about how you are going to get employment. Tell me, in what areas of life does the Nigerian not have to think about himself? When you wake up in the morning, you are conditioned to think about yourself, you don’t care about the other fellow. We can change that gradually by a making the government caring. When we do that, the people will gradually transform. Why do you want to risk going to jail if somebody is looking after your interest? We must restore governance to that level to restore society to the level which we want. I think that’s a better option than killing innocent people.
Q: What’s happening to some of the high profile cases ICPC has been handling, like the Sagem ID card scandal, the Siemens probe…
A: Let’s start with the Siemens case. In the Siemens case, we tried to be proactive when we read about the case; we started investigation though there was no petition before us. But suddenly we were asked to hands off.
Q: By who?
A: That was during the previous regime. We were asked to hands off by government, I won’t mention one particular person. We were asked to transfer whatever we’ve collected to EFCC. I had no problem with that for the simple reason that I had no petition about Siemens before me, we were just being pro-active. If I had petition before me in the Siemens case, nothing would have made me hand off the case because that would be interfering with the independence of the Commission. But when we started an investigation in which our standing was shaky, you can’t start defending your shaky situation. So, we have no problem handing over the Siemens case, it is still in court. It has always been in court. Appeals went up and down, right and left, I mean, that’s the Nigerian judicial system and we have no mandate to do anything about it. Once we have done our own bit and we have put the case in institutions that should deal with it, we wait and see what comes out of it.
Q: What about the case of the former Senate President, Aldophius Wabara who recently challenged you in a newspaper to hasten up about his trial as he may not have much years to spend on earth?
A: I read that and I must confess that I sympathised with him. The challenge unfortunately was thrown to a wrong agency. It is a challenge for the court. I agree with him because I think it’s unfair to keep anybody under that kind of suspense. But I am not a minder of the judicial system; we have to keep strictly to our own mandate. Even if we wanted to fast-track the case, what could we do? We just have to wait for the system to work. The prosecutor may ask for accelerated hearing, and the judge will tell him that your case is not the only one before me. Apart from the judges, there is the system itself. In our system, you can go on appeal to the Supreme Court and come down again and go up again, as many times as you want. The law permits you to do that.
Q: The judiciary seems to be slowing down the war against corruption then?
A: I don’t think the judiciary is slowing down the war against corruption. I think the system itself is not assisting the judiciary to perform at an optimum level. In a legal system, you have the judiciary, the prosecutor, but do not forget that you also have the legal system. All these must work at maximum efficiency and commitment before you can get a good judicial system. If the legal profession decides to manipulate the law in a way that will cause delay within what is legally permissible, what can you do about it? That’s why at every opportunity, we try to impress it on legal professionals that they have a responsibility in this matter. One has come across instances, not in case of corruption, where it was regarded as cleverness to delay a case as long as possible. As for the judiciary itself, I know that the National Judicial Council, NJC, is anxious to get it to work more effectively. I know that the NJC has a committee that evaluates performance of judges. I do know also that judges who do not perform risk being removed for non-performance. If a judge has not given a judgment for three months continuously, he gets a query; if he had not done so for six months, he will be kicked out. The NJC is also encouraging judges to take firm control of their courts. The consequence of all these may not immediately manifest now, because they still have to deal with backlog of cases that have accumulated over the period of sluggishness.
Q: Some people have advocated the establishment of special courts for the trial of cases of corruption as a way of speeding up the trial process?
A: That’s an option that is being looked at. I know there is a bill before the National Assembly for a special court. I know the bill has been circulated for comments. But with benefit of past experience…the Federal High Court was set up with the objective of speeding up revenue cases; it was formerly known as Federal Revenue Court and the purpose was to create a special court to deal with the challenges of those days in terms of customs duties, inland revenue cases and so on. But we all know the history, it soon got bogged down again. Now, we are looking for another specialised court. Probably, it would work for some time. It’s just an option. Nobody can guarantee that it’s the solution.
Q: But what is delaying the appointment of an Independent Counsel who you said is necessary for you to investigate governors?
A: We can go after those persons who have ceased to have immunity. We don’t need an Independent Counsel to do that. And we are now scrutinising the files to see whether there are cases we can now pursue. Many of these allegations were as far back as 2003 and we need to see which of them are motivated by election purposes. Whenever elections are coming, we get a deluge of petitions. Right now, maybe we have one or two petitions against serving governors. But it’s not our responsibility to appoint an independent counsel. What the law say is that when we come across such cases, we pass it on to the Chief Justice who will study the allegations and consider if it is worthwhile appointing an Independent Counsel to investigate. Now, when the Independent Counsel investigates, it reports to the legislature. And it’s for the legislature to take it from there.
Q: So you have some ex-governors now under your searchlight?
A: That’s the category I said we are looking at their files
Q: How many of them are you investigating now?
A: They are about 20 to 23.
Q: That’s quite a number?
A: It’s quite a number
Q: But, how soon can we expect action on it?
A: Yes, we will expedite action on it and in the next two weeks, we will know which of them are going to be investigated or not. Some of them are already being prosecuted for money laundering. Money laundering is not within our mandate.
Q: Have you received petitions regarding some judges now presiding at Election Petitions Tribunals across the country?A: I read in regard to what you write. And I did read that a report was made to NJC. But no report has reached us.
Q: But if you got any petition concerning the judges at Election Petitions Tribunals, will you take it up?
A: Certainly, without hesitation, because no judge should be reluctant to submit to investigation. If you are innocent, investigation will clear you. But if you are not, investigation will nail you. But to live in perpetual suspicion is not even to the benefit of the judge.
Q: Is the probe of the Managing Director of Niger Delta Development Commission still on?
A: That’s a long-standing case. The length of investigation, to me personally, is embarrassing. I have not got a report that the investigation has been concluded. Even recently, I asked that I should be briefed on the status of the case. By next week, I should receive the briefing. We have had series of interim reports and we have asked them to go back and do what they should do.
Q: Have you received any petition against former President Olusegun Obasanjo?
A: Yes, I think I have come across a petition which we are looking at. You see, what people don’t realise is that you may get a petition which says that ‘Olusegun Obasanjo is a bad person; he has stolen a lot of money. Investigate him!’ How do you investigate such? So, when I say we have petitions, it doesn’t mean we have petitions that will carry us very far. What I do when I get a petition is that I send it to the Legal Unit of the chairman’s office to study and analyse. Sometimes, they come up to say there is no way we can proceed with this because it’s so vague. In other cases, if they say we should proceed, we will proceed. As I said, nobody should feel offended if we investigate him because investigation starts from the position of innocence. And if you have something that could be found, then it will be found. As a lawyer and a judge, I am subject to the law and it’s what the law says we should do that we will do. You don’t look at the status to whether you are going to investigate or not. Is there an allegation that shows criminality? Many Nigerians, and that’s why we are embarking on vigorous education, don’t know that not every bad conduct is criminal. The law has to criminalise it. If the law says if you come to this commission and you don’t greet the chairman if you meet him on the staircase, it’s an offence, good. But if the law hasn’t said that, I can’t say you have committed an offence though it’s not a good conduct.
Q: Can we really win the war against corruption?
A: I believe it is winnable. And that’s why everyday, we are developing preventive, educative strategies. We are going into massive public enlightenment. That’s why I said that the best way to win the war against corruption is to transform the people. And I said the surest way to transform the people is to have a caring government that will put the people at the forefront of its responsibilities. Let me give you an example: why is it that you can take a wild animal and make it tame? It’s not by flogging alone, but by caring as well. How can you make a people live like animals? It’s harsh to say, but majority of our people are living like animals. They are living in slums. When you peep into where they are living, you will wonder why any nation can tolerate people living in that type of environment. Now, you take these people and expect them not to behave like animals, you are wasting your time. However well dressed you are, if you want to take a bus in Lagos, you have to struggle like an animal. It sinks into you gradually and when such people start to produce children, it’s already in their gene. We are in a scramble society. As we scramble for offices, we scramble for employment, we scramble for buses, tell me what we don’t scramble for? Nigerians have developed that scramble mentality that even if you have space for 20 and there are ten of them, they still scramble. You have your boarding pass, with your seat number there, but you still scramble. It’s because intuitively, we have scramble mentality. So, we must roll it back. I believe that once we scientifically look at the problem, study it, and then we can look for the solution. But Nigerians are looking for the easy way out - kill them, jail them, prosecute them! But for how long has it worked? We must look at this other slow, steady and durable solution and that’s what we are doing.
Q: Is the Commission interested in the probe conducted into the energy sector by the House of Representatives?
A: I do not really expect to receive any petition. What may happen is that at the end of the day the House of Representatives will decide what to do with the report. They may send it to us. They may send it to another agency. It doesn’t really matter. But we appreciate what they are doing. We’re not following what they are doing merely for the purpose of prosecution. If we follow what they are doing merely for the purpose of prosecution, we are not going to derive maximum benefit from it. What we are doing is we are waiting for them to complete the exercise. Whether it is sent to us for prosecution or not, we are going to ask them if they can kindly give us the transcript. Then, through the transcript we will see how the system has permitted such things to happen. Contracts awarded to unregistered companies, contracts awarded, no performance until the House Representatives started to investigate. We will now work from what we know through the transcript to see where the system is faulty and then suggest a reform and a review of that system. Even before they started, we already had on the table design of system review of contracts. You know, in Nigeria today, if I ask anybody how many contracts have been awarded, nobody can tell me. Who is asking questions about abandoned projects? Who is asking about projects which money has been collected and no performance at all? There are many things wrong with the contract system. So, we are going to look at all these and we will use the Energy probe as a case study. We are also looking at roads contracts. We’ve collected some documents in relation to road contracts, not primarily for the purpose of prosecution, but to make sure that the system is reformed and monitorable, so that this thing will not be possible again.
Ted Moore
19 August 2008 23:15Is there really such a thing as “good government”. If there is, I haven’t seen one yet. Government, like everything else ultimately gains absolute power (we’re seeing the U.S. evolve to that) and absolutely power absolutely corrupts.
OLAJIDE OJO
20 August 2008 16:26MY LORD YOU ARE RIGHT,THE QUESTION IS HOW AND WHEN DO WE GET GOOD GOVERNMENT IN THIS COUNTRY WHERE CORRUPTION FLOWS IN THE BLOOD STREAM OF ALMOST EVERY ONE IN THE COUNTRY.A CONUTRY WHERE EVERY BODY WANT TO BE IN POWER AND AUTHORITY NOT TO SERVE BUT TO LOOT.
OLAJIDE OJO
20 August 2008 16:32MY LORD YOU ARE RIGHT,THE QUESTION IS HOW AND WHEN DO WE GET GOOD GOVERNMENT IN THIS COUNTRY WHERE CORRUPTION FLOWS IN THE BLOOD STREAM OF ALMOST EVERY ONE IN THE COUNTRY.A COUNTRY WHERE EVERY BODY WANT TO BE IN POWER AND AUTHORITY NOT TO SERVE BUT TO LOOT.IT MERVELS ME WHEN NIGERIANS STARTCOMPARING NIGERIA WITH AMERICA,THE FOUNDING FATHERS OF AMERICA AND THEIR LEADERS FROM TIME TO TIME ALWAYS PUT INTO CONSIDERATION FIRST THE FUTURE OF THEIR CHILDREN AND GENERATION TO COME UP TILL DATE BUT HOW MANY NIGERIAN LEADER HAS EVER THOUGHT OF NIGERIA OF THE NEXT FIVE YEARS.
Adamu Jibrilla
24 August 2008 18:55My Lord you said it all, however to get a caring Government that can provide the needed aminities to take care of our social welfare, we need to block the conduit through which our leaders loot our resources. It is only when these resorces are properly channeled that Nigerians will begin to have communal sense of living. It is therefore necessary to deal with the issues of corruption in which ever way ”Ghana Method Inclusive”before we can think of a caring Government.
Femi Jones
25 August 2008 14:15I dont agree that Rawling’s option will not work in Nigeria. Infact this is only option that will deliver Nigerians from the hands of these criminal elements who have held Nigerians hostage for several decades now. These are organised crooks who have stolen huge amount of money and they have been using the resources to control who becomes the ruler. Look at what is hapining to Ribadu for daring to lay his hands on Ibori, who is one of the king makers that installed Yara’dua, from the money of Delta state he stole. No one should ever believe that the desire changes to the situation will come easily, I want the the Chairman of ICPC to know that some people had to lay down their lives for most of the countries he mentioned tobecame what they are today. Does he know how many lives were wasted even in united States before the much celebrated Obama is able to stand as a Presidential candidate today?. Some of us are confident that the Nigeria situiation will surely not continue for ever, at the appointed time GOD will ask our own Rawlings to move in and thereafter we will be able to live as a normal nation.
Olugbo 1
30 August 2008 23:26Nigeria cannot go forward unless the government eliminate corruption from the top.Our past leaders like IBB, OBASANJO, ABUBAKAR are most corrupted. The state governors both past and present are not exempted. Imagin someone like Orji Kalu of Abia State and his mother who continue to rule Abia state like their family organization. The same Kalu is still running the affairs of Abia State while his younger brother is the state chief of staff, and their mother continues to makes decisions on how to spend State money. We Nigerians have a long way to go, and we cannot confront issues that effect us. Our past leaders should be brought to trial. But who will start it? These people are rich, they can buy any judge in Nigeria, they are out of touch and can eliminate anyone at any time. Poor Nigerians are suffering. No clean water, no constant eletricity, no good roads, not enough food for average Nigerian families, and no health care. While we make millions of Dollars on oil, we cannot afford medical treatment and living standard for our citizens. Shame on our leaders. How long will Nigerian people continue to suffer? Olugbo 1