Strong convictions: Nigeria's first anticorruption czar

Nuhu Ribadu has come to represent integrity and rule of law in the corruption-plagued country.

from the February 8, 2007 edition

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"There are sanctions now for politicians who steal, who are selfish," he says. "This is something that's never happened before.... Of course, if you touch them, they say you're stopping democracy. But I say the worst human rights violation is the theft of public money."

To be sure, Ribadu has critics. Their most common charge is that while he may be a good public watchdog, he's also Obasanjo's private Doberman. They concede that the EFCC has helped jail or impeach top officials – but say the agency only investigates political enemies of the president, thus undermining its integrity.

"The EFCC is a very good tool that's been abused [by the president]," says Usman Bugaje, a member of the legislature who was elected on the ruling party ticket but recently switched to an opposition party.

The latest example of such abuse, say opponents, is the EFCC list released Wednesday that cited 135 candidates running in April elections as "unfit to hold public office because of corruption." The list includes 53 candidates from the ruling party and 82, including the vice president, from the opposition party.

The EFCC previously reported that Vice President Atiku Abubakar siphoned nearly $150 million in federal oil money to his accounts, and was linked to the $90,000 found in the freezer of US Congressman William Jefferson (D) of Louisiana in 2005.

Ribadu says the FBI came to him first about the payment, and he followed the trail back to Mr. Abubakar – widely known here by his first name. Abubakar denies paying Mr. Jefferson, and says other claims of malfeasance are an attempt to disqualify him as a presidential candidate in the upcoming election. Representative Jefferson also denies any wrongdoing and was reelected to a ninth term in December.

Lawyer Festus Okoye in Kaduna, Nigeria, says that Ribadu tramples on the rights of the accused by moving too quickly. "We need courageous people like the chairman of the EFCCS – but it holds people in custody three to six months before charging them in court. That's not fighting crime – that's a serious violation of their fundamental constitutional rights."

But Ribadu's defenders argue that given the urgency and scope of the problem, Nigeria can't afford to rely on a cumbersome legal process. "If he followed due process, the corrupt governors would still be in office today or would have escaped," insists Suleiman Hameen, vice chairman of the Port Industry Anti Corruption Committee in Lagos. "The two greatest evils today are terrorism and corruption – and corruption is worse." He adds that Western nations don't worry too much about rule of law when it comes to capturing a terrorist and sending him to Guantánamo Bay.

A European diplomat posted here says, "Ribadu has gone after Obasanjo's enemies. But he's also gone after a few of his friends. Either way, the question that should be asked is: Was he or she dirty?"

Since 2003, Ribadu's ranks of enforcers have swelled to some 1,200. His agency has built a reputation of tackling any kind of corruption – from investigations of 5,000 students and teachers suspected of cheating on university entrance exams to cases of bank fraud and extortion. Ribadu has successfully lobbied for such laws as competitive bidding on government contracts and public audits of the federal oil money distributed monthly to states.

He has worked closely with international law-enforcement agencies such as the FBI, the US Financial Crime Enforcement Network, the UN Office of Drug Control, and Interpol.

The US has lent support with $1 million and the training of 800-plus prosecutors. "We congratulate Nigeria's anticorruption agencies for obtaining results, and doing so in a tough environment," Linda Thomas-Greenfield, US assistant secretary for African Affairs, told Congress last year.

But as elections loom, Nigerians are wondering if the next administration will keep Ribadu – and, by extension, the EFCC.

"I am concerned," says Mr. Okauru, who left a good job in the US in 2003 to become the director of the EFCC's Financial Intelligence Unit. "Ribadu has the drive, energy, focus, and the political support of the president. That's key."

Okauru notes that Ribadu has inspired a corps of young judges to enforce the law in the face of bribes, and has drawn quality employees. "I have résumés on my desk now of law school graduates who are No. 1 in their class," Okauru says. "If Ribadu leaves ... he leaves an effective institution, new legal frameworks, and a lot of international support."

 

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