A copy of the Executive Order which was signed yesterday, Thursday, by President Muhammadu Buhari to improve his fight against corruption, shows that eleven former governors currently under trial for various graft-related offences are targets for asset seizure pending the conclusion of their trials.
Also listed as targets for the seizure of assets are former ministers and elements that purportedly aided and abetted the laundering of government funds for top politicians in the country.
The list shows that a total of 155 Politically Exposed Persons, businessmen, top civil servants and private individuals and companies that were used to launder funds are also targeted under the new order, whose date of takeoff was not indicated.
Among those whose assets are being targeted for seizure by the federal government are: Gabriel Suswam, former governor of Benue State, Danjuma Goje, former governor of Gombe, Alao-Akala, former governor of Oyo State, Dr. Babangida Aliyu, former governor of Niger State, Sule Lamido, former governor of Jigawa State and Gbenga Daniel, former governor of Ogun State.
Others targeted by the new order are Attahiru Bafarawa, former governor of Sokoto State, Orji Uzor Kalu, former governor of Abia State, Saminu Turaki, former Governor of Jigawa, and Chimaroke Nnamani, former governor of Enugu and Fintri Amadu, former governor of Adamawa.
The order also hopes to pin down the assets of former ministers under the Goodluck Jonathan and Obasanjo administration now standing trial for various corruption cases.
Among this category are: Adeseye Ogunleye, Femi Fani-Kayode, Nenadi Usman, Bashir Yuguda, Abba Moro and Senator Bala Mohammed, who is the immediate past Minister of the FCT and Oloye Jumoke Akinjide.
Beyond them are top military officers now standing trial for allegedly making away with huge public funds meant for the procurement of military equipment to confront terrorism in the Northeast.
They include Col. Mohammed Sambo Dasuki, the immediate National Security Adviser, now standing trial for alleged abuse of office and money laundering, Air Chief Marshal Alex Badeh, former Chief of the Air Staff, Emmanuel Atewe, a former Presidential Guards Commander and Air Marshal Amosu Nunayo.
Also to be affected by the new order are top lawyers and judges also standing trial for alleged graft.
In this category are: Riky Tarfa, Mohammed Belgore and Justice Rita Ngozi Ofili-Ajumogobia.
The list also includes additional 135 persons in all sectors of the economy, who are currently being tried for alleged corruption.
The order entitled: Presidential Executive Order No. 6 of 2018 On the Preservation of Suspicious Assets Connected with Corruption and other Relevant offences, also listed 20 government agencies as the institutions to be used for the execution of the order.
The bill states: “Whereas it is the responsibility of the Federal Government of Nigeria to protect the resources of Nigeria from all forms of Corruption;
“Whereas Corruption constitutes an unusual and extraordinary threat to the well-being, national security and stability of the country’s political and economic systems, as well as its continuous existence; and must be effectively addressed;
“By the powers vested in me under Section 5 of the 1999 Constitution as amended which extends to the execution and maintenance of the Constitution, all Laws made by the National Assembly (including but not limited to Section 15(5) of the Constitution) to, abolish all corrupt practices and abuse of power, it is the duty of any responsible government to restrict dealings in suspicious assets subject to corruption-related investigation or inquiries in order to preserve same in accordance with the rule of law and to guarantee and safeguard the fundamental human rights;
“Now, therefore, I, Muhammadu Buhari, President of the Federal Republic of Nigeria, in exercise of the powers conferred on me hereby declare as follows:
Section 1. (a) of the order says, “Without prejudice to any laws or existing suits or any other rights arising out of or in respect thereof, all Assets of any Nigerian citizen within the territory of the Federal Republic of Nigeria, or within the possession or control of any person known to be a current or former government official, a person acting for or on behalf of such an official, any politically exposed person or any person who is responsible for or complicit in, or has directly or indirectly engaged in Corrupt Practices and Other Relevant Offences are forthwith to be protected from dissipation by employing all available lawful or statutory means, including seeking the appropriate Order(s) of Court where necessary, and shall not be transferred, withdrawn or dealt with in any way until the final determination by a court of competent jurisdiction of any corruption-related matter against such a person.
This provision shall, in particular, apply to those connected with persons listed in the First Schedule to this Order, (or any such list as may be issued by the Attorney General of the Federation and Minister of Justice).
(b) Where a Government official or a person acting for and on behalf of such an official, directly or indirectly, engages in Corrupt Practices such as misappropriation of State assets for personal gain, receives any form of bribe or engages in Corrupt Practices related to the performance of his/her duties or the award or execution of Government contract; or transfers, launder or facilitates the transfer or laundering of proceeds of illicit activities, such official, in addition to forfeiting the proceeds in accordance with the relevant laws, shall forthwith be subject to the disciplinary procedure in accordance with the Public Service Rules and investigation by the Code of Conduct Bureau.
(c) (i) Subject to Section 174 of the Constitution, the Attorney General of the Federation shall have power to coordinate the implementation of this Order and to enlist the support of any Enforcement Authority particularly those listed in Second Schedule to this Order, or any other Person or Entity as may be required or permitted by applicable Law in order to give effect to this Executive Order.
(ii) The Attorney-General shall from time to time publish a list of all Assets protected pursuant to this Order.
(iii) The authority of the Attorney General of the Federation to preserve assets pursuant to this order shall extend to any person who is under investigation in accordance with applicable law in connection with having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or howsoever in support of any Corrupt Practices or Other Relevant Offences by any Person whose Assets are protected pursuant to this Order; or any Entity that has engaged in, or whose members have engaged in, and Corrupt Practices or Other Relevant Offences,
Provided however, that the Attorney-General shall at all times in this connection, employ all available lawful or statutory means, including seeking the appropriate Order(s) of Court where necessary, and ensure that Assets shall not be transferred, withdrawn or dealt with in any way until the final determination by a court of competent jurisdiction of any corruption-related matter against such a person.
(iv) Where the Attorney-General has reasonable cause to believe that any funds or assets within Nigeria are connected with Corruption, the Attorney-General may, subject to his powers under Section 174 of the Constitution and other laws enabling him in that regard, approach the Court for an Order blocking or freezing or confiscating such funds or assets pending the conclusion of an investigation or legal action.
(d) Enforcement Authorities shall upon request communicate to the Attorney General of the Federation and Minister of Justice information arising from their investigation or enquiry on any Person (Nigerian or non-Nigerian), whether resident in Nigeria or not, determined by such Enforcement Authority to have directly or indirectly engaged in or involved in Corruption within the territory of the Federal Republic of Nigeria, and the Attorney General shall immediately commence or direct the commencement of appropriate process(es) either administratively or judicially as may be necessary subject to existing applicable law.
Section. 2. (a) Any Person who in circumvention of this Executive Order attempts to or in fact: (i) interferes with the free exercise of the authorities of the Office of the President, (ii) destroys evidence, (iii) corrupts witnesses through cash/kind inducements, and (iv) generally perverts the course of justice shall be prosecuted in line with the provision of any Law(s) governing unlawful acts.
Section. 3. (i) Any Person who alleges that his rights have been, are being or are likely to be contravened by any of the provision of this Executive Order may apply to a competent Court in his jurisdiction for redress.
Section. 4. All Enforcement Authorities are hereby directed to diligently and rigorously collaborate with the Federal Ministry of Justice in implementing this Order to ensure the preservation of suspicious assets and prevent their dissipation or removal from the jurisdiction of Nigerian courts, in order to facilitate, support and enable the expeditious and accelerated prosecution of the alleged Corrupt Practices, serious or complex corruption, and Other Relevant Offences. Heads of Enforcement Authorities shall take personal responsibility and be subject to appropriate sanctions for any failure to comply with this Order. (Vanguard)