EFCC, Osiomhole’s Doctrine and Renewed Politricks… My friend is gone! Ik Muo, PhD.

 

When a crime is not punished quickly, people feel it is safe to do wrong: Ecclesiastes,8:11

We have banished history from our schools but that does not preclude individuals from preserving and recalling historical records. The weird dance between EFCC and Yahaya Belo has reminded me of this article I wrote in  June 2018, which built on an earlier article of  2007 and that is where we will start this intervention.

If Prof Utomi agrees to supervise me, I will go for another doctoral degree on Institutions and Economic Development and write my thesis on The mediating effect of political activities on the perceived effectiveness of EFCC with the key hypothesis as: There is a significant and positive relationship between political activities and the perceived effectiveness of EFCC. I have peeped into the my skin-bag with the proverbial eye of an elder and I can declare without equivocation subject to my supervisor’s concurrence, that the above topic is researchable and that it will contribute immensely to knowledge in the field of governance and political economy. But that’s by the way.

On 4/3/07, the  Justice, Peace and Development Commission,  Lagos, invited me to speak on EFCC: Democracy’s best friend or worst enemy, as a part of its Annual Week. For those who might have forgotten, OBJ established the EFCC in 2003 to underline his declaration that it would no longer be business as usual in the war against corruption. But as at 2007, there was a consensus that EFCC had derailed largely because it redefined its mandate to became the koko in the political landscape. It was involved in impeachments, disqualification of candidates, and determination of the kind of leaders Nigeria needed. It also appropriated judicial powers and became an arm of the amorphous presidency. The EFCC became an impeachment consultant and enforcer in Bayelsa where legislooters served impeachment notice on the Governor General of Ijaw nation from EFCC cell in Lagos; in Jos where only 6 were empowered to impeach the governor, in Ekiti where it ended up in state of emergency and in Adamawa where it failed to click.

The EFCC also did a lot of summersaults and suffered from selective amnesia especially as it affected the probe of IBB, the number of corrupt governors which was as the spirit directed, screening of political aspirants, whether Ebeano Nnamani was corrupt or not, and whether to act only on petitions, on allegations or as directed. Of course, its star war was against Atiku, which extended to his tenants, classmates, his newspaper vendors and just anybody. I narrowly escaped being probed just because I went on an excursion to his American University of Nigeria in Yola. The EFCC’s record on rule of law was woeful as it detained people as it pleased (or as it pleased the master), treated court orders with contempt, convicted people whose cases were not even in court and worse of all, it was an illegal offspring as it started operations before it was legalized. It also became short or long sighted depending on who was involved. Thus it did not notice the COJA  ( All African Games, October 2003) contracts, El-Rufai’s indictment by the National Assembly, petitions against Kwankwaso, or the embarrassing 3rd term bribery. Its list of death (a list of banned politicians) showed EFCC at its best: There were many versions of the list; some already in court for corruption were not on the list while some not yet charged to court made the list, including those indicted by OBJs panel even while the courts had not made pronouncements. Of course, Atiku was the numero-uno on the list, which formed the bases of INECs questionable disqualifications and the political rigmarole of 2007.

In the aforesaid 2007 paper, I called some witnesses, including Senator Nnamani who declared that the war against corruption was lopsided, warning that no corrupt politician is more important than the other!; Human Rights Watch, which declared that the anti-corruption efforts had lost much of their credibility because the EFCC selectively indicted some candidates and not others whom it had acknowledged as meriting investigation; Vincent Obia who reminded us how EFCC radar eluded Andy Uba, despite his confessions that money was illegally deployed to rig elections in Anambra State (Sunday Independent ,3/3/05) and Peter Clever Opara who drew a parallel between the hounding roles of Napoleon’s dogs as he strived for unfettered power in the Animal Kingdom and the role of the EFCC in subverting the laws of the land to please its master(Sunday Independent 11/2/07 pB12). Other witnesses included Abukakar Tsav who argued that since the politicians did not follow due process in their lootocracy, there was no need for EFCC to follow due process in dealing with them but advised Ribadu to talk less, work more and leave the job of pronouncing his victims guilty to the courts(TheNews, 26/6/06); Atiku Abubakar who lamented that while EFCC claimed it was investigating Jefferson, the name did not appear  anywhere  in its final report while he ( Atiku) was mentioned 19 times, concluding that ..EFCC has become a willing tool in the hands of my traducers!(TheNews, 2/10/06,p22). The Sun condemned the undue bravado and arbitrariness which the EFCC has brought to bear on its job… as it has expanded its operational horizon… prosecutes and passes judgments… and noted particularly that it was relying on the PTDF report which had been set aside by 3 courts..(TheSunEditorial,12/2/07). Femi Adesina was the Editor in Chief then( I don’t think he will toe this line again) . Chief Umezeoke, Chairman of Buhari’s ANPP drew  global attention to the conscienceless double standard in which Goodluck Jonathan, no 9 in the original EFCC list was eventually forgiven and canonized, an accusation endorsed by ANPP when it declared that EFCC has been turned into a haunting dog against PDP opponents (Vanguard, 8/2/07,p15). In the opinion of The Nation, the EFCC turned itself into the policeman detailed to go after the president’s enemies... Its harshest criticism was for Ribadu who carried his functions with messianic airs (Editorial, 22/3/07)

With all these evidences, I indicted EFCC for leaving the economic/financial field and positioning itself in the 18-yard box of the political pitch, creating the indelible impression that it was an instrument of presidential warfare, engaging in self-destructive double talks, forgetting some issues while working overtime on others and forming an unholy alliance with INEC. I concluded that EFCC had done more harm to the political process; heightening the political tension and polluting the usually troubled political waters and that it could therefore not be a friend to democracy! That was in 2007

11 years later and as we entered another electoral season, I was reminded of my 2007 paper by the statement ( 22/5/18) of Victor Uwaje, Special Anti-corruption Investigator, that he was fired for refusing to go after Atiku, Saraki, Wike, and Ekweremadu . This surely sounds similiar! EFCC  suddenly become very active again,  dealing with some of its regular customers like Patience Jonathan, Shakarau, Jang and Olisa Metu who was handcuffed like a dangerous and unrepentant criminal. It also decided to conduct a forensic examination of OBJs power projects just because PMB asked: where is the power (and this was 11 years after it had probed OBJ). EFCC also has newer customers like Eze Iyamu, Lucky Imasuen, Gamawa, and Yaro. But before then, Lai Mohammed, usurping the power of the judiciary, released a list of looters, including those who are yet to be accused and excluding Mrs Madueke, whom the Government had been haranguing for the previous three years, Uzor Kalu who is on trial and Lawal, the grass-cutter who had been sacked on account of corruption. Of course, the PDP released its own list and it is left for the reader to compare the two lists. It is also alleged that EFCC deployed its operatives to intimidate and harass contractors handling projects in some PDP-controlled states. We are now in the era of politics of arrest (Comrade Odeyemi 18/6/18) or according to PDP, a police-state where any Nigerian, who holds a divergent view to PMBs 2019 re-election bid, becomes endangered..

One can safely conclude that as it was in 2007 so it  also was in 2018. However, as a doctoral student in this area, I have made some critical observations. EFCC still has issues with legality. It started operations before it was legalized and today, the EFCC boss is on duty without his appointment being duly legalized. In 2007, PDP was in charge and others were complaining. Today, APC is in charge and PDP is the leading complainant, reminding us that no condition is permanent. Furthermore, the Police, is more active today than before. Those whom the EFCC has nothing against or is not eager to go after, the police steps in and all of them are  usually accused of murder/gun-running (Shehu Sani, Dino Melaye and Bukola Sariki) and more of such charges should be expected. I hope I will not soon be charged with the murder of Dele Giwa. In 2007, it was the list of death and today, it is the list of looters and both lists raised more questions than answers. The most important lesson is that those who create and manipulate institutions for self-serving purposes, may one day become victims of such institutions, just like the person who rides atop a tiger ending up in its belly’.

I have just reviewed the activities of EFCC within the political ecosystem between 2007 and 2018, as a prelude to 2024, the year of Yahaya Bello. But there are still issues in between that I need to ‘retouch’ so as to ‘conclude the conclusion’.  The  audacity of the corrupt, especially PEPs was exemplified  in the case of ‘one James Ononafe Ibori’ who  returned from UK prison and his people rolled out golden carpets in one of the most expensive welcome parties of those days. I painted the scenario thus ‘Our sense of shame quotient has fallen so low that while those who do evil things do not come to the light because they do not want their evil deeds to be seen (John 3:22-23), Nigerian evil doers covet the light and dance brazenly in the market square because they know that nothing will happen as those who can make something to happen either have corpses in their cupboards, or they worship in the same alter. At worse, the person will decamp  from one party to another and immediately, old things become anew( 2 Cor,5:17). The seats and corridors of power are occupied by people some of whom are so stained that the devil will be ashamed to consort with them and yet, they continuously make public sanctimonious admonitions’(James Ibori: We Still Have A Long Way To Go, 5/5/17)..In his heydays as EFCC Boss Ribadu  who carried his functions with messianic airs and carriage of a monarch who has the power of life and death…highly unmindful of the dictates of the law (The Nations Editorial, 22/3/07), released a contentious list of the MOST Corrupt Governors(  September 2006). Today, he is working for and with them, including Oga at the Very Top, Secretary to the Government, and others in the old peoples home or house of sin( Sinnate)

Anyway,  in 2019, Adam Oshiomhole, (the first Adam ate a local apple but this one went for a foreign apple!!!), a man who is  down to earth (or close to the ground) and has a way with words propounded his doctrine.  As he received some PDP decampees at  the APC Presidential Campaign  in Benin on Thursday 17/1/19, Oshiomhole declared unabashedly that ‘once you join the APC, your sins are forgiven  As the National Chairman of APC,  he knew what he was talking about, especially as he knew the  integrity-overload weighing down those members jumping in from PDP. And the APC faithful, (including EFCC operatives) had kept faith with that theory even after they threw Oshiomhole under the bus, Of course, there were some exceptions like the case of Okorocha. Akpabio was arrested first on 16/10/15 over N108bn ‘petty fraud’ when he was in PDP  He then decamped, became Minister of the Niger Delta affairs where he did mightier deeds than before and it is still pending. The EFCC invited him in  April 2023 over multiple  fraud cases and his lawyer replied that he had gone to treat pneumonia overseas and would respond when  he returned from  medical tourism and the rest is history. By that time the Oshiomhole  theory had become operational. What of Beta Edu and her predecessor in the ‘Misery’ of Humanitarian Affairs?  It was rumoured that Edu has been cleared! What of Hidi Sirika who hoodwinked the whole world with Nigeria Air; fake plane, fake launching, guaranteed ALL loses for just 5% stake  and who had the wizardry to compromise  Ethiopian Airlines, a world-class organization? How about Abubakar Malami whose children are now the biggest entrepreneurs in Nigeria from nowhere? How about all the accused who are in this BATified government, including Metawale, who is also accused of being a Bokoharamist? Their sins have been forgiven! Why is it that EFCC never looked in the direction of oil subsidy, turn around maintenance and oil theft? It has been  reported that about $25bn was spent between 2013 and 2023 on the refineries, which are still NOT working! Why is it that beyond Emefiele nobody has been held over Buhari’s willful destruction of Nigeria Economy?

All this cropped up because of the case of the youthful Yahaya Bello. He was originally accused of N80-somthing billion. They went to arrest him and he literally vanished. The tally is now higher than N110bn and he walked into the EFCC office, walked away and the EFCC then started pursing him.  The same EFCC that jumped in through the roof like a thief in the night to arrest Okorocha( 24/5/22) could not seize a fellow whom the gods  used remote control to lead to their office!! He had even asked the President to intervene and now, his son-Governor is leading some other governors to challenge the constitutionality of the laws establishing EFCC. I hope that you are not surprised that it was originally filed by Kogi state, which has an ex-governor’s office within the government house, who asked his people to obey the ex-governor rather than himself. Well  politics has also intermingled with the anti-EFCC case. Many governments are withdrawing from it and in Benue, the Attorney General was suspended over the matter

EFCC has just gallantly arrested  Dr Ifeanyi Okowa, immediate past governor of Delta State over N1.3trn fraud from just one source: the 13% derivation fund. This is a good one as this is the highest fraud allegation against any Governor. That of Yahaya Bello is  ordinary N100bn. If the present governor had established the office of the IPG, and carry’s him as a luggage in the booth, may be his story would be different.  Unknown  story merchants  say he donated N100bn to Atiku Presidential Campaign Team, bought the VP ticket with N8bn, had a handshake of N3bn with the screening committee and sponsored Atiku’s tour of the 36 states. Horrendous indeed. But what of Nwike, the Commander of 101 Water Front Brigade in PH? As a spirit, I am sure that whatever Okowa had stollen will pale into insignificant vis-à-vis that of Nwike. But the professional rabble rouser, who is only happy when he makes others unhappy, is waxing stronger and chopping more at Abuja! By the way, why are all other members of G5 at peace, walking around freely and even preparing for 2027 elections? Well, one known story merchant had announced that BAT had  brokered a deal with them and that one of the conditions is to  exclude them from the list of potential  EFCC customers. No be me talk this












Of course, EFCC has had a lot of legal issues including that it started operation before the law was passed and that Ibrahim Magu was the greatest actor in the Nigerian public service as he acted for 5 years and despite being rejected by the Senate. Olisa Agbakoba has publicly declared that the EFCC is an unlawful organization,  operates outside the constitution; that its powers  under which it was established go beyond the powers of the constitution. He also labelled them a terrorist organization since they were always terrorizing the people. The terrorist tag is evidenced by the invasion ofUrban Radio 94.5FM Enugu on October 14, purportedly to arrest the programme’s presenter, Favour Ekoh,   during a live broadcast; an act which NBC had publicly declared as improper and regrettable  Femi Falana has faulted his claims and I am waiting for two of them to finish the matter  through  off-court legal pugilism but  it is noteworthy that that a matter I raised in 2007 has been reinvigorated by a SAN


EFCC has even gone into operational  Institutional afghanistanism, deliberately shooting into the bush, ignoring the goalpost They are regaling us with their giant strides in  dealing  with  BobyRisky (and their fingers are about being burnt) and  Cubana Chief Priest, for abuse of the already debased Naira. There are also several low-hanging and easily extortable fruits in the form of Yahoo boys, where it is hyperactive. It arrested   12 yahoo boys at Abuja with their expensive cars( 11/7/24),95 internet fraudsters in  Warri(29/9/24) succeeded in jailing 4  of them for  to 15 years in Kaduna , arrested another 33 with fake dollars in PH( 2/10/24)  and forty-three  from Awka and Abakiliki  who were sentenced on 23/10/24.  The EFCC is  also doing great in tracking cybercrime activities  as its Chiarman said it is the 3rd largest industry all over the world  with 2328 casses daily and that Nigeria lost $500bn to it in 2022. It appears that EFCC has become like soldiers who aply deodorant to BH and bandits while applying pepperised petcides to IPOBians andordinary demonstrators. They are also good at  emberrasing the perceived enemies of the people on top. When that Malta story was trending, they visited Dangote Refinery… they did not talk to anybody, they did not arrest anybody; they just came and left… to register an embarrasment. Probably it was a ‘show of force’ or a forewarning of what might be. They are also good at catching , those sponsoring protests like Ajero of NLC.  Have you ever wondered why no EFCC boss  had ever left in peace?  They left in pieces because they have so intermingled with politicians that each new comer sees them as a part of the outgone political class

 Another dimension had been  added to the EFCC quagmire as Primate Ayodele of INRI Evangelical  Spiritual Church has just advised EFCC that corruption has become so Nigerianised,  and gone beyond the physical realm that it has gone beyond being fought  with guns, laws, arrests and technology.  He therefore advised that the EFCC chief must be spiritually intelligent and FORTIfied!  You don’t know Ayodele? The man who prophesied that if we voted BAT, we would see raw Pepper!  And just the other day, the EFCC boss, who had sworn to nail Yahaya Bello announced that anti-corruption enforcement would never work in Nigeria;  that jailing corrupt politicians will worsen the problem.   He said that it is not all about throwing bombs and chasing people with armoured vehicles and machine guns. No, it has never worked, and it will never work. We have been on the path of enforcement for 20 years now. Would anyone tell me that corruption is abating?”( Interaction with NOA  team, 4/9/24).I agree that more attention be given to prevention but why does he not think that jailing yahoo boys will worsen the problem?

 

Anyway, EFCC and Politricks are like  inextricably linked and inseparable Siamese twins . And those of us who break our heads over what EFCC  does or fails to do, have you not heard about re-looting the loot? It is usually in the realm of whispers but it has not always been so. Go and read the Nation of 19/4/2010 and see how  the properties seized  from fallen IG, Tafa Balogun and some from the GG of Ijaw Nation were sold to fake firms. So why not stop bothering yourself about EFCC? Na dem, dem!

My FRIEND goes home to her maker!


My friend, and one of my oliakus, Ezinne Josephine Onwuanuemenwa Osuokwu has gone to  render the accounts of her stewardship to  ultimate  Master. She left this  stressful  and sinful world at the age of 91 on 9/8/24. She was a devout Catholic and lived a life of service to God and man, humility, simplicity and  being her brother’s keeper . As her  body is committed to mother earth on Friday, 15/11/24, I commiserate with my friend and brother, Ezeomenyilioha Basil E Osuokwu( Obassey) and his siblings on the death of their mother.  Everybody attests that she fought a good fight, she kept the faith and that  she has finished the race. What is left is the crown of glory and I beseech  the Almighty God to have mercy on the soul of this her humble creature, who served Him to the best of her knowledge while on this side of the divide, and crown her accordingly.

Ik Muo, PhD. FCIB. Department of Business Administration, OOU, Ago-Iwoye. 08033026624

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