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Hibernating High Profile Corruption Cases: Time For Action

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By Walter Duru, Ph.D

In September 2016, Civil Society and Media practitioners in Nigeria gathered in Enugu to review the country’s anti-corruption war. The meeting, supported by the Justice for All of the British Council, was attended by about 50 Civil Society and Media practitioners interested in the anti-corruption war.

Top on the agenda were the several cases involving politically exposed and influential persons, or what one may call high profile corruption cases; many of which have gone to sleep, as well as transparency concerns within the country’s anti-graft agencies.

One of the major issues raised was that of the immediate past Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde. Many questioned why he is not being investigated on allegations of misappropriation of over One Trillion Naira as Chairman of the EFCC; as alleged by one Dr George Uboh, an Abuja-based Whistle Blower. If we have One Trillion Naira now, Nigeria will not be talking of borrowing about Thirty Billion Dollars to finance the 2016 Budget. What about the immediate past Governor of Rivers State, Chibuike Rotimi Amaechi – why is he not being investigated over allegations of misappropriation of more than Two Hundred Billion Naira belonging to Rivers State? Will investigating him open a can of worms? Are the authorities playing safe? What about the Chief of Staff to the President, Abba Kyari and the MTN Five Hundred Million Naira bribery scandal; as well as Secretary to the Government of the Federation, Babachir David Lawal and the Two Hundred and Seventy Million Naira IDP grass cutting scandal? Is it a case of sacred cows? Time shall tell!

Other cases examined at the Enugu meeting were those involving some Ex-Governors, Ex-Ministers, Ex- Lawmakers, Ex-Federal and State Civil Servants, members of the private (Banking) sector and businessmen.

Former Governor of Rivers State, Peter Odili is said to have gotten a perpetual injunction restraining the country’s anti-graft agencies from investigating, arresting or prosecuting him. The judicial pronouncement granted former Governor Odili judicial immunity on the frivolous ground of fundamental human rights. That can only happen in Nigeria. But, why was it not appealed? As absurd as it were, none of the country’s anti-graft agencies approached a superior court to set aside the order? Many will blame it on absence of political will to prosecute; but there is definitely something they are not telling Nigerians.

What about the case of the governor of Kaduna State, Mallam Nasir El-Rufai? Many will argue that he is presently enjoying immunity and cannot be prosecuted, but he is less than two years old as Governor, while the matter dates back to about 2010. As former Minister of the Federal Capital Territory, El-Rufai was arraigned on an 8-count charge of abuse of office and gratification through his office.

The matter was before a Federal Capital Territory High Court (12), Abuja, with number: FCT/HC/CR/05/2020. It is on hibernation today.

Another case of interest is that of the daughter of Nigeria’s former President, Olusegun Obasanjo, Senator Iyabo Obasanjo-Bello. She was arraigned on a 56-count charge bothering on corruption. Plea was taken, but the case was stalled, as defence lawyer filed to challenge charges and application pending for determination. The application is no doubt, one of those frivolous applications to delay trial. The case is not moving forward, despite the birth of the Administration of Criminal Justice Act.

What about our own Farouk Lawan, former Chairman, Adhoc Committee on Fuel Subsidy Regime and former Chairman, House of Representatives Committee on Education? He was arraigned before a Federal High Court in Abuja over bribery and corruption allegations amounting to about Ninety Six Million Naira (N96,000,000.00). Is the case dead, or resting?

Again, former Managing Director of Federal Airport Authority of Nigeria- FAAN, Roland Iyayi’s case has gone to sleep. Iyayi was arraigned on an 11-count charge bothering on corruption and abuse of office before a Federal Capital Territory High Court, Maitama, Abuja. In his case, plea was taken, trial commenced, prosecution witnesses were already testifying, before the matter went underground.

Dr Dayo Olagunju, Ex-Secretary, National Commission for Mass Literacy, Adult and Non-Formal Education, Joshua Alao, Alice Abang, Jibrin Waguna, Ahmed Abubakar, Shehu Abdullahi, Dr Victoria King-Nwachukwu, Adamu Khalid, Moses Oseni, Francis Awelewa and Bashir Suleiman were arraigned before Justice Anuli Chikere of the Federal High Court, Abuja, with suit number: FHC/ABJ/111/2009. They were arraigned on an 83-count charge on offences under the Public Procurement Act, Money Laundering and stealing. Plea was taken and the matter adjourned for trial. Today, the matter is in the dream land.

What about former governor of Plateau State, Joshua Dariye? He was arraigned on a 23-count charge of criminal misappropriation of public funds, embezzlement and criminal breach of trust. The case lingered at the Supreme Court on the issue of jurisdiction until recently. He is accused of stealing over Seven Hundred Million Naira and was arraigned before a Federal Capital Territory High Court, Gudu, Abuja, with suit number: FCT/ABJ/CR/81/2007.

Interestingly, Dariye, now a Senator representing Plateau Central in the upper legislative chamber, in September, 2016, decamped from the Peoples Democratic Party-PDP to the All Progressives Congress- APC, claiming that his former Party, the PDP is in crisis. Pundits however argue that he may have joined the ruling Party in order to avoid the reopening of the case of corruption hanging on his neck. The impression created so far, no doubt, is that joining the ruling Party gives the individual(s) immunity from prosecution.

The list is endless. But, why are the old cases, some of which have lingered for over a decade not moving forward? Is it about political will or judicial collusion or even compromise on the part of the prosecuting agencies/counsels? Why are the new cases of corruption involving public office holders not being investigated? There is no shortage of reasons for the retreat of justice in high profile corruption cases, but the time has come for Nigerians to refuse to accept any excuses for failure to prosecute corruption cases.

The amount of money stolen from public treasury is so huge that the fact that Nigeria is still standing firm is a miracle. Corruption is at the root of virtually all the country’s woes; it is the cause of unemployment, poverty, underdevelopment and hunger in our land.

One of the promises made to Nigerians by President Muhammadu is to fight corruption. The war has not started, until the hibernated high profile corruption cases are resuscitated and concluded.

The legal framework against corruption in Nigeria needs to be strengthened. The Proceeds of Crime Agency (POCA), Nigeria Financial Intelligence Centre (NFIC), Whistle Blowers Protection (WBP) and Mutual Legal Assistance (MLA) Bills should be passed without delay.

The country’s anti-corruption agencies must be sanitized; persons with toga of corruption disengaged from public offices, ‘corrupt sacred cows’ demystified, investigated and prosecuted.

When the above steps are taken, Nigerians will be reassured that the anti-graft war is real. While all the accused persons are presumed innocent until proven guilty, steps must be taken to urgently conclude the cases, started with Nigerian’s tax payers’ money.

Whoever the courts acquit, so be it, but let the cases be concluded and not be in hibernation forever. The time to act is now!

Next in the series, we shall address some other high profile corruption cases that have gone to sleep.

Dr Walter Duru is the Executive Director of Media Initiative against Injustice, Violence and Corruption-MIIVOC and a Communication expert.

Dipo Olowookere is a journalist based in Nigeria that has passion for reporting business news stories. At his leisure time, he watches football and supports 3SC of Ibadan. Mr Olowookere can be reached via [email protected]

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Championing Ethical Sourcing Within Dairy Communities

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Arla Nigeria

Human Rights Day often centres on themes of dignity, equity, and freedom. Yet for many Nigerians, these rights are not debated in courtrooms they are expressed in the ability to access nutritious food, build meaningful livelihoods, and secure a healthy future for their families. Nutrition, in this sense, becomes a fundamental human right.

Despite a growing population and rising nutrition needs, Nigeria faces a pressing dairy reality. The country remains heavily dependent on dairy imports, leaving nutritional access vulnerable and local capacity underdeveloped. This is not just an economic concern; it is a human one. When families cannot easily access affordable, high-quality dairy, the foundations of health and development are weakened.

It is within this context that Arla Nigeria operates not merely as a dairy company, but as a nutrition powerhouse committed to nourishing a nation. Our ambition extends beyond selling products. We are working to build the foundations of a stronger, more resilient local dairy sector that supports food security, economic participation, and national progress.

At the heart of our efforts is the Damau Integrated Dairy Farm in Kaduna Statea fully operational modern farm designed to demonstrate what responsible, efficient, and scalable dairy production can look like in Nigeria. Arla Nigeria produces its own milk on-site, ensuring quality, safety, and consistency as we continue building the systems required for a sustainable local value chain. In fact, until our yoghurt factory launches, the reverse is true: some stakeholders purchase milk from us.

But infrastructure alone is not the story. What truly matters is the human impact surrounding the farm.

Arla Nigeria has been intentional about engaging and empowering the communities around Damau. By creating employment opportunities for local residents, providing skills development, and contributing to community growth, we are ensuring that the benefits of dairy development extend beyond production lines. This is development rooted in people where progress is measured in livelihoods improved and opportunities created.

As Arla Nigeria continues to expand operations, our long-term commitment remains clear: to contribute meaningfully to local milk sourcing and value chain development, strengthening Nigeria’s capacity to feed itself. Backward integration is not a slogan for Arla Foods; it is a structured pathway with building responsibly and sustainably. From farm systems to future household milk initiatives, the goal is to create a model that supports farmers, enhances productivity, and drives economic inclusion in the years ahead.

On Human Rights Day, the conversation often revolves around preventing harm avoiding exploitation, ensuring fair labour, and upholding ethical standards. These are essential, but they are only the beginning. True respect for human rights means creating enabling systems that allow people to thrive.

With Arla Foods, that begins with nutrition. Milk is a super food, rich in essential nutrients that support growth and development. Ensuring access to such nutrition contributes directly to national well-being and productivity. When we help secure a healthier population, we strengthen the foundation for education, economic participation, and long-term prosperity.

This is why Arla believes that dairy is not just food it is nutrition, livelihood, and progress. By investing in sustainable production, community development, and future local sourcing capabilities, Arla Nigeria is contributing to food security and economic growth in a tangible, measurable way.

Ultimately, ethical business is not defined by corporate language or labels. It is defined by the stability, nourishment, and dignity it brings to people’s lives. As Nigeria celebrates Human Rights Day, let us recognise that the right to nutrition and the opportunity to build a better future are among the most powerful rights we can help protect.

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In Praise of Nigeria’s Elite Memory Loss Clinic

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By Busayo Cole

There’s an unacknowledged marvel in Nigeria, a national institution so revered and influential that its very mention invokes awe; and not a small dose of amnesia. I’m speaking, of course, about the glorious Memory Loss Clinic for the Elite, a facility where unsolved corruption cases go to receive a lifetime membership in our collective oblivion.

Take a walk down the memory lane of scandals past, and you’ll encounter a magical fog. Who remembers the details of the N2.5 billion pension fund scam? Anyone? No? Good. That’s exactly how the clinic works. Through a combination of political gymnastics, endless court adjournments, and public desensitisation, these cases are carefully wrapped in a blanket of vagueness. Brilliant, isn’t it?

The beauty of this clinic lies in its inclusivity. From the infamous Dasukigate, which popularised the phrase “arms deal” in Nigeria without actually arming anything, to the less publicised but equally mystifying NDDC palliative fund saga, the clinic accepts all cases with the same efficiency. Once enrolled, each scandal receives a standard treatment: strategic denial, temporary outrage, and finally, oblivion.

Not to be overlooked are the esteemed practitioners at this clinic: our very own politicians and public officials. Their commitment to forgetting is nothing short of Nobel-worthy. Have you noticed how effortlessly some officials transition from answering allegations one week to delivering keynote speeches on accountability the next? It’s an art form.

Then there’s the media, always ready to lend a hand. Investigative journalists dig up cases, splash them across headlines for a week or two, and then move on to the next crisis, leaving the current scandal to the skilled hands of the clinic’s erasure team. No one does closure better than us. Or rather, the lack thereof.

And let’s not forget the loyal citizens, the true heroes of this operation. We rant on social media, organise a protest or two, and then poof! Our collective short attention span is the lifeblood of the Memory Loss Clinic. Why insist on justice when you can unlook?

Take, for example, the Halliburton Scandal. In 2009, a Board of Inquiry was established under the leadership of Inspector-General of Police, Mike Okiro, to investigate allegations of a $182 million bribery scheme involving the American company Halliburton and some former Nigerian Heads of State. Despite Halliburton admitting to paying the bribes to secure a $6 billion contract for a natural gas plant, the case remains unresolved. The United States fined the companies involved, but in Nigeria, the victims of the corruption: ordinary citizens, received no compensation, and no one was brought to justice. The investigation, it seems, was yet another patient admitted to the clinic.

Or consider the Petroleum Trust Fund Probe, which unraveled in the late 1990s. Established during General Sani Abacha’s regime and managed by Major-General Muhammadu Buhari, the PTF’s operations were scrutinised when Chief Olusegun Obasanjo assumed office in 1999. The winding-down process uncovered allegations of mismanagement, dubious dealings, and a sudden, dramatic death of a key figure, Salihijo Ahmad, the head of the PTF’s sole management consultant. Despite the drama and the revelations, the case quietly faded into obscurity, leaving Nigerians with more questions than answers.

Then there is the colossal case of under-remittance of oil and gas royalties and taxes. The Federal Government, through the Special Presidential Investigatory Panel (SPIP), accused oil giants like Shell, Agip, and the NNPC of diverting billions of dollars meant for public coffers. Allegations ranged from falsified production figures to outright embezzlement. Despite detailed accusations and court proceedings, the cases were abandoned after the SPIP’s disbandment in 2019. As usual, the trail of accountability disappeared into thin air, leaving the funds unaccounted for and the public betrayed yet again.

Of course, this institution isn’t without its critics. Some stubborn Nigerians still insist on remembering. Creating spreadsheets, tracking cases, and daring to demand accountability. To these radicals, I say: why fight the tide? Embrace the convenience of selective amnesia. Life is easier when you don’t worry about where billions disappeared to or why someone’s cousin’s uncle’s housemaid’s driver has an oil block.

As World Anti-Corruption Day comes and goes, let us celebrate the true innovation of our time. While other nations are busy prosecuting offenders and recovering stolen funds, we have mastered the fine art of forgetting. Who needs convictions when you have a clinic this efficient? Oh, I almost forgot the anti-corruption day as I sent my draft to a correspondent very late. Don’t blame me, I am just a regular at the clinic.

So, here’s to Nigeria’s Memory Loss Clinic, a shining beacon of how to “move on” without actually moving forward. May it continue to thrive, because let’s face it: without it, what would we do with all these unsolved corruption cases? Demand justice? That’s asking a lot. Better to forget and focus on the next election season. Who knows? We might even re-elect a client of the clinic. Wouldn’t that be poetic?

Now, if you’ll excuse me, I have a new scandal to ignore.

Busayo Cole is a Branding and Communications Manager who transforms abstract corporate goals into actionable, sparkling messaging. It’s rumored that 90% of his strategic clarity is powered by triple-shot espresso, and the remaining 10% is sheer panic. He can be reached via busayo@busayocole.com. 

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How Nigerian Companies are Leading More Responsible Digital Transformation

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By Kehinde Ogundare

Artificial intelligence is everywhere–in polished social media posts, in the recommendations that guide our viewing habits, and in the bots that handle customer queries before a human agent steps in. On LinkedIn, AI-assisted writing has become standard practice.

A year ago, more than half of English long-form posts that went viral were estimated to have been written by or assisted by AI. If that’s the norm on the world’s biggest business network, it’s no surprise that AI is driving conversations in Nigerian boardrooms as companies move from experimentation to embedding AI into their daily operations.

Part of the package

The Nigeria Data Protection Act (NDPA), modelled on the European Union’s General Data Protection Regulation, together with the Nigeria Data Protection Commission, requires companies to build privacy into their systems from the outset rather than adding it later. This clear regulatory framework has evolved alongside a rapid rise in AI adoption.

New research from Zoho on responsible AI adoption highlights the impact of the regulations. As per the report, 93% of Nigerian companies have already started using AI in their daily operations; 84% have tightened their privacy controls after adoption, and 94% now have a dedicated privacy officer or team, which is well above global averages.

The survey, conducted by Arion Research LLC among 386 senior executives, shows just how deeply embedded AI has become in Nigeria. One in four companies already uses it across several departments, and nearly a third report advanced integration. Financial services firms are pioneers in this sector, using AI to automate client interactions, streamline operations and sharpen their marketing, while staying compliant with data protection rules.

The NDPA has helped make privacy part of business planning. Four in ten companies now spend more than 30% of their IT budgets on privacy. Regular audits, privacy impact assessments and explainability checks are becoming standard practice.

Skills, compliance and capacity

Rapid adoption brings challenges. More than a third of businesses say that their biggest obstacle is a lack of technical skills, and another 35% cite privacy and security risks. Instead of outsourcing, most are building capacity in-house: nearly 70% of companies are training staff in data analysis, more than half are improving general AI literacy, and 40% are investing in prompt engineering for generative tools.

The understanding of the NDPA regulation, which came into force in 2023, has also improved. 65% of organisations see compliance as essential. Many voluntarily apply data-minimisation and transparency standards even when not required to do so, aligning more closely with international norms and easing collaboration with global partners.

Privacy is increasingly influencing business decisions — from investment priorities to system design. Companies are asking tougher questions: is specific data essential? How can exposure be limited? How can fairness and transparency be proven?

Trusted systems

As privacy becomes part of how technology is built, companies are being more cautious about the tools they use because they now want systems that protect customer data, with clear boundaries between data and model training, straightforward controls, and reliable records for compliance teams.

Demand for business software that balances productivity with privacy is also growing. Zoho, among others, has seen strong customer growth as more organisations are looking for platforms that support responsible data handling.

The study identifies three main reasons behind AI adoption: to make work more efficient by automating routine tasks, to support better decision-making by identifying patterns sooner, and to improve customer engagement through faster, more relevant interactions. But none of this can succeed without trust. Nigeria’s experience shows that privacy and innovation can reinforce each other when they’re built together.

There’s still work to do because some industries are moving faster than others, and smaller businesses often face the biggest hurdles in time, cost and skills. Enforcement is also patchy; while the law is clear, application across sectors and geographies is a work in progress.

The next steps are more practical, requiring investment in skills – from data analysis and AI literacy to sector-specific training – and for governance to be put in place, with clear responsibilities, written policies, and a plan for managing errors or breaches. Privacy impact assessments should become part of every new system rollout, enabled by technology.

As AI becomes fundamental to doing business, Nigerian companies that build it carefully and responsibly will be better able to compete at home and abroad.

Kehinde Ogundare is the Country Head for Zoho Nigeria

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