15 Corruption Case Files Missing, 103 Others Stuck In Malami’s Office

A Nigerian rights group claimed that some 15 corruption case files are missing in the office of Justice Minister, Abubakar Malami and that 103 other high profile cases are yet to receive his attention, three years after the EFCC referred them to him.

Socio-Economic Rights and Accountability Project (SERAP) has therefore sent an open letter to President Muhammadu Buhari requesting him to instruct Malami to take immediate steps about the cases..

The organization said: “The high-profile corruption cases include 103 cases reportedly sent by the Economic and Financial Crimes Commission [EFCC] in 2017, and the 15 allegedly missing case files sent by the now defunct Special Presidential Investigation Panel on the Recovery of Public Property, [SPIP] in 2019 to Mr Malami.”

In the letter dated 26 September, 2020 and signed by SERAP deputy director Kolawole Oluwadare, the organization said: “The authorities’ failure to diligently and expeditiously prosecute high profile corruption cases amounts to a fundamental breach of constitutional and international obligations. Continuing failure to prosecute these cases may create the perception of a deliberate effort to protect those considered to be very influential and powerful.”

According to the organization: “The fact that these cases have been pending for several years suggests that your government has not carried out its public, constitutional and international obligations, including the obligations to show that no one is above the law as far as the fight against corruption is concerned.”

The organization said: “Public interest demands that high-profile corruption cases are concluded within a reasonable time so that those guilty are punished and the innocent are set free.

“The rule of law and the preservation of democracy also require that the authorities duly proceed in accordance with the law against every high-profile person suspected of grand corruption, irrespective of where he/she is placed in the political hierarchy.”

The letter, copied to Mr Malami, read in part: “SERAP is seriously concerned about the apparent inertia by the authorities to diligently and expeditiously prosecute high-profile corruption cases.

“While many of these cases have been dragging before your assumption of office in May 2015, several of the cases have not satisfactorily progressed, contrary to Nigerians’ expectations

“Speedily, diligently, effectively and fairly prosecuting high-profile corruption cases would demonstrate your government’s commitment to enhance probity in public life and willingness to enforce accountability in public life. The basic postulate of the concept of equality: ‘Be you ever so high, the law is above you’, should be your government’s approach to high profile corruption cases.”

“Our requests are brought in the public interest, and in keeping with the requirements of the Nigerian Constitution 1999 [as amended] particularly section 15[5], and Nigeria’s international obligations, including under the UN Convention against Corruption and the African Union Convention on Preventing and Combating Corruption, as well as the rule of law.”

“We hope that the aspects highlighted will help guide your actions in acting to ensure the diligent, expeditious and effective prosecution of longstanding high-profile corruption cases, including the 103 cases and the allegedly missing 15 case files of high-profile corruption suspects.”

“We would be grateful if your government begins to implement the recommended action and measures within 14 days of the receipt and/or publication of this letter.”

“If we have not heard from you by then as to the steps being taken in this direction, the Registered Trustees of SERAP shall take all appropriate legal actions to compel your government to pursue prosecution of these longstanding high-profile corruption cases to their logical conclusion, and to regularly report to Nigerians on the progress of prosecution.”

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