Chairman of the seven-man
Presidential Advisory Committee on War Against Corruption, Prof. Itse
Sagay (SAN), in this interview with LEKE BAIYEWU and TOBI AWORINDE, speaks on what Nigerians should expect from the ongoing anti-graft probes
In the
simplest terms, what are the responsibilities of the panel set up by
President Muhammadu Buhari on his anti-graft war which you head?
We are not a probing organisation. The
(anti-graft) agencies are already there. Our job, really, is to provide
support. We are first to promote the fight against corruption generally,
then to intervene comprehensively in the whole process in order to
promote and support the existing agencies to be more effective and to
have more capacity. We are also to make the administration of criminal
justice more effective; produce results quickly and efficiently. Very
broadly, that is what we are supposed to do.
Can you break it down into specifics?
There is no need breaking it down
because our mandate is very wide. But, I can give a few examples of what
I am talking about. For example, in the area of giving support to the
anti-corruption agencies, we are going to interact with them; and when
we do, we will find out what challenges they have. Why are so many cases
stalled? Why are so many cases lost? Is it that they lack technical
capacity in terms of equipment for investigation or in terms of training
and manpower or people who can do forensic works effectively? Is it
financial or is it a question of integrity; are there people in their
midst who are colluding with the people being investigated? These are
some of the things we are going to look into. Where they have challenges
of the sorts I mentioned, it is our job to recommend procedures and
actions to the government to take care of such problems and eliminate
them. That is one aspect of our work.
Then, if you go to the area of
administration of criminal justice, we are looking at a number of
things. These include the speed with which corruption cases are held and
concluded and how corruption cases are stalled in courts. For example,
we are looking at adjournments, which, luckily, the Administration of
Criminal Justice Act 2015 has now taken care of by eliminating any
adjournments, and by stating that once a case comes up in court, it must
be heard from day to day – Monday to Friday – without any adjournments.
But where an adjournment is inevitable, because certain things can
happen, it must not last for more than two weeks at the most. Also,
there must not be more than five adjournments per case. But we also need
to monitor the process to make sure that these rules are kept.
We also have the issue of judges who are
hearing a case and they have almost concluded the case and they are
promoted to the Court of Appeal. Under the present law, once that
happens, they drop the case. A new judge will start afresh, as we have
it in the case of Intercontinental Bank, which Justice Habeeb Abiru
virtually concluded before he was promoted. Now it has started afresh.
Who knows whether it will take another five years? That has been
eliminated under the new Act. Whether you are promoted or not, once you
are already hearing a case, you must conclude it. You cannot abandon it
to take up your new post. You can take up your new post but you must
conclude the case. That too has been eliminated.
Another thing is that we now have a new
genre of senior advocates whose sole means of existence is to stall
cases, especially corruption cases. And the way they stall cases is very
simple: once the charges are filed, they look at the charge. Instead of
tackling the charge and providing answers for the issues raised, they
simply file a preliminary objection challenging the jurisdiction of the
court to hear the case. And many judges, in my view, foolishly in the
past, play along with these senior advocates. They abandon the main case
and concentrate on the preliminary objection, which may take perhaps a
year or two. Meanwhile, the substantive issue of corruption is
suspended. When the judge finally arrives at the conclusion or judgment
or ruling that he has the jurisdiction, the chap (defendant) appeals
straightaway – still abandoning the substantive issue for the issue of
jurisdiction – to the Court of Appeal. At the Court of Appeal, if he
fails, he takes it to the Supreme Court.
How does the accused escape in that type of circumstance?
By the time the Supreme Court finally
decides that the court has jurisdiction, 12 years or so might have
elapsed. By then, the investigating police officer (prosecutor) is
retired; the officials of the Ministry of Justice, who handled it (the
case) at the early stages in the High Court, would have been promoted
and the judges themselves could have retired. Thus, many things would
have happened; and what we call prosecution fatigue sets in. What
happens after is that the case dies a natural death. It is not that the
accused is innocent but the state does not have enough stamina to pursue
the case to the end. That is what has been happening.
For instance, governors, who were being
investigated for what they did as governors, are now senators or
occupying various important positions in the country without questions.
What this Act has done is what any judge with common sense would have
done before. The Act has decided to do it for them by stating that if
anybody files a preliminary objection, the judge is compelled to take
both the preliminary objection and the substantive issue together. He
must no longer abandon the substantive issue.
Then, to make sure that there is no
loophole, the Act also provides that where any party disagrees with any
ruling of the court and appeals, the court must not stay proceeding
because of any appeal; it must continue the day-to-day hearing
regardless of any appeal. With that setting, we ourselves have set to do
a number of things. One, to try and assist the judicial system and the
government to ensure that we have in place a judicial structure that can
hear corruption cases without any problem; without any issue of
compromise or integrity. We are going to look for judges who have the
honour and integrity, who are upright and have passion for justice and
who can never be compromised. They are going to be indentified and
transferred to the criminal division of each court; they will be there.
We are not the ones to do this; it is for the Chief Justice of Nigeria
and the heads of various courts to do. Once this is done, it will take
care of the issue of quality and character of judges and the law. Then,
we are ready to meet the challenges of corruption cases.
All the judges are meant to
be incorruptible, but where the incorruptible ones are to be picked from
among their colleagues for this anti-graft war, it means some of them
are corruptible. What will be done to the corrupt judges and lawyers?
In our democratic system, there has to
be proof before someone can be convicted or punished for anything. You
may have judges who are rumoured or, in fact, known to be corrupt. But
unless they go through the process of being tried, there is no form of
punishment that can be inflicted on them. The best thing, for now, until
such evidence has been concretely established, is to avoid them and let
them deal with cases other than corruption cases. We need people who
can resist the blandishment of material things and those are the ones
that the system is going to try and pick up.
Some people are of the view
that special courts, like the election petitions tribunals, are
redundant since the accused will end up appealing a verdict in the
conventional appellate and Supreme Court. Why the special courts?
There is no anti-corruption court right
now. If we want that, we have to submit a bill to the National Assembly
to amend the constitution to now include an anti-corruption court among
the series of courts that we already have. That is a long process but it
can be done; I don’t know yet what the government is going to do. It is
likely as a future measure against corruption that that is going to
happen. We don’t have that now. For now, we must work with the tools
that we have. What is likely to happen now is to make the criminal
division of the state high courts into, sort of, anti-corruption courts.
We can use them for that purpose.
What will your committee do
about the case of some VIPs on trial, who find their way to five-star
hospitals in the name of illness while their trial is pending in court?
There is no doubt that Nigeria is a very
difficult country. No matter what you introduce, the enemies of the
country will introduce some counter moves to water down whatever you are
trying to do and make it ineffective. That is the problem we have. But
for you to be sent to the hospital during the period of conviction, you
need a very credible medical certificate from a highly qualified doctor
in the area of the illness, which states that the prisoner can only be
attended to in that hospital such that he cannot be looked after in
prison. It is a difficult thing when a doctor says that because if you,
as a judge, reject it, supposing the man dies, that creates a big
problem. To avoid such a thing happening, the tendency will be if there
is a very cogent reason given by a doctor in a certificate, that person
will be allowed to go to a hospital, which is unfortunate but it can’t
be helped. Eventually, you have prison officials and policemen being
detailed to that hospital at extra cost to the state, to ensure that he
does not escape while he is in the hospital. Altogether, it will be an
unfortunate thing, which possibility cannot be ruled out.
What is going to be done such that crimes, especially financial, will attract commensurate punishments?
These are the areas that we are going to
look into to ensure that the punishment fits the crime and that the law
is no respecter of persons.
Do you think the removal of
the immunity clause being enjoyed by certain public officers is a
necessary measure to curb corruption?
I have never been a supporter of those
who want to remove the immunity clause, because one has to really look
at the character of our countrymen. Nigerians are fond of litigation;
they will go to court at the drop of a pin. If a governor or the
president is subjected to such litigation, I don’t think he will have
one minute’s rest to do his job. He will be so distracted that
governance will become more difficult than it is already, knowing the
nature of Nigerians. Thus, I still support that clause. After he has
left office, you can go after him; why not? We can wait for four years,
or a maximum of eight years.
Some people believe that
such officials under immunity cover should be tried for a criminal
offence, if not civil offence. Do you agree?
That distinction should not be made at all. All cases should await the person leaving office.
There has been a controversy
over Buhari’s decision to limit his probe to the last administration.
Do you think this is appropriate, looking at how deep the cankerworm of
corruption has eaten into the fabrics of the country?
You are right, the cankerworm has eaten
deep. At every level or segment of society you look at, corruption has
eaten the heart out of this country. It is an enormous task and I think
what the President really meant was that he would operate within this
period; he has only four years, unless he is re-elected. How much can he
achieve within that period? I think he is looking at what is
immediately obvious and apparent. I refer to them as low-hanging fruits.
It is just like you going into an orchard and you want to pick some
mangoes. You pluck the big ones that are closest to the ground; you
won’t climb to the top and leave the ones below. If you still need more,
then you can go higher. I think that is really what the President
meant. If it is possible to conclude all the cases, which are so
obvious; where the evidence is recent and easily obtainable; where we
are being offered assistance from all over the world to identify and
detect, then we move on to the next stage.
But looking at the power
sector, for instance, there are some controversial contracts under
ex-President Olusegun Obasanjo, especially the $16bn said to have been
spent to revive the sector. How can the sector be probed under Jonathan
without going beyond the last administration?
I don’t think he (Buhari) is looking at
it as Jonathan’s time or Obasanjo’s time; he is looking at it as what is
so obvious and what is so clear and attracting immediate attention for
action. When that is done, any other one even farther away will be
tackled. All these are based on evidence.
Is it advisable to invite looters for talks to save the time and resources to be spent on judicial processes against them?
Yes, that can still operate in
conjunction with taking them to court. That is very close to plea
bargaining. I think that this government and the Nigerian State, through
the administration of the Criminal Justice Act, has accepted that there
could be plea bargaining.
If such a person releases the loot, should the person still be punished or allowed to go for returning the loot?
This is my view: There will be some
punishment, but it will be very much mitigated; instead of the person
going to prison for, say, 10 to 15 years, he may just have about three
months—that sort of thing. Definitely, there will be a difference.
Is your committee also looking at recovery of loots stashed away in foreign banks?
I would say the government as a whole is
very much involved in that. We can assist in our own way, but already,
the government is in contact with many overseas authorities who have an
idea where some of these loots are.
Are you expecting stiff
opposition from these countries who are believed to be using the looted
funds to develop their economies?
I don’t think so. My impression so far
is that most, not all, of the countries in which these monies are
deposited are practically in developed Western countries, and are
anxious to cooperate with the government to recover the loot. I know
America has recovered almost $500m, and they held on to it because they
did not want to hand it over to the last government. They are going to
give it to this government. So, there is a lot of cooperation going on.
Are you saying the West did not trust the Goodluck Jonathan’s government for fear that it was too corrupt?
Obviously, they did not. Corruption in
Jonathan’s government was an international fact known everywhere. Thus,
they were not very happy with that government because of how corruption
was so rife at every level such that everybody in the government was
involved in it and it brought down the image of the country totally.
What do you think was responsible for the former President’s inability to tackle corruption?
I don’t think he saw it as a wrongdoing;
that is my impression. A man who could say stealing is not corruption
just shows you he didn’t even understand what corruption is. He didn’t
seem to realise that stealing is equally a crime. It is as if to say,
‘He merely stole, so we should leave him alone and not bother about
that’. There is a certain lack of awareness of the gravity of corruption
and its associated concept — a combination of ignorance and a certain,
very dangerous innocence, I would say. If you don’t know anything is
wrong at that stage and you’re head of a country in which a state is
controlling hundreds of billions, meanwhile everybody is helping
himself; it is very dangerous for the country.
Jonathan’s loyalists are now
fighting back, lamenting their media trial. Do you think all these
shouts of probe are a mere noise?
Former President Jonathan
Those who are corrupt are very powerful
people. We are talking of people who are sitting atop billions of
dollars, not just naira; and money is power. Thus, they will fight back
and this is what they have done. There is no subterfuge they have not
yet devised. First, they accused Buhari of selecting them out and my
answer is that it doesn’t matter if you are selected. If you are
innocent, you are innocent and there is nothing anybody can do to you.
It is only someone who knows he is guilty that begins to cry out and try
to intimidate the government from trying to find out what happened.
What happened to all the billions of dollars that disappeared? The
government should just look at it and let it go? Buhari, while
addressing the Nigerian Bar Association, was the one who said it is the
greatest crime against humanity to steal so much money that leaves a
whole country grounded and a few of them impossibly wealthy that for the
next 100 generations, they can be spending without working. Our
patrimony? Unacceptable!
If corruption is seen as the
greatest crime against humanity, do you think it should attract capital
punishment like it does in China?
No, I think that would be too extreme.
My attitude is that if you do not directly kill a human being, or do
something with the intention that a human being will die, you should not
be subjected to capital punishment, because once life is taken away, we
cannot bring it back and we cannot create life. I think severe
imprisonment coupled with recovery of stolen wealth is enough for now.
Obasanjo said Jonathan’s
performance would affect the likelihood of another Niger Delta indigene
emerging as president. Do you share this view?
I am also a Niger Delta indigene and I
always felt the way Obasanjo was feeling that if in future any of us
brings out his head and says, ‘I want to contest the presidency,’ they
will say, ‘Ah! But we gave you the opportunity; see how lousy, dismal
and devastating failure you were. Why do you think we should give you
another chance?’ That issue will arise in future, there is no question
about it. The first time somebody came from our zone and was given
power, he just wasted it in such a dismal and disastrous manner. It is
unbelievable what happened under Jonathan. If people use it against the
Niger Delta people, I can understand, although it would not be a logical
thing because the next person from the Niger Delta will not be the
same. But I can understand that sentiment. What happened was a disgrace
to all of us.
Are you saying his performance will haunt all the people of the Niger Delta, including those with outstanding track records?
Yes, it will definitely haunt us, but it
is our job now to convince Nigerians that every Niger Delta person is
not the same. Let me give you an example which has nothing to do with
corruption. It takes a Buhari from Daura in Katsina State to decide to
organise money and expertise to go to Ogoniland, which is part of Niger
Delta, to recover that land from the destruction that the oil companies
have subjected it to. There was a Niger Delta indigene there; for six
years, Jonathan was in power. What did he do? His mind did not go there.
That is why I always say I am not bothered about where whoever is
ruling comes from. I never supported Jonathan because he came from the
Niger Delta; that is not important. What is important is the quality of
the man, what he is doing, what his programme is for my part of the
country. If he comes from Sokoto State, I don’t care. What programmes do
you have for my people in the Niger Delta? If the programme is good,
you can rule forever as far as I am concerned. I don’t want my brother
in the village to go there (presidency) and steal all the patrimony of
the country and neglect that village; then I say, ‘Yes, he is my
brother.’ That’s of no use.
But Jonathan’s loyalists are
pointing at the Federal University, Otuoke, as one of his notable
contributions to the Niger Delta during his presidency…
In fact, for me, that is a negative in
two ways. Jonathan created nine new federal universities, when the
existing ones were crying for lack of care, finance, facilities and so
on. For me, that is a sign of very poor leadership. It just shows he did
not understand what governance is about. One doesn’t just create things
that he cannot support. That is a big mistake. Secondly, you want to
look at leaders, who are not mentally matured in terms of politics; look
at what they do with various institutions and other things they create.
When you see a man putting something in his village, you know that he
is mentally underdeveloped as a politician. It shows he is still a
local, narrow-minded individual, who has not developed at all. He is a
village man put in a central position. Let’s look at our great leaders;
where did (Chief Obafemi) Awolowo put the university he created? In Ife,
Osun State, not in Ogun State, where he came from. Where did Sir Ahmadu
Bello put the university he created? In Zaria, Kaduna State, rather
than his hometown in Sokoto. Where did Dr. Nnadmi Azikiwe put the
university he created? In Nsukka, Enugu. That is the difference! I
always tell people that those people of the First Republic are the
greatest we’ve ever had. Since then, we’ve had diminishing returns,
smaller people—not smaller in size, but in mentality, culture,
civilisation, values and every other way. We are almost at the bottom.
Should this philosophy be applied to the recent appointments made by the President, which is viewed as lopsided?
The South-Eastern people are complaining
bitterly. What I will tell them is ‘Be calm, what if an Igbo person is
given a ministry? It is just one family that is enjoying’. Rather, look
out for the programme of the government; what plans do they have for
south-eastern Nigeria? Once they have good plans, whoever is appointed
to any position is irrelevant.
For example, does Buhari have plans for
the Second Niger Bridge? What plans does he have for erosion and all
those bad roads in the South-East that connect other parts of the
country? Those are the areas where they should be tackling him, not who
he is appointing. If they keep on pressing and he now appoints
south-eastern ministers and officials in various other places and those
major things affecting their lives are not tackled at the end of the
day, then the appointments would be of no use and will make no impact;
they will not improve on the South-East or the standard of living there.
It will just be one family that is living a rarefied life for four
years and then they’ll go back to the people. What’s the point? It is
misplaced priority that I am seeing in this country when people talk of
‘This man didn’t come from my side’ and ‘That fellow didn’t come from my
village’. For me, that is immaturity and mental underdevelopment,
politically.
But do you think the
South-East, which doesn’t have a single person in the current
government, will be satisfied with your explanation?
People will be appointed eventually. But
that is not the priority; they should take their programmes to the
government. They have powerful leaders; they should get together and ask
each other, ‘What does the South-East want from this government?’ Not
appointment of people. Go there and present programmes and hear what the
President says. That is where you will now know whether he has good
plans for the South-East or not. Not who is appointed to various
positions; for me, that is very secondary. In the light of this, I know
(recently appointed Group Managing Director, Nigerian National Petroleum
Corporation, Dr. Ibe) Kachikwu is technically from Delta State, but he
is an Igbo man. He’s controlling an organisation that is responsible for
90 per cent of the wealth of this country. Whether or not he is west of
the Niger River does not make any difference; he is still an Igbo man. I
think we should take that into consideration.
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