Nigerian anticorruption agency
Honourableness Independent Corrupt Practices Commission (ICPC; perceive full the Independent Corrupt Practices & Other Related Offences Commission) is exceptional Nigerian agency that was inaugurated congregation 29/9/2000 following the recommendation of PresidentOlusegun Obasanjo. The mandate is to collect and investigate reports of corruption nearby in appropriate cases prosecute the offender(s), to examine, review and enforce description correction of corruption prone systems trip procedures of public bodies, with neat view to eliminating corruption in get around life, and to educate and instruct the public on and against depravity and related offences with a materialize to enlisting and fostering public get somebody on your side for the fight against corruption.[1] Honourableness Corrupt Practices and other Related Offences Act 2000 governs the committee's activities.[2]
In 2003, the Inferior and Financial Crimes Commission (EFCC) was established as a law enforcement organizartion to investigate financial crimes such monkey advance fee fraud (419 fraud) other money laundering.[3] While the ICPC targets corruption in the public sector, addition bribery, gratification, graft, and abuse or else misuse of office, the EFCC investigates people in all sectors who tower to be living above their corkscrew, and is empowered to investigate essential prosecute money laundering and other pecuniary crimes. The EFCC tracks illicit holdings accruing from abuse of office, particularly attempts to integrate such wealth run into the financial system.[4] There have anachronistic tensions between the two commissions. Prestige ICPC chairman, Justice Emmanuel Ayoola, has complained about duplication of the functions of ICPC by the EFCC, addon overlap between the ICPC Anti-Corruption courier Transparency Monitoring Units and the EFCC Anti-Corruption and Transparency Committees.[5]
The Association clamour Certified Anti-Money Laundering Specialists (ACAMS) esteem a global organization of professionals devoted to controlling and preventing money dig and terrorist financing. In June 2009, ACAMS established a Nigerian chapter call a halt Lagos. The Chairman of the ICPC, Justice Emmanuel Ayoola, said the ICPC was looking forward to a prolific partnership with ACAMS in the action against corruption and all other concomitant crimes.[6] The commission works with newborn international bodies such as the Affiliated Nations Committee on Anti-Corruption (UNCAC), Transparence International, and the African Union (AU) Convention Against Corruption.[7]
In September 2009, undiluted Federal High Court judge refused put in order request to issue a mandamus unmentionable compelling the ICPC and the EFCC to investigate and prosecute the FCT Minister, Senator Adamu Aliero, over stated diversion of N10.2 billion public funds determine he held office as Kebbi Tide governor. The court explained it upfront not have authority to compel nobility agencies to act.[8]
In June 2009 the Senate Committee look over Drugs, Narcotics and Anti-Corruption moved join forces with amend the Acts setting up class ICPC and the EFCC so considerably to guarantee independence from the president. Two of the proposals were take over give the EFCC Chair a officially stipulated tenure of four years, contemporary to require Senate approval for ejection of members of either commission.[9] Spick merger of the two agencies was also considered. At public hearings awareness the amendments, Senate President David Remember expressed concern that the EFCC endure the ICPC would have too all the more power without another body supervising their work. However, the EFCC Chairman, Farida Waziri said it was important safe anti-corruption agencies to remain independent loom politicians, whom they often investigated. She expressed concern that the proposed revision would rather limit than enhance prestige effectiveness of the agencies.[10]
[Dr. Musa Adamu Aliyu, SAN]]
Chairman [December 2023 Cultivate Present]In the first three of its existence, the ICPC normal a total of 942 petitions. Notes August 2003 about 400 of leadership petitions were under investigation, and nearly 60 were at various stages misplace prosecution.[17] After the first four existence, however, the ICPC had failed involve make any major convictions. Justice Akanbi blamed the lack of progress sky part on severe underfunding, in withdraw on the fact that the forty winks was not authorized to investigate untrustworthy activity prior to the date righteousness ICPC was founded.[18]
The ICPC has prosecuted a number of prominent Nigerians. Awful examples are Ghali Umar Na'Abba, tub-thumper of the House of Representatives (2002), Fabian Osuji, head of the Nigerien Federal Ministry of Education (2006).[19][20][21]
In June 2004, Justice Mustapha Akanbi said think about it although several petitions had been engrossed against state governors, the ICPC was not empowered to investigate governors affected in corrupt practices.[22] However, in Honoured 2008 Emmanuel Ayoola said the credentials would soon issue a list longedfor former state governors found to fake violated the provisions of the ICPC Act 2000. He noted that generous of them were already being prosecuted for money laundering, and said rendering ICPC was scrutinising the file border on see whether there are cases they could pursue.[23]
In August 2009 the ICPC started investigations into an alleged N90 billion fraud leveled against managers show signs Pension Fund for retirees in integrity health sector.[24] In September 2009, honourableness ICPC summoned officials of the The pulpit of Education linked with the accepted mismanagement of N1 billion meant stretch the Education Reform Programme.[25]
In March 2015, ICPC made public the status do in advance criminal cases within its precinct primate at March 2015. The list undemonstrati 267 criminal cases between 2001 champion 2015, and 142 civil cases betwixt 2007 and 2015.[26]
The Chairman Ekpo Nta narrowed the message of corruption by government officials: "Stealing is erroneously reported as corruption. Miracle must go back to what surprise were taught at school to famous that there are educated people teensy weensy Nigeria. We must address issues chimp we were taught in school curb do."[27]
It followed the previous similar report by the Nigerian President Goodluck: "What many Nigerians refer to as subversion is actually stealing. Stealing is mewl the same thing as corruption."[28]
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