Mike Ozekhome SAN Dares Presidency to Disclose All Recovered Loot or Face Legal Action

Mike Ozekhome SAN

Human Rights activist Mike Ozekhome (SAN) has petitioned President Muhammadu Buhari asking him to publicly disclose all the monies that have been recovered so far in the anti-graft war.

According to him, money and properties so far recovered in the anti-graft war ought to be deployed for the benefit of suffering Nigerians.

He wondered why government had not deemed it fit to explain to Nigerians the whereabouts of the recovered loots.

He stated this in a letter entitled, “My Humble Request for an Account of All Monies Recovered and Properties Attached by the EFCC, ICPC, DSS, NIA, Police and Other Security Agencies,” which he addressed to the Acting President, Yemi Osinbajo.‎

The legal luminary challenged the Buhari administration to provide answers to questions being asked by concerned Nigerians and groups in the last couple of months.

The petition reads: “I write this letter to you sir, as a Nigerian citizen, a patriot, and an advocate of the Rule of Law, accountability, transparency, human rights, entrenched democracy and good governance.

“I am genuinely concerned that the President’s immediate aides and people who always have direct access to him before your Acting appointment in accordance with Section 145 of the 1999 Constitution, have only been showing Mr. President the smaller, rather than, the larger picture of Nigeria’s gargantuan and multi-faceted problems; and the back-breaking suffering and misery Nigerians are currently living under.

“There is wailing and gnashing of teeth in the land. Nigerians hear of humongous recoveries of billions of naira, millions of dollars, pounds and other foreign currencies on a daily basis. Some of these monies, mercifully, are even orphaned. But, the use or non-use of these recovered “loots” has been shrouded in utter mystery, opaqueness and under eerie masquerades and ghosts of utmost secrecy.

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“The stashed monies have not impacted on the dreary, searing and agonizing lives of the common men and women of this great country (exacerbated in the last two years of your government). Their only pre-occupation with life, is not luxury, but merely to have three square meals a day, train their children and have a roof over their aching heads.”

The answers Ozekhome demanded in the petition include:“How much monies have so far been recovered by the various Security Agencies, in naira, pounds, dollars, euros, yen, and other foreign currencies?

“Where are these monies kept?

“Are the monies kept with the Central Bank of Nigeria, Commercial Banks, MDAs, ware houses, abandoned houses, shopping complexes, canals, cemeteries, airports, septic tanks, toilets, private accounts, official pockets, lust where sir?

“Is the TSA still operative, and if so sir, does it operate with relation to these “recovered loots” or are these monies specially exempted from the operation of TSA?, amongst others.

He also noted that his petition was premised on the recoveries by the present administration published by the Federal Ministry of Information, wondering if Nigerians do not reserve the right to know what has become of such huge sums in different currencies.

“Details of the recoveries, published by the Federal Ministry of information, showed that the Nigerian government successfully retrieved total cash amount N78,325,354,631,82, $185,119,584.61, £3,548,355A6 and €11, 250 between May 29, 2015 and May 25, 2016. -Also released were recoveries under interim forfeiture, which were a combination of cash and assets, during the same period: N126, 563,481,095.43, $9,090, 243, 92015, £2,484,447,55 and €303,399.17,” he wrote, even as he urged government to swing into action by providing answers in the spirit of transparency and openness.

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He therefore pray the federal government to immediately avail Nigerians the account of all discoveries made and cause same to be published in the media within three weeks.

His prayers: “That you cause the Chairmen and Heads of all the Security Agencies, to immediately render full account of all recoveries so far made, cash and realty, and to publicly disclose and publish same to the Nigerian people; that the said publication shall be made in all national dailies, the electronic and social media; that in making this publication, lines of communication shall be left by each anti-graft agency to answer questions and queries from interested citizens and other members of the public; and that a period of three weeks certain from the date of this humble letter shall be sufficient to enable these humble prayers be looked into and granted.

The lawyer stated that in the event of government failure to act in three weeks’ time, he would be left with no other option but to commence legal action against relevant parties, without further notice.

“If after the expiration of the three week period mentioned…no positive action has been taken on these my genuine concerns and complaints, I shall, most respectfully, without any further correspondence from me, institute legal proceedings against Mr. President, the Honourable Attorney General of the Federation (AGF) and all the Anti-graft and Security Agencies, for a redress of the above issues,” he threatened.


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