Tag: efcc

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When Shell Companies, Bribes and Billion-Dollar Fantasies Meet Nigerian Bureaucracy: Lessons from P&ID (and a Cheer for Mambilla) by Lawson Akhigbe

In the grand theatre of Nigerian public life, where contracts are signed with the solemnity of wedding vows and then abandoned with the enthusiasm of a jilted lover, few dramas have rivalled the Federal Republic of Nigeria v Process & Industrial Developments Ltd saga. The 2020 English High Court decision ([2020] EWHC 2379 (Comm)) was merely the intermission. The full production, complete with bribes, perjury and a near-$11 billion bill, only reached its denouement years later. Yet that September 2020 judgment by Sir Ross Cranston remains the pivotal moment when Nigeria was allowed, against all the usual arbitration orthodoxy of finality and speed, to drag the whole rotten affair into the light.

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From Governor Akpabio to Senate President Akpabio via Ministry of Niger Delta: When the Niger Delta’s Biggest Enemy remain in Government by Lawson Akhigbe

Back in 2017, human rights lawyer Inibehe Effiong caused a stir when he accused former Akwa Ibom governor Godswill Akpabio of looting the state treasury on a scale that could fund neighbouring Ebonyi State for decades.

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Twenty Years Late and Several Republics Short: On EJ, Atiku and Nigeria’s Habit of Reheating Cold Corruption by Lawson Akhigbe

In 1999, Olusegun Obasanjo and Atiku Abubakar rode into Aso Rock together, a presidential double act that Nigerians assumed would age like most political marriages: quietly, then not at all. They survived one term. They won a second in 2003. Then, somewhere in that second term, Obasanjo discovered a constitutional itch that the 1999 Constitution's two term, eight year ceiling on the presidency simply would not scratch. He wanted a third term. Atiku, nursing a presidential ambition of his own and possessed of the inconvenient habit of reading the Constitution literally, said so publicly. The friendship ended there.

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Coordinator of fake agency shares appointment letter bearing OSGF letterhead

Tinubu also ordered the immediate suspension of three permanent secretaries allegedly linked to the operation of the fake agency and ordered the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to conduct an investigation into its formation and operation.

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Navigating the Void: Why Nigeria Needs a Corporate Deferred Prosecution Agreement (DPA) Framework

In a standard DPA regime, a company that self-reports and cooperates can avoid the "corporate death penalty" of a criminal conviction. In Nigeria, we are currently forced to rely on the Administration of Criminal Justice Act (ACJA) 2015.
While the ACJA provides for Plea Bargaining, it is a fundamentally different animal from a DPA:

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