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SERAP SUES PRESIDENT BUHARI OVER NON-DISCLOSURE OF ACCOUNT OF N800 BN RECOVERED LOOT

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari over the failure to publish details of the N800billion recovered loot.


In a statement signed by the deputy director of SERAP, Kolawole Oluwadare, he asked the Federal Government to disclose the information and release the documents.


In the suit number FHC/ABJ/CS/1064/2020 filed last Friday at the Federal High Court, Abuja, SERAP sought “an order for leave to apply for judicial review and an order of mandamus to direct and/or compel President Buhari to publish a comprehensive list of names of people from whom N800bn in looted funds have been recovered, the details of spending of the money, and the specific dates of the recovery.”


The group also asked the President to direct relevant anti-corruption agencies to promptly, thoroughly and transparently investigate the alleged payment of N15bn of public funds into individual private accounts in 2019.


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In the suit, SERAP urged the court to compel the respondents to make accounts of the funds to the general public which is in line with the constitution of the Federal Republic of Nigeria.


The respondents are Abubakar Malami, SAN, Attorney General of the Federation and Minister of Justice; and Mrs Zainab Ahmed, Minister of Finance, Budget and National Planning.



“There is no legally justifiable reason why the information should not be made widely available to Nigerians, especially as the Nigerian Constitution of 1999 (as amended) requires the government in section 15(5) to abolish all forms of corruption. That means ensuring transparency and accountability in the management of public resources and wealth,” it stated.


The suit followed SERAP’s Freedom of Information (FoI) request dated 13 June 2020 to President Buhari, stating that: “The public has a right to know how recovered N800bn loot has been spent, and the details and purpose of the alleged payments of N51bn into individual private accounts. Transparency over transactions by the government is critical to ensuring public confidence in the integrity of the management of public resources and wealth.”


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SERAP is also arguing that: “Granting the reliefs sought will ensure transparency and accountability, as the information sought to be published will reveal the truth of where the money is going and why it is there, and allow Nigerians an opportunity to assess the impacts of any projects carried out with the recovered loot and the alleged payments into individual private accounts.”


 “As a signatory to the UN Convention against Corruption, the African Union Convention on Preventing and Combating Corruption, and the African Charter on Human and Peoples’ Rights, Nigeria has committed to ensure transparent management of public resources, and unhindered access to public information. These commitments ought to be fully upheld and respected.”




“Transparency and accountability in governance are in the public interest. Publishing the details regarding the N800 billion recovered loot and investigating the alleged suspicious payments into personal accounts would be entirely consistent with Nigeria’s international anti-corruption commitments.”



 “The authorities are required to set the highest standards of transparency, accountability and probity in the management of these resources and wealth, and the programmes that they oversee.”


“Disclosing the details of projects on which the N800bn recovered loot has been spent and publishing a comprehensive list of names of people from whom they have been recovered, as well as investigating the alleged payment of billions of naira into individual private accounts, would be entirely consistent with the oft-expressed anti-corruption commitments by the government,” the statement read.


It would be recalled that BudgIT, a civic tech organisation, recently reported that “the open treasury portal by the Federal Government allegedly showed that payments totaling N51bn were made into individual accounts in 2019.”


Meanwhile, no date has been fixed for the hearing of the suit.

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