EFCC as tool of mass arrests of Southerners, lets Northern criminals off the hook
By Reno Omokri
The Economic and Financial Crimes Commission (EFCC) was created by former President Olusegun Obasanjo in 2003 to fight financial crimes and work with the international Financial Action Task Force on Money Laundering.
Obasanjo wanted to ensure that Nigeria was not blacklisted by the international community due to the weakness of previous efforts to fight money laundering and other financial crimes in Nigeria.
Nigeria had developed an evil reputation during the [Sani] Abacha administration as an international haven for money launderers, most of whom were Northern military officers directly connected to the Abacha military junta.
That was the main reason for setting up the EFCC.
With this historical background to help you put things into perspective, try to answer this question: How many times have you read of mass EFCC arrests in Northern Nigeria? Never. It had never happened. Such mass arrests only occur down South.
EFCC harasses Southerners
Under [President Muhammadu] Buhari, the EFCC is reduced to a body for indiscriminately harassing Southerners, including legitimate people in business. You go to the EFCC offices, and you overwhelmingly encounter mostly Northerners.
All the EFCC Chairmen have come from the North, which is understandable under a Southern President, for balance, but not under a Northern President. The currency black market in almost every Nigerian town is run by Northerners or citizens of the Niger Republic.
The EFCC turns a blind eye. But it stereotypes every successful, young Southerner as a fraudster. The North will not take this from a Southerner.
For example, see how Buhari is protecting DCP Abba Kyari from the FBI. Would that be the case if it were DCP Okonkwo or Balogun?
Every young Southerner in a decent car, well dressed and well-groomed, is automatically an EFCC suspect. This is psychologically affecting the mentality of young Southerners.
It is making them feel inferior to Northerners on the one hand and dampening the zeal to succeed on the other hand because of the default criminalisation of success by the EFCC.
If he happens to have dreadlocks and tattoos, then he moves from being a suspect to being guilty until proven innocent.
Let us face it. There is a vast cultural difference between the North and the South.
Southerners are more materialistic than Northerners, who tend to be fatalistic. Southerners tend to be more aggressive in pursuing Western education and upward mobility than the average Northerner, whose approach is more conservative.
We cannot say that one approach to life is better than the other or that one is more prone to criminality.
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Buhari says ‘Abacha never stole’ public funds
Our law enforcement and criminal justice must be evidence-led, not sentiment-driven. And under Buhari, it has been driven by sentiments.
For example, Sani Abacha is provably the world’s biggest thief. This is a fact that I acquired while studying for my Master’s in Law in the UK. He and his sons have been convicted and at least $5 billion seized from them.
Yet, despite the multiplicity of evidence proving that Abacha was a blood-thirsty buffoon of a rogue, Buhari declared Abacha a saint, saying ‘Abacha never stole’. Why? Because Abacha was his benefactor and a Northerner.
Yet, this same Buhari has called former leaders of Southern origin, who have not been convicted by a court “thieves”.
And when the Abacha loot was repatriated back to Nigeria under Buhari’s tribal and corrupt government, the Attorney General of the Federation, Abubakar Malami, refused to refer to it as a loot, instead he called it the Abacha “assets”.
And on April 17, 2016, when Switzerland repatriated another batch of Abacha loot totalling $320 million, the hypocritical Buhari refused to describe the money as stolen and described the funds thus:
“Nigeria is awaiting receipt from the Swiss Govt. of $320 million, identified as illegally taken from Nigeria under Abacha”.
This will give my readers a background into the bias against the South that exists under Buhari’s administration.
Buhari appoints Northerners to head every law enforcement agency
And with EVERY law enforcement body in Nigeria being led by Northerners, the bias is too obvious not to be seen.
- The heads of all three arms of government in Nigeria –
Executive, Legislature, Judiciary – are Northern Muslim males,
as are the heads of the
- Army
- Air force
- Ministry of Defence
- Police
- Department of State Services
- Directorate of Military Intelligence
- Defence Intelligence Agency
- Nigerian Intelligence Agency
- Economic and Financial Crimes Commission
- Nigerian Customs Service, Nigerian Prison Service
- Nigerian Immigration Service
And if nothing is done to address this imbalance, the psyche of the average Southern youth will be so damaged for at least a generation. That is why we must speak out.
Evidence of how EFCC protects Northerner criminals
To show you how biased the EFCC under Buhari is, consider that it has
- not arrested Nasir Danu, a member of Buhari’s kitchen cabinet, who was arrested with a fake passport and huge sums of money at London’s Heathrow Airport, and sent back to Nigeria.
- not tried Babachir Lawal, who was caught with his hands in the cookie jar, in the grass-cutting scandal.
- not arrested Aisha Buhari’s ADC, who was implicated in an alleged multibillion naira scam.
- not prosecuted Usman Yusuf, previously Executive Secretary of the National Health Insurance Scheme (NHIS), until he was suspended by Vice President [Yemi] Osinbajo for alleged financial impropriety (the man even has the guts to appear on TV passing himself off as an activist nowadays).
- not arrested and exposed those behind the Ikoyi Apartment billions.
- not investigated the then Minister of State for Petroleum, Ibe Kachukwu’s memo, which alleged that the then Group Managing Director of the Nigerian National Petroleum Corporation, Maikanti Baru, a prominent Northern member of Buhari’s cabal, had awarded $25 billion worth of contracts without due process.
- I wonder why? Perhaps that $25 billion was also “illegally taken from Nigeria”?
The biggest smuggling hub in Nigeria is Katsina State. Snuggling is by far the biggest economic crime against the Nigerian state. Yet, the EFCC has a minimal presence there, with little or no arrest.
Agitation for justice and fairness
I am a Nigerian because I come from one of the two regions that were forcefully amalgamated by Frederick Lugard to come up with the country now known as Nigeria.
I will not deny my Southern heritage, nor would I want the people of Southern Nigeria to lord it over Northern Nigeria. And I definitely will not sit idly by why the reverse is the case.
I have my own business. I do not have any political ambitions. My future is not tied to bootlicking the North. I will speak if no one else has the guts to speak. This nonsense has gone on for too long, and an end must be put to it.
The imbalance in the leadership and operation of the EFCC in favour of the North and against the South is one of the issues that have led to the popularity and rise of secessionist movements in Southern Nigeria.
EFCC spares Tinubu, pursues Obi Cubana
For instance, why is the EFCC after Obi Cubana and not Bola Tinubu?
We provided evidence of Tinubu’s corruption to the EFCC, including photos of bullion vans going into his house on Election Day, contrary to The Money Laundering (Prohibition) Act 2011.
Why Obi and not Tinubu? Is it because Obi is Igbo and Tinubu is linked to prominent Northern politicians?
NDLEA spares Northern drug dealers, pursues Southern ones
And what is true for the EFCC is also true for the National Drug Law Enforcement Agency (NDLEA).
While the North is being ravaged by drug addiction, from hard drugs to cough mixture, to even something as base as sniffing human excrement, Buba Marwa and his NDLEA agents have focused almost all of their activities in the South.
How many mass NDLEA arrests have you read about in the North?
Meanwhile, Tramadol is more easily available than Panadol in Northern Nigeria.
It is precisely these types of injustices that make organisations like Nnamdi Kanu’s Indigenous People of Biafra (IPOB) and other secessionist groups popular in certain parts of Nigeria.
And as long as this imbalance continues, then those agitations will continue. Not only that, they will grow in tempo and intensity. Because “injustice anywhere is a threat to justice everywhere” – Martin Luther King, Jr.
Reno’s darts
Remember Wakili, the alleged bandit who was terrorising parts of Oyo? Nothing has happened to him. Meanwhile, Sunday Igboho, who apprehended him, is now in prison, fighting for his life.
The local vigilantes in Southern Kaduna suffered a similar fate. They were arrested and are languishing in prison. Meanwhile, killings by itinerant Fulani continue unabated in Southern Kaduna.
Ikonso was killed and Nnamdi Kanu is in a DSS cell. But the herdsmen who have been killing, robbing and pillaging the Southeast have not been apprehended. Shouldn’t that tell you something about who is behind the insecurity in Nigeria?
#TableShaker.
Culled from ThisDay. Published 14 December 2021