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Nigerians Writes David Cameron To Stop The Laundering Of Corrupt Funds Via UK

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Britain must tackle its role as a “safe haven” for white-collar criminals who steal Nigeria’s wealth and resources for personal gain, almost 100 Nigerian civil society groups have told David Cameron.

Key reformists from across Nigeria’s political spectrum issued the plea in a sternly-worded letter sent to the British prime minister on Thursday. The letter was sent to UK Prime Minister David Cameron by a consortium of Nigerian civil society organizations.

The letter’s signatories, who represent a broad base of Nigeria’s progressive, anti-corruption and human rights groups, demanded David Cameron tackle Nigerian corrupt money laundered via luxury properties, shops, schools and several other sectors of  the UK economy.

  Their demands were coming just two weeks ahead of an anti-corruption summit due to be held in London, which will provide a platform for governments, lawyers, white-collar crime experts and business officials to propose solutions to corruption in all its forms.

Corruption at Large

According to British global anti-corruption think tank Transparency International (TI), the world’s anti-corruption architecture has been locked in stagnation for over a decade, with key governments obstructing progress. The result of this trend is empty rhetoric advocating change in the absence of concrete action.

While some anti-corruption experts suggest the May 12 summit could forge alliances between governments bent on tackling corruption on a global scale, others are less hopeful.

Nigerian civil society groups, although, commended Cameron for taking a suspicious leading role on the global fight against corruption, the group warned the time has come for him to take a long hard look at his own back yard.

The letter’s signatories stressed the devastating effect corruption can have on ordinary citizens, stunting economic growth and exacerbating violent conflict and mass migration in its wake.

“Our Nigeria is one of those countries that has most bitterly suffered the impact. Despite the blessings of nature, which endowed us with abundant oil wealth, our infrastructure is deplorable,” the letter said.

“Classrooms overflow while teachers go underpaid and parents are forced to give ‘gifts’ to ensure their children get attention. Police officers spend their time shaking down motorists or locking them up on some spurious pretext so as to extort a few naira.

“It is because of these abuses that the people of Nigeria participated with unparalleled energy in the 2015 presidential election. Now we are embarked on a nationwide anti-corruption campaign.”

The letter went on to say that Nigerian anti-corruption efforts are severely undercut by UK authorities, who turn a blind eye to vast channels of ill-gotten gains pulsating through the heart of Britain.

“These efforts are sadly undermined if countries such as your own are welcoming our corrupt to hide their ill-gotten gains in your luxury homes, department stores, car dealerships, private schools and anywhere else that will accept their cash with no questions asked,” the letter said.

“The role of London’s property market as vessels to conceal stolen wealth has been exposed in court documents, reports, documentaries and more. The problem is clear, now is time to do something about it.”

The United Kingdom and a host of several Western countries (France, USA, Switzerland included) has long been a lucrative hiding spot for corrupt Nigerian and African politicians. It is unfortunate that most African public office holders, past and present, will deprive their economy and people the needed funds to uplift their condition, but gladly siphoned such to these rich and developed countries and thereby contributing to the growth of their economy – Insane.

Wake Up Africa!

Please read the letter below:

Abuja, 28th April 2016

Dear Prime Minister,
As you prepare to host global leaders in London for the International Anti-Corruption Summit, civil society in Nigeria is calling on you to take serious action to end the UK’s role as a safe haven for our corrupt individuals, who steal our wealth for their own private gain.

The leadership you have taken on fighting corruption has seen the world begin to grasp the devastating effects of corruption, not only for human development and economic prosperity, but also in contributing to violent conflict and mass migration, which in turn feed the cycle of poverty and corruption.

Our Nigeria is one of those countries that has most bitterly suffered the impact.  Despite the blessings of nature, which endowed us with abundant oil wealth, our infrastructure is deplorable. Classrooms overflow while teachers go underpaid and parents are forced to give “gifts” to ensure their children get attention; police officers spend their time shaking down motorists or locking them up on some spurious pretext so as to extort a few naira. It is because of these abuses that the people of Nigeria participated with unparalleled energy in the 2015 presidential election.  Now we are embarked on a nationwide anti-corruption campaign.

But these efforts are sadly undermined if countries such as your own are welcoming our corrupt to hide their ill-gotten gains in your luxury homes, department stores, car dealerships, private schools and anywhere else that will accept their cash with no questions asked. The role of London’s property market as vessels to conceal stolen wealth has been exposed in court documents, reports, documentaries and more. The problem is clear, now is time to do something about it.

Recently top Nigerian officials have been named in the Panama Papers. For example, it is alleged that Bukola Saraki, the President of the Nigerian Senate, has an undeclared £5.7 million property in London, in his wife’s name. This raises concerns about how it was possible to hide undeclared wealth in the UK property market.

This summit is an opportunity for the major financial centres to finally acknowledge the role they are playing in perpetuating corruption.  It is ironic that the countries that pride themselves on their own lack of corruption are the very ones providing most of the corruption services to our corrupt officials.

Corruption is not an issue limited to developing countries or the global south.  It’s a truly international problem. We hope your summit will help bring about real change and raise the ambition of anti-corruption efforts around the world.

We will be calling on President Muhammadu Buhari to represent our views at the Summit. We are ready and eager to further its outcomes once commitments have been made.

Yours Sincerely,

Signatories to the Letter

Auwal Ibrahim Musa (Rafsanjani)

Civil Society Legislative Advocacy Centre (CISLAC)
Mallam YZ Yau

Centre For Information Technology and Development (CITAD)
Jimoh Salman

Good Governance Team
Salaudeen Hashim

West Africa Civil Society Forum (WACSOF)– Nigeria Platform
Jaye Gaskia

Protest2Power
Ezenwa Nwagu

Partners for Electoral Reforms (PER)
Okeke Anya

State Of The Union – Nigeria Campaign (SOTU)
Adefolahan Lukman

Zero Corruption Coalition (ZCC)
Moses Oluwaseyi

Civil Advancement Research and Rural Empowerment Initiative
Idris Musa

Centre for Justice and Peace Development
Chom Bagu

Search for Common Ground
Sis Rosemary Ukata

Centre for Women Studies and Intervention (CWSI)
Chief (Mrs.) Funmilayo Oladippupo

United Nigeria Peace Foundation
Ariori Jemina

Federation Of Muslim Women Association of Nigeria (FOMWAN)
Azeez Adewale Ahmed

International Centre for Development and Budget Advocacy
Abdulkareem Tijani

Socio-Economic & Research Development Centre (SERDEC)
Abanka Musa

Refocusing Nigerian Talents Organization
Fisayo Aransiola

Steps to Life Nigeria
Okeke Anya

National Procurement Watch Platform
Ariyo Owa

Campaign for Democracy
Abiodun Martins

Pro-Poor Initiative
Mathew Elvis

Advocacy for rural Engagement Initiative
Mustapha Mohammed

Democracy Action Group - Kano
Kyauta Giwa

Community Action for Popular Participation (CAPP)
Kaka Chris

Trade Network Initiative
George Monye

Majesty Community and Rural Development Centre
Ibeh, Vivien I

Foundation for Peace and Security Education
Sam Itodo

YIAGA
Dudu Manuga

RECHDI- Gombe
Abel

Legal Awareness for Nigerian Women - Kaduna
Theophilus Ekpon

Centre for Sustainable Development and Education in Africa
Gimba Joseph

Centre for Peace Education and Development – Taraba
Josephine Alabi

Keen and Care Initiative
Ignineweka Cyril

Progressive Movement of Nigeria
Dr Fatima Zanna Gana

Purple Hearts Foundation – Borno
Fiona Lovaff

Lovatt Foundation – Kano
Nita Byack – George

Actor’s Guild of Nigeria
Bassey Bassey

GREENCODE
Olatunji Olanrewaju

Adopt-A-Camp
JaneFrancis Duru

Gender Care Initiative
Edward Olutoke

Association of Nigeria Tenants
Comerade Mbami Aliya Sabka

Prisons Inmate Development Initiative
Veronica Thomas

Ash Foundation – Bauchi
Umma Iliyasu Mohammed

Girl Child Concern
Edel-Quinn Agbaegbu

Every Woman Hope Centre
Samie Ihejirika

Strategic Empowerment and Mediation Agency – Kaduna
Dr. Tunji Asaolu

African Youths International Development
Emmanuel Onyema

Crime Free & Peace Initiative
Prince Henry Ezike

Community Of San’Egido Nigeria
Hon. Hassan Abubakar

ALFACARE
Sylvester Uhaa

Citizens United For the Rehabilitation of Errants
Leyai Ala

Peace and Social Foundation – Bayelsa
Babatunde Adegbesan

GEOSCIENES
Sani Sheriff

21st Century Community Empowerment for Youth and Women Initiative
Liberty Oseni

Arms of Hope Foundation
Becky Samuel

Youths For Peace Foundation
Philip Jalgior

ERA/FoEN
Audu Yerima Charles

ASSAPIN
Osai Ejigho

Alliances for Africa
Theresa Kelubia

BAOBAB for Women’s Human Rights – Lagos
Afolabi Bukola

WARD-C
Ada Agina-Ude

GADA
Ademola Olukanmi

Beautiful Eves of Africa
Mimido Achakpa

Women’s Right to Education Programme (WREP)
Onyejowu Sunday

Winning Hearts International
Sunday Ebi

Winning Hearts International
Chief Joy Ezeilo

Women’s Aid Collective (WOCOL)
Mrs. Ene Ede

Equity Advocates
Felicia Iyore Onibon

Civil Society Action Coalition on Education for All
Peter Egwuda

Civil Society Coalition for Poverty Eradication
Idris Maigari

Lawanti Community Development Foundation
Emmanuel Etim

Stop Aids Alliance
Idowu Adewale

Media Rights Agenda
Gbadamosi John Gbadamosi

Freedom of Information Coalition
Dr. Nosa Aladeselu

Gender Development and Education
Comrade Nelson Nwafor

Foundation for Environmental Rights, Advocacy and Development – Enugu
Okie Hart

Grassroot Coalition For Transparency and Good Governance
Stella Okafor
Lizzy Igbine

NIWAFA
Aliyu Kawu

RAYSIDA Int’l – Taraba
Ibrahim Maliki

Rural Integrated Development Initiative
Tony Agoro

Needy Response Care Initiative – Gombe
Ahmad Ibrahim

Care For Life Mission
Esther Simon

Dayspring Development Initiative
Grace Samuel

Kishimi Shelter Care Foundation
Sani Adamu Jauro

Heart for Children Initiative
Ali Usman Rambo

GESDI – Yobe
Mohammed Wuyo

Borno Coalition for Democracy and Progress
Hadiza Mohammed

Women Right Initiative
Usman Hassan Abdullahi

Youth Federation for World Peace Ambassadors Foundation
Ann Darman

Gender Equality & Peace Development Centre
Jimoh Olawale

Gender and Children Support Initiative
Usman Mohammed Inusa

Waka Multi-purpose for Social Change
Justina Yakubu

Centre for Human Rights & Citizens Advancement
Mary Emmanuel

Community Resource Initiative
Kingsley Yallings

Centre for Justice and Empowerment
Haliru Mohammed

YETIM Care Foundation
Sagir Shehu Mustapha

Rariyangoro Youth Empowerment Initiative
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