Three countries, the United States of America, India and Ghana, have
written respectively to the Federal Government requesting the
extradition of 11 Nigerians, a report has revealed.
The cases for which the Nigerians are wanted in the foreign countries
include money laundering, obtaining under false pretences, fraud as well
as drug-related offences.
The report, titled ‘Ministerial Performance Report May 2019 – May 2020’
was prepared by the Attorney-General of the Federation, Abubakar Malami
(SAN), and presented to the Federal Executive Council.
According to the report, the ministry’s Department of International
Cooperation received eight extradition requests from US; three from
Ghana and one from India between May 2019 and May 2020.
The report said the department also received 62 requests for assistance
in investigation under the Mutual Legal Assistance Nigeria signed with
the named countries.
The ministry noted that it had sent letters to INTERPOL to locate the
persons named in some of the extradition requests, adding, however, that
it rejected the only extradition request from India which involved a
case of alleged money laundering concerning four Indians.
“The request was denied by the HAGF (Honourable Attorney General of the
Federation) because the offences allegedly committed by the suspects
appeared to be political in nature.
“Letter denying the request was sent to India,” the report read.
The report noted that 42 Memoranda of Understanding and agreements
between Nigeria and other countries were vetted during the period, while
the ministry’s Department of Public Prosecutions received 1,120
terrorism-related cases in oneyear.
It noted further that 500 of the 1,120 cases had been filed at the
Federal High Court “while others have been recommended for
de-radicalisation.”
The ministry is projecting that by December, about 250 cases would have
been concluded while all the cases would have been concluded by 2023.
It added that over 3,392 general/financial matters-related cases were
received from the Nigeria Police for prosecution at the magistrate
courts due to the enactment of the Administration of Criminal Justice
Act, 2015.
It added, “We are happy to report that over 1,000 of these cases have
been completed in the magistrate courts, with the defendants sentenced
to various years in the correctional services.”
While noting that more cases were being received daily, the ministry
projected that about 2,500 cases would have been completed by December.
The ministry added that it was currently prosecuting 1,359 cases of
conspiracy/armed robbery and 10 cases of Securities and Exchange
Commission-related offences.
On hostage taking and kidnapping, the report indicated that the ministry
had 10 cases in court while it was also handling seven cases of
pipeline vandalism and 10 cases of electricity equipment vandalism.
The ministry said it had 25 pending cases before the Court of Appeal and 10 cases before the Supreme Court.
The report warned the nation’s anti-corruption agencies against what it called media trials.
It said, “The ministry has approvals in place for several of its
programmes, but such approvals need to be backed by prompt release of
funds to enable proper execution.
“Note that ACAs (anti-corruption agencies) need to recognise that their
prosecutorial mandates derive from the constitutional powers of the
HAGF, hence the need for their compliance with requests that will
facilitate the coordination mandate and the need for inter-agency
cooperation to preserve the integrity of the prosecution processes.
“ACAs also need to desist from ‘media trials’ especially where
investigations have yet to reveal tangible evidence that will sustain
charges when filed in court.”
Punch
