The Socio-Economic Rights and Accountability Project, SERAP, has asked
the Attorney-General of the Federation, AGF, and Minister of Justice,
Mr. Abubakar Malami, SAN, to urgently institute and undertake criminal
proceedings against Mrs Dame Patience Jonathan over the purported $15m
unexplained wealth frozen in four companies’ accounts.
It tasked the AGF to act as a defender of public interest, by
exercising his powers under Section 174(1) of the Constitution of
Nigeria 1999, as amended.
The organization, in a letter dated 13 September 2016 and signed
by
its executive director, Adetokunbo Mumuni, asked Malami to “take this
step within 7 days of the receipt and/or publication of this letter,
failing which SERAP will institute legal proceedings to compel the
discharge of constitutional duty in this matter.”
It argued that, “Mrs Jonathan is a politically exposed person under
anticorruption standards. She is also covered under the definition of
‘public officials’ contained in the UN Convention against Corruption to
which Nigeria is a state party. Under article 2 of the convention,
public officials include Mrs Jonathan or any other family members of the
former President Goodluck Jonathan who exercised official duties while
he was president.”
The letter reads in part: “According to article 2 “for the purpose of
some specific measures contained in chapter II of this Convention,
“public official” may mean any person who performs a public function or
provides a public service.
“Thus, article 2 makes it very clear that any person, such as Mrs
Jonathan performing a public function, entrusted with a public task or
to whom public functions have been assigned are public officials,
regardless of whether they have been elected or appointed, paid or
unpaid.
“In this context, it is the character of the duties performed by Mrs
Jonathan while her husband was president that is the overriding
consideration as she held a position of trust by virtue of performing
public functions or services. In addition, such public duties or
services by her are expected to be performed in good faith.” “Under
article 20 of the convention, this government has an obligation to
prosecute intentional illicit enrichment, that is, a significant
increase in the assets of a public official that he or she cannot
reasonably explain in relation to his or her lawful income.
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