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1. Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites

Author:
Matthew Page
Publication Date:
03-2020
Content Type:
Working Paper
Institution:
Carnegie Endowment for International Peace
Abstract:
For politically exposed persons (PEPs) with ill-gotten wealth, Dubai in the United Arab Emirates (UAE) is an alluring destination for investing their gains. Although certainly not the only place to stash money, Dubai—dubbed the commercial capital of the Middle East—exercises minimal oversight and has few legal or logistical obstacles to transferring large amounts of cash or purchasing property. PEPs, defined as individuals who are or have been entrusted with a prominent public function, are at higher risk of involvement in unlawful activity due to their positions of influence and access to assets.1 In some cases, government officials and associates who succumb to the temptation become front-page news, but in many other cases, their activities go undetected or uncorroborated, despite the efforts of local authorities and intergovernmental bodies such as the Financial Action Task Force. As a result, billions of dollars are siphoned away to the detriment of both prosperous and struggling economies and societies. The case of Nigeria—home to Africa’s largest economy and the world’s seventh most populous country—offers valuable insights into this phenomenon.2 For Nigerian PEPs in particular, Dubai is an accessible oasis far away from the political drama in their capital, Abuja, or the hustle and bustle of their biggest city, Lagos. But a dearth of specific information about Nigerian PEPs’ property in Dubai has long precluded a deeper analysis of the share of illicit financial outflows from Nigeria; that is, until 2016, when the Center for Advanced Defense Studies (now known as C4ADS) acquired the data of a private database of Dubai real estate information (dubbed the “Sandcastles” data). At least 800 properties were found to have links to Nigerian PEPs or their family members, associates, and suspected proxies. With such information and continued monitoring, Nigerian and Emirati authorities and national and international actors could ramp up their scrutiny on high-end property transactions involving Nigerian elites to ensure that these purchases are not being made with pilfered public funds. The two countries could also deepen bilateral law enforcement cooperation by sharing information and assisting investigations more responsively and routinely. For their part, Western governments, the United Nations, and other international organizations could press the UAE to make its property and corporate records more transparent.
Topic:
Corruption, Economy, Financial Crimes, Elites, and Property
Political Geography:
Africa, Nigeria, Dubai, and Gulf Nations

2. Moment of truth: Mali teeters between President Keïta and the protest movement

Author:
Al Jazeera Center for Studies
Publication Date:
07-2020
Content Type:
Policy Brief
Institution:
Al Jazeera Center for Studies
Abstract:
President Keïta is currently facing a mass movement demanding he step down. Decrying rampant corruption, election rigging, a collapsing economy and rising unemployment, a lack of security, and ethnic conflict, the movement sees his ouster as the first step toward a fourth republic and democracy.
Topic:
Corruption, Democracy, Protests, and Unemployment
Political Geography:
Africa and Mali

3. Whistleblowing in Botswana's Construction Industry : A Public and Private Sector Perspective

Author:
Marumo Omotoye
Publication Date:
03-2020
Content Type:
Working Paper
Institution:
Botswana Institute for Development Policy Analysis
Abstract:
The construction industry (CI) is considered one of the most corrupt both internationally and regionally. Therefore, this study examined the views and attitudes of professionals in Botswana’s CI towards the role whistleblowing (or protected disclosure) can play in curbing corruption in the sector. A convergent mixed methods approach was adopted. Semi-structured interviews were conducted with key stakeholders from the construction industry. Furthermore, a self-administered survey was utilised to collect quantitative data from 117 construction firms. Data revealed that there was little awareness of whistleblowing legislation. Fear of retaliation or punishment and job loss, and a lack of education on whistleblowing were identified as some of the most substantial barriers to effective whistleblowing in the industry. From a public policy perspective, it is recommended that an emphasis be placed on improving levels of education and awareness on whistleblowing in the construction sector. In addition, there should be consideration to amend the Whistleblowing Act 2016 to include construction industry regulators, the Public Procurement and Asset Disposal Board, and private media amongst the list of institutions authorised to receive reports of impropriety in order to extend the scope of legal protection to whistleblowers in the sector. Recommendations for further research are provided.
Topic:
Corruption, Development, Economics, Public Sector, Manufacturing, Economic Development, Private Sector, Industry, and Whistle Blowing
Political Geography:
Africa and Botswana

4. Donor Assistance in the Transparency and Accountability Movement

Author:
Davin O'Regan
Publication Date:
09-2019
Content Type:
Policy Brief
Institution:
United States Institute of Peace
Abstract:
Focusing on transparency and anti-corruption issues, this report discusses the findings from a series of participatory workshops and more than seventy interviews with social movement actors and organizations in Kenya, Nigeria, and Ukraine. It looks at the different ways social movement actors in these countries were influenced by foreign financial support and training, including in terms of the goals they set, the tactics and activities they pursue, and whether receiving foreign support compromises their legitimacy with their domestic constituents.
Topic:
Corruption, Social Movement, Accountability, and Transparency
Political Geography:
Kenya, Africa, Europe, Ukraine, and Nigeria

5. Conflict Prevention in Kenya: Combating Corruption through Nonviolent Action

Author:
Tabatha Thompson and Hussein Khalid
Publication Date:
09-2019
Content Type:
Special Report
Institution:
United States Institute of Peace
Abstract:
The relationship between corruption and violent conflict is complex and significant. Corruption affects access to basic services, contributes to resource scarcity, and fuels organized crime. It was included on a European Commission checklist for the root causes of conflict, and it was cited as a potential driver of extremism in the 2019 report of the Task Force on Extremism in Fragile States. Focusing on several social movements in Kenya, this report reviews the efforts of collective civic action to combat corruption and advance transparency, accountability, and good governance.
Topic:
Conflict Prevention, Corruption, Governance, Violent Extremism, Violence, and Peace
Political Geography:
Kenya and Africa

6. Gender and Corruption in Botswana: Perceptions, Participation and Considerations for Anti-Corruption Policy

Author:
Marumo Omotoye
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Botswana Institute for Development Policy Analysis
Abstract:
Several studies have argued that corruption has a greater impact on women than men and that increasing women’s representation in key decision-making positions has a positive effect in reducing corruption. However, limited scholarly and policy attention has been devoted to understanding the link between gender and corruption in Botswana. This paper explores the gendered differences of perceived and actual participation in bureaucratic corruption in Botswana. By examining Afrobarometer data and undertaking a documentary analysis, the study finds that while levels of perceived corruption by men and women in public institutions were high, participation in bureaucratic corruption (bribery) was considerably lower. Contrary to the notion that corruption has a greater impact on women than men, this study finds that higher levels of participation across all public service categories were reported by unemployed men, in particular, having to give a gift or a favour to avoid problems with the police. Notwithstanding the scant availability of data, the documentary analysis revealed that non-monetary forms of corruption such as sextortion (sexual extortion) have been experienced by female students and undocumented female migrants in Botswana. Nevertheless, this form of corruption has received little policy attention, despite its potential to undermine gender equality efforts. Additionally, the study finds little correlation between higher levels of women’s representation in key decision-making positions (i.e., parliament and cabinet) and lower levels of corruption in Botswana. There is a need for both the gender and anti-corruption policy framework to be synthesised in order to specifically reflect on and respond to the perceived gendered dimensions of corruption. The establishment of an independent police authority or commission might not only increase levels of public trust and confidence in the police service, but also strengthen levels of transparency and accountability.
Topic:
Corruption, Gender Issues, Migration, Politics, Women, and Men
Political Geography:
Africa and Botswana

7. Malawi: The Road to the 2019 Tripartite Elections. Reflections on Corruption, Land and Multiparty Politics

Author:
Stephanie Regalia
Publication Date:
01-2019
Content Type:
Policy Brief
Institution:
Institut français des relations internationales (IFRI)
Abstract:
On May 21st 2019, Malawi will hold its tripartite elections, where voters will vote for the President, Members of Parliament and local Councillors. 2019 will also mark the 25 years of multiparty politics in Malawi since the one-party regime presided by Hastings Kamuzu Banda came to an end in 1994. The transition to multiparty democracy has been encouraging with the number of large political parties steadily growing and power peacefully changing hands between the four presidents, the country has known since 1994. In this context, the race to the 2019 elections is particularly competitive. The most recent polls place voter intention for the outgoing president Peter Mutharika and his Democratic Progressive Party (DPP) at a near tie with the lead opposition candidate Lazarus Chakwera of the Malawi Congress Party (MCP). The MCP used to be the only authorized political party under Hastings Kamuzu Banda’s rule. Its return to the forefront of voter intentions signals important changes in the landscape of political actors in Malawi. This paper explores some of the reasons behind this changing political landscape. It looks at the DPP’s recent loss of support due to discontent with rampant corruption and a controversial land reform passed in 2016. It also examines the landscape of challengers, including the current Vice President Saulos Chilima, following his departure from DPP ranks to form a new political movement, the United Transformation Movement (UTM). Given the diversity of large political parties in contention, which also includes Atupele Muluzi’s United Democratic Front (UDF) and Joyce Banda’s People’s Party (PP), the possibility of securing victory in the 2019 presidential election may rest on the ability of political parties to form strategic electoral alliances. This may require moving past political parties formed solely around the personality and identity of their leaders to a more issue-based political debate.
Topic:
Corruption, Politics, Elections, Land, and Political Parties
Political Geography:
Africa and Malawi

8. Post-Authoritarian Nigeria: Democratizing Under Pervasive Corruption

Author:
Adeniyi S. Basiru and Olusesan A. Osunkoya
Publication Date:
06-2019
Content Type:
Journal Article
Journal:
Brazilian Journal of African Studies
Institution:
Brazilian Journal of African Studies
Abstract:
In the last three decades, the global intellectual spaces have been proliferated with scholarly studies which have explored the processes of democratization in the hitherto authoritarian, but now “democratizing” societies of the Global South (see Diamond 1995; Alexander 2002). Interestingly, while these studies, would appear to have to added to scholarly understanding of democracy, outside the lenses of the early “democratizers”, by identifying conditions under which democracy, once launched, in new democracies, could be safeguarded from break-down or reversal. However, they seem to have been skewed, in focus and orientations towards the experiences of the early “Third Waver” of Latin America, with scanty attention to African countries (see Diamond 1996; Mainwaring, O’Donnell and Valenzuela 1992; Mainwaring and Scully 1995). Even, few Africanist works, such as Villalon and Von Doepp (2006) and Cho and Logan (2009), that focus on Africa, by interrogating the processes of democratization while no doubt, have offered robust arguments to explaining the poor performance of Africa’s new “democracies”; sidelined the issue of corruption. Yet, the incidence of corruption, going by the publicity it has been given by regional and global institutions remains a gargantuan monster that has thwarted the continent’s march to sustainable development (Schiller 2000). It is against the backdrop of this observed gap in the literature that this article, with a focus on post-authoritarian Nigeria, examines the character of democratization process, in Africa, under condition of pervasive corruption. Following this introductory preamble, which sets the background and significance of the study, is the second section that conceptualizes and contextualizes the key concepts that are germane to this study. Section three explores and surveys extant literature on the nexus between democracy and corruption. In the section that follows, the Nigerian experience with democracy and corruption, in the post-Authoritarian era, is interrogated and discussed. Section five develops an explanatory framework for explaining the core problematique in the discourse. The sixth section sums up the arguments, reflects and concludes with a number of submissions.
Topic:
Corruption, Democratization, Governance, and Authoritarianism
Political Geography:
Africa and Nigeria

9. Can Building Bridges Break the Cycles of Corruption and Political Violence in Kenya?

Author:
Agatha Ndonga and Ruben Carranza
Publication Date:
11-2019
Content Type:
Working Paper
Institution:
The International Center for Transitional Justice (ICTJ)
Abstract:
In its report, the Kenya Truth, Justice and Reconciliation Commission concluded that “corruption is endemic in Kenya” and that “there is a direct link between corruption and gross violation of human rights.” This paper considers the extent of impunity for corruption in Kenya, how corruption fuels and facilitates political violence and land injustices, and how Kenya can learn from other countries’ experiences to go beyond building bridges among the elite and meaningfully protect the rights of its citizens.
Topic:
Political Violence, Corruption, Transitional Justice, Reconciliation, and Truth
Political Geography:
Kenya and Africa

10. Mainstreaming Corruption Poverty and Development in Nigeria

Author:
Jolaade Omede and Arinze Ngwube
Publication Date:
12-2017
Content Type:
Journal Article
Journal:
Brazilian Journal of African Studies
Institution:
Brazilian Journal of African Studies
Abstract:
The culture of corruption has continued to plague the Nigeria society in all sectors at an alarming rate creating culture of acceptability of such a way of life. That corruption is endemic and has assumed a national way of life is a disturbing reality in Nigeria. It is this light that Achebe (1983, 38) avers that anyone who can say that corruption in Nigeria has not yet reached an alarming proportion is either a fool, crook or else does not live in Nigeria. He further posits that the situation has become so worse to the extent that keeping a Nigeria from being corrupt is like preventing a goat from eating yam. Corroborating this view, Anazodo, Okoye and Ezenwile (2012, 124) submit that corruption in Nigeria has affected all the political, economic and social facets of Nigeria and these are responsible for decayed infrastructure,downturn of the economy, fragile political institutions and steady decline in all institutions of national development.
Topic:
Corruption, Development, Poverty, and Governance
Political Geography:
Africa and Nigeria