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11. 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

12. Sudan Uprising: Popular Struggles, Elite Compromises, and Revolution Betrayed

Author:
John Young
Publication Date:
06-2020
Content Type:
Special Report
Institution:
Small Arms Survey
Abstract:
In response to wider economic decline and uneven development, youth-led protests broke out in Khartoum in December 2018. Following this, the Sudanese Professionals Association (SPA) brought together political parties and armed groups to form the Forces for Freedom and Change (FFC), committed to removing Omar al-Bashir from power. A report from the Small Arms Survey’s Human Security Baseline Assessment for Sudan and South Sudan (HSBA) project, Sudan Uprising: Popular Struggles, Elite Compromises, and Revolution Betrayed, analyzes the 2018–19 uprising in the country, what led up to it, and what happened next. Trailing the history of rebellion in Sudan, the reign of the National Islamist Front (NIF)/ National Congress Party (NCP), the dynamics of the uprising, the attack on the sit-in outside the military headquarters in Khartoum, and the power-sharing agreement, the report finds that since the primary grievances underlying the uprising were not resolved, instability is likely to continue.
Topic:
Social Movement, Political stability, Protests, Revolution, and Elites
Political Geography:
Africa and Sudan

13. Justice for the Rich, Judgement for the Poor: ‘Elite Immunity’, Rampant Impunity and the Administration of Criminal Justice in Nigeria

Author:
Mike Opeyemi Omilusi
Publication Date:
06-2019
Content Type:
Journal Article
Journal:
Brazilian Journal of African Studies
Institution:
Brazilian Journal of African Studies
Abstract:
The challenge of systematically studying the African power elite and the mode by which it governs has become urgent not only because of the conceptual and theoretical dead-ends to which much of current received wisdom leads, but also because a better understanding of the nature, composition and renewal of the elite is critical to our understanding of the governance of the public sphere (CODESRIA, 2003). A focus on political elites is a focus on the primacy of political interests. As both Mosca and Pareto underscore in their works, members of the elite act in order to preserve their position within their societies. Specifically, political elites’ action is aimed at the preservation of their political power. As Thomas Schwartz argues, members of the political elite are ‘ambitious people seeking office for individual recognition, career advancement, and the power to affect societies’ (Schwartz 2009, cited in Tardelli, 2013:88-89). [...] This study therefore, interrogates the content and context of executive immunity and its attendant culture of impunity that permeates the political environment. It contends that the immunity clause not only sanctifies, abinitio, criminal behavior by the said public officials but also gives them every incentive to be vile and depraved to their heart’s content – to turn immunity into impunity.
Topic:
Poverty, Criminal Justice, Impunity, and Elites
Political Geography:
Africa and Nigeria