More than 20 ministers and 30 permanent secretaries are currently under asset verification by the Code of Conduct Bureau (CCB), its Chairman, Abdullahi Bello, has said.
Bello disclosed this in Abuja on Wednesday at an anti-corruption and asset-tracing stakeholders’ workshop organised by the Human and Environmental Development Agenda (HEDA) in collaboration with the Platform to Protect Whistleblowers in Africa.
He said the CCB had moved beyond merely receiving asset declaration forms to examining declarations, investigating suspected infractions and prosecuting offenders.
“We are not submitting forms anymore. Now, we’re examining the forms, we’re also investigating, and we’re also prosecuting,” he said.
Bello said the Bureau had focused its verification exercise on high-profile public officers, adding that it had interviewed and verified the relations of more than 20 ministers, 30 permanent secretaries, 32 health agencies and other high-profile individuals.
He said public officers were invited to the bureau for face-to-face examination of their records.
“One of the key things that we do is that, once you declare your assets at the beginning of your term, we verify it, then we’ll wait for you at the end of your term, we’ll also verify it,” Bello said.
He explained that where discrepancies were found between an official’s assets at the beginning and end of tenure, the bureau would investigate the source of the additional assets and prosecute where necessary.
“If you see any difference between the beginning and the end, that can only be explained by your non-social income, then we investigate you and prosecute you,” he said.
The CCB chairman stressed that the bureau could commence investigations before the end of an official’s tenure where allegations or intelligence existed.
“But it doesn’t mean that we have to wait for you to finish office before we can investigate you. If there is any allegation against you, we can also investigate. Or if there is intelligence against you, we can also investigate,” he said.
Speaking at the workshop, the Executive Secretary of HEDA, Arigbabu Sulaimon, said the meeting was aimed at strengthening inter-agency collaboration, intelligence sharing and the role of civil society in combating corruption.
Sulaimon said the workshop was “conceptualised not merely as a platform for speeches, but as a technical working session” to advance three core institutional objectives.
He identified bridging inter-agency silos and fostering civic synergy as one of the key objectives, stressing the need for effective information sharing among government agencies and civil society organisations.
Sulaimon also called for greater use of the Proceeds of Crime Act and the CCB’s statutory mechanisms in tracing and recovering illicit assets.
