HEDA Resource Centre

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HEDA Petitions U.S. for Sanctions on Nigerians Linked to Security Funds Diversion

The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the United States Government, calling for visa revocation, asset forfeiture, and global sanctions against several Nigerian individuals accused of involvement in the diversion of security and arms procurement funds. The petition, signed by HEDA’s Chairman, Olanrewaju Suraju, was addressed to the U.S. Ambassador to Nigeria and the U.S. Department of State’s Office of Economic Sanctions Policy and Implementation. HEDA urged the U.S. Government to take action under Section 7031(c) of the U.S. Department of State, Foreign Operations, and Related Programs Appropriations Act, as well as the Global Magnitsky Human Rights Accountability Act. According to Suraju, the alleged diversion of billions of dollars earmarked for Nigeria’s national security and arms procurement has directly contributed to widespread insecurity, terrorism, and human rights violations across Nigeria and the West African sub-region. HEDA referenced the “Dasuki-gate” arms procurement scandal and other military procurement fraud cases, arguing that the failure to equip Nigerian troops with funds approved for arms acquisition enabled the expansion of insurgent groups such as Boko Haram and the Islamic State West Africa Province (ISWAP). Suraju noted that domestic accountability efforts have been weakened by judicial technicalities, including the quashing or suspension of corruption trials on procedural and jurisdictional grounds. The organisation identified several individuals it alleged were linked to the diversion of security funds. They include former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), who was implicated in an alleged ₦22.8 billion fraud involving Nigerian Air Force funds; former Sokoto State Governor, Attahiru Bafarawa, accused of benefiting from at least ₦4.6 billion traced to arms procurement funds; and former Ekiti State Governor, Ayodele Fayose, who was charged with laundering ₦6.9 billion, including funds allegedly sourced from the Office of the National Security Adviser (ONSA). Others named in the petition include former Chief of Army Staff, Lt. Gen. Kenneth Minimah (retd.), over the alleged diversion of ₦13.8 billion meant for military hardware; Major Generals Akerejola and Adereti, over allegations of arms procurement fund diversion; and the late Dr. Raymond Dokpesi, whose estate was linked to the alleged receipt of ₦2.1 billion from ONSA funds originally earmarked for arms procurement. While acknowledging that some of the cases resulted in acquittals, halted trials, or dropped charges, HEDA argued that such outcomes were largely based on procedural issues rather than substantive determinations on the allegations of corruption. In its petition, the organisation called on the U.S. Government to revoke visas of the listed individuals and their immediate family members, initiate asset forfeiture proceedings through international cooperation, and impose heightened financial scrutiny to prevent further laundering of diverted Nigerian security funds. “Allowing access to foreign visas and financial systems for individuals implicated in the diversion of security funds indirectly fuels insecurity in Nigeria. We are urging the U.S. Government to support transparency, accountability, and the protection of human rights by ensuring that those who profit from insecurity do not find safe haven abroad.” Suraju said.

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HEDA Commends ICPC as Ozekhome Faces forgery Charges Following Petition

The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for filing criminal charges against Senior Advocate of Nigeria, Mike Ozekhome, over alleged fraud, forgery, and unlawful acquisition of a property in London. The charges stem from a petition submitted by HEDA to the ICPC in October 2025, which relied on a judgment of a British property tribunal. The judgment reportedly implicated Ozekhome and others in a scheme involving forged Nigerian identity documents used to fraudulently claim ownership of a North London property. Following the petition, the ICPC opened an investigation and subsequently filed a three-count charge against Ozekhome before the Federal High Court in Abuja. In the first count, the commission alleged that in August 2021, Ozekhome directly received a property located at 79 Randall Avenue, London NW2 7SX, from one Shani Tali, knowing that the transaction constituted a felony, contrary to Sections 13 and 24 of the Corrupt Practices and Other Related Offences Act, 2000. The second count accused the senior lawyer, while acting as a legal practitioner, of creating a false Nigerian passport bearing the name Shani Tali in August 2021 to support a fraudulent ownership claim over the property. The offence is said to contravene Sections 363 and 364 of the Penal Code Laws of the Federal Capital Territory. In the third count, Ozekhome was alleged to have knowingly used the same forged passport to substantiate the ownership claim, an offence contrary to Sections 366 and 364 of the Penal Code. Reacting to the development, HEDA’s Chairman, Olanrewaju Suraju, described the filing of charges as a significant step in the fight against corruption, noting that the case demonstrates the impact of citizen-led accountability efforts. HEDA further urged the ICPC to ensure diligent prosecution of the case and called on the judiciary to expedite proceedings in the interest of justice. The organisation said it would closely monitor the trial as a test of Nigeria’s commitment to combating corruption and redemption of Nigeria’s image from a pariah state.

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UK $9.5m Recovered: A Win for Nigeria Anti-Corruption Fight – HEDA

– CSO charges FG on accountability, prudent use of repatriate funds The Human and Environmental Development Agenda (HEDA Resource Centre) has welcomed the decision of the United Kingdom, through the Bailiwick of Jersey, to return over $9.5 million in looted funds to Nigeria, describing the development as a significant victory in the global fight against corruption and illicit financial flows. HEDA, in a statement signed by its Chairman, Olanrewaju Suraju, noted that the signing of a Memorandum of Understanding (MoU) between the UK authorities and the Federal Government of Nigeria for the repatriation of the funds reinforces the growing international consensus that there should be no safe haven for proceeds of corruption, regardless of where they are hidden. “This recovery represents a clear success for sustained anti-corruption advocacy, particularly in the area of asset recovery and repatriation, which has been one of HEDA’s core campaigns over the years,” Suraju said. According to HEDA, the return of the funds traced to suspicious proceeds of corruption diverted by third-party contractors on behalf of senior Nigerian officials demonstrates the effectiveness of international cooperation, civil forfeiture mechanisms, and persistent pressure by civil society to hold corrupt actors accountable. The civil society organisation recalled that previous repatriated funds facilitated by the UK and its Crown Dependencies were reportedly deployed to critical infrastructure projects such as the Lagos-Ibadan Expressway and the Second Niger Bridge under monitoring frameworks, adding that this model should be strengthened and improved upon. “While commending the Federal Government and international partners for the recovery, we are charging the Nigerian government to ensure that the returned funds are judiciously utilised for landmark projects that deliver tangible benefits to citizens, particularly in the areas of transportation, social infrastructure, and economic productivity.” Suraju stressed. HEDA further urged the Federal Government to go beyond assurances and demonstrate full transparency, public disclosure, and independent monitoring in the utilisation of the recovered funds. Nigerians deserve to see, track, and verify how recovered assets are utilized. The civil group reaffirmed its commitment to monitoring asset recovery processes, advocating for stronger safeguards against corruption, and working with stakeholders to ensure that recovered public wealth is used to advance national development and restore public trust in governance.

Malami CategoriesAnti-corruption HEDA News

“Face your Corruption Allegations, Don’t Distract Nigerians with False EFCC Bias Claims” – HEDA Tells Malami

The Human and Environmental Development Agenda (HEDA Resource Centre) has urged former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, to submit himself to investigation and address allegations of corruption and abuse of office rather than “distracting Nigerians with claims of bias and persecution.” In a statement issued and signed by HEDA’s Chairman, Olanrewaju Suraju, the civil society organization reacted to Malami’s call for the Chairman of the Economic and Financial Crimes Commission (EFCC) to step aside from an ongoing investigation involving him, describing the allegations of bias, vendetta and political persecution as an attempt to divert attention from substantive issues before the former Attorney General and Justice Minister. Meanwhile, HEDA noted that Malami, during his tenure as Attorney-General, failed to release or gazette the report of the Justice Ayo Salami Judicial Commission of Inquiry, despite repeated public demands since the conclusion of the panels sitting. The anti-corruption organisation said the continued secrecy surrounding the report raises serious concerns about genuineness and credibility of both the panel and the government that constituted it. The group also pointed out that several individuals who were invited by, or allegedly indicted by, the Salami panel have since advanced in their professional careers. “Several individuals who were invited by Salami panel such as Ibrahim Magu, former Acting Chairman of the EFCC, returned to the Nigeria Police Force, rose to the rank of Assistant Inspector General, and retired honourably. Also, Barr. Rotimi Oyedepo became a Senior Advocate of Nigeria and currently serving as Special Adviser to President Bola Ahmed Tinubu.” Suraju noted. According to HEDA, these developments reinforce widespread public perception that the panel was targeted at specific individuals rather than driven by genuine institutional reform. The organisation identified Ibrahim Magu, Rotimi Oyedepo and the current EFCC Chairman, Ola Olukoyede, who served as Secretary to the commission, as the principal targets of Malami and by extension the inquiry, at the time. HEDA, the organisation behind the 2023 petition resulting in the investigation and subsequent arrest of Malami alleged that mission of the Salami panel was to target the trio: Magu for resisting interference from Malami in EFCC cases, Oyedepo for challenging the alleged abuse of prosecutorial powers through a nolle prosequi in a case that was filed by EFCC under the Fiat of Lagos Attorney General in a case involving Abebe, and Olukoyede for challenging Malami in the usurpation of the power of Commission’s Secretary in his illegal disposal of recovered stolen assets. The Federal High Court, Lagos Division, agreed with HEDA in its challenge of Malami’s issued asset management guidelines at the time and declared the guidelines illegal, null and void. The organisation argued that following the removal of these individuals, the panel’s report was never released or gazetted, a development it said undermines Malami’s current reliance on the same process to support claims of persecution. HEDA called on Malami to stop undermining anti-corruption institutions and allow lawful investigations to proceed, stressing that accountability must take precedence over political considerations or personal grievances.

International anti-corruption day CategoriesAnti-corruption HEDA News

 International Anti-Corruption Day: Embrace integrity, HEDA urges youth

The Human and Environmental Development Agenda (HEDA Resource Centre) on Tuesday unveiled the ninth edition of its Compendium of 100 High-Profile Corruption Cases in Nigeria 2025, marking International Anti-Corruption Day with a renewed call for youth participation in building a transparent and accountable nation. Speaking at the event held at Shoregate Hotel, Ikeja GRA, HEDA Executive Secretary, Mr. Sulaimon Arigbabu, welcomed representatives from civil society, government agencies, media and youth organisations, saying their presence reflected a shared commitment to exposing graft and demanding accountability. He said this year’s theme, “Uniting with Youth Against Corruption: Shaping Tomorrow’s Integrity,” resonates with Nigeria because youths remain the country’s largest demographic and greatest resource for transformative leadership. Arigbabu stressed that corruption weakens institutions, frustrates development and denies citizens especially the vulnerable access to justice and basic services. He said the 2025 Compendium captures concluded and ongoing cases, asset forfeitures, judicial delays, political interference and landmark interventions, while also profiling corruption cases across Africa. Arigbabu urged media professionals, civil society groups and young Nigerians to use the publication for research, advocacy, enlightenment and reform. In a goodwill message, the Independent Corrupt Practices and Other Related Offences Commission reaffirmed its commitment to empowering young Nigerians to become frontline advocates against corruption. Representing the Commission’s Chairman, Dr. Musa Adamu (SAN), Mrs. Mary Omonoyan described the theme as strategically relevant, noting that youths are not only future leaders but present-day influencers. She highlighted youth-focused programmes of the Commission such as essay competitions, NYSC sensitisation, anti-corruption clubs in secondary schools and student vanguards in tertiary institutions. She said these initiatives help thousands of young Nigerians internalise ethics and accountability, while series such as ICPC’s Integrity Lectures and Youth Dialogues encourage constructive engagement and behaviour change. Former Chairman of the Kano State Public Complaint and Anti-Corruption Commission, Mr. Muhyi Magaji, delivered the keynote address, urging youths to embrace honesty, fairness, courage, and responsibility. Sharing his experiences of intimidation and arrest during his anti-graft efforts, he said his work included blocking transactions totalling over N700 million involving the Kano Agricultural Supply Company and seizing assets allegedly diverted. He insisted that Nigeria’s future stability depends on strengthening institutions rather than weakening them for political convenience. According to him, corruption lies at the heart of governance failures affecting unemployment, healthcare and public services. He urged youths to reject corruption as a survival model and reminded them that “integrity pays, no matter what happens.” Reviewing the Compendium, social critic Mr. Adeola Soetan said although the book is “beautiful in concept, vision and purpose,” it reveals “the beauty of an ugly compact,” exposing how deeply corruption has infiltrated public systems. Soetan observed that corruption cuts across ethnic, religious and professional lines, uniting Nigerians in ways ethnicity and religion fail to do. He noted widespread complicity, involving doctors, lawyers, accountants, media practitioners and even self-acclaimed activists. Soetan criticised judicial delays, particularly when judges are elevated or transferred after presiding over cases for years, forcing trials to restart and diminishing public interest. He urged media organisations to follow corruption cases beyond arraignment and insisted that anger alone cannot solve the problem unless citizens act responsibly. The National Orientation Agency, represented by Mrs. Zandra Eguavoen, praised HEDA’s commitment to accountability and transparency, describing the event as a powerful civic engagement that advances ethical conduct across public and private sectors. The Lagos State Consumer Protection Agency, represented by Mrs. Oluwakemi Peter, commended HEDA for creating an indispensable reference tool that aids understanding of the magnitude of corruption in Nigeria. She said corruption undermines consumer rights, economic growth and public trust, and called for collective responsibility in addressing it. A youth panel rounded off the event with reflections on why young people must champion Nigeria’s anti-corruption efforts. A representative of the Nigerian Bar Association Young Lawyers Froum Ikeja branch,  Chinwe Anyanwu, said youths must be guided by strong values and encouraged by role models in authority. Chairman of the National Youth Council, Lagos State Chapter, Engr. Adigun Olalekan, emphasised the need for intentional youth involvement in national policies and outlined the Council’s transparency initiatives, including public presentation of audited accounts. Lagos State University law student, Abdullahi Adesina, said education remains the strongest tool for instilling integrity, while University of Lagos law student, Peter Ajuri, reminded youths that corruption starts in everyday behaviour and honesty is required not merely for society’s benefit but as a fundamental moral obligation. The gathering ended with a shared call for a renewed culture of accountability, with participants affirming that Nigeria can only rise if integrity becomes a celebrated national value rather than a risky exception.

HEDA's Executive Secretary Sulaimon Arigbabu CategoriesAnti-corruption HEDA News

Corruption not merely a financial crime but a development crisis – HEDA

The Human and Environmental Development Agenda (HEDA Resource Centre) Executive Secretary Sulaimon Arigbabu, has said the unveiling of the ninth edition of the compendium reaffirms the organisation’s commitment to accountability, transparency, and civic engagement. Arigbabu described corruption as “not merely a financial crime but a development crisis” that erodes public trust and deprives citizens of essential services. He encouraged youths, lawyers, media professionals, and civil society actors to use the compendium as a tool for advocacy, research, and public enlightenment. Similarly, speaking on the broader context of corruption, Adeola Soetan, a public affairs analyst, described Nigeria’s corruption landscape as “both beautiful and awkward” during the compendium presentation. He cited high-profile cases, including embezzlement by public officials and business leaders, and underscored systemic issues such as judicial delays, political interference, and technical legal manoeuvres that allow perpetrators to evade accountability. He praised whistleblowers, civil society, and anti-corruption agencies like the EFCC and ICPC for their roles in exposing malpractices. Representatives of key institutions also delivered goodwill messages. Nita Chikura, representing ICPC Chairman Musa Aliyu, who is a Senior Advocate of Nigeria (SAN), urged stronger youth involvement, citing programmes such as Anti-Corruption Clubs in schools and Student Anti-Corruption Vanguards in tertiary institutions. Zandra Eguavoen of the National Orientation Agency (NOA) highlighted the role of youths in national value renewal and civic responsibility, while Oluwakemi Peters of the Lagos State Consumer Protection Agency (LASCOPA) called for collective action across sectors to combat corruption and protect consumer rights. Mary Omonoyan of ICPC further encouraged youths to adopt innovative approaches, using digital platforms and tech initiatives to expose corrupt acts, promote accountability, and foster social responsibility. She also warned against prioritising material wealth over civic and moral obligations, urging parents and communities to instil ethical values in children from an early age. Concluding the event, stakeholders agreed that corruption can only be effectively tackled through collective engagement, ethical leadership, and practical initiatives. They reaffirmed the centrality of Nigerian youths in driving a culture of integrity and shaping a corruption-free future.

CategoriesAnti-corruption HEDA News

‘Integrity Pays, No matter how long’ – Ex- Kano Anti-Corruption Chairman, Muhyi Magaji Charges Youths

In his keynote address at the unveiling of the 9th edition of 100 High-Profile corruption cases in Nigeria by HEDA Resource Centre, former Kano State Public Complaint and Anti-Corruption Commission Chairman Muhyi Magaji urged Nigerian youths to champion integrity in the fight against corruption. Speaking on the theme, “Youth as Catalysts of Integrity: Building a Corruption-Free Future for Nigeria,” Mr. Magaji said high unemployment and limited opportunities often encourage tolerance for corrupt practices. He encouraged youths to embrace honesty, fairness, and civic responsibility and use education and social media to strengthen transparency. “Integrity pays. No matter what. No matter how long,” Mr. Magaji said, calling for active youth participation in national development and anti-corruption efforts. The event drew civil society leaders, government representatives, legal practitioners, media professionals, and youth advocates. A panel of youth leaders and law students echoed this message, emphasising the critical role of young Nigerians in shaping the country’s future leadership. Moderated by Mayowa Shobo of HEDA, the panel featured Anyawu Chinwe of the Lagos State Young Lawyers Association, Adigun Olalekan of the National Youth Council of Nigeria (NYCN) Lagos Chapter, and law students Abdullahi Adesina and Ajiri Peter from the Lagos State University and the University of Lagos, respectively. The panel highlighted that youths, who constitute 60 to 65 per cent of Nigeria’s population, are uniquely positioned to influence governance and serve as advocates for transparency. Ms. Anyawu stressed the importance of positive role models, saying, “If they are involved in politics from now, they are going to be in front of the leaders in the future.” Similarly, Mr. Adesina emphasised ethics education as a means to guide youths toward corruption-free leadership, while Mr. Peter pointed out that corruption exists in everyday actions, including favouritism, queue-jumping, and abuse of office. The panellists also linked economic empowerment to anti-corruption efforts, noting that unemployment and financial hardship often push youths into unethical survival strategies. Ms. Anyawu advised young people to define personal boundaries and rely on moral guidance from family and religious institutions. Mr. Olalekan encouraged youth training and skills development initiatives as platforms for self-reliance.

CategoriesHEDA News

HEDA @20: CSO Hosts Media Leaders Session, Seek Media-CSO Partnerships in Anti-Corruption Campaign

The Human and Environmental Development Agenda (HEDA Resource Centre) on Sunday, February 18th, 2024, organized a one-day media leaders interactive session, theme: “Building Synergies in Governance: The Role of Civil Society and Media in Shaping Sustainable and Accountable Political Leadership in Nigeria”, with the objectives of strengthen the bond and symbiotic relationship between civil society organizations, particularly HEDA and the media in Nigeria for national development. In his welcome address, HEDA’s Chairman, Olanrewaju Suraju, expressed profound gratitude to the media for their unwavering support throughout the years, acknowledging their instrumental role in HEDA’s journey of progress spanning over two decades. Suraju emphasized the media’s pivotal contribution in promoting accountability, good governance, and environmental sustainability in Nigeria. Reflecting on HEDA’s inception in 2001, Suraju recounted its origins rooted in human rights advocacy during Nigeria’s transition from military rule in 1998. The organization’s focus expanded to encompass environmental issues and good governance. Despite notable achievements such as the adoption of a national action plan on human rights by the National Human Rights Commission, Suraju highlighted persistent challenges, including pervasive corruption, underfunding of universities, and inadequate healthcare budgets. Addressing the fight against corruption, Suraju underscored the indispensable roles of the media and civil society in setting the anti-corruption agenda. He emphasized the need for continuous advocacy and awareness-building to instill a heightened sense of accountability among Nigerians. HEDA’s Executive Secretary, Mr. Sulaimon Arigbabu, elaborated on the organization’s efforts in electoral reform and environmental justice. Arigbabu stressed the importance of reforming Nigeria’s leadership recruitment process to address systemic issues beyond corruption, including impunity and resource mismanagement. Acknowledging the media’s crucial role in advocacy, Arigbabu emphasized the importance of sustained collaboration to effect meaningful change. He cited the media’s support in advocating for the ban on Styrofoam usage as a testament to their collective impact. Mrs. Abiola-Akiode, a member of HEDA’s Board of Trustees, highlighted the organization’s contributions to Nigeria’s progress, particularly in climate change and anti-corruption initiatives. She urged media outlets, civil society organizations, and Nigerians to unite in transforming the country. During the event, Mrs. Adenike Adegoke, General Manager of Bond FM, reiterated the media’s commitment to supporting HEDA’s endeavors and commended the organization for its longstanding contributions. Adenike who called on the media leaders and executives to keep encouraging hardwork through partnership with HEDA Resource Center, urged the to organisation to look into food security and how to savage the hunger situation and economic hardship in the country. Media leaders at the program underscored the need for collective action in demanding good governance and fostering accountability among leaders and citizens. Distinguished guests at the event included legal luminary Dr. Muiz Banire SAN, Dr. Tunde Akanni, representatives from prominent media houses, and other dignitaries committed to advancing Nigeria’s socio-political landscape.