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Peace Still Elusive When East Meets West -Stephen Edetanlen.
 
There is cause for sober reflection about the trend of the world today. The reflection is worrisome to say the least. There appears to be grave conflict between the West and the Middle East, with the West often resorting to bullying to cower to the Middle East. Depending on what perspective you view it from, it could be seen as a clash of values between the West and the values of the predominantly Islamic Middle East. To lend credibility to this particular standpoint, British Prime Minister Tony Blair recently said in Australia it was a fight for their "way of life. Australia fought alongside Britain against the Nazis and also with Britain in Iraq.
 
But, like Blair said, this is another type of battle they have to win also. And, with the Islamists perceiving themselves as targets of the West, will there ever be peace in the world (or more particularly, in that region), given their belief that there is a great reward for them in "paradise" when they fight for their "faith"? Hence, as long as they can classify whatever conflict they encounter as an assault or war against their religious proclivity, the Islamists will be encouraged to fight on. Conversely, as long as it is perceived in the West that this predisposition in the Middle East is extreme and runs counter to the “way of life” of the West, ‘democracy’ must be entrenched. Thus, a vicious circle of unrest pervades that region, with the ripple effects being felt across the globe.
 

Another cause of worry is the ‘ununited’ United Nations. We have the United Nations, comprising virtually every nation in the world today, whose prime purpose and mandate is to secure world peace, with its chief security and decision-making organ being the Security Council. Some of the principal members of this council, whose seats are permanent, are at war -albeit, covertly- amongst themselves.  Where you find the United States condemning an act or a nation for certain acts or developments, you find Russia or China taking a contrary stance. Hardly will you find Russia, the United States, France, the United Kingdom and China unanimous in any decision or action concerning world peace. Even as I write they are divided with regards to many security issues currently rocking the global scene. A moment of rumination about the Belarusian election results, Hamas government in Palestine and Iran's nuclear activities will bring this discord amongst these nations to the fore –nations which, by their votes in the Security Council, can decide whether particular activities in certain parts of the world are a threat to global peace, and if so, what steps to take.

Can a house divided against itself stand? If there can be no unity, even of decisions, how can the world maintain peace? Who is going to monitor and control hostilities? What organ of which organization is going to play the role of the global peace police? Or, should one nation assume this role? Under what authority? A nation distrusted by many and seen as a bully? Even at that, how long will such a situation persist without violent confrontations? Or, could each nation begin to truly see and regard other nations of the world as really equals? There is cause for serious pondering. There seem to be more questions than answers.

Concept of a Terrorist State -Stephen Edetanlen

 

The concept of terrorism has attained almost a household awareness in our daily lives that everyone has at least a layman's idea of what it is. This is due to the pervading effect of the subject, which has permeated all modern societies. While the concept as used to describe to a person or group may not be alien to many, the idea of a nation state being termed as terrorist attacks the intellectual sensibilities of not a few.

 

Presently, there is no singular legal definition of terrorism in law-municipal or international  that is uniformly accepted. At best, what exists is a description, not a definition. For example, one dictionary defines terrorism as “the systematic use of violence and intimidation to force a government or community, etc to act in a certain way or accept certain demands.[i] In an interview with Al Jazeera, former U.S. Secretary of State Donald Rumsfeld said, "I think of the word as meaning an act whereby innocent people are involved and killed. The purpose of terrorism is to terrorize people. It's to alter their behavior. Therefore, I think of it as a situation where a group of people decide that they want to terrorize a person and the way, or a group of people,[o]r a country. And the way they do that is to attack innocent people and kill them. That, for me, is what terrorism is.[ii] In similar vein, the United Nations, FBI, and several countries seem to have spur-of-the-moment working definitions of terrorism, but there is no agreed legal definition.

 

The above notwithstanding, a generally acceptable guide as to what terrorism is that terrorism or terrorist(s) employ violence and intimidation to inflict fear and terror in the hearts and minds of people with the aim of obtaining a desired result. This desired result could be political, military, religious, and so on. A fundamental paradigm with terrorists is that their targets are different from their objectives. The usual target is civilian population or infrastructure. The objectives they want to accomplish, or prevent, are initiatives of governments, organisations, communities, etc. The modus is often indirect.

 

Understanding this does not, however, resolve the definitional problem of terrorism, or the classification of a terrorist. This dilemma has continued to linger, and hampers collective effort toward fighting terrorism broadly. Significantly, a uniform legal definition of terrorism ensures the proper identification of terrorists. Despite the traits of terrorism given above, which is manifestly observable, undisputed ascription of the term terrorist to groups exhibiting these traits is elusive. A major reason for this is that even groups adopting such modus operandi justify their utilisation on the basis that it is the reasonable means available to them against a mightier oppressor or opponent. Therefore, a situation of one man's terrorist being another man's freedom-fighter becomes the order of the day.

 

Given all the dynamics of terrorism, the idea of regarding a state as a terrorist introduces some perplexity to the subject, to say the least. This concept, rather than being a straightforward legal issue, seems to be a question of individual standpoint. What is viewed by one party as a terrorist act is seen by the other as justified response to violation; one man's terrorist organisation is another's defender. More often than not, in the case of determinate organisations, such useful legal principles as freedom of expression and self-determination, avails nothing in determining whether they are terrorist organisations or not.

Instrumental examples are Hezbollah and Hamas. While these organisations have long been the beneficiaries of the terminology terrorist organisation by mainly Western societies, their respective societies seem to be in solid support of their activities, and see them as their defenders. In Hamas' case, this is so much so that the party was elected into power through an open, civil and electoral process. Hamas as an organisation has not changed its constituent instrument, even now as a government. In effect, Hamas as a government has retained all its original creed and nature which it possessed as the so-called terrorist organisation. Hezbollah, likewise, is represented in its national government. From that, the question naturally arising is whether or not Palestine is a terrorist state.

 

Furthermore, it is generally held that Syria and Iran are the principal powers behind Hezbollah, which is equally termed a terrorist organisation. By the principle of attribution which was U.S's rationale for its military action against the Taliban government of Afghanistan, in the aftermath of 9/11 acts of Hezbollah could be attributed to these supporting and funding states. If this organisation, by its acts and beliefs, is termed a terrorist organisation, by the attribution principle, the states Syria and Iran funding and supporting it becomes jointly and severally liable for Hezbollah's conducts. Therefore, would Syria and Iran be deemed terrorist states for this reason?

 

A further twist in this interesting development would be the treatment of states that are viewed as terrorists, given the global fight against terrorism, with particular implication for the concerted action under the UN Counter-Terrorism Committee. This Committee seeks to advance such international legal instruments as, for example, the International Convention for the Suppression of the Financing of Terrorism which Article 4 reads:[iii]

Each State Party shall adopt such measures as may be necessary:

(a) To establish as criminal offences under its domestic law the offences as set forth in article 2;

(b) To make those offences punishable by appropriate penalties which take into account the grave nature of the offences.

 

The offences referred to in that part is financing of terrorism, which clearly, given the classification of Hezbollah, Syria and Iran would both be guilty. Therefore, under such conventions as mentioned above, states are expected to punish these two states for the offence of financing terrorism. This awkward scenario goes further still, as the punishingâ states are to establish as criminal these offences under its domestic law. The implication of which is to subject the terrorist state to the domestic jurisdiction of the punishing state. How likely is it that any state will accept to be treated as a terrorist state, let alone allow itself to be subjected to another state domestic jurisdiction for the purpose of determining its legal culpability?

 

These are some of the issues we may have to deal with, should states currently regarded as financing, aiding or sponsoring terrorism become themselves termed terrorists.


[i]  Chambers Study Dictionary, (2002) Chambers Harrap Publishers Ltd

[ii]  US department of Defense. News Transcript, 16/10/2001,http://www.defenselink.mil/transcripts/2001/t10172001_t1016sd.html

[iii]  UN General Assembly. A/RES/54/109, 25 February 2000:  http://www.unodc.org/unodc/resolution_2000-02-25_1.html

Our Security—or theirs? -Stephen Edetanlen

 

With the establishment of the United Nations in the last century, the world had hoped to have an organized global forum and pseudo-executive system wherein nations would find some common grounds, creating a sort of fellowship and sense of oneness which, when harnessed, would prove a strong enough platform for meeting of the minds, trashing out militating differences in national policies of members and moulding a paradigm for enduring global peace and security. The paramount basis for this arrangement was the fostering of global peace and security, together with the enabling structural and logistical prerequisites. To be effective in its purpose, five principal organs constitute the UN –though the continued relevance of one is uncertain. These organs are the General Assembly, Security Council, the Secretariat, International Court of Justice, the Trusteeship Council and Economic and Social Council.

 

The objectives of this multilateral global organization, the UN, were very desirable and quite laudable, to say the least. For the successful realization of these laudable objectives, however, it is pertinent for the organization to enjoy the trust of, at least, its members. The organizational machinery has to be dependable, effective and efficient. It should be capable of being relied upon. Due to the national and regional dynamics of the membership of the UN, a minimal level of trust will guarantee the functionality of this world organization. With a multi-national organization of this nature as the UN, with its large membership each of which has some “national interest” to protect, maintaining trust amongst them requires a high level of transparency and accountability.

 

Of the primary organs of this gigantic organization, without doubt, the two most important are the General Assembly and Security Council. Necessarily, therefore, it is in these two organs that transparency and accountability, which are foundational for the requisite trust, are most imperative. A review of the works and actions of these two organs discloses gross deficiency of trust, which is more pronounced in the Security Council. A simple and generally recognized means of attaining and manifesting trust is the adoption of open and democratic processes in decision-making. By and large, democracy is synonymous with transparency and accountability. Due to the sensitive responsibilities and significance of the Security Council, it is very important that it be seen as truly focused on the peace and security concerns of the global community and responsive to the interests of all its members. The General Assembly, on the other hand, could pass for a democratic plenary body. The representatives apparently reach decisions based on consensus of the majority. The same cannot be said of the Security Council. Unfortunately, the Assembly cannot make decisions that are mandatory or binding on the members, whereas the Security Council can. The question is: can the Security Council afford to be democratic? This would mean acceding to the views of the majority, irrespective of the reasonableness, sensitiveness or otherwise of the question for determination.

 

Understandably, the founders of the UN did not think it wise to trust the maintenance of international peace and security in the hands of every member of the organization, nor subject the matter to the democratic deliberations of the whole body. Besides the necessity of efficient running and prompt decision-making, it was easier to trust global peace and security in the hands of a few allied powers that prevailed against the axis powers in 1945—nations which had proved their military might and share similar political ideologies. That may have been the case then. But the world has moved on since then. The leaders of the axis powers then, Germany, Japan and Italy, are now major players in recent peace and security initiatives. Indeed, Japan and Germany are second only to the United States, with regards to financial contributions to the UN. This goes to show that the dispensation of 1945 is much different from what obtains now. Furthermore, it is unthinkable that the founders of the UN intended for the decisions by the Security Council be reached for purposes other than the genuine maintenance of peace and security in the world. Sadly, this is often the case today. Instead of taking decisions based, primarily, on maintaining global peace and security, “national interests” of members of the Security Council are the principal considerations, with lots of lobbying, arm-twisting and manipulation being employed to attain selfish national goals. Tens of thousands of people could be perishing in a region or country and the Council will not lift a real finger, because the “national interest” of its powerful members is not threatened or affected. This is so even where the disturbing development has been extensively deliberated by the General Assembly.

 

It is not in dispute that the circumstances of this day are not the same as those prevailing during the formation of the UN. What is not agreed upon is whether this changed circumstance sufficiently necessitates altering the decision-making process of the Security Council. Naturally, leading the pack of the proponents of maintaining the status quo are the current permanent members of the Council. Whatever position may be found agreeable to individual or group intellectual or political leanings, a factor that cannot be disregarded is that the current procedure and process of arriving at decisions in the Council cannot continue. The reason for this is the gross misplacement of priority in Council deliberations by its members. The system must be reformed so as to be transparent. The UN was not founded, ex facie, to protect the “national interests” of certain nations merely, but for the peace and security of every nation of the world. The overly politicization of the decision-making apparatus of the Security Council is unacceptable. It must be open, transparent and made accountable.

Seeing Through Iran’s Political Posturing -Stephen Edetanlen

 

The world awaits and hopes to see the day of lessening of tensions in the Middle East: if it will ever come. For that to happen, there would be so much compromise on the part of every party. The stance of so many groups in the region and outside it, not to recognize the existence and statehood of Israel, does not help matters, in the least. But by far, the most controversial nation in the region has been Iran, for a number of years now. Its nuclear bid, its challenge and posturing against the world’s only super-power and, most recently, the seizing of British service personnel, has ensured for Iran a place in international affairs that many do not envy.

 

Let us look more closely into this latest development. While Iran claims the service men and a woman, numbering eleven altogether, violated its territorial sovereignty by trespassing into its territorial waters; the United Kingdom, on the other hand maintains, the naval officers were within Iraqi territorial waters, going about their lawful duties under the mandate of the United Nations. Meanwhile, the United Nations has not taken any steps denying or accepting authority over the service personnel or their functions in this incidence. Though this point seems to have been overlooked, it does somewhat punctured the British argument, that the 15 service men and woman were on international assignment under UN’s authorization. The United Nations, apparently, prefers to be non-partisan, at least for now. Tactically, the traditional ally of the British, the United States, has chosen to maintain a low profile in Iran’s latest confrontation against the West.

 

What seems to be manifest for now is that the international community chooses to treat this as a bilateral affair, that the two countries involved should try and resolve between them. Though it is still disputed whether or not the arrest and abduction occurred within Iranian or Iraqi territorial waters, it appears Iran is deliberately using the capture as a tool of propaganda to secure some kind of leverage to push forward its goals. This goal was initially thought to be as a bargaining chip in its nuclear programme controversy. While not discrediting this conjecture, a clear and new indication of Iran’s targeting of this incidence as a propaganda method came somewhere from the nuclear issue. This giveaway indication is found in the purported recent letters from Faye Turney. In a letter released by Iran's embassy in London, alleged to be from the sailor, again, it states "I am writing to you as a British service person who has been sent to Iraq, sacrificed due to the intervening policies of the Bush and Blair governments,". With due respect to the Iranian government, this Iraqi angle which has been introduced is a telltale that this is a propaganda gimmick. It deviates from their initial posture breach of territorial sovereignty and the two issues can not be on the same plank. This rubbishes Iran’s initial claim and by not maintaining their claim, like the British who have been saying the same thing since the outbreak of this stand-off, their claims can not be taken seriously. Iran should reveal its hands, take away its guise and let the world make sense of this matter.

 A Review of African Union’s Response to Corruption in Africa

 

Abstract

This paper examines the African Union’s fight against Corruption in African Countries. While developing countries are striving to achieve socio-economic integration, there are a number of social and political evils that undermines economic growth in these countries. This paper analyses the causes and effects of corruption, which has constitutes a severe constraint to economic growth. The paper argues that much as the African Union deserves commendation for the role it is playing towards eradication of corruption in Africa, the measures adopted by the Union can hardly help reduce corruption to any appreciable extent, due to some factors that militate against such measures.

 

Introduction

The African Union was founded in July 2002 at the Durban Summit, following the Sirte Declaration on 09 September 1999 and succeeded the Organisation of African Unity. The establishment of the African Union was as a result of the various initiatives by the OAU amongst which was the greater need for a process of accelerated, sustainable socio-economy, cultural and political integration in the African continent. There is no doubt that it was modelled on the European Union which itself was previously known as The European Economic Union (EEC). While the OAU was fighting diplomatically against racism and apartheid and decolonisation and the Soviet Union and the West were watching each other with more than an eagle eye and ready to press the Red button of destruction, the AU became the aftermath of that.  The changing faces of the East – West relationship from the ever ready to lunch the weapons of mass devastation to that of cooperation was noted by the Heads of State of the defunct OAU at their two days summit of  Twenty-sixth Ordinary Session of the Assembly in Addis Ababa, Ethiopia in July 1990.

 

The Heads of State and Government of the OAU in that summit took a critical review of the political, social and economic situation of the Africa continent, in light of the rapid changes taking place in the World and their impact on Africa, as presented in the Report of the Secretary General on the Fundamental Changes taking place in the World and their Implication for Africa: Proposal for an African Response.[1] The real treat of the African Continent’s marginalisation in global affairs, especially in socio-economics situations which remains precarious today is now much a greater and in present danger than ever before, unless the AU tackles the menace corruption of in all its forms.

 

The African has suffered from decades of socio-economics, cultural and political decades of decline and marginalisation. The aftermath of independence has witnessed nothing but a string of wide spread corruption and gross abuse of power dictators as Heads of Government with poor economic policies and civil wars. Corruption has and continues to be cankerworms deep in the mind set of over 99% of African Heads of Government and her people both in the public and private sector. “Its deep effects on society have been described as being worse than prostitution. While prostitution may jeopardise the morals of individual, corruption on the other hand affects in multitude and diverse ways the well being of the whole nation.” [2]

 

The corroding effects of corruption are multifaceted. This evil in particular spreads and paralysis entire government and public sector operations if left unimpeded. Corruption is as much structurally conditioned as it is a personal-choice driven behaviour. This is why anti-corruption strategies and policies ought to seek to reduce structural opportunities for corruption as well as motivational factors to corrupt and/or to be corrupted. The criminal justice approach in combating corruption divorced from prevention and human development efforts will make a few headlines and will put a few behind the bars but cannot dismantle the economic, cultural and political forces driving a corruption zeal. Similarly, anti-corruption proclamations and mere economic growth cannot, on their own, dismantle a personal choice to get involved in a corrupt

Transaction, be it for survival, greed or mere convenience. Thus, the integration of structural and motivational factors generating corruption requires even stronger and targeted integration of anti-corruption approaches and interventions.[3]

 

 Organised crime and corruption pose a massive security challenge in Africa. They indirectly compromise the welfare and integrity of society through unlawful practices that create victims, while at the same time generating benefits only for criminals. They undermine the rule of law and engender lawlessness, thus creating an environment in which governments seem incapable of providing security for their people. Government officials have themselves been found to be complicit in acts of crime and corruption. Failure to curb this problem only serves to chain the continent to deprivation, weak economic performance, bad governance, social disintegration, poverty, apathy and strife. This poses a threat to the achievement of the developmental objectives envisioned in the New Partnership for Africa’s Development (NEPAD) Programme – the blueprint document that sketches the path towards Africa’s economic growth and development.

 

It is argued in this paper that NEPAD, which is sanctioned by the African Union (AU), should create a forum to drive a targeted, holistic, programmatic approach towards containing organised crime and corruption in Africa. This approach should aim at developing national capacities to tackle organised crime and corruption effectively. By doing so, countries will be able to foster a stronger regional and wider global response to the challenge. Without this approach, Africa will continue to lag behind and remain the weak link in global efforts to control organised crime and corruption, as is the case with other social ills that afflict the continent.

 

Africa is affected by various kinds of organised crime, including banditry, the diversion of humanitarian aid and crucial food resources, racketeering, the theft and smuggling of mineral resources, motor vehicle theft and smuggling, trafficking in illegal drugs and small arms, poaching and cattle rustling. Human trafficking is also starting to emerge as an area of concern. These crimes affect all African countries. However, differences in the degree to which countries are affected do, in turn, have a bearing on the level of national prioritisation and coordination between countries in efforts to control these criminal activities. Countries often do not have the same priorities, let alone similar capacities to fight organised crime and corruption. This not only has a direct impact on national capacity to fight organised crime and corruption, but also negatively affects international cooperation. The latter takes place more often and effectively at bilateral level and to a lesser extent at regional level. In order to launch an effective struggle against crime and corruption, capacity will need to be enhanced initially at national level.[4]

Causes of Corruption

The causes of the corruption in the continent are multifaceted and primarily center on greed. Corruption is a global phenomenon but the African continent pays more dearly for this evil act. The lack of basic infrastructure, good education, health care, genuine means of income to sustain your family are amongst some of the factors that triggers corrupt acts. Accountability and transparency is ill developed in the region due to lack of quality leadership. That is a critical factor in the determination of the prevalence of corruption. “The senses of public duty and of national vision are often in which all can benefit is often not present, and may not be shared by all even in some liberal democratic societies”.[5] Corruption is intertwined with politics and it is indeed a symptom of weak political institution.

In Nigeria, Zimbabwe, Democratic Republic of Congo, to name but a few are such countries that are grossly guilty of the causes of corruption. Where miscreant, privilege individuals, illegitimating amass national funds to the detriment of the lager majority of its citizenry; corruption is thus giving birth to. The erosion and abuse of the judiciary and enforcement structures also play a pivotal role in abuse of power by those entrusted with leadership.

 

Effect on the People

Indeed, corruption is global but the high level corruption in the African continent is mind blowing. In some part of the region, there is barely a meal for the day. Yet there leaders’ leaves gold paved palaces, with bank accounts across the globe. The effect of such misappropriation is a limited national and international investment and ineffective system of administration – government. The citizens are unproductive, living in some cases way below the poverty line. These citizens faces untold hardship, without a better choice, learned to cope with high inflation, increased cost of transport, food stuff, fuel, medicines, lack of clean drinking water, electricity, inaccessible roads etc. In a State or region where there is no stimulation of socio-economic growth, the effect is felt at all levels of life for those at the receiving end of bad governance and such is the unfortunate situation in Zimbabwe were a few enjoys at the expense of the majority. 

Corruption is so endemic in Africa that the World Bank estimates that some $1 trillion is paid globally on bribes alone each year. According to the bank, the sums of money embezzled or stolen from the public funds and assets by corrupt officials and the unaccounted volume of fraud within the private sector could exceed the scale of global corruption. It furthered argued that, not only does it obstruct development but it fetters business growth. The bank surveyed nine African countries amongst which are those named above and ranked corruption as the major impediment to their development. It is estimated by the bank that where good governance and corruption control have been firmly established, the long-term economic dividend can be as much as three to fourfold increase in income per capital, together with economic growth of about 4%.[6]

Corruption is bad enough on its own but, what makes it worse is that the proceeds from these corruptive malpractices are spent and kept in banks outside the African continent. Where these illicit proceeds which the World Bank estimates to be in the region of $100 billion to $200 billion every year spent in Africa, it would to an extent create more needed jobs and some kind of infrastructure.

Corruption enriches the few minorities and strangulates economic growth and inadvertently blocks much needed development in the African region. It forestalls in flock of potential international investments, thus underpinning the region in an analogue age. Corruption is a man made disease, it is global in nature, but practices more in Africa by self-serving public office holders. At the expense of those whom they were meant to serve and protect – the private sector whom on the other hand were infested by the disease and thus became magnitude in nature.

The consequences of corruption are invariably felt most by those at the bottom of the economic scale – the poor people who due to their poorness have less means to cushion the negative impact. It is observed that, “Corruption has a strong negative effect on all aspects of society: It distorts the economy, it challenges the rule of law and it undermines the functioning of the political system. It is further observed that “While the effects of corruption may not be felt by the well-off decision-makers of business and politics, widespread corruption has however a direct bearing on the everyday lives of the poorest strata of the society as well”.[7]    

African Union Convention

The AU convention on preventing and combating corruption and related offences was adopted by the heads of state at the AU summit held in Maputo on 11 July 2003.  The fight against corruption was not specifically introduced at the regional level until June 1998, at a session of the assembly of heads of state and government in Ouagadougou, Burkina Faso. The assembly passed a resolution calling on the secretary general to convene a high-level meeting of experts in cooperation with the African Commission on Human and People’s Rights. These experts were to consider ways of removing obstacles to the enjoyment of economic, social and cultural rights – such as through the fight against corruption impunity – and propose appropriate legislative and other measures for reform. The scene was set for the drafting of a historic convention. Civil society groups, including Transparency International, actively participated in the writing of the first draft of the of the AU convention at expert meetings in Addis Ababa in November 2001 and September 2002.[8] The framework which covers a range of criminal offences, also calls for preventive measures, more serious, meaningful  regional co-operation, regional and international legal assistance in the recovery of assets, illicit enrichment in both the public and private sector corruption. This convention is unique in the sense that African heads of government are for the first time taking a pro-active steps in the fight against corruption by a mandatory provision with respect to accountability in all sectors of their economy i.e. transparency in political funding, designated public office holders declaration of assets, restrictions on immunity for public office holders (Article 7), bribery etc. The steps are indeed right steps in the right direction. However, the ratification is yet to attained the require signatories for it to be enforced. Only 21 out of the 53 countries have signed the AU convention but none has ratified it. [9] It is in the interest of the African state to urgently ratify and vigorously pursue and effective mechanism in the eradication of corruption. As Susan Rose argued, high level corruption limits investment and growth and lead to an ineffective government.

 

Objectives

The African Union under the current leadership of the Nigerian President Olusegun Obasanjo, who succeeded South African president Thabo Mbeki seems poised to institute measures to combat institutional and private sector corruption. To promote foreign investment in Africa, the effect is what we are seeing in Chinese railway and agricultural investment in Africa notably Nigeria, through NEPA (New partnership for Africa’s Development) programme. To promote human rights, peace, security and the alleviation of the living standard of the African people. To promote regional cooperation for the effective implementation of measures adopted in the interest of the continent, such as money laundering, people trafficking, eradication of corruption and related offences. Under the Articles of the convention, the harmonisation and co-operation of policies and legislation amongst the signatory African states for the purposes of eradicating corruption, detection, prevention and punishing is stated as one of its major goals. The goal of socio-economic development is another stated as objectives of the convention. The aim of these objectives is to combat corruption at every level and promote social, economic, political and cultural rights to the enjoyment of growth in the region.[10] The emphasis of the convention is to encourage member states to ‘promote and strengthen the development… of mechanisms required to prevent, detect, punish and eradicate corruption and related offences in Africa and to ensure effectiveness of these measures.’[11] The convention has listed and strengthened laws on corruption and related offences thereby ensuring they are punishable by national legislation. By encouraging and promoting public awareness both national and internationally, the convention has thus enlisted global co-operation in the detection, confiscation, forfeiture of the proceeds of corruption, the repatriation of such proceeds and furthermore, punishment for those involved in the corrupt act.  

 

Offences Constituting Corruption

Transparency International defines corruption “as the abuse of entrusted power for private gain.”[12] It went further in its report, “corruption is considered to include offering, soliciting and accepting bribes. The report points out that embezzlement through mechanisms which include siphoning off funds to non-existent companies and through fake and mispriced transactions is rife throughout Africa.”[13] The convention defined corruption broadly enough as to ensure that corruption or related offences committed both within the common law and civil law jurisdiction would not escape punishment. Under the civil law rule, corruption and embezzlement are offences which are only capable of being committed by holders of public office or involving public funds. By introducing the term “related offences” the convention found a way round that common law rule thus introducing civil law rules. The convention is now able to define corruption as “the acts and practices including related offences proscribed in this convention.”[14] 

 

The convention has clearly and broadly defined corruption enough as to pre-empt any conflicts of interpretation in both the civil and common law jurisdictions. Under this AU convention, the inclusion of ‘related offences’ means those who commits the offence of corruption within official and private sectors in civil law countries cannot escape punishment. As they have thus falling into the armpit of both common and civil law jurisdiction.

 

However, the provision of the illicit enrichment in the convention has been criticised. In that, the burden of the presumption of innocence in criminal law is somehow shifted from the prosecution. In criminal cases which involve illicit enrichment or unjustified enrichment, the burden of proof usually rest with the prosecution to prove beyond all reasonable doubt that acquired wealth is not justified by earnings. Here, under the convention, the prosecution is not legally required to prove beyond our accustomed reasonable doubt that wealth exceeds income, nor does the prosecution necessarily need to prove that the unjustified income was derived from corruption. It is automatically presumed that unjustified income is a proceed from corrupt source. It is argued that, if implemented, such provisions are likely to face legal challenges, particularly in countries where the presumption of innocence is imbedded in the constitution.[15]  

 

African Union: International Co-operation against Corruption

The African Union has solicited the assistance of the international community in a global war against corruption in the region. The need to render such assistance was promptly recognised by the British government, the World Bank, United Nations, the international and regional business communities.

 

The British government welcomed the report and responded to the recommendations in the Africa All Party Parliamentary group, titled “The Other Side of The Coin” by acknowledging that corruption and related offences presents a critical obstacle to development in Africa. As such legal framework to combat international bribery, corruption and money laundry were said to be re-enforced. Furthermore, recommendations from the Economic Co-operation and Development (OECD) bribery working group has also been revisited to combat bribery of foreign public officials in international business dealings. The United Nations adopted also adopted a convention on 9 December 2003 against corruption.

 

African Union: Efforts to Present and Combat Corruption     

The African Union has been concerned about the negative effects of corruption and impunity on the political, economic, social and cultural stability of African States and its devastating effects on the economic and social development of the African peoples. It has come to grip with the devastation caused by corruption and acknowledge that corruption undermines accountability and transparency in the management of public affairs as well as socio-economic development on the continent, thus recognizing the need to address the root causes of corruption on the continent. It is convinced of the need to formulate and pursue, as a matter of priority, a common penal policy aimed at protecting the society against corruption, including the adoption of appropriate legislative and adequate preventive measures. The African Union is determined to build partnerships between governments and all segments of civil society, in particular, women, youth, media and the private sector in order to fight the scourge of corruption.[16]

 

The Convention on Preventing and Combating Corruption has its basis in the African Charter on Human and Peoples Rights as well as other resolutions and declarations of the OAU. These include, the 1990 Declaration of fundamental changes taking place in the World and their Implications for Africa.[17] The adoption of the convention was hailed both in the region and international community as a step in the right direction. Furthermore, accountability and transparency awareness is now a phenomenon welcomed in the region. The need for better governance in Africa cannot be under estimated. Without good governance the effort to achieve economic integration will be futile.  

 

Bibliography

Conga, Frank. Corruption in Africa. Charleston, USA: Booksurge, 2006

Mbaku, John, M. Institutions and Development in Africa. Trenton, USA: African World Press, 2004

Mbaku, John, M., Corruption in Africa: Causes, Consequences and Clean up Lanham, USA: Lexington, 2007

Olaniya, K, The African Union on Prevention and Combating of Corruption: A Critical Appraisal, African Human Rights Journal, 2004, Vol. 4 No. 1 74-92

Sardan, Jean-Piere, O. D., and Cox, Susan. Everyday Corruption and the State: Citizens and the Public Officials in Africa. London: Zed Books Ltd, 2006

Sinjela, M., The African Union takes a legal stand on Corruption,. African yearbook of International Law; 2005 vol. 11, p143-159

 


[1] http://www.africanreview.org/docs/govern/changes.pdf

[2] Sinjela, M., The African Union takes a legal stand on Corruption,. African yearbook of International Law; vol. 11, p143-159/2005

[3] See Corruption and anti corruption in South Africa.

http://www.unodc.org/pdf/southafrica/southafrica_corruption.pdf

[4]http://www.iss.co.za/index.php?link_id=28&slink_id=1185&link_type=12&slink_type=12&tmpl_id=3

[5] Ibid fn 2

[6] See Lord Chidgey., House of Lord debates, Monday 19 June 2006. On the report of the Africa All Party Parliamentary Group, The other side of the coin: The UK and Corruption in Africa. http://www.theyworkforyou.com/lords/?id=2006-06-19a.585.0&m=100562. Also see, http://en.wikipedia.org/wiki/World_Bank

[7] Ibid fn 2

[8] Ibid

[9] Htt://www.u4.no/helpdesk/helpdesk/queries/query30.cfm

[10] See Article 2 of the convention

[11] See A. Muna, The African Convention against Corruption, in Transparency International (TI), Global and regional reports, p.117

[12] ibid fn 8

[13] ibid

[14] ibid fn 2; also see the preamble of the convention

[15] Ibid fn 9

[16] See p.2 & 3., AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING CORRUPTION http://www.africa union.org/root/AU/Documents/Treaties/Text/Convention%20on%20Combating%20Corruption.pdf

[17] Ibidi fn 1

Action in Darfur is Long Overdue -Stephen Edetanlen

 

Sunday, 29th April 2007, was Global Day of Action for Darfur. This is the fourth of such international days of action to garner support for the United Nations to step in and positively act to bring and end to the genocide taking place in Darfur, a region in the western part of Sudan. The international day is a globally organised civil protest held in several major cities around the world, including London and New York. There were speeches by celebrities and renowned international figures (past and present) calling on the UN to take interventionist measures to bring an end to the humanitarian crisis. According to the BBC, other events include a day of cultural events in Cairo, and a demonstration outside the Sudanese embassy in Abuja, Nigeria.

 

This is all well and good. Apparently, the world is not only focused on Iraq, which slices up a huge chunk of global publicity, in recent years. What is quite disconcerting is that the UN has not taken any meaningful action to stop the crisis, despite numerous resolutions that it has passed concerning the horrendous and deplorable situation in that part of the African continent. What originally began as a conflict between the Sudanese government and rebel groups in Darfur opposed to it has now spilled over into Chad and the Central African Republic, worsening the humanitarian situation.

 

In the late 1990’s, NATO, led by the United States, Britain and Germany, intervened in the Kosovo war without UN authorisation or accordance with the NATO charter.

There, the decision by the major powers, including two members of the UN Security Council, was defended as a mission for international humanitarian purposes, although the nation was not an alliance member. Up until this day, the involvement of the countries which intervened in the Kosovo crisis is still very controversial, as it both violated Article 51 of the UN Charter and the NATO Charter. However, the public were mostly sympathetic to the excuse of international humanitarian intervention given by the interfering foreign powers.

 

To reconcile the excuse for the international intervention in the Kosovo crisis by the big powers, with the lack of action so far in Darfur, makes nonsense of the justification of intervention on international humanitarian grounds. The magnitude of the atrocities in Kosovo in former Yugoslavia does not compare to Darfur, with the UN’s new figure of 200,000 deaths. Yet, the leading powers of the world were quick and non-hesitant in their intervention in Kosovo. Very unlike the diplomacy ruse employed by the significant powers of the UN Security Council to stall UN action in Darfur, there were no such negotiations with the Yugoslav government before NATO began bombarding Kosovo –and, this was even without the authorization of the UN.

 

I think the powers behind the Security Council do not see a sufficient “national” interest of theirs to protect in Sudan, or her neighbouring countries. This kind of posturing is not surprising to the keen observer of international disputes. In fact, it is in line with the summation of certain paradigm of the Security Council, (see “For our security—or theirs?” March 2007). In spite of the numerous calls on world leaders and the UN to take active steps to halt the devastation, human rights violations, destruction and genocide in Darfur, and the admission and declaration of the UN itself of the humanitarian crisis and genocide in the region, we only have resolutions to show for it –no action. A statement signed by celebrities during the Global Day calls on the world to "end its stalling and take decisive action". Under the same canopy of humanitarian intervention, adopted by the leading nations of UN and NATO when they entered Yugoslavia in 1999 without authorization, the world leaders could go into Sudan and stop the destruction of lives taking place there.

 

Why the delay; why the wait? How many more people would have to die before the UN would drag its feet into Darfur? Must there always be “national interest” to protect? What about global interest? What about humanitarian interest? What about human lives? A life-destroying situation that has spilled over from one nation into neighbouring nations, does that not constitute “threat to international peace and security”? Must the land have oil first? Probably, the world needs a new interpretation of the UN Charter, as the current one hardly bears any meaning anymore.

Security Council’s Hariri Resolution Was Unnecessary -Stephen Edetanlen.

 

The United Nations Security Council, on 30th May 2007, adopted Resolution 1757 establishing a Special Tribunal for Lebanon to come into force on 10th June, 2007. Essentially, the tribunal is to “try” those found to be responsible for the February 14th, 2005 assassination of former Lebanese Prime Minister Rafik Hariri. Earlier in its investigations, the UN had found officers culpable in both the Syrian and Lebanese administrations.

 

Summarily, according to the Security Council, the pivot of this resolution is founded upon two premises. The first is a request by the Lebanese Prime Minister, Fouad Siniora, to the Secretary-General of the UN in December 2005 and Chapter VII of the UN Charter. The request was expressed in a letter of December 13th, 2005 “requesting inter alia the establishment of a tribunal of an international character to try all those who are found responsible for this terrorist crime.” Afterwards, the Security Council requested the Secretary-General to negotiate an agreement with the Lebanese government, aimed at establishing such a tribunal based on the highest international standards of criminal justice.

 

There is no doubt that this request is a valid invitation to the UN to act. The question I find hard to reconcile is whether the council ought to constitute a separate body, bearing in mind the basic principle of nemo dat non quod habet?

The UN Charter already established a competent judicial body, the International Court of Justice, to exercise judicial functions.

Therefore, the question that arises is, albeit while the request for a tribunal may be justified, is the council’s tribunal also justified?

 

Second, although in characteristic form for its resolutions, the Security Council does not specify the specific Charter provisions it relies on. For all intents and purposes, the relevant provision under Chapter VII would be Article 39, which states:

            The Security Council shall determine the existence of any threat

            to the peace, breach of the peace, or act of aggression and shall

            make recommendations, or decide what measures shall be taken

            in accordance with Articles 41 and 42, to maintain or restore

international peace and security.

 

No stretch of interpretation of the above provision would ground the kind of descent by the Security Council into the internal affairs of a sovereign state, particularly when read vis-à-vis Articles 41, 42 and 2(7) of the Charter. Had Lebanon investigated and came out with allegations that the terrorist act was sponsored by another state, then as in the Nicaragua case, the UN would be called in.

 

More appropriately, the matter would be referred to the ICJ. In my humble submission, it is only and after this fails that Chapter VII may come into play.

 

For the avoidance of doubt, I firmly agree that Prime Minister Hariri’s assassination was horrific and gravely condemned. But my point is these are criminal or terrorist acts which fall under the purview of the affected state’s internal affairs, though it may involve third states, occasionally.

However, as long as it can be processed with the state or states, and does not degenerate into a situation that threatens regional or international peace, there is no place for the UN there. And, should it become a matter coming under the scope of the UN, it should be properly directed to the appropriate body constituted to deal with the arisen matter.

 

This does keep in mind that even the Prime Minister’s request for intervention will be invalidated if the proper constitutional procedure has been followed which would make the request an effectual one.

 

In the circumstances, it was not necessary for me to look into the merits of the request. The Security Council’s action was already flawed, even if the request resulted from due observance of constitutional protocol.

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