Following a request by the Socio-Economic Rights and
Accountability Project (SERAP) for information on the spending
of recovered assets stolen by Late General Sani Abacha, the World Bank
has said that it needed “additional time to provide (SERAP)with a more
comprehensive response.”
In a letter dated 15 October 2015 and signed by Ann May
of the Access to Information Team, the Bank said that “In response to
your request under AI3982, we would like to inform you that we are still
considering your request and need additional time to provide you with a
more comprehensive response.”
The letter reads in part “In most cases, we will be able
to respond within twenty (20) working days from receipt of a request for
information. However, we may need additional time in special
circumstances, for example, if the request is complex or voluminous or
if it requires further review by or consultation with internal World
Bank units, external parties, the Access to Information Committee, or
the World Bank’s Board of Executive Directors.”
“We regret any inconvenience that a delay may cause you
and, if one does occur, will aim to minimize it as much as possible. We
will notify you promptly of any updates to the status of your request.
Thank you for your interest in the World Bank.”
SERAP executive director Adetokunbo Mumuni said, “We
welcome the Bank’s decision to thoroughly consider the request. This
thorough process shows the seriousness the Bank attaches to the request,
and will hopefully contribute to a positive outcome that will serve the
interest of justice and millions of Nigerians who want to know about
disbursement of Abacha loot.”
It would be recalled that SERAP had on 21 September 2015
sent an access to information request to Jim Yong Kim, President, World
Bank Group urging him to “exercise the Bank’s prerogative to release
documents relating to spending of recovered assets stolen by Late
General Sani Abacha”.
The group also asked Mr Yong Kim to “disclose information
about the Bank’s role in the implementation of any projects funded by
the recovered assets and any other on-going repatriation initiatives on
Nigeria with which the Bank is engaged.”The request was “pursuant to the World Bank’s Access to
Information Policy (The Policy), approved by the Board on June 30 205.
SERAP notes that one of the Policy’s guiding principles is to maximize
access to information. There is also clear public interest in Nigerians
knowing about the Bank’s supervisory role and specifically its
involvement in the implementation of projects on which repatriated funds
were spent.”
According to the request, “The World Bank has been
involved in overseeing the transfer, disbursement, spending of recovered
funds from General Abacha, and other similar initiatives to repatriate
stolen funds to Nigeria. As such, the World Bank is not a neutral party
in this matter.”
The request also stated that “SERAP believes that
releasing the documents would enable civil society to meaningfully
engage in the management and supervision of repatriated funds,
contribute to the greater public good, and enhance transparency and
accountability in the management of the country’s resources.”
According to SERAP, “the release of the requested
documents is of paramount importance to the public interest in
preserving the legitimacy, credibility and relevance of the World Bank
as a leading international development institution. Indeed, the Bank
need to lead by example in issues such as transparency and public
disclosure raised in this request.”
The organisation said that, “The information is also being
sought to improve the ongoing fight against corruption in the country
and the provision of essential public services.”
The organisation said that, “the information requested is
not affected by the “deliberative” “corporate administrative matters” or
“security and safety” exceptions under the Policy. The information
requested is crucially required for Nigerians to know how the recovered
funds have so far been spent and to know and monitor how the funds
(which are public money and resources) are being used.”
The group therefore requested Mr Yong Kim to exercise the Bank’s prerogative to:
- Disclose and release documents relating to spending of recovered assets stolen by Late General Sani Abacha, including copies of supervision reports, periodic reviews and other appropriate reports on the Bank’s role in the spending and disbursement of the funds as well as specific projects on which the funds were spent
- Disclose implementation status and results and completion reports on the projects on which Abacha recovered funds were spent
- Disclose information on the of level of involvement of World Bank in the repatriation of Abacha’s stolen funds and other similar funds
- Disclose information on repatriation agreements and the mechanisms the Bank is putting in place to ensure transparency and accountability in the spending of repatriated funds.
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