•Dakuku Peterside

Exposing secrets in the public interest is gradually gaining public acceptance and appreciation. It is also a testament to how technology has further reduced the world to a global village. The men and women who do such exposé are “whistle blowers”, “information insurgents” and, in a more civil language, “investigative journalists.” The more celebrated outlet is Wikileaks, but specific individuals have gained international public notoriety for exposing secret information globally. They include Mr. Assange, Edward Snowden and Chelsea Manning.

Recently, a series of exposures were made by a new entrant in the whistle-blowers or information insurgents’ space, Pandora Papers, on prominent people globally, including Nigerians. The Pandora Papers portray the complicated and intricate international entanglements of power, offshore businesses, and the morality of secrets. This activity is a collaboration of over 360 media houses worldwide to unearth some of the private transactions and assets concealed offshore in tax havens in faraway Islands and some developed countries around the world. The Pandora Papers project aims to unite media organisations and investigative journalists to expose the role of offshore business nests in concealing the identity of businesses and their real owners. That’s a legitimate role of journalism. Premium Times, a Nigerian media house, was involved.

Over 330 politicians, high-level public officials, and high-net-worth individuals are affected by this exposure in more than 90 countries and territories. Included are ambassadors, mayors, generals, political advisers, and Central Bank Governors. This incident has led to a babel of voices, for and against, on the implication of the exposures. Although many foreign leaders were among those implicated in this Pandora Papers scandal, I am focussing on Nigerians and Nigeria – the complexities, complications, and implications of exposing these secrets.

Media reports indicate that the Pandora Papers implicated more than 10 Nigerian political, religious, and business leaders. They include “a former Governor of Anambra State, Peter Obi; a Senator and former Aviation Minister, Stella Oduah; Mohammed Bello-Koko, the acting Managing Director of Nigeria Ports Authority; presiding Bishop of Winners Chapel, Bishop David Oyedepo; Governor Gboyega Oyetola of Osun State, and his Kebbi State counterpart, Atiku Bagudu.” I must point out that they have all denied any wrongdoing and have put out several defences of their actions in the public domain.

In a TV interview, Peter Obi, a stalwart of the Peoples Democratic Party (PDP), declared his innocence on all counts of secretly having offshore investments and not declaring all the assets belonging to him and his immediate family members before taking the office of Anambra State Governor. Mr. Mohammed Bello-Koko, on his part, says that he opened the offshore accounts and companies before he took public office as the Executive Director and later Acting Managing Director in Nigerian Ports Authority. Mr. Koko further claimed that his company took out loans to fund most of the assets at the investment time. He did no infraction of the law, according to him.

However, there is public demand to investigate individuals involved to ascertain the actual position of things and, if found guilty of any infractions against the law, must be prosecuted and punished no matter their political status. The suggested violations to be checked include the sources of the funds for the businesses and assets to ascertain whether they are legitimate and legal and not proceeds of crime and corruption. And the second aspect for politically-exposed people is determining whether they declared such assets and funds in the assets declaration forms for public office holders.

Pandora Papers, like earlier whistleblowing events, has brought several issues to the fore. The first is that there are no secrets in the world. It is only a matter of time and whether someone is interested in unearthing the mystery. Human imperfection often leads to the reality that what is considered confidential data may end up in the hands of disgruntled staff or information insurgents who, even at the risk of their lives, do everything possible to release the information to a global audience with a huge appetite to consume the secrets of the rich and powerful in the society. Pandora Papers have shown that business secrecy is now old school, everything is open, and the world calls for more transparency. Even corporate and government malfeasance will be exposed someday, no matter how long it takes.

The second issue is that it is not only individuals who want to clad things in secrecy and use all means within their disposal to protect their privacy. Even governments are also liable for keeping secrets that may be working against the same people who elected them to serve. And this does not relate to financial transactions only. It does this sometimes in collaboration with financial establishments that are complicit in most of the sleaze cases. The government may also be compromised if the individuals or public officers involved are prominent government members or are known to be allies; government tends to minimise the seriousness of such revelations and often does nothing about it. We should never forget that most exposures of these secrets have political, moral, legal, and economic dimensions that will interest us.

The third issue is that it shows the importance of investigative journalism. Journalists and the media owe society the duty and responsibility of doing thorough investigative journalism and exposing any information in the public interest if necessary. By doing this, mainly when they abide by the ethics, rules, and legal provisions covering their investigation and reporting, they help uncover hidden information and hold influential individuals and corporate organisations accountable to the people.

On the other hand, businesses have a right to find a hiding place for themselves in the international system. The challenge is to strike a balance between the professional responsibility of journalism and the corporate obligation of companies. Companies are not guilty of any crime in this process. Similarly, owners of companies listed in offshore havens are not guilty of any crime by being so associated. It is the business of applicable local laws to determine the criminality of relevant business owners. The Pandora paper brouhaha is on the need to strike the necessary balance.

More critical than uncovering hidden truths is framing the information to contextualise its issues in the public interest. Specialized and interpretative reporting stresses the importance of sticking to facts rather than sensationalism and deference to subjective opinion. In cases like the Pandora Papers, facts are sacrosanct.