Identifier
Created
Classification
Origin
09COTONOU523
2009-11-02 05:08:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Cotonou
Cable title:  

BENIN: CLERK OF COURT STEALS MONEY PLACED UNDER SEAL

Tags:  PGOV PREL KCOR BN 
pdf how-to read a cable
VZCZCXRO6059
PP RUEHMA RUEHPA
DE RUEHCO #0523 3060508
ZNR UUUUU ZZH
P 020508Z NOV 09
FM AMEMBASSY COTONOU
TO RUEHC/SECSTATE WASHDC PRIORITY 1172
INFO RUEHZK/ECOWAS COLLECTIVE
RUEHFR/AMEMBASSY PARIS 1541
RUEHLO/AMEMBASSY LONDON 0484
UNCLAS COTONOU 000523 

SENSITIVE
SIPDIS

DEPT FOR AF/W ASHLEY STEWART
LONDON FOR PETER LORD
PARIS FOR BKANEDA

E.O. 12958: N/A
TAGS: PGOV PREL KCOR BN
SUBJECT: BENIN: CLERK OF COURT STEALS MONEY PLACED UNDER SEAL

REFERENCE: COTONOU 431 AND PREVIOUS

UNCLAS COTONOU 000523

SENSITIVE
SIPDIS

DEPT FOR AF/W ASHLEY STEWART
LONDON FOR PETER LORD
PARIS FOR BKANEDA

E.O. 12958: N/A
TAGS: PGOV PREL KCOR BN
SUBJECT: BENIN: CLERK OF COURT STEALS MONEY PLACED UNDER SEAL

REFERENCE: COTONOU 431 AND PREVIOUS


1. (U) During the official ceremony for the re-opening of the Abomey
Court of Appeals (central Benin) on October 28, the Minister of
Justice, Legislation and Human Rights, Victor Topanou, told the
audience that Court Clerk, Nazaire Alia, allegedly stole 11 million
CFA (approximately USD 22,000 ) placed under seal in a 2008 lawsuit
involving two foreign nationals in the Court of Ouidah (west of
Benin). The malfeasance was discovered on February 17, when the
judge, at the end of the trial, awarding the money to the winning
party. Topanou said that in April the Court of Ouidah issued an
arrest warrant against Alia. Since then, Alia has been a fugitive.



2. (U) Without mentioning names, Topanou noted that Alia benefited
from certain administration officials' protection. The Minister of
Justice says the situation is "unbearable, unacceptable and
intolerable". He called on Alia to surrender, and asked the
population to help the judiciary find him. Media including the
National Television and newspapers covered Topanou's October 28
speech.


3. (SBU) A source from the Court of Cotonou told Post that Alia
committed the same offense some time ago in the Court where he
previously served. The government transferred him to the Court of
Ouidah where he did it again. The source said that judicial
personnel such as clerks, secretaries and administrative officers
often commit offences including extortion, theft and fraud without
ever facing firing, arrest or prosecution.

4.(SBU) COMMENT: President Yayi came to power on a strongly worded
anti-corruption platform and started his term in 2006 with strong
action. He initiated inspections and audits of many ministries (see
refs),the reports of which were widely publicized. Thus far,
however, not one of the named suspects has been prosecuted. This
relatively low ranking official has already acted with impunity in
the past, but is now being sought for prosecution. Since there
already is the perception that this government goes after the small
fish, while the big offenders get away, the question remains - is he
finally being brought to justice to counteract charges of
institutionalized impunity, or is this late plea for help on the
part of the Minister engineered to be a public statement against
corruption, with no follow-up? END COMMENT

KNIGHT