Financial Risk:

High

Score:

38/100

Asset Disposals

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Q24 0/100

How effective are controls over the disposal of assets, and is information on these disposals, and the proceeds of their sale, transparent?

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Controls Score: 0 / 100
The assessor found no public evidence to suggest that Niger has a policy for the disposal of defence and security assets. The ECOWAS Commission…
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Transparency of disposal process Score: 0 / 100
There is little to no information publicly available about the process of asset disposal. According to the Small Arms Survey by Savannah de Tessieres…
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Transparency of financial results of disposals Score: 0 / 100
There is little to no information publicly available about the process of asset disposal. According to the Small Arms Survey by Savannah de Tessieres…
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Q25 0/100

Is independent and transparent scrutiny of asset disposals conducted by defence establishments, and are the reports of such scrutiny publicly available?

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Scrutiny Score: 0 / 100
There is little to no information publicly available about the audit process of asset disposal (1). According to an interviewee, there is an internal…
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Independence Score: NA / 100
The assessor found no evidence of a functioning audit body or of military or executive undermining scrutiny by the audit regarding asset disposals (1).
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Transparency Score: 0 / 100
There is little to no information publicly available about the audit process of asset disposal, should there be any. However, according to an interviewee,…
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Secret Budgets

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Q26 0/100

What percentage of defence and security expenditure in the budget year is dedicated to spending on secret items relating to national security and the intelligence services?

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Score: 0 / 100
The precise percentage of defence and security expenditure in the budget year dedicated to spending on secret items relating to national security and the…
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Q27 25/100

Is the legislature (or the appropriate legislative committee or members of the legislature) given full information for the budget year on the spending of all secret items relating to national security and military intelligence?

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Score: 25 / 100
The legislative framework formally allows members of the National Assembly to have oversight over the defence budget, even though this oversight is limited due…
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Q28 0/100

Are audit reports of the annual accounts of the security sector (the military and intelligence services) subject to parliamentary debate?

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Comprehensiveness Score: 0 / 100
According to interviewees, no audit of the annual accounts of the intelligence services has been conducted during the last three years by legislators (1,2).…
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Parliamentary scrutiny Score: NA / 100
According to interviewees, no audit of the annual accounts of the intelligence services has been conducted during last three years by parliamentarians (1,2). The…
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Q29 NEI/100

In law, are off-budget military expenditures permitted, and if so, are they exceptional occurrences that are well-controlled? In practice, are there any off-budget military expenditures? If so, does evidence suggest this involves illicit economic activity?

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Permitted exceptions Score: 100 / 100
The Nigerien Constitution (2010) does not allow for off-budget military expenditures (dépenses hors budget, dépenses extrabudgétaires), although they may take place illicitly. The National…
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Recording mechanisms Score: NA / 100
Provided that off-budget expenditure is not authorised, this indicator has been marked Not Applicable.
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Prevalence Score: NEI / 100
This indicator has not been assigned a score due to insufficient information or evidence. The Nigerien Constitution (2010) does not allow for off-budget military…
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Q30 50/100

Are mechanisms for accessing information from the defence sector effective?

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Legal framework Score: 50 / 100
There is legislation that stipulates access to information for the defence sector. As defined by the 2011 Ordonnance, administrative documents are separated into “communicable”…
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Classification of information Score: NS / 100
This indicator is not assigned a score in the GDI. As defined by the 2011 Ordonnance, administrative documents are separated into “communicable” and “noncommunicable”,…
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Effectiveness Score: 50 / 100
Following desk research, it appears that information which is not classified as confidential is accessible to the public. This information is used in several…
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Q31 100/100

Do national defence and security institutions have beneficial ownership of commercial businesses? If so, how transparent are details of the operations and finances of such businesses?

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Extent of commercial ventures Score: 100 / 100
Neither the Constitution (1) nor the Military Penal Code (2) bans defence institutions from having beneficial ownership of commercial businesses. However, section 6, art.…
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Transparency Score: NA / 100
No evidence was found of any military involvement in private enterprise. Interviewees agreed that this was unlikely. Therefore, this indicator has been marked Not…
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Military-owned Businesses

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Q32 100/100

Are military-owned businesses subject to transparent independent scrutiny at a recognised international standard?

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Independent scrutiny Score: 100 / 100
Neither the Constitution (1) nor the Military Penal Code (2) bans defence institutions from having beneficial ownership of commercial businesses. However, Section 6, Art.…
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Transparency Score: NA / 100
No evidence was found of any military involvement in private enterprise, the interviewees agreed that this was unlikely. Therefore, this indicator has been marked…
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Illegal Private Enterprise

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Q33 100/100

Is there evidence of unauthorised private enterprise by military or other defence ministry employees? If so, what is the government’s reaction to such enterprise?

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Prohibition Score: 100 / 100
The assessor did not find evidence of any military involvement in private enterprise, the interviewees agreed that this was unlikely (1,2). Furthermore, as noted…
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Prevalence Score: 100 / 100
No evidence was found of the existence of unauthorised private enterprises by the military (1,2) .
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Actual Military Spending

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Q77 6/100

Is comprehensive data on actual spending on defence published during the budget year?

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Proactive publication Score: 25 / 100
The Ministry of Finance proactively publishes the annual budget on its website in an aggregated form (1). For 2018, Niger adopted a Citizen Budget…
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Comprehensiveness Score: 0 / 100
The vast majority of actual spending is not disclosed. For instance, in the 2018 Budget 127 620 531 550 francs CFA was allocated to…
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Timeliness Score: 0 / 100
Details of actual spending are published more than twelve months after the end of the financial year (FY). For instance, the End-Year Report for…
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Comparison against budget Score: 0 / 100
Niger publishes the End-Year Report with considerable delay. Also, despite being updated on the Ministry of Finance website, the document for the FY 2015…
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