the Chairman of the Economic and Financial Crimes Commission (EFCC),
Mr. Ibrahim Lamorde, illegally diverted about N1 trillion, being
proceeds of corruption that was recovered by the agency.
FG, through the Federal Ministry of Justice, directed the commission
to open investigation into a petition dated September 18, 2015, which
was forwarded to the Solicitor-General of the Federation, Mr. Abdullahi
Yola, by the Chief Executive Officer of Panic Alert Security Systems,
Mr. George Uboh.
The commission was ordered to forward the outcome of its
investigation to the Federal Ministry of Justice for consideration and
possible follow-up action.
The FG had also in a letter with reference number,
DPPA/PET/EFCC/006/2008, signed by the Director of Public Prosecution,
Mr. M.S. Diri, notified the petitioner that it has sanctioned
investigation into the allegation against Lamorde.
“I refer to your letter dated the 28th September, 2015, in respect of
the above mentioned subject matter,” the letter read in part.
“I am directed to inform you that your petition has been sent to the
EFCC for their response to the allegation contained therein. The
commission has been directed by the Solicitor-General of the Federation
and Permanent Secretary to forward the result of its investigation as
soon as it is completed.
“Accept please, the assurances of the highest regards of the Solicitor-General of the Federation and Permanent Secretary
In his petition, Uboh had requested that Lamorde be investigated and
that the Justice Ministry divest the EFCC under Lamorde of the Fiat to
prosecute criminal suspects.
He also sought an immediate issuance of “fiat for the prosecution of
EFCC’s past and present leadership and their known and unknown
co-conspirators via the 22-page preliminary criminal charges the
undersigned has prepared.”
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