The Senate Committee on Ethics,
Privileges and Public Petitions will on Wednesday begin a probe of the
Chairman of the Economic and Financial Crimes Commission, Ibrahim
Lamorde, over an allegation that he fraudulently diverted over N1tn
proceeds of corruption recovered by the anti-graft agency.
Part of the money alleged by a petitioner
to have been diverted by the EFCC boss included the loot recovered from
a former Governor of Bayelsa State, Diepreye Alamieyeseigha; and
ex-Inspector-General of Police, Tafa Balogun.
The petitioner, Mr. George Uboh, whose
complaint to the Senate prompted the probe, has been invited to appear
before the Senate committee at Meeting Room 120 of the New Senate
Building, National Assembly Complex, Abuja, by 10am on Wednesday.
Similar
invitation, it was learnt, had been extended to Lamorde to appear
before the Senate committee the same time on Wednesday.
The fraud allegedly perpetrated by
Larmode was said to have dated back to his days as the Director of
Operations of the EFCC between 2003 and 2007, as well as an acting
Chairman of the commission between June 2007 and May 2008, when the then
chairman of the anti-graft agency, Mr. Nuhu Ribadu, was away for a
course at the National Institute for Policy and Strategic Studies, Kuru,
Jos.
Uboh, Chief Executive Officer of Panic
Alert Security Systems, a security firm, in his petition dated July 31,
2015, accused Lamorde of some specific instances of under-remittance and
non-disclosure of proceeds of corruption recovered from criminal
suspects, including Balogun and Alamieyeseigha.
He assured the Senate that he would produce “overwhelming evidence” to back his claims against Lamorde.
Uboh also alleged that the EFCC had not
accounted for “offshore recoveries” and that “over half of the assets
seized from suspects are not reflected in EFCC exhibit records”.
The petitioner equally accused Lamorde of
conspiring with some EFCC officers and external auditors “to operate
and conceal a recovery account in the Central Bank of Nigeria and
excluded the balances from your audited financial statements between
2005 and 2011”.
“Lamorde continues to conceal the details
of the unsold properties forfeited by both Tafa Balogun and DSP
Alamieyeseigha despite receiving rent revenues from some estate agents
on the said properties,” he further alleged.
Alamieyeseigha, the man who former
President Goodluck Jonathan succeeded as Bayelsa State governor in 2005,
had forfeited property and funds in various bank accounts as part of
terms of plea bargain in his trial by the EFCC.
He had pleaded guilty to six counts of
corruption charges before a Federal High Court in Lagos on July 26, 2007
and served concurrent two years imprisonment on each count, though he
was later pardoned by Jonathan in 2013.
Balogun had also forfeited landed assets
and funds and was sentenced to six months imprisonment by a Federal High
Court in Abuja after he pleaded guilty to various counts of corruption
charges.
Uboh, asked that Lamorde be prosecuted
and proposed 10 counts of fraud in his petition, which was addressed to
the Senate President Bukola Saraki, through the Delta State Senator in
the National Assembly, Peter Nwaoboshi.
In the petition bearing Nwaobohi’s
acknowledgment, Uboh alleged that Lamorde in March 2013 diverted the sum
of N779m out of the total N3bn forfeited by Balogun to the Federal
Government and that the EFCC boss conspired with some officials of the
anti-graft agency to under-remit the ex-IG’s forfeited funds of about
N5.85bn into the Consolidated Revenue Account by holding back about
N2.65bn.
Uboh also alleged that Lamorde conspired
with some EFCC officials to remit to Bayelsa State the sum of N3.1bn
instead of the total sum of N4.3bn proceeds of corruption recovered from
Alamieyeseigha.
The petitioner said that Lamorde, as
Director of Operations of the EFCC, conspired with some officers of the
commission to manipulate records of assets recovered from
Alamieyeseigha, an act which allegedly paved the way for him to trade
with about N3.7bn of the recovered funds for almost two years.
“Sir, the aggregate funds diverted by
Lamorde/EFCC stated below in the attached criminal charges is over N1tn.
However, because over 95 per cent of overseas seizures are diverted,
there is an urgent need to investigate and recover those funds as well,”
Uboh’s petition read in part.
Our correspondent, on Sunday, obtained a
copy of the Senate Committee on Ethics, Privileges and Public Petitions’
letter, which was signed by the committee’s clerk, Freedom Osolo,
inviting Uboh to the Wednesday’s meeting.
The letter of invitation entitled,
‘Invitation to a meeting of the Senate Committee on Ethics, Privileges
and Public Petitions’, partly read, “I am directed to invite you to a
meeting of the Senate Committee on Ethics, Privileges and Public
Petitions of the National Assembly in respect of your petition (copy
attached) against the Economic and Financial Crimes Commission Chairman,
Mr. Ibrahim Lamorde.”
“You are by this invitation, required to
appear before the committee with all necessary evidence to support your
allegation,” the invitation letter also noted.
Part of the proposed charges prepared by
Uboh read, “That you Mr. Ibrahim Lamorde, as the executive chairman of
EFCC in March 2013, in the bid to conceal a fraud of N779,155,004:62,
being the diverted amount from the forfeited funds by Tafa Balogun,
falsified documents in response to the request made on you by duly
constituted authorities, wherein you fraudulently stated the total of 13
bank balances as N2,258,100,576:98 instead of N3,037,255,521:60
“That you Mr. Ibrahim Lamorde, as the
Director of operations, conspired with some officers in the EFCC to
manipulate the forfeitures and recoveries from DSP Alamieyesiegha, which
events took place between 2006 and 2007, as if it took place in July
2008, with a view to shifting responsibilities to the regime or tenure
of Mrs. Farida Waziri. By this act, you traded with recoveries amounting
to over N3.7 bn for almost two years before formerly documenting the
transaction.”
When contacted, the spokesperson for the EFCC, Mr. Wilson Uwujaren, said, “I am not aware of it (the petition).”
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