Alleged N1trn Diversion FG Wants Lamorde Probed
Alleged N1trn Diversion FG Wants Lamorde Probed

Alleged N1trn Diversion: FG Wants Lamorde Probed

By Editor

The Federal Ministry of Justice has called on the Economic and Financial Crimes Commission (EFCC), to commence investigation into the allegation that its chairman, Ibrahim Lamorde, diverted about N1 trillion proceeds of corruption recovered by the anti-graft agency.

This demand was made sequel to a petition dated September 18, 2015, and addressed to the Solicitor-General and Permanent Secretary, Federal Ministry of Justice, Abdullahi Yola. In the petition initiated by a security expert and Chief Executive Officer of Panic Alert Security Systems (PASS), George Uboh threatened to commence legal action if he got no response within seven days. On October 8, 2015, the Ministry of Justice, through a letter from Muhammad Diri, Director of Public Prosecutions, directed the EFCC to investigate allegations against Lamorde and report back once completed. “Please accept the highest regards of the Solicitor-General and Permanent Secretary.” Uboh stated, “According to the Civil Service Rules, Ibrahim Lamorde must step aside during the investigation.” The security expert further alleged that the EFCC boss diverted among others, the loot recovered from a former and late Bayelsa State Governor, Diepreye Alamieyeseigha; and ex-Inspector-General of Police, Tafa Balogun. Uboh specifically accused Lamorde of under-remittance and non-disclosure of proceeds of corruption recovered from criminal suspects, including Balogun and Alamieyeseigha. Uboh stated that the EFCC has not accounted for “offshore recoveries” and that more than half of seized assets are missing from its records. He promised the Senate to present “overwhelming evidence” to support his claims against Lamorde. Uboh also pointed accusing fingers at 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 audited financial statements between 2005 and 2011. Also Read: Woody Johnson Makes Move to Acquire Stake in Crystal Palace

Discover more from Breaking News

Subscribe to get the latest posts sent to your email.

You may also like

Comments are closed.

More in:AgriNews