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Efcc To Bar Corrupt Politicians From Contesting ! - Politics (2) - Nairaland

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PDP Members Facing Corruption Charges Banned From Contesting / Fashola’s Son, Demola, Called To Bar In Abuja (photos) / Buhari - Only Death Will Stop Me From Contesting In 2015 (2) (3) (4)

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Re: Efcc To Bar Corrupt Politicians From Contesting ! by egu(m): 5:36pm On Aug 27, 2010
Same story last year. Will it work this time? Let us wait and see.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by george23: 5:42pm On Aug 27, 2010
On which power and law is EFCC going to bar people from contesting, whether corrupt of not. We should quit making the same mistakes over and over again. illegality begets illegality. There has to be a constitutional backing of such power before its allowed. Whether or not its for the good of Nigeria. Else, soon, it would be abused and we would be in a worse situation that we are already.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by kobikwelu(m): 6:00pm On Aug 27, 2010
***********************na today************************
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Smi1(m): 6:46pm On Aug 27, 2010
I hope they would be able to carry out this mission atleast to stop corrupt politicians and money looters undecided
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Mamajama(m): 6:48pm On Aug 27, 2010
Does this list include IBB the greatest thief of all time in AFRICA?
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Beync(f): 6:51pm On Aug 27, 2010
bla bla bla, fight against corution every year the same story, they better welcome coruption cos is alteady rooted in the system.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Agibecky: 7:15pm On Aug 27, 2010
Nigeria: a comedy of errors.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by jokingmary(m): 7:18pm On Aug 27, 2010
Its very simple
They bar the people they hate or the people that refused to settle them  undecidedlipsrsealed
Re: Efcc To Bar Corrupt Politicians From Contesting ! by seanet02: 7:20pm On Aug 27, 2010
just as they ban ibb and obj.
its a pity all nigeria have to display is our stupidity
Re: Efcc To Bar Corrupt Politicians From Contesting ! by tlops(m): 7:48pm On Aug 27, 2010
If they are corrupt, why not charge them to court and win a conviction? Prisoners can't contest.

hahaha prisoner do win election, Aregbesola in Osun state won an election Selection.

next suggestion shocked shocked
Re: Efcc To Bar Corrupt Politicians From Contesting ! by cjfavour(m): 7:53pm On Aug 27, 2010
WHAT SHE'S TRYING TO SAY IS THAT SHE WILL STOP ANYONE THAT TRIES TO CONTEST AGAINST GJ. IF SHE CANNOT STOP IBB, THEN SHE WILL AND CANNOT STOP ANYONE. IN FACT, IF SHE DOES NOT ARREST IBB,  ANY ATTEMPT TO ARREST ANOTHER PERSON MUST BE RESISTED. WHAT ABOUT THE PERSON THAT REMOVED THE OKIGBO REPORT IN GOVT CUSTODY, HAVE THEY ARRESTED THEM? OR ARE THEY STILL INVESTIGATING?
WHAT ABOUT BANKOLE? HAVEN'T SHE FINISHED THE INVESTIGATION?ARE WE GOING TO WAIT FOREVER?
WHAT ABOUT THE NA JUMBO PAY? EFCC SHOULD DO SOMETHING ABOUT THESE FIRST IF THEY WANT US TO  BELIEVE THAT THEY'RE FIGHTING CORRUPTION.
PLS WHAT ABOUT HARLIBURTON SHOW OF SHAME? WHAT OF SIEMENS BRIBERY SCANDAL? SHE IS A TOOTHLESS BULLDOG. ITS ONLY THE OPPONENTS OF THE PRESIDO EFCC KNOW HOW TO ARREST. IBB FIRST THEN OTHERS MOSTLY HARIBURTON AND SIEMENS BRIBERY CASE. OTHER COUNTRIES INVOLVED IN THE SLEAZE HAVE FINISHED PROSECUTING THEIR PEOPLE INVOLVE WHILE 9JA IS STILL INVESTIGATING. SHAME ON OUR POLITICIANS / LOOTERS.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by cjfavour(m): 7:58pm On Aug 27, 2010
WAIT, HOW WILL THAT BE POSSIBLE WHEN MARK AND BANKOLE HAVE AMENDED THE CONSTITUTION ALLOWING CONVICTS TO CONTEST ELECTION IN NIGERIA?OR IS THAT NOT TRUE? MURDERES, THIEVES, 419NERS, FRAUDSTERS AND EX CONVICTS WILL SOON START RULING 9JA. THANKS TO THE FORESIGHT OF MARK AND BANKOLE.
WITH THESE, HOW CAN A GOODMAN EVER CONTEST ELECTION IN 9JA?
Re: Efcc To Bar Corrupt Politicians From Contesting ! by guysmat(m): 8:08pm On Aug 27, 2010
Story, If they are corrupt, why haven't they been charged to court for their "sins"?

Tell us in black and white what they did and why they haven't been prosecuted since they're corrupt. wahala dey o
Re: Efcc To Bar Corrupt Politicians From Contesting ! by member479760: 8:25pm On Aug 27, 2010
Ketu dey call potu black.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Nobody: 8:28pm On Aug 27, 2010
It seems that only the publicity department of EFCC is functioning properly. As a poster said "the bulldog has lost all its teeth". I miss Ribadu's EFCC. Small time this woman will goggle her eye and be explaining the difficulties of putting her words into action while opening her teeth.  cool

I don't think any sensible person in Nigeria will take her word for it.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by manuch(m): 8:58pm On Aug 27, 2010
na today
Re: Efcc To Bar Corrupt Politicians From Contesting ! by usewisdom: 9:05pm On Aug 27, 2010
NAIRLANDERS, DON'T MIND THIS WOMAN, SHE IS ALSO A THIEF. Pls read bellow,


Massive looting at EFCC. Waziri manipulated. -National Daily
Submitted by salstep
Today
Default Massive looting at EFCC. Waziri manipulated. -National Daily
-SR

http://www.nationaldailyngr.com

http://www.nigeriavillagesquare.com/forum/main-square/32183-massive-looting-efcc-waziri-manipulated-national-daily.html

Is this the beginning of the end of the incumbent Chairman of the Economic and Financial Crimes Commission (EFCC) Mrs. Farida Waziri? The question becomes pertinent should one consider the precarious situation the former Assistant Inspector General of Police (AIG) has suddenly found herself. National Daily authoritatively gathered that the Presidency has ordered a comprehensive probe to be carried out regarding Mrs. Farida's handling of the commission's purse. In fact the probe of the anti-graft boss who has also been accused of collecting gratification from some individuals and sweeping their investigation under the carpet, we learnt , is nearing conclusion.

The directive, sources revealed, was as a result of a petition forwarded to the Presidency. Not happy with the content of the petition, President Umaru Musa Yar'Adua was reported to have invited the Chairman on Independent Corrupt Practices and other related offences Commission (ICPC) Rtd. Honourable Justice Emmanuel Ayoola to Aso Rock for executive briefing on the matter. By the time Ayoola left the Presidency, sources disclosed that, he was armed with enough conviction to speedily implement the task.

ICPC had since set up a special team which has commenced investigation into the damning allegation, most of which National Daily got hold of.
It was gathered that investigation into Mrs. Farida's tenure at the EFCC has revealed troubling details of her alleged involvement in direct stealing from the commission's coffer. She was accused of having specifically used, her "Special Assistant" to make cash withdrawals from the agency. These withdrawals have been made under the bogus heading of "Information Funds".

Further investigation showed that between June 23 2008 and October 22nd, Waziri with the aid of her blood brother, Yisa Terfa Moses, whom she hired as her 'Special Assistant' withdrew the sum of N75 million as "Information Fund" from the account of the EFCC.

Waziri had earlier recruited a police officer of her ethnic stock, a Tiv named James Vandefan Tersudh, to take charge of the accounts' department at the EFCC, A breakdown of Waziri's alleged "Information Fund" withdrawals showed that on Monday June 23, 2008, she took out N5 million. Three days later, on June 26, 2008, she made cash withdrawals of N15 million. She followed up with withdrawals of N15 million on July 22nd 2008 and another N15 million on July 28, 2008.

Waziri's alleged systematic looting of EFCC funds resumed on August 2nd 2008 with cash withdrawal of N2 million, followed by another withdrawal of N3 million on August 14th 2008. Mrs. Waziri on September 20th and October 14th 2008, respectively, also took out N20 million in two- installments of N10 million.
Sources revealed that it has been pretty difficult for investigators to determine any specific "information" projects that the withdrawn monies were used for. Also, no documentation on their usage were provided in the account books of the EFCC.

However, two sources within the agency informed that, Waziri used the funds to fete and "take care" of journalists in an attempt to shore up her badly battered image.

The cash withdrawals, National Daily gathered, coincided with the discovery of Waziri's curious purchase of Federal Government owned properties in the Wuse II Area of the Federal Capital Territory (FCT) Abuja. As a Retired Former Assistant Inspector General of Police (AIG), Waziri owned only one plot of land in Maitama Area of Abuja. Investigations, however revealed, that on May 26th 1999, she was allocated plot 601 at 23 Aso Garden Estate, Maitama, Abuja. One Barrister Mike Ejeh submitted her application.

Since her assumption of office in 2008, Waziri, investigation revealed, has acquired several properties in Abuja. She purchased from Federal Capital Development Authority (FCDA) a Federal Government house valued at N50.04 million at number 10 Port Novo Street, Wuse 11, Abuja. The house was described in FCDA records seen by National Daily as a Five-bedroom detached house with boy's quarters.

Waziri paid N5 million for the property through a bank draft issued by Access Bank of Nigeria Plc, The property is currently renovated. A source confirmed that the Access Bank link was suspicious. On assuming office as EFCC chair, she was reported to have moved almost all EFCC Accounts to the bank where her daughter was employed. Shortly after her relocation of the agency's account, investigators confronted EFCC spokesperson Femi Babafemi who admitted that the Access Bank has EFCC account. However, he said only the EFCC salary accounts were moved there.

It was not clear how Mrs. Waziri paid she balance of N45 Million on the property, but a source at FCT told us that the former Minister of the Federal Capital Territory (FCT), Aliyu Umar Modibbo, grossly undervalued the property. "The Minister was in trouble because of serious cases of corruption, and he offered the house to Mrs. Waziri at a give-away price m order to secure her support otherwise a property of that type in Wuse 11 cost at least N150 million.”

Waziri, sources disclosed, "was responding to allegations contained in petition which accused El-Rufai of embezzling N32 billion. The Nigerian Senate was also simultaneously probing the alleged embezzlement. The funds at the centre of the investigation were monies which El -Rufai placed with an FCT-owned Loans and Savings Bank, Aso Savings, from which Federal Civil Servants were supposed to draw housing loans.

Unknown to Yar'adua, Modibbo had withdrawn the funds from Aso Savings and distributed it amongst various commercial banks leaving behind a meagre N7 Billion, In "gratitude", the banks paid Modibbo the interest generated from the deposits, Even a Presidency circular asking him to return the funds to the Central Bank of Nigeria was ignored. EFCC agents' found out about the extensive fraud as they interrogated Modibbo and took his statements - which were forwarded to the Presidency before Waziri could see them. Unaware of her agents' damning report, she commissioned another report on Modibbo, highly favourable, which was again dispatched to the Presidency,
Briefed on Modibbo's extensive corruption dossier with Presidency, it was reported in September 2008 that he was penciled for removal from office. While awaiting his removal from office, Modibbo hurriedly allocated lands to 24 individuals on September 24th 2008.

An FCT official informed that all ministerial approvals derive from land applications. Two editors of two major news media contacted, stressed the same point. Further insight was shared by an official at the EFCC familiar with details of Modibbo's corrupt deals who stated that the former minister's decision to allocate lands to Waziri alongside top newspapers editors was done to ensure that the transaction was not reported and that Modibbo's extensive scams at the FCT were covered up.

Waziri's Certificate of Occupancy (C of O) was offered to her the next day. The C of 0 read that she was allocated Plot 1460 of 25 Trent River Street, Maitama, Abuja with file number 60219 in Cadastral Zone, B06 of MABUSHI.


However, her plot soon assume a game of hide-and-seek. According to a source within FCT who knew about the transaction, Waziri and the former minister suspected that people were aware of the land allocated to her. Waziri, then, arranged with the FCT to change the ownership of her land. On October 13th 2008, the Federal Capital Territory Administration Abuja Geographic Information System (AGIS) wrote her a "withdrawal letter" titled "Notice of Withdrawal of Right of Occupancy", the short letter, addressed to Mr. Farida Mzamber Waziri, stated that her Right of Occupancy to Plot 1460 within B06 Mabushi was revoked by "DISCRETION BY AUTHORITY." The letter listed the Director of Development Control, Director Legal, and Director "URP" as the source of the letter.

Two days after the revocation, the same plot was allocated to Waziri's daughter, Zainab Naomi Salawu. The same plot was now assigned a new file number GO 60167. In an attempt to hide the exact identity of the re-allocated land, FCT Officials gave the address as 2 River Trent Crescent, Maitama - Abuja.

In a move that betrayed her stake in the land, Mrs. Waziri sent Mohammed A. Bako, the EFCC protocol officer, to sign a letter accepting the land. Bako, who signed on behalf of Zainab Naomi Salawu, foolishly gave his EFCC Office Phone Number 09-6441118, and Mobile Number: 0803-325-5447, his E-mail Address: abako@, as well as his home address in Karu Phase 1 Area of Abuja. Zainab Salawu is believed to own a Hair Saloon in London known as "NAOMI DAVIDS",

The land grab by Mrs. Waziri is coming on the heels of a recent revelation of her receipt of a Mercedes Benz GL 450 gift from Governor Godswill Akpabio of Akwa Ibom.

Details of the ongoing investigation equally revealed that Waziri has since February 2009 been receiving the sum of N50 million monthly from Intercontinental Bank Plc,N20 million monthly from Access Bank and NI0 million monthly from Skye Bank Plc, These monies, sources disclosed, represent interests accruing to the over N300 billion recovered looted funds including the N17 billion from former Inspector General of Police, Mr. Tafa Balogun, placed as fixed deposits in these commercial banks by the EFCC. These funds, National Daily gathered, were supposed to be placed in the federation account instead of these commercial banks.

Between March and April 2009, Waziri, reports have it, singlehandedly collected the sum of N15 million from the commission's Account to bribe journalists so as to carry good stories to her credit. This expenditure was never provided for at the EFCC budget of 2009.

Waziri is also yet to account for the bogus N200 million she spent on behalf of the commission in organizing the 'Jamboree and Shenanigan' called ANCOR early this year. She spent N700 million each in the ANCOR launch, in Lagos and Abuja. Again, this was never provided for in either the 2008 or 2009 EFCC budgets.

Her corrupt practices also extend to collection of bribes and gratification. For instance, she collected the sum of N50 million from Dr. Olusegun Agagu (former Governor of Ondo State) to carpet investigation into his regime's serial fraud and looting as exposed by the petition from a renowned and fearless Anti-corruption activists, Barrister OgboIi Charles and Barrister Ugochukwu Osuagwu. N30 million was also collected as bribe by Waziri from Mr. Tayo Alasoadura, former Commissioner for Finance, Ondo State, This is in addition to the N50 million she collected in April 2009 from Aliko Dangote so as to soft pedal on the probe of his alleged fraudulent activities and economic sabotage.

Additional allegation revealed the breach of Federal Character Principles. Early last April, Waziri recruited 20 lawyers for the Agency's legal department and 11 senior staff. The said interview for these lawyers was conducted by her principal staff officer (PSO), Mr. Sango, without the knowledge of the commission's secretary who is the Commission's Chief Administrative officer. And to compound this violation, 11 of these lawyers and all the 11 senior staff were from Benue State, her state of origin.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by hackney(m): 9:22pm On Aug 27, 2010
the topic of this post simply means : if you want to contest better go and give EFCC some money or else. . . . .
That's the nigerian way and it will not change till a biblical calamity befalls that devil's playground.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by chelseabmw(m): 9:59pm On Aug 27, 2010
Re: Efcc To Bar Corrupt Politicians From Contesting ! by yeswecan(m): 10:21pm On Aug 27, 2010
What garbage. . is this really happening? . , EFCC should responsible for bringing financial criminals to book - when someone is suspected to have committed a crime the court has to pronounce judgment after looking at the evidence , that Waziri of a woman has no right to bar anyone from contesting because they are believed to be corrupt, if they are corrupt arrest them and bring them to book. Is she retarded or what . .

EFCC has no right whatever to assume the position of the constitution. That woman should be sued for making such statement I’m beginning to think GJ would make another OBJ.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by yeswecan(m): 10:24pm On Aug 27, 2010
This is licence on the part of EFCC
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Ikengawo: 10:49pm On Aug 27, 2010
if atiku and babangida are stopped i will take it seriously.
im done listening to claims and objectives, we're all ready for action and results.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by lekanbar(m): 12:58am On Aug 28, 2010
Yes ooo, this is good to hear, I support, but before i get too excited, i hope its not another media hype, make hin no be like say dem no dey do anything!! grin

http://lekanbaruwa.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by GBT(m): 1:28am On Aug 28, 2010
let him without sin cast the first stone!
Re: Efcc To Bar Corrupt Politicians From Contesting ! by yommyuk: 7:15am On Aug 28, 2010
@post

The best way to go about it is to generate a list of all corrupt politicians and publish it on a public domain. This will curb them from contesting at all.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by jamace(m): 7:18am On Aug 28, 2010
Ketu dey call potu black

Ketu dey call potu black[b]y[/b] grin grin
Re: Efcc To Bar Corrupt Politicians From Contesting ! by chinaaman(f): 9:21am On Aug 28, 2010
My opinion is that this Efcc has lost their vision
Re: Efcc To Bar Corrupt Politicians From Contesting ! by sesantoke(m): 11:12am On Aug 28, 2010
I hope stopping them will be possible. You see happenings have made lots of people to loose interest in what efcc or govt can do. Well let us still hope in God.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by johndavid1(m): 1:50pm On Aug 28, 2010
dats gud
Re: Efcc To Bar Corrupt Politicians From Contesting ! by Nobody: 3:21pm On Aug 28, 2010
I wonder if that will Apply to IBB too lipsrsealed
Re: Efcc To Bar Corrupt Politicians From Contesting ! by LAGOS1976: 3:51pm On Aug 28, 2010
I like this news.
Re: Efcc To Bar Corrupt Politicians From Contesting ! by rebranded(m): 6:29pm On Aug 28, 2010
Pls ask her if shes using naija definition of corrupt or the real definition of corrupt

rubbish! always talking, more action madam

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