₦airaland Forum

Stop all this story telling. 75% of Nigerians today where born after 1980 and are not players in your cock and bull story. All we want is good governance and a Nigeria we can be proud of.

What a shame! No source. Anybody can type, tick and print this kind of document on computer claiming it is a valid document.
[b][/b]this document is invalid.
Can't find ministry of interior!

Gej is in kenya not otuoke and kenya do not lack water supply

RCCG is now a mixture of salt and sand.when you put such in your meal it will be sweet and also terrible.
You will understand my point better when you become a victim.
Experience is the best teacher

Atlast a nigerian with brain had arrived on this thread

DaBullIT:
[size=18pt]I have always asked myself ,

Who investigates the investigators ??
[/size]
In the US , Police force have Internal Affairs, even stronger and more powerful than regular police

Lol

bebene:
This is what happens when you open thread without taking breakfast

Trillion Naira Fraud Petition Against EFCC Chairman,
Ibrahim Lamorde
Via Elomah.com
A searchlight on EFCC has shown that the Commission
has not only violated the provisions of its own extant
law and Financial Regulations but has descended into
the abyss of corruption and financial crimes.
The following verifiable facts are irrefutable:
His Excellency
The Senate President
National Assembly
8th Assembly
Federal Republic of Nigeria
Dear Sir,
PETITION AGAINST IBRAHIM LAMORDE, CHAIRMAN
EFCC FOR VARIOUS FRAUDULENT ACTS/OMISSIONS
AMOUNTING TO OVER ONE (1) TRILLION NAIRA
A searchlight on EFCC has shown that the Commission
has not only violated the provisions of its own extant
law and Financial Regulations but has descended into
the abyss of corruption and financial crimes. The
following verifiable facts are irrefutable:
EFCC operates accounts in banks to warehouse
recovered funds, which do not reflect in EFCC’s
audited accounts;
EFCC doctors and manipulates bank accounts to
conceal diversion of funds;
EFCC releases recovered funds to unidentified
persons and EFCC officials;
EFCC moves funds from its recovery accounts to EFCC
operations accounts from where it diverts same;
Over 95% of EFCC’s recoveries in foreign currencies,
other than those from multinational companies, have
been diverted;
EFCC trades with recovered funds through bank
deposits and placements;
EFCC colludes with real estate companies in order to
grossly undervalue seized assets before there are
sold to their cronies;
EFCC has not accounted for offshore recoveries; and,
Over half of the assets seized from suspects are not
reflected in EFCC exhibit records.
Sir, the aggregate funds diverted by Lamorde/EFCC
stated below in the attached criminal charges is over
N1Trillion; however, because over 95% of overseas
seizures are diverted, there is urgent need to
investigate and recover those funds as well.
PRAYERS
Mr. Senate President Sir, in addition to whatever the
8th Assembly would deem fit to strengthen the fight
against corruption, I ask that a Senate hearing be
held during which I will produce the overwhelming
evidence in my possession and, thereafter, ask that
the following be done:
1.That EFCC/Lamorde be directed to stop receiving
any further allocation from the Federal Government
until it accounts for the huge remittable funds to the
CRF, which the Commission is still holding back
contrary to the EFCC Establishment Act of 2004 and
Financial Regulations of 2006;
That EFCC, the nation’s purported Anti-graft agency,
should have its books and records opened for
scrutiny as the law requires; and,
That Lamorde and his cronies be prosecuted via the
aforementioned criminal indictment and some more
charges to be unearthed; if this is not done, Lamorde
will continue to use his intimidation machinery to
scuttle any effort to strengthen the war against
corruption.
PRELIMINARY CHARGES AGAINST IBRAHIM LAMORDE
ET AL:
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 EFCC to
manipulate the forfeitures and recoveries from DSP
Alamesiegha, 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 N3.7Billion for almost
2 years before formerly documenting the transaction
That you Mr. Ibrahim Lamorde, conspired with some
EFCC officers to transfer a lower amount of
N3,128,230,294:83 to the Government of Bayelsa
State on 18/1/2010 instead of N4,257,503,009:23
being proceeds from the recoveries from DSP
Alamesiegha.
That you Mr. Ibrahim Lamorde, as Director of
Operations between 2003 and 2007, acting chairman
of EFCC between the period of June 2007 to May
2008, a period your Chairman went on course to
NIPSS, you conspired with some banks, especially
Access Bank Plc and Intercontinental bank Plc, to
doctor and manipulate EFCC recovery accounts and
expunge ALL entries relating to the recovered funds
lodged in the said accounts from May 2003 to May
2008, amounting to over N800 Billion.
That you Mr. Ibrahim Lamorde, conspired with some
EFCC officers and your external auditors to operate
and conceal a recovery account in CBN and excluded
the balances from your audited financial statements
between 2005 and 2011, thereby deceiving the users
of the financial statements, including the Executive,
Legislative and Judicial arms of Government. The
said balances excluded from the annual reports and
accounts and which understated the balances of
seized funds at the end of the respective years
include:
Bal. as at December 31
2005 N374,310,391:66
2006 N533,804,882:45
2007 N533,804,882:45
2008 N486,990,780:45
2009 N6,081,135,678:26
2010 N3,306,936,863:43
2011 N106,334,466:45
That you Mr. Ibrahim Lamorde, conspired with some
EFCC officers on or about 11/3/2011 to under-remit
the proceeds from Tafa Balogun’s forfeitures to the
consolidated revenue account by N3,200,306,084:93
on the actual amount alone. Instead of the actual
amount of N5,850,908,481:91 remittable to CRF, you
conspired to remit only N2,650,602,396:98, leaving a
balance of N3,200,306,084:94. Mr. Lamorde, you
confirmed that as at March 2013, you are still holding
back the sum of N2,409,380,875:67.
That you Mr. Ibrahim Lamorde, conspired with some
EFCC officers to trade with the aforesaid proceeds
from Tafa Balogun’s forfeitures between 2008 and
2013 at interest of 12% per annum, amounting to
N2,154,625,556:37, an amount you have been unable
to account for, thereby making you liable to remit
the sum of N5.34 Billion to the CRF.
That you Mr. Ibrahim Lamorde, as the executive
chairman of EFCC on the 17th day of January, 2012,
withdrew or caused to be withdrawn, the sum of
N183,124,185:95 vide an instruction Ref. EFCC/
ACCESS/PS/01/01 January 09, 2012, from EFCC
recovery account in access bank Plc knowing full well
that remittances from recovery account should go to
either the victims of crime or the Consolidated
Revenue Fund (CRF) of the Federal Government. This
you did in breach of EFCC establishment Act, 2004
and extant laws.
That you Mr. Ibrahim Lamorde, as the executive
chairman of EFCC, have continued to conceal the
details of the unsold properties forfeited by both
Tafa Balogun and DSP Alameseigha despite receiving
rent revenues from some estate agents on the said
properties. For Example: Etudo & Co Estate Agents,
aggregate of N185,663,336:62 In Access bank, to wit:
28/3/2012 (N70,655,872:47), 13/9/2012
(N99,063,241:75) and 6/3/2013 (N15,944,222:40).
That you Mr. Ibrahim Lamorde, while your boss Nuhu
Ribadu went on course to NIPSS and you held sway as
acting chairman of EFCC, conspired with some
officers in the Nigeria Judicial Institute in September
2008, to divert several cheques and drafts valued at
N1,678,345,000 but claimed there were lodged into
EFCC recovery account, CBN. Some of the said
cheques and drafts as listed below, and which were
recoveries from NJI on 18/4/2008 are not traceable
to any EFCC’s recovery accounts.
Cheque N184,316,745:11
Cheque N30,157,348:07
Draft N400,000,000:00
Cheque N985,123,668:20
Cheque N3,000,000:00
Cheque N450,000:00
Signed by Dr. George Uboh

Chief Executive Officer, Panic Alert Security Services

I hand over this thread to the association of wailing wailers of Nigeria (AWWN) for proper and effective utilisation
I know you can never see anything good about PMB
The looter came but to loot, to wail and will be probed and if found guilty will be jailed but PMB have come for good governance which is alien to looters

.

Wailing wailer are now doing press-up and will soon launch attacks

http:///1JmTxT5
Exclusive documents revealed by sahara reporter

Within 2hrs channels changed generation from 5000MW to 6000MW which is still good news that will increase the wailing of wailers

celebrityhabit:
Please you did not hear well, what i heard with mt two ears is 6000 mw and not 5000. always get ur facts right.

The honeymoon is over now and we are now seeing results like magic

olaafirst:
Buhari is working Nigeria changing kudos to sai baba

5000MW for real on channels news NOW

Next level things

They had the chance to make Nigeria better but they chose to loot.
Now that what goes round had come around, I have no pity for them. This people are the reason NASS will not accept pay-cut so that there will be money to pay them.

This is cool! Criminals operating @next level. NPF please wake up

Picture of the order or I don't believe it.

Atiku?? You mean the former vice-president or his relative? I just hope he is not the one in charge of this. 15bn and it is Atiku

I thought only America knew

mecuzee:
We know

"Gej should take credit for it." Badluck was his real name if everything began to work after his 6years of cluelessness

Op shop should not label muslims as liars. Terrorism is a stain muslims are still battling to to remove

So

Hey, do the needful

Do the needful

dennymade:
"New Nigeria" my foot. Nigeria is dead long ago. It's already In the mogue only waiting for final burial! Final burial I say!! Nigeria is not one and can never be one.

I have to wait for femi Adesina's version of this story before I comment. Too early to express joy about it only for him to label the story as untrue

PMB is the headache of this people
not good governance devoid of corruption
They will throw anything at him even a poo in exchange for a new Nigeria he is trying to build it foundation.
Gej inherited cluelessness from this bloodline for sure

God's response to gay marriage season1

Fayose please tell us if PMB had gone for medical treatment in USA pretenting to be visiting Obama
Or the blair guest house is another hotel in abuja.
Picture evidence as usual please

I know your type

chuna1985:
All I read, smell n see is South West.

Please don't insult any tribe. Aleast all tribes had lost people to bokoharam.this is a National problem.
Not many even know what they are doing being tribalistic about just anything

bettercreature:
That exactly what PMB is trying to do but Nigerian are taking it for a witch-hunt
Exp easterner who doesnt want him to be successfull

This people are not printing money,
they do not rob banks for money,
they do not have any source of income generation,
Yet, they acquire weapons more sophisticated
They feed and drink out of the best
An eye withness once said helicopters do supply food and bottled water to the terrorist while nigerian Troops were denied
Awolowo said "remove the bridge of supply"
And you all know the story. Nigeria won the battle easily thereafter in those days.
If the Govt can block all sources of corruption.
The brigde of supply will be removed and Sponsors of terrorism in Nigeria will cease