Larmode absent at Senate probe of EFCC
(Nigeria) The Senate on Wednesday, began probe into the allegation of
diversion of over N1 trillion levelled against the Chairman of the Economic and
Financial Crimes Commission, EFCC, Ibrahim Lamorde, absent at the
sitting.
Lamorde, who was not at the public hearing organised by the
Senate Committee on Ethics, Privileges and Public Petitions in respect to the
probe, however, wrote the committee of his absence and was represented at the
public hearing by the Head, Legal Department of EFCC, Mr Chile Okoroma.
The petitioner, George Uboh, told the committee that EFCC
diverted the offshore seizures from a former Governor of Bayelsa, Diepreye
Alamieyeseigha
``In a Dec. 2011 letter EFCC sent to the Chairman, House
Committee on Drugs, Narcotics and Financial Crimes, EFCC stated that the
aggregate recoveries from 2004 to 2011 (8 financial years) was
N1,326,754,554,482.80. EFCC did not mention where the N1.3 trillion recovered
was remitted to. ‘’
``EFCC’s claim that it did not recover up to a trillion
naira is complete false. In EFCC’s `Summary of EFCC Monetary Recoveries
2003-March, 2013’ (11 financial years), EFCC stated that the aggregate
recoveries was N497, 385,427,485.63. EFCC did not mention where the N497.3
billion recovered was remitted to.’’
Uboh queried how recoveries of eight financial years be more
than recoveries for 11 financial years by over N 800 billion.
He wondered why recoveries for the same years differed on
different reports.
Making reference to a letter allegedly written by a former
EFCC Chairman Faridat Waziri to then President Goodluck Jonathan, Uboh said
that the commission recovered over N975 billion between 2004 and 2007.
He added that EFFC recovered 316,137,596 dollars (N48.9bn),
32,106,510 Euros (N7.3bn) and 1,252,974 Pounds (N4 billion) between the three
he cited.
``Total recoveries to be remitted as confirmed by EFCC are:
N1.995 trillion, N48.9 billion, N7.3 billion and N4 billion totalling N2.051
trillion. After recovering over 2 trillion, how did the funds melt away? Two
access bank recovery account statements tendered herein show opening balances
of -0- as at 1 July, 2004, but no transaction occurred until June/July 2008.
``These transactions are expunged. Where are the funds
deposited between July 2004 and June/July, 2008? EFCC diverted and concealed
N779 million of recoveries from Tafa Balogun in its record.”
The petitioner urged the committee to compel EFCC to remit
N2.051 trillion to the Federal Government of Nigeria.
He further urged that Access Bank be compelled to bring
complete and unadulterated statements of EFCC accounts from 2004 till date.
The petitioner added that Aminu Ibrahim and others, who
audited EFFC’s account be made to come before the committee and shed more light
on discrepancies relating to EFFC recoveries in question.
Though Lamorde wrote to the committee indicating his absence
from the hearing, the Head, Legal Department of EFCC, Mr Chile Okoroma, made an
appearance.
The committee, however, asked Okoroma to leave since the
EFCC boss had indicated in a letter that he would be absent.
Sen. Sam Anyanwu, the Chairman of the committee, told
Okoroma that the committee would communicate to the commission as soon as a new
date was fixed for it to appear before it.
Meanwhile, some Senators under the aegis of ``Unity Forum”
have described the probe of the EFCC Chairman as illegal as it did not follow
due process.
In a statement jointly signed by Sen. Ahmed Lawan, Barnabas
Gemade, Abu Ibrahim and George Akume, the group insisted that the petition must
first be presented at plenary before being referred.
``We stand against this probe, it is illegal and
unconstitutional because it did not follow our rules,’’ the group said.
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