Tag: Lamorde

  • Lamorde to appear before House tomorrow

    Lamorde to appear before House tomorrow

    Where are the N497.482billion looted funds recovered by the Economic and Financial Crimes Commission EFCC? Have they been returned to victims or in the Central Bank vault? These are the questions EFCC Chair Ibrahim Lamorde has offered to lay to rest tomorrow at the House of Representatives.

    Lamorde made the offer to clear the air against the background of insinuations by some lawmakers that the commission does not have a proper record of what had been recovered.

    According to a statement by the anti-graft agency’s Head of Media and Publicity Mr. Wilson Uwujaren,

    The statement said: “Barring any unforeseen circumstances, the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Lamorde will on Wednesday appear before the House of Representatives Committee on Drugs, Narcotics and Financial Crimes which is conducting a public hearing to determine the status of assets seized or recovered by the EFCC since inception.

    “Though Lamorde was scheduled to appear before the committee today, he was unable to do so due to some prior commitment. He, however, sent a letter of apology to the Committee.

    “The letter was delivered by a team of top EFCC management led by the Director of Finance and Accounts, Mr. Bukar Abba.

    “He told the Committee that Lamorde travelled to Lagos for an earlier scheduled appointment and therefore pleaded with the Committee to allow him appear at another date.

    “Bukar told the Committee led by its Chairman, Jagaba Adams Jagaba that Lamorde holds the Committee in high esteem and would be ready to appear before it as soon as he returns to Abuja on Tuesday.

    “The Committee therefore directs that the EFCC chairman appears before it on Wednesday, July 17.

    “The Committee also directed that the chief executive officers of the various organisations which are scheduled to appear before it come in person and not delegate subordinate officers.

     

  • Criminal justice: Lamorde begs  NBA to check corrupt lawyers

    Criminal justice: Lamorde begs NBA to check corrupt lawyers

    HE Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Lamorde, yesterday urged the Nigerian Bar Association (NBA) to check corrupt lawyers impeding the nation’s criminal justice system.

    He appealed to lawyers to support the fight against corruption.

    Lamorde spoke in Abuja when he received members of the Anti-Corruption Comission of the NBA in his office.

    A statement by the Head of Media and Publicity of the commission, Mr. Wilson Uwujaren, said the EFCC chairman hailed the NBA for the “vision and courage in setting up the Anti-Corruption Commission.”

    The statement reads: “Lamorde bemoaned the role of some lawyers in the criminal justice system in Nigeria. He stated that most of the corruption and financial crime cases filed by the commission are still at their plea stages, many years after, owing to the activities of some lawyers.”

    The statement quoted Lamorde as saying: “We are ready and willing to cooperate with the commission. Your commission has come at the right time because of the people’s perception about the role of lawyers in the course of administration of criminal justice in Nigeria. Most of the problems that people have in the course of criminal justice in Nigeria are caused by lawyers. And I think the NBA should look at them and see how these things can be addressed.”

    The statement added: “The EFCC chairman also expressed his happiness over the activities of the Disciplinary Committee of the NBA, which is working assiduously to discipline erring lawyers.

    “He lamented that the EFCC had charged several lawyers to court and that some of them have been convicted, which does not portray the NBA in good light.”

    Lamorde acknowledged the contributions of lawyers to the achievements so far recorded by the EFCC in the fight against corruption.

    He said: “Whatever the commission has achieved so far could not have been possible without the support and cooperation of the NBA.”

  • EFCC intercepts N15.5b at airports, says Lamorde

    EFCC intercepts N15.5b at airports, says Lamorde

    Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Lamorde yesterday said about N15.5 billion has been intercepted at the nation’s airports this year.

    The EFCC has filed 353 cases at various courts and recorded about 53 convictions so far, he added.

    Lamorde spoke at the 2012 International Anti-Corruption Day celebrations, with the theme “ACT….Help Detect Corruption Risks Today”, organised by the Inter – Agency Task Team (IATT).

    The IATT is an umbrella of anti –corruption agencies.

    Lamorde said the “amount represented physical cash, and not legitimate cash transfer through the financial institutions, taken out through the nation’s airports”.

    A statement by the Head of Media and Publicity, Mr. Wilson Uwujaren, said N14billion being couriered outside the country was intercepted at the nation’s airports between January and August.

    He added that the operation of a Special Task Team, which is a joint patrol of the airport by EFCC operatives and Nigerian Customs officers, which began in September 2012, had yielded the arrest of illegal cash courier with over $9million.

    Lamorde gave the example of an individual, who was arrested for laundering money in cash to the tune of $7 million in brief case and flying out of the country through the airport.

    He traced the illegal transfer and corruption to greed, callousness and meanness of the people involved.

    The statement quoted Lamorde as saying: “Corruption is one of the reasons Nigeria has not been able to make progress, socially, politically and economically and we have all agreed that corruption cannot be sustained in Nigeria, all of us must come together to fight corruption.”

    The EFCC chairman said the funding of the anti-corruption agencies and their operating legislations should be reviewed.

    He explained that between January and December 2012, the Commission filed about 353 cases at various courts across the country and had recorded about 53 convictions so far.

    Lamorde said: “Criminal procedure rather than judiciary should be blamed for the problem of slow pace of trial of corruption cases.

    “Somebody cannot steal from you and expect that the law should protect him against you the victim of his crime. Something has to be done. I pray that the new leadership of the judiciary will be able to do something.”

    He called for a special court to take on corruption cases.

    He added: “Judges are either transferred or the witnesses dead. It is not fair on the anti-corruption agencies to say they are delaying cases.

    “Let cases not last forever. If you think there is no case, please discharge the person but where the person has a case to answer, the case should be concluded in good time.”

    The IATT Chairman, Mr. Ledum Mitee, identified some reasons why the fight against corruption is stagnant.

    Mitee listed the factors as weak anti-corruption institutions in terms of capacity; funding and coordination; failure of leadership at all levels to genuinely talk the talk and walk the walk and the need for a more concerted effort in ensuring synergy in the operations of Anti-Corruption Agencies.

    He described performance in the anti-corruption as poor.

    Mitee said: “However, we cannot continue on this path. We must steer the ship aright. With the establishment of the Inter-Agency Task Team (IATT), synergy is being built among the anti-corruption agencies; the era of individual turf is waning, giving room for possible joint investigations and prosecutions which in turn is expected to result in effective sanctions and prevention of corruption.”

    Mitee added that another way corruption could be collectively and systematically addressed “is by adopting a Holistic National Strategy to Combat Corruption. And I understand that the IATT has developed a draft National Strategy document. This document is most encouraging and should be given every push for adoption by the Federal Government.”

     

  • Lamorde urges speedy review of laws

    Lamorde urges speedy review of laws

    The Economic and Financial Crimes Commission (EFCC) has said the National Assembly should enact a whistle-blower protection law and fast-track the review of money laundering and anti-terrorism acts.

    EFCC Chairman Ibrahim Larmode spoke yesterday at the Nnamdi Azikiwe University, Awka, the Anambra State capital.

    He delivered a lecture, ‘Societal values, corruption and security’ at the 17th annual national conference of the Nigeria Anthropological and Sociological Association (NASA).

    Larmode, who was represented by Principal Detective Chibuzor Eze, said EFCC must accomplish the task for which it was established.

    “Upholding the rule of law and accountability cannot be compromised.

    “Justice may be slow but surely it will come. It is no good argument that methods outside the rule of law be employed to address corruption.

    “Though tougher and stringent methods are desirable and being advocated to address what has become a national malaise, the law and instrumentalities of the law alone must be the guiding tools.”

    “Only then can the momentum, already generated, be sustained.

    “The state must model the common good it wishes its citizens to follows.

    “That is why the National Assembly should enact a whistle-blower protection law.”