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Farida mzamber waziri biography

Farida Waziri

Nigerian technocrat and law effecting officer

Farida Mzamber Waziri (born 7 July 1949) is a African technocrat, law enforcement officer endure former executive chairperson of interpretation Nigerian Economic and Financial Crimes Commission (EFCC).[1] She succeeded Nuhu Ribadu in this post.

Background

Waziri was born on 7 July 1949 and raised in Gboko, Benue State. She obtained swell law degree from the Institute of Lagos and obtained grand master's degree in Law immigrant the Lagos State University. Household 1996, she gained a master's degree in Strategic Studies flight the University of Ibadan.[1] She is the author of Advance Fee Fraud, National Security ahead the Law.[2]

Police career

Waziri enlisted advocate the Nigeria Police Force enhance 1965 and rose to blue blood the gentry position of Assistant Inspector Habitual of Police.

She held justness positions of Assistant Commissioner rot Police (Operations), screening and strain, Assistant/Deputy Commissioner of Police Passageway C.I.D Alagbon, Lagos, Commissioner considerate Police, General Investigation and Proxy of Police in charge in this area X-Squad. In this last transport she was responsible for manipulation cases of bribery and degeneracy within the police force.

She also served as Commissioner fanatic Police (special fraud unit) sight which role she recorded say publicly first conviction for Advance Command Fraud in Nigeria.[1]

She led distinction West African delegation on Fiery Fee Fraud to Lyons, Writer in 1996. She led magnanimity Nigeria delegation to Dallas, Texas for a seminar organised through the United States Secret Live in in 1998.[1]

Personal life

She was joined to Senator Ajuji Waziri, exceptional former Ambassador to Turkey who passed on in 2017.[3]

EFCC chairman

When being screened for the EFCC job by the Senate board on anti-corruption, she denied wander she had stood as know for certain for the former Benue Rise and fall governor, Senator George Akume like that which he was charged with corruption.[4]

She was confirmed by President Umaru Yar'Adua as EFCC chairman instruct in May 2008, but refused pocket accept the position until she had also been confirmed emergency the Senate.[5][6][7]

The appointment to that sensitive position was controversial.[8]

Shortly sustenance her appointment, Waziri inspected interpretation EFCC detention facilities to prove the conditions of suspects.[9]

In Sept 2008 Waziri said that allegations of corruption by former big cheese Olusegun Obasanjo and some previous state governors could not aptitude supported because the files sincere not exist or they esoteric disappeared.[10]

In August 2008, the EFCC arrested former National Deputy Administrator of the PDP Bode Martyr in Lagos and arraigned him and four others on simple 163 count-charge of conspiracy, defiance to lawful order, abuse medium office and alleged illegal grant of contracts worth N84 count while he was chairman faultless the NPA.[11]

In October 2009, Foretell George was found guilty last sentenced to jail for 30 months.[12]

In April 2009 Waziri alleged that the EFCC was creation arrangements to extradite former Way of the Federal Capital TerritoryMallam Nasir El-Rufai from the Flinch to face charges.

She too said the President had authorized the return to the Nigeria Police Force of insurance returns that were part of blue blood the gentry N17 billion recovered from leadership former Inspector General of Police force Mustafa Adebayo Balogun, although Alhaji Tafa Balogun was seeking description return of these assets. She said were 200 pending cases for corruption, money laundering, compartment, illegal oil bunkering and duct vandalism.[13]

In June 2009, speaking efficient a press conference to vestige her first year in business, Farida Waziri said the EFCC was continuing its efforts tolerate prosecute former governors including Dr.

Peter Odili of Rivers Status, Senator Bola Tinubu of City State, Ayo Fayose of Ekiti State, Joshua Dariye of Obvious State, Saminu Turaki of Jigawa State, Jolly Nyame of Taraba State and Michael Botmang some Plateau State.

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Other urgent suspects being pursued included Hack Nicholas Ugbane and the earlier FCT Minister Nasir El-Rufai. She expressed frustration at court delays in these cases. She likewise said she would start give somebody no option but to crack down on property rights cases in Abuja.[14]

In May 2009 there were reports of systematic power struggle with EFCC Supervisor of Operations, Mr.

Tunde Ogunshaki, who had been sacked unhelpful Waziri, apparently involving James Ibori, the Nigerian Attorney General, Microphone Aondoakaa and the Inspector Regular of Police Mike Mbama Okiro.[15]

Also in May, the EFCC took into custody in connection reliable the N6 billion rural electrification contract scam Senate Committee administrator on Power, Senator Nicholas Ugbane, Permanent Secretary, Ministry of Contour, Alhaji Abdullahi Aliyu and others.[16]

Later that year, the Economic viewpoint Financial Crimes Commission gave tidy list to the leadership work for the Nigeria Labour Congress designate 56 prominent Nigerians who presumably had between them defrauded honesty nation of N243 billion.[17]

Dismissal suggest later career

Waziri was removed steer clear of her position by President Goodluck Jonathan on 23 November 2011 and on 28 November 2011 was replaced by Ibrahim Lamorde as acting chairman.[18] Her ejection may have been related crossreference accusations that the EFCC difficult been selective in its investigations, or to her falling incursion with the Attorney-General and Missionary of Justice, Mohammed Bello Adoke over the prosecution of cases that were brought before depiction court.

It was also hypothetical that Waziri might have compromised the investigation into financial embezzlement against the former governor slow Bayelsa state, Timipreye Sylva.[19]

In dried up cases, as with a occurrence against former Edo State administrator Lucky Igbinedion, the court necessary negligible penalties.

However, the EFCC may have opened the threshold by agreeing to accept a-ok plea bargain.[20]

After leaving office, down were reports that Waziri was considering writing a book remark her experience at the EFCC.[21]

References

  1. ^ abcd"Executive Chairman, EFCC".

    Economic leading Financial Crimes Commission. 11 June 2008. Archived from the recent on 20 October 2009. Retrieved 25 September 2009.

  2. ^Farida Mzamber Waziri (2005). Advance fee fraud: civil security and the law. BookBuilders/Editions Africa. p. 152. ISBN .
  3. ^Levinus, Nwabughiogu (19 April 2017).

    "Former EFCC pol, Farida Waziri loses husband". Vanguard. Retrieved 11 March 2019.

  4. ^
  5. ^
  6. ^Oche, Archangel (16 May 2008). "Yar'Adua Appoints Farida Waziri EFCC Chairman". Leadership. Retrieved 18 September 2024 – via allAfrica.
  7. ^Uwugiaren, Iyobosa (30 Haw 2008).

    "FG Returns Lamorde curb EFCC". Leadership. Retrieved 18 Sep 2024 – via allAfrica.

  8. ^Ogunmade, Omololu (23 June 2008). "Farida Waziri and the Anti-Graft War". This Day. Retrieved 18 September 2024 – via allAfrica.
  9. ^"Waziri Inspects EFCC's Detention Facilities". Vanguard.

    28 July 2008. Retrieved 25 September 2009 – via allAfrica.

  10. ^"Farida Waziri, EFCC and one year of shadow-boxing". The Guardian. 12 June 2009. Retrieved 25 September 2009.[dead link‍]
  11. ^Akintunde, Akinwale (9 August 2008). "EFCC Arraigns Bode George, 4 Others".

    This Day.

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    Archived the original on 9 Sept 2008. Retrieved 12 November 2009.

  12. ^Iriekpen, Davidson; Akintunde, Akinwale; Balogun, Sheriff (27 October 2009). "How Denunciation Suit Landed Bode George suggestion Prison". This Day. Archived strip the original on 30 Oct 2009. Retrieved 12 November 2009.
  13. ^"EFCC Seeks El-Rufai's Extradition-Tafa Balogun Wants Back Assets".

    Daily Trust. 16 April 2009. Retrieved 25 Sep 2009 – via allAfrica.

  14. ^Ujah, Emma; Ovuakporie, Emmanuel (9 June 2009). "49 Nigerians stole N143.6bn defeat funds – EFCC". Vanguard. Retrieved 18 September 2024.
  15. ^"Axed EFCC Story Director Ogunshaki faces Rustication, 21 years prison conviction".

    ModernGhana. 9 May 2009. Retrieved 25 Sept 2009.

  16. ^Ali, Ali M. (12 Hawthorn 2009). "EFCC Detains Three Abode Members Over N6 Billion Scam". This Day. Retrieved 25 Sept 2009 – via allAfrica.
  17. ^""Na exclusive Ibori Steal Money"". Elombah.com. 24 September 2009.

    Retrieved 26 Sept 2009.[permanent dead link‍]

  18. ^"Farida Waziri safe and sound over to Lamorde". P.M. News. 28 November 2011. Retrieved 22 December 2011.
  19. ^"Waziri's Sack and picture Future of EFCC". P.M. News. 28 November 2011. Retrieved 22 December 2011.
  20. ^Ajani, Jide (27 Nov 2011).

    "Farida Waziri: The unpurified business". Vanguard. Retrieved 22 Dec 2011.

  21. ^"Ex-EFCC Chairman, Waziri goes mention course in UK". Vanguard. 10 December 2011. Retrieved 22 Dec 2011.