EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr. Ibrahim Lamorde
E-Mail Address:nigerianinvestigation2009@gmail.com
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Attention.
The Economic and Financial Crimes Commission EFCC Nigeria in Conjunction with The Federal Minister of Finance and is Excellency President Goodluck Jonathan, Hold meeting today in respect of the following crimes that has been going on for a while, internet fraud, ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining Hold.This was the complains that Mr. President received for months now and he contacted the EFCC chairman Mrs. Farida Waziri and ordered that she take action on this and treat all fills that have been posted to her office but Mr. President Noticed that instead of she taking action
as ordered and release the funds, she took advantage of her position to extract money from clients and fails to release they funds to them.
This made Mr. President to Call an urgent meeting this morning and remove her from her position. Please you can confirm this by going to the website given
(http://www.punchng.com/index.php?option=com_k2&view=item&id=5514:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri&Itemid=542
) .
In view of this, I have been appointed to stand as the acting President to this office and you are advice to send your full details along with your contract payment amount that you are expecting to receive e.g TM/Wining/Delivery/ Transfer/ e.t.c. I need details of your transaction and how much you have paid so far and the date of the last payment made.Your fund/delivery will be release to you without any delay and the proper and right step will be advice to you as we here from you to enable you receive your payment delivery.
This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT
13)PASTOR DESMOND
14)MR GEORGE PETERS
15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC
16)PASTOR GUMBS
17}Mr John Eze Pay Master General
18)Mrs Farida W Waziri Former EFCC Chairman
Dr Sanusi Lamido Former Governor Of CBN
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years (twenty five years) as it is under the Degree 47 of the constitution of Nigeria under section of criminal law.
Best Regards
Mr. Ibrahim Lamorde
EFCC Acting Chairman,
