The case against Mrs Farida Waziri.
How can you fight corruption with corruption.
The time is running out for corrupt Nigerian leaders whether they like it or not,
WHY; Corruption only thrive in secrecy,now every of their secrets is blowing up,informations are being dug out ,no matter how deep,If they like they can claim it is their twins or somebody using their name,TOO LATE.
The case against Mrs Farida Waziri.
Mrs Farida Waziri is said to have been the products of some corrupt officials,so that she can cover them up (good game).No wonder she is also playing her part,
-----Mrs. Farida had recruited a police officer of her ethnicity, a Tiv policeman named James Vandefan Tersudh, to take charge of the accounts department at the EFCC.
GUESS THE REASON !!
*****other ethnic groups are not qualified ? and it is not to perpertrate shady deals?
--------As a retired former Assistant Inspector General of Police (AIG), Mrs. Waziri owned only aplot of land in Maitama area of Abuja, She was allocated Plot 601 at 23 Aso Garden Estate, Maitama Abuja on May 26 1999.However since her assumption of office in 2008, Mrs. Waziri has acquired several properties in Abuja. Notably is the one you will see below ,Mrs Waziri was said to have purchased a federal government house valued at N50.04 million at number 10 Port Novo Street, Wuse II, Abuja from the Federal Capital Development Authority (FCDA) .paid N5 million for the property through a bank draft issued by Access Bank of Nigeria.It was not clear how Mrs. Waziri paid the balance of N45 million on the property,despite the fact that the property was massively undervalued (People believe the property's real value will be at least N150 million.(Courtesy of Modibbo,Former FCT Minister,who latter got swallowed up by his own crisis)
--------Now why the mentioning of the bank,It was learnt that shortly after assuming office as EFCC chair she had moved almost all EFCC accounts to the bank where her daughter was employed.The spokesperson of EFCC Mr Femi Babafemi admitted that Access Bank had EFCC account, but he said only the salary accounts were moved there.
*****Now it is a common practice of corruption in Nigeria for people to move government accounts anyhow,states account change with change in leadership not for discretion but to support personal gains.
Time to see
List of people allocated Lands.
The C of O read that she was allocated Plot 1460 of 25 Trent River Street, Maitama, Abuja with file number 60219 in Cadastral zone B06 of MABUSHI. The land area size is 2336.26 square metres.However, her plot soon became the subject became an Issue. So she arrange a bigger schemme
On October 13 2008, the Federal Capital Territory Administration Abuja Geographic Information System (AGIS) wrote her a "withdrawal letter" titled "Notice of Withdrawal of right of Occupancy." The short letter, addressed to Mrs. Farida Mzamber Waziri, stated that her Right of Occupancy to Plot 1460 within B06 MABUSHI was revoked by "DISCRETION BY AUTHORITY". The letter listed the director of development control, director legal, and director “URP” as the source of the letter.
Prior to scamming revocation
Two days after the revocation, the same plot was allocated to Mrs. Waziri's daughter, Zainab Naomi Salawu. The same plot was now assigned a new file number GO 60167. In an attempt to hide the exact identity of the re-allocated land, FCT officials gave the address as 2 River Trent Crescent, Maitama Abuja.
Unfortunately the former AIG was not thorough,as the EFCC protocol officer, Who sign ed the letter of acceptance. on behalf of Zainab Naomi Salawu, gave his EFCC office phone number 09-6441118, and Mobile number: 0803-325-5447 his e-mail address, email@example.com, as well as his home address in Karu Phase 1 area of Abuja.
See the document (You dont need be a detective to understand this scam).