Fuel Subsidy Scam: EFCC Secures Order To Repatriate Funds From UK


The Economic and Financial Crimes Commission, EFCC, has secured a restraining order on the United Kingdom, UK, accounts of fraudsters of fuel subsidy regime and is merely formalizing ways to getting the funds forfeited to Nigeria.

Announcing the development when the British High Commissioner to Nigeria, Dr Andrew Pocock, paid a visit to the Commission in Abuja, Chairman of the EFCC, Mr. Ibrahim Lamorde described the restraining order secured by the Commission in the UK as a result of the “wonderful relationship” the Commission has enjoyed and is still enjoying from the UK.

Lamorde told the British envoy; “We want to use this opportunity to thank your staff for the wonderful relationship we have enjoyed. Recently, we have had support in respect of the fuel subsidy investigation.

“The UK-sponsored Justice 4 All, J4ALL, paid for forensic accountant that assisted the Commission on the investigation that nailed those accused in the fuel subsidy fraud. The UK authorities helped to restrain some funds belonging to the fuel subsidy suspects in the UK.

“We are formalizing ways to get the funds forfeited and repatriated to Nigeria. We want the support to continue”, Lamorde declared.

The EFCC boss also thanked the UK government for the wonderful support and cooperation that the country had extended to Nigeria since the inception of the commission and said that the EFCC would not disappoint in the fight against graft.

“From the inception of the EFCC, if there is any country that has supported EFCC, it’s the UK. The EFCC has benefited not only in terms of joint tactical and operational activities like collaboration with the Interpol, City of London police, Serious Organised Crime Agency, SOCA, but also in the area of capacity building,” Lamorde said.

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