2018 NBA Elections: EFCC Demands Voters List, Investigates CHAMS PLC
The Economic and Financial Crimes Commission (EFCC) in a letter dated 10th September, 2018, called on the management of CHAMS, the IT company that conducted the 2018 Elections of the Nigerian Bar Association to make available the Certified True Copies of the list of all eligible voters at the just concluded NBA National Officers election to the commission to enable a proper investigation of case of complicated plans and schemes of the IT company during the election.
The EFCC said, the voters list and other vital information from CHAMS may assist the rumored case of Conspiracy and Cyber Crime being investigated by the Commission.
See Letter below:
ECONOMIC AND FINANCIAL CRIMES COMMISSION
CR:3000/EFCC/LS/STF/STF3NBA/VOL.7/382
10th September, 2018.
The Managing Director,
Chams PLC.,
No. 8. Louis Solomon Street. Ahmadu Bello Way,
Victoria Island,
Lagos.
INVESTIGATION ACTIVITIES
RE: 2018 NIGERIA BAR ASSOCIATION ELECTIONS
This Commission is investigating a case of Conspiracy and Cyber Crime in respect of the above mentioned election featured.
- In view of the above, you are requested to avail us with Certified True Copy of the list of all eligible Voters to include but not limited to Name(s). Phone Number(s). Email Address(es). Branch(es). and Voters ID.
- Any other information that may assist the Commission in its investigation.
- This request is made pursuant to Section 38 (1) of the Economic and Financial Crimes Commission (Establishment) Act. 2004 and Section 21 of Money Laundering (Prohibition) Act. 2011. as amended.
- Thank you for your usual cooperation, please.
CONFIDENTIAL
EFCC …Will get you anywhere, anytime!
At Newswire, we present the world of law and the issues that engage them. This edition is yet again, ‘Mind-blowing’. Go get your copy(ies) Now!
Do you need to be heard? Or your articles published? Send your views, messages, articles or press release to: newswiremagazine@yahoo.co.uk >>> We can cover your (LAW) events at the first Call: 08039218044, 08024004726
-Advertisement-
Grab our latest Magazine, "Hon. Chief C.O.C Akaolisa gets justice". Get your order fast and stress free.
For more details about Newswire Law&Events Magazine, kindly reach out to us on 08039218044, 09070309355. Email: newswiremagazine@yahoo.co.uk. You will be glad you did
