Farida Mzamber Waziri
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Farida Mzamber Waziri (born 7 July 1949) is a Nigerian technocrat, law enforcement officer and former executive chairperson of the Nigerian
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pre ...
(EFCC) She succeeded
Nuhu Ribadu Mallam Nuhu Ribadu mni (born 21 November, 1960) is a former Nigerian police officer and politician who was the Chairman of the Petroleum Revenue Task Force and a former Nigerian government anti-corruption official. He was the pioneer Executive ...
in this post.


Background

Waziri was born on 7 July 1949 and raised in
Gboko Gboko is a town in the Benue State of North-central Nigeria Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. ...
,
Benue State Benue State is one of the North Central states in Nigeria with a population of about 4,253,641 in 2006 census. The state was created in 1976 among the 7 states created at that time.The state derives its name from the Benue River which is th ...
. She obtained a law degree from the
University of Lagos The University of Lagos, popularly known as UNILAG, is a public research university located in Lagos, Nigeria and was founded in 1962. UNILAG is one of the first generation universities in Nigeria and is ranked among the top universities in th ...
and obtained a master's degree in Law from the
Lagos State University Lagos State University, also known as LASU, is located in Ojo, with sub-campuses at Ikeja and Epe both towns in Lagos State, Nigeria. The university was established in 1983 by the enabling law of Lagos State, for the advancement of learning ...
. In 1996, she gained a master's degree in Strategic Studies from the
University of Ibadan The University of Ibadan (UI) is a public research university in Ibadan, Nigeria. The university was founded in 1948 as University College Ibadan, one of many colleges within the University of London. It became an independent university in 196 ...
. She is the author of ''Advance Fee Fraud, National Security and the Law''.


Police career

Waziri enlisted in the
Nigeria Police Force The Nigeria Police Force is the principal law enforcement and the lead security agency in Nigeria. Designated by the 1999 constitution as the national police of Nigeria with exclusive jurisdiction throughout the country, as at 2016 it has a s ...
in 1965 and rose to the position of Assistant Inspector General of Police. She held the positions of Assistant Commissioner of Police (Operations), screening and selection, Assistant/Deputy Commissioner of Police Force C.I.D Alagbon, Lagos, Commissioner of Police, General Investigation and Commissioner of Police in charge of X-Squad. In this last position she was responsible for handling cases of bribery and corruption within the police force. She also served as Commissioner of Police (special fraud unit) in which role she recorded the first conviction for
Advance Fee Fraud An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraud ...
in Nigeria. She led the West African delegation on Advance Fee Fraud to Lyons, France in 1996. She led the Nigeria delegation to Dallas, Texas for a seminar organised by the United States Secret Service in 1998.


Personal life

She was married to Senator Ajuji Waziri, a former Ambassador to
Turkey Turkey ( tr, Türkiye ), officially the Republic of Türkiye ( tr, Türkiye Cumhuriyeti, links=no ), is a list of transcontinental countries, transcontinental country located mainly on the Anatolia, Anatolian Peninsula in Western Asia, with ...
who passed on in 2017.


EFCC chairman

When being screened for the EFCC job by the Senate committee on anti-corruption, she denied that she had stood as surety for the former Benue State governor, Senator
George Akume George Akume (born 27 December 1953) is a Nigerian politician who is the Minister of Special Duties and Inter-governmental Affairs. He was a Senator of the Federal Republic of Nigeria. He was the Minority Leader of the Senate from June 2011 to ...
when he was charged with corruption. She was confirmed by President
Umaru Yar'Adua Umaru Musa Yar'Adua (16 August 19515 May 2010) was a Nigerian politician who, was the President of Nigeria from 2007 to 2010. He was declared the winner of the Nigerian presidential election held on 21 April 2007, and was sworn in on 29 May 20 ...
as EFCC chairman in May 2008, but refused to accept the position until she had also been confirmed by the Senate. The appointment to this sensitive position was controversial. Shortly after her appointment, Waziri inspected the EFCC detention facilities to ascertain the conditions of suspects. In September 2008 Waziri said that allegations of corruption by former president
Olusegun Obasanjo Chief Olusegun Matthew Okikiola Ogunboye Aremu Obasanjo, , ( ; yo, Olúṣẹ́gun Ọbásanjọ́ ; born 5 March 1937) is a Nigerian political and military leader who served as Nigeria's head of state from 1976 to 1979 and later as its pres ...
and some former state governors could not be supported because the files did not exist or they had disappeared. In August 2008, the EFCC arrested former National Deputy Chairman of the PDP
Bode George Olabode Ibiyinka George ("Bode George") (born 21 November 1945) is a Nigerian politician who became Military Governor of Ondo State, and later Chairman of the Nigerian Ports Authority, then national vice-chairman in the southwest zone of the Pe ...
in Lagos and arraigned him and four others on a 163 count-charge of conspiracy, disobedience to lawful order, abuse of office and alleged illegal award of contracts worth N84 billion while he was chairman of the NPA. In October 2009, Bode George was found guilty and sentenced to jail for 30 months. In April 2009 Waziri said that the EFCC was making arrangements to extradite former Minister of the
Federal Capital Territory A territory is an area of land, sea, or space, particularly belonging or connected to a country, person, or animal. In international politics, a territory is usually either the total area from which a state may extract power resources or a ...
Mallam Nasir El-Rufai Nasir Ahmad El-Rufai (born 16 February 1960) is a Nigerian politician who is the Governor of Kaduna State, in office since 2015. He was the Minister of the Federal Capital Territory from 2003 to 2007; and the director of the Bureau of Public ...
from the US to face charges. She also said the President had approved the return to the Nigeria Police Force of insurance benefits that were part of the N17 billion recovered from the former Inspector General of Police
Mustafa Adebayo Balogun Mustafa Adebayo Balogun (25 August 1947 – 4 August 2022), widely known as kumawu, was a Nigerian police officer, 11th Inspector General of Police from March 2002, but was forced to retire because of widespread charges of corruption in January ...
, although Alhaji Tafa Balogun was seeking the return of these assets. She said were 200 pending cases for corruption, money laundering, fraud, illegal oil bunkering and pipeline vandalism. In June 2009, speaking at a press conference to mark her first year in office, Farida Waziri said the EFCC was continuing its efforts to prosecute former governors including Dr.
Peter Odili Peter Otunuya Odili (born 15 August 1948) was the third Governor of Rivers State in Nigeria from 29 May 1999 to 29 May 2007. Odili is a member of the former ruling People's Democratic Party (PDP). Background Peter Odili was born on 15 August 19 ...
of
Rivers State Rivers State, also known as Rivers, is a state in the Niger Delta region of southern Nigeria (Old Eastern Region). Formed in 1967, when it was split from the former Eastern Region, Rivers State borders include: Imo to the north, Abia and Akwa Ib ...
, Senator
Bola Tinubu Bola Ahmed Adekunle Tinubu (born 29 March 1952) is a Nigerian accountant and politician who served as the Governor of Lagos State from 1999 to 2007 and Senator for Lagos West during the brief Third Republic. In June 2022, he was chosen as the A ...
of
Lagos State Lagos State ( yo, Ìpínlẹ̀ Èkó) is a States of Nigeria, state in South West (Nigeria), southwestern Nigeria. Of the 36 States of Nigeria, states, it is both the List of Nigerian states by population, most populous and List of Nigerian state ...
,
Ayo Fayose Peter Ayodele Fayose (born 15 November 1960) is a Nigerian politician and the former Governor of Ekiti State. Early life Fayose grew up in Oyo State where he attended Olivet Baptist High School, Oyo. In 1985, He was admitted to a Higher N ...
of
Ekiti State Ekiti State ( yo, Ìpínlẹ̀ Èkìtì) is a state in southwestern Nigeria, bordered to the north by Kwara State, to the northeast by Kogi State, to the south and southeast by Ondo State, and to the west by Osun State. Named for the Ekiti peo ...
,
Joshua Dariye Joshua Chibi Dariye (born 27 July 1957) assumed office as the Governor of Plateau State, Nigeria on 29 May 1999 during the 1999 Plateau State gubernatorial election on the platform of the People's Democratic Party (PDP). He was re-elected for ...
of
Plateau State Plateau State is the twelfth-largest Nigerian state. It is in the centre of the country includes a range of hills surrounding the Jos Plateau, its capital, and the entire plateau itself. Plateau State is described as "The Home of Peace and To ...
, Saminu Turaki of
Jigawa State Jigawa State (Hausa: ''Jihar Jigawa'' (Fula Leydi Jigawa 𞤤𞤫𞤴𞤮𞤤 𞤶𞤭𞤺𞤢𞤱𞤢) is one of the 36 states of Nigeria, located in the northern region of the country. Created in 1991 from the northeastern-most region of Kan ...
,
Jolly Nyame Jolly Tavoro Nyame (born 25 December 1955) in Zing Local Government Area of present-day Taraba State) was Governor of Taraba State in Nigeria from 29 May 1999 to 29 May 2007. He also served as governor of the state from January 1992 to November ...
of
Taraba State ) , image_map = Nigeria - Taraba.svg , map_alt = , map_caption = Location of Taraba State in Nigeria , coordinates = , coor_pinpoint = , coordinates_footnotes = , ...
and Michael Botmang of
Plateau State Plateau State is the twelfth-largest Nigerian state. It is in the centre of the country includes a range of hills surrounding the Jos Plateau, its capital, and the entire plateau itself. Plateau State is described as "The Home of Peace and To ...
. Other high-level suspects being pursued included Senator
Nicholas Ugbane Nicholas Ugbane (born 23 December 1953) is a Nigerian banker and politician. He was in the Senate of Nigeria between 2003 and 2011 and was the Senator for the Kogi East Senatorial District of Kogi State. He is a member of the People's Democr ...
and the former FCT Minister Nasir El-Rufai. She expressed frustration at court delays in these cases. She also said she would start to crack down on property ownership cases in Abuja. In May 2009 there were reports of a power struggle with EFCC Director of Operations, Mr. Tunde Ogunshaki, who had been sacked by Waziri, apparently involving
James Ibori James Onanefe Ibori (born 4 August 1959) is a Nigerian politician who was Governor of Delta State in Nigeria from 29 May 1999 to 29 May 2007. An ethnic Urhobo by descent, Ibori is a member of the People's Democratic Party (PDP). He is a leade ...
, the Nigerian Attorney General, Mike Aondoakaa and the Inspector General of Police
Mike Mbama Okiro Sir Mike Mbama Okiro was the Inspector General of the Nigeria Police Force from 2007 to 2009. Background Mike Okiro was born on 24 July 1949 in Oguta, Imo State and hails from Egbema in Ogba/Egbema/Ndoni Local Government Area of Rivers St ...
. Also in May, the EFCC took into custody in connection with the N6 billion rural electrification contract scam Senate Committee chairman on Power, Senator
Nicholas Ugbane Nicholas Ugbane (born 23 December 1953) is a Nigerian banker and politician. He was in the Senate of Nigeria between 2003 and 2011 and was the Senator for the Kogi East Senatorial District of Kogi State. He is a member of the People's Democr ...
, Permanent Secretary, Ministry of Power, Alhaji Abdullahi Aliyu and others. Later that year, the Economic and Financial Crimes Commission gave a list to the leadership of the
Nigeria Labour Congress The Nigeria Labour Congress (NLC) is an umbrella organization for trade unions in Nigeria. History The Nigerian Labour Congress was founded in December 1978, as a merger of four different organisations: the Nigeria Trade Union Congress (NTUC), ...
of 56 prominent Nigerians who allegedly had between them defrauded the nation of N243 billion.


Dismissal and later career

Waziri was removed from her position by President
Goodluck Jonathan Goodluck Ebele Azikiwe Jonathan (born 20 November 1957)Lawson Heyford, ''The Source'' (Lagos), 11 December 2006. is a Nigerian politician who served as the President of Nigeria from 2010 to 2015. He lost the 2015 presidential election to fo ...
on 23 November 2011 and on 28 November 2011 was replaced by
Ibrahim Lamorde Ibrahim Lamorde (born 20 December 1962) is a Nigerian police officer who was appointed Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on 23 November 2011 after chairman Farida Waziri had been dismissed by President Goodluc ...
as acting chairman. Her dismissal may have been related to accusations that the EFCC had been selective in its investigations, or to her falling out with the Attorney-General and Minister of Justice,
Mohammed Bello Adoke Mohammed Bello Adoke (born 1 September 1963) is a Nigerian lawyer. He is a Senior Advocate of Nigeria and was appointed Minister for Justice and Attorney-General of the Federation on 6 April 2010, when Acting President Goodluck Jonathan announced ...
over the prosecution of cases that were brought before the court. It was also alleged that Waziri might have compromised the investigation into financial misappropriation against the former governor of Bayelsa state, Timipreye Sylva. In some cases, as with a case against former
Edo State Edo, commonly known as Edo State, is a state located in the South-South geopolitical zone of Nigeria. As of 2006 National population census, the state was ranked as the 24th populated state (3,233,366) in Nigeria, However there was controversy ...
governor
Lucky Igbinedion Lucky Nosakhare Igbinedion (born 13 May 1957) was the governor of Edo State in Nigeria from 29 May 1999 to 29 May 2007. He is a member of the People's Democratic Party (PDP). Early life and education Lucky is a son of Gabriel Igbinedion, Esama ...
, the court imposed negligible penalties. However, the EFCC may have opened the door by agreeing to accept a plea bargain. After leaving office, there were reports that Waziri was considering writing a book about her experience at the EFCC.


References

{{DEFAULTSORT:Waziri, Farida Mzamber 1946 births Living people Nigerian Muslims Nigerian police officers Women police officers Law enforcement in Nigeria People from Gboko University of Ibadan alumni University of Lagos alumni Lagos State University alumni Nigerian women police officers Nigerian security personnel