The Economic and Financial Crime Commission is requesting for a Certified True Copy of the list of eligible voters for the Nigerian Bar Association that was conducted in the month of August 2018 by CHAMS PLC.

This was contained in the letter written to CHAMS Plc, dated 10th September 2018, with the number CR:3000/EFCC/LS/STF/STF3NBA/VOL.7/382, signed by the Zonal Head, Mr. Akaninyene Ezima and sighted by THENIGERIALAWYER.

In the letter with the title “INVESTIGATION ACTIVITIES, RE: 2018 NIGERIA BAR ASSOCIATION ELECTIONS, CHAMS, EFCC request is made pursuant to Section 38(1) of the Economic and Financial Crime Commission (Establishment) Act, 2004 and Section 21 of Money Laundering (Prohibition) Act, 2011, as amended.

The letter partly reads:
“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 Certified True Copy of the list of 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.”

Copy of the 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.

  1. 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.
  2. Any other information that may assist the Commission in its investigation.
  3. 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.
  4. Thank you for your usual cooperation, please.

CONFIDENTIAL


EFCC
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