JonathanChairman, Economic & Financial Crimes Commission· 23 November 2011 — 9 November 2015
Ibrahim Lamorde
Third Chairman. Subject of the 2015 Senate probe over alleged ₦1 trillion unaccounted recoveries.
The record
Ibrahim Lamorde was a foundational EFCC officer who had served as Director of Operations under Ribadu. The Senate Committee on Anti-Corruption initiated a probe in mid-2015 over allegations of ₦1tn in unaccounted recoveries — outcome contested.
Sources
- Senate of Nigeria — Committee on Anti-Corruption, July 2015
Methodology
Tier 1 · primary
Courts. Gazettes. National archives.
Tier 2 · corroborating
OCCRP. HRW. BudgIT. TheCable.
Tier 4 · tertiary, flagged
Wikipedia only where primary is pending. Always labelled.