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Editorial Suite

Odds against downstream deregulation - By Chijama Ogbu

 

Profile

Bar. Bello Mahmud: The New Registrar General for CAC

 

Cover

No 2nd Term for YarÁdua – Billionaire Debtors Vow

 

Facts and figures

Federation Account: How They Share N332bn in October

 

The Sharing of N27.8bn on Exchange Rate difference in October 2009

 

List of Federal Perm. Secs and their States - Non from Bayelsa

 

List of Major Debtors in Nigeria

 

Exclusive Interview

No more Needless Borrowing in Public Offices - Aliyu Yelwa, Boss of Fiscal  Commission

 

Monetary

CBN Supports Deregulation, Allows ETB to Rectify Lapses

 

Communiqué No. 66 of the Monetary Policy Committee Meeting

 

List of Major Debtors in Nigeria

 

National News

SMEDAN Advises Small Businesses on Good Idea

 

Odey Inaugurates Panel on IWMF in Niger Delta

 

Finally FG, States Share $2bn from Excess Crude Account

Honours for EFCC Boss in USA

 

State News

Kano Spends N1bn on Sports Development as Governor bagged ‘Sardauna’

 

IDB advances N3.15bn loan to KDSG as Governor Approves N18mn for Training 

 

 

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Economic Confidential, July 2008

PROFILE

Farida Waziri: Crime fighting Amazon in EFCC

By Labaran Saleh

 

Every new appointment especially to a sensitive public office always comes with controversy. The controversies that trailed the announcement and subsequent approval by National Assembly on the nomination of retired Assistant Inspector General of Police (AIG), Farida Mzamber Waziri (Mrs.) did not come to many as a surprise. In fact in the heat of the debate over her nomination, the Senate president, David Mark, had stated that the Senate would not be deterred or distracted by external views. He was quoted to have said: "Those who want to talk to the press on their views can do so, but the Senate would not be distracted. We will do our work at our own pace. This is not the first confirmation we are handling."

 

The attributes that could not be denied on the person of the boss of the Economic and Financial Crime Commission (EFCC) is that she is thorough, principled and focused on any assignment she undertakes.

 

Her name in the police force where she served for over three decades is synonymous with law, investigation, crime detection and prosecution. She has been a crime-fighter all her life, having been saddled with the responsibility of dealing with cases of bribery and corruption within the Force and other cases of fraud reported to CID Alagbon, Lagos. She is credited with recording the first ever conviction for Advance Fee Fraud in Nigeria. Even her predecessors in the Office, Mallam Nuhu Ribadu and Mr. Ibrahim Lamorde, Assistant Inspector General (AIG) and Assistant Commissioner of Police respectively, who had worked under her in the police, had tremendous respect for her outstanding disposition, especially in the area of crime detection.

 

Born on July 7, 1946, the EFCC Executive Chairman had her primary school education in Gboko, Benue State and was also at Queen of Holy Rosary Convent, Gboko, from 1960 – 1963. She had a stint at the Federal Training Centre, Kaduna in 1967. A trained lawyer, she obtained her law degree from the University of Lagos, 1992 before proceeding to the Nigerian Law School in 1992. Mrs. Waziri also holds a Masters degree in Law from the Lagos State University.  In 1996, she graduated with a Masters Degree in Strategic Studies from the University of Ibadan.

 

Mrs. Waziri joined the Nigeria Police Force as a recruit in 1965/1966 and rose through the ranks to the position of Assistant Inspector General of Police (AIG) as a result of diligence, hardwork and by continuous training. An officer with vast crime fighting experience, she was Assistant Commissioner of Police (Operations), screening and selection, Assistant/Deputy Commissioner of Police Force C.I.D Alagbon, Lagos, Commissioner of Police, General Investigation; Commissioner of Police in charge of X-Squad and also served as Commissioner of Police (special fraud unit).

 

Some of the professional courses and training she attended in her illustrious career in the Nigeria Police, included the Special Branch Course (Basic) Advance Courses (1976); Detective Counter-Espionage Courses 1968; Subversion and Sabotage Courses, (1969); Detective Courses, Covert/Overt Investigations 1970; Administrative Staff College of Nigeria (ASCON) Advance Management Course, (1984); ASCON Higher Management Course (1988); Staff College, Jos for the Advance Course C (1992), among several others. She also attended the prestigious War College Abuja where she researched the Advance Fee Fraud phenomenon in Nigeria.

 

Author of Advance Fee Fraud, National Security and the Law, Mrs. Waziri is a member of several organizations, including Chief of Police Association, USA, International Association of Women Police, Soroptismist of Nigeria, Life member, Federation of Women Lawyers and is Vice President, Alumni Association of the National Defence College.

 

A highly resourceful Police officer, Waziri was highly sought after at intellectual gatherings within and outside the country, where she presented papers and led discussions on crime detection and control measures. Among other assignments, she led the West African delegation on Advance Fee Fraud to Lyons, France in 1996 and was also the leader of Nigeria delegation to Dallas , Texas for a seminar organized by the United State Secret Service in 1998.

 

The retired Assistant Inspector General of Police (AIG) brings to her new appointment strong qualifications and impeccable professional competencies spanning 35 years of work and experience in the Nigeria Police. She is married with five children

   

SPECIAL FOCUS

List of Major Debtors in Nigeria

 

List of Bad Debtors in Federal Mortgage Bank of Nigeria (FMBN)

 

NEMA@10: The Story So Far

 

Questions and Answers on the Examinations of the 14 Banks by CBN

 

FEATURES

Africa's Foreign Reserves: In Reserve For Who?By Chika Ezeanya

 

Churches and Mosques Should Pay taxes - Mcdonald Koiki

 

Deregulating Robbery in Nigeria By Kola Ibrahim

 

Understanding Monetary Policy By Abubakar Jimoh

 

The Making of Ideal Economic Policies By: Salim Salihu Muhammed

 

The Putrid Mess Also in CBN By Les Leba

 

Still on Early Warning Alert System in Nigeria By Yushau A. Shuaib

 

District 9 and the Can of Wild Paradox by Segun Imohiosen

 

Nigeria: Time to Check to the Drift By Dansulieman Mohammed

 

Golden Casket: Between Gani Fawehinmi and Wacko Jacko- By Yushau A. Shuaib

 

NIGERIA@49: Tracing the Economic Intervention- By Abubakar Jimoh

 

NASENI: Striving to end Nigeria’s reliance on foreign good – By Umar Kari

 

Macroeconomic Framework for an Independent Economic Recovery- Salihu Muhammad

 

When Sony Undermines Campaigns of Akunyili and Aoandoka- By McDonald koiki

 

Archetypal Resurgence: The Lamido Sanusi Revolution- By Segun Imohiose

 

Banks and Money Laundering- By Les Leba

 

Oronsaye’s Civil Service reform- By hussaini Sani kagara

 

New Policy in the Civil Service: Hypocrisy at Work? –By Tope Ajakaiye

More Features

 

TAX MATTERS

* Church and Mosque Not Exempted from Tax - FIRS

… Use of Consultants for Tax Collection is an Aberration

*Finance Minister Advocates Partnership on Tax Issues

*FIRS Reopens PAN, Vows to Prosecute Defaulters

*How We Generate N808bn in Tax Revenue Within Six Months- FIRS Boss

*FIRS Generates Taxpayers Numbers for Bank Customers

*Historical Milestone as Online Tax Payment Begins

*FIRS Seals Two Oil Companies Over $610m Tax Arrears

*Firms Owed Govt N260b in Taxes

*Tax Identification Number to Reduce Tax Evasion- FIRS Boss

*Revenue Agencies to Make Full Disclosure- Finance Minister

*FIRS Delists 2 Banks over Non-Remittance of Tax