NewStats: 3,261,937 , 8,175,587 topics. Date: Saturday, 31 May 2025 at 06:49 AM 364c3

• Top EFCC, NFIU officials to testify

• Anti-graft chief grilled for 10 hours

• Salami promises fairness, justice

Yusuf Alli, Managing Editor

ACTING Chairman of Economic and Financial Crimes Commission (EFCC) Ibrahim Magu was on Wednesday grilled for the third day over allegations levelled against him by Attorney-General and Minister of Justice Abubakar Malami.

He was quizzed for more than 10 hours, it was learnt, after which he was returned to the custody of the Force Criminal Investigation Department (FCID) where he is being detained.

The has expanded the scope of the probe by inviting top officials of the EFCC and the Nigerian Financial Intelligence Unit (NFIU) to respond to questions as may be relevant to the departments they supervise.

Some of the allegations against Magu are:

° Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds.

° Declaration of N539billion as recovered funds instead of N504b earlier claimed

° Insubordination to the Office of the AGF by not seeking his approval on some decisions

° Not providing enough evidence for the extradition of ex-Minister of Petroleum Resources, Diezani Alison-Madueke

° Alleged late action on the investigation of Process and Industrial Development (P&ID) leading to legal dispute

° Not respecting court order to unfreeze a N7billion judgment in favour of a former executive director of First Bank

° Alleged delay in acting on two vessels seized by Nigerian Navy leading to the loss of crude

° Alleged favouring of some investigators called Magu’s Boys

° Reporting some judges to their presiding officers without deferring to the AGF

° Alleged sales of seized assets to cronies, associates and friends

° Alleged issuance of investigative activities to some media prejudicial to some cases.

Those invited by the Justice Ayo Salami-led Presidential Investigation Committee which has been conducting its sittings at the Presidential Villa Banquet Hall, are EFCC Secretary Ola Oluyede and Director of Operations, Mr. Mohammed Umar. The others are: Director of Finance and istration, the Director of Internal Affairs, some Zonal/Sectional heads, heads of departments/units and the NFIU.

It was learnt that Chairman of the , Justice Salami, a former President of the Court of Appeal, assured Magu and others of fair hearing.

He was quoted as saying that the team would be open-minded and ensure justice for all.

The , also clarified that it had no information that Magu had been suspended from office.

Magu, it was learnt had promised to make available documents and files as may be requested. He is also believed to have told the that he never disobeyed the minister of Justice.

He also said he never threatened judges, especially Justice Binta Murtala-Nyako, who the AGF referred to in his memo to President Muhammadu Buhari.

Findings indicated that Magu was accorded courtesies by the which stated that it had no pre-determined agenda.

Justice Salami was quoted by sources as reaffirming that his was on fact-finding and will be open-minded.

He also said they had no bias but to ensure that justice is served to all.

According to one of the sources, being a large commission. It was the embattled EFCC chair that reiterated that he would want the to invite all relevant heads of departments, heads of investigating unit, zonal heads and the NFIU to respond to specific allegations concerning their departments or units.

He said he opted to do so to demonstrate that he adopted a teamwork approach without personal gains.

Magu’s request was granted by the committee, leading to invitation being extended to them.

Part of Magu’s response to the allegations is that he reportedly told the committee that he never disobeyed the AGF. He promised to make documents available to his claim.

Regarding threats to judges, Magu was quoted to have said: “I have never threatened any judge. I also did not threaten Justice Binta Nyako. There was a case before her, the EFCC was uncomfortable with the treatment of the matter and raised some observations on the need to reassign the case to another judge. The Chief Judge of the Federal High Court looked at the EFCC’s complaints and exercised his discretion.”

Concerning the Process and Industrial Developments Limited (P&ID) $9.6billion judgment debt against Nigeria on the failure of a $6.6billion gas contract, Magu was said to have claimed that it was a 2010 case which preceded him in office having been appointed EFCC Chairman in 2015.

Sources at the said Magu insisted that there are documentary evidence that he did not delay the investigation of P&ID. He said he promptly investigated the matter.

https://thenationonlineng.net/magu--widens-probe/

That moment when bush meat finally catch a greedy Hunter

Abeg when dem go Parade him I wan see a real Mugshot.. Mak himself feel wetin e don dey du to odas......

With all him bluff e no even see enuff evidence tender to d authority to Extradite Madueke... All na Media Trial sha

Head will roll.

You can't keep yams with a goat overnight and expect nothing to happen...

All men are corrupt by nature. It takes a high spiritual alchemy to be different.

Is like this Ibrahim Magu didn't played to APC tone again, that's why they're using him as scapegoat. I know all APC are saints. Even Tinubu #bullionvan

Even

Saint Apkabio

Saint Rotimi Amechi

Saint Gamduje

Saint El-Rufai.

..... ..all APC

Damnnnnn niggarrr
Isoright

More distractions to the people, more traffic for the media. And at the end, he will just return some % and live happily ever after while the loot still go on.



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This country's drama is on another level
No coming back for this nigga... he is not and can never be found clean!

What's tha business?

Honestly, Nigeria sunk in 2015 after the Association of Political Crooks usurped power

#standformagu corruption is now fighting back

Okey

inoki247:
Abeg when dem go Parade him I wan see a real Mugshot.. Mak himself feel wetin e don dey du to odas......

d fake mugshot wey dem ipobs pigs dey spread online neva do u?

Replaced by northerner.

good

Magu is in Soup

He who comes into EQUITY must come with clean HANDs

He don done for the Bros.

Good

You guys don't get it.

No body is fighting corruption in Buhari's inner cabinet

this is business gone bad.

Attorney general Abubakar Mallami who is the highest thief in this government was not well settled by Magu. he probably was demanding too much from him and the man could not take it any more.

Mallami is looking like a saint now writing to mr president but his time is coming

Just a probe, those masturbating should use ointment, the better part is yet to come, Buhari can spring surprises

Soon the name "NIGERIA" will sound like coursing someone

We will not be proud of our home

The leaders are not doing well, and the citizens are not too.

Superjazz:
That moment when bush meat finally catch a greedy Hunter

chai....dts not fair na...am i the only person dt thinks magu is innocent as charged and been punished and treated unfairly jus as they are doing my mentor hushpupi...
#FREEMAGU #FREEHUSHPUPI....























*******yeeeeea my eyes, who pour me pepe water for eye*******

Shadowboxing corruption czar.

They should also probe the man who made him remain in acting capacity for 4years...

With those allegations, i bet he can't survive the probe. Magu don guu obirin to ni maa gu. Happy prison life ahead.

Ok. Good to know.

Really all na game..... God will surely fight for the poor masses

Let's hope Justice is served by the .