Tag: Magu

  • Alleged Corruption: Magu replies AGF’s query

    ..as Buhari expects report later in the week

    Sequel to a query issued on Monday by the Attorney General of the Federation, AGF and Minister of Justice, Mr. Abubakar Malami on the orders of President Muhammadu Buhari, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has filed in his response.

    Recall that the AGF issued a query to Magu based on the allegations levelled against him in the security report prepared and sent to the Senate by the Department of State Services.

    The Senate had on the basis of the DSS’ report rejected President Muhammadu Buhari’s nomination of Magu as substantive EFCC chairman.

    Malami, whose office has a measure of supervisory role on EFCC, queried Magu on Monday following an order by President Buhari on Sunday directing the AGF to investigate some top Federal Government officials accused of corruption.

    According to a report by The Punch, the Secretary to the Government of the Federation, Mr. Babachir Lawal, is also believed to be part of the target of the probe ordered by the President.

    However, it could not be confirmed if the AGF had taken any action with respect to the allegations against Lawal.

    Sources close to Magu and the AGF who spoke on condition of anonymity confirmed that the acting EFCC boss was given 48 hours to reply to the query dated December 19.

    One of the sources said, “The query was dated December 19 and delivered to Magu on the same date.

    It was stated in the query that he must respond within 48 hours.”

    The president is however believed to act from the findings of the report on the fate of the officials of his administration accused of corruption.

     

     

  • Issues as Buhari orders probe of SGF, EFCC Chairman

    By Idowu Samuel

    It is not in doubt that a good number of Nigerians are averse to corruption and other tendencies leeching unto it and would prefer to fight the incubus to stand still to save their country. Nigerians had demonstrated capacity to incinerate the menace two years ago when they stopped the past government headed by former President Goodluck Jonathan adjudged as corrupt from renewing its tenure.

    Decay of infrastructure, widening influence of terrorism, gangsterism, armed robbery, prostitution, pipeline vandalism, unbridled stealing from the Nigeria’s commonwealth, flaunting of ill-gotten wealth, forlorn hope on the future, mass unemployment, youths restiveness, dwindling international image and other limitless vices were evidence of corruption which combined and threatened to wreak Nigeria under the past government. But the need to revive hope on Nigeria prodded the electorate to invest trust in the leadership of President Muhammadu Buhari.

    Since he came on board, President Buhari administration has made visible efforts to tackle the monster of corruption. His government, using the TSA as a tool has been preventing the systemic stealing of government funds. The government had fought to prevent the culture of budget padding by legislators. It has fished out ghost workers, totalling 43,000 within the Federal Civil Service, saving Nigeria over N50 billion monthly. The government has taken several initiatives on saving the cost of governance to prevent waste. It has continued to make efforts to recover monies looted by officials of past governments, while using part of recovered loot to
    fund the budget.

    Not too long ago, the government moved against top level judges alleged to have criminally offered justice to the highest bidders, at different times. Although the action by the government attracted initial public outcry,
    Nigerians understood better when the National Judicial Council (NJC) sacked some judges on alleged acts of corruption. It was a process aimed at sanitising and safeguarding the judiciary. It was also to strengthen jurisprudence in Nigeria, now and in the future.

    Notwithstanding, President Buhari has been fighting corruption with studied caution, using the law to guide every single step he takes.

    Months ago, the Senate President Bukola Saraki ran into a high storm along with some principal officials who were allegedly accused of forging the Senate Standing Order to smoothen the process of their election. Even at that, Saraki continued to have running battles with the Code of Conduct Bureau and Tribunal on alleged false assets declaration. There were allegations also that some leaders of the Senate acquiesced in padding the 2016 Budget thereby preventing early passage. In all, concerned Nigerians mounted pressure on the President to move in and break heads in the legislature.

    Some watchers of the Nigerian politics had insisted that the Senate President vacate his seat in line with convention to allow the probe of allegations against him. The pressures notwithstanding, President Buhari stuck to the principle of Separation of Powers, preferring the law to take its natural course. The fact now is that the allegations against the legislators are still pending before the court of law and in the court of public opinion in Nigeria.

    Ironically, the Senate which is barely overcoming its trauma on allegations of corruption levelled against its principal officials appears more interested in putting the executive arm of government in pillory. Many had
    opined that the sustained bashing of cabinet members with smears of corruption is aimed towards putting the President in a fix for political reasons. To analysts, labelling the Secretary to the Government of the Federation (SGF), Babachir David Lawal and the Czar of corruption in Nigeria, Ibrahim Magu as corrupt and good for immediate sack is an issue that calls for deeper reasoning.

    The hues and cries over the allegations by the Senate against the SGF and the EFCC Chairman notwithstanding, President Buhari again reacted with stoic intervention, ordering the Attorney General of the Federation, Abubakar Malami to institute a probe. The President as usual, set sentiment aside in taking the action which many in Nigeria have continued to applaud.

    It is more instructive when the President, through his spokesman, Malam Garba Shehu said he would await the outcome of the investigations against the aides before taking action.

    What the President seemed to have achieved by his order of probe was a prevention of media trial of Babachir and Magu amid perceived failure by the lawmaking arm to give them fair hearing before labelling them as
    corrupt. In all civilised climes, presumption of innocence is a legal right of the accused in criminal trial. The Senate and critics are probably oblivious that under the UN’s Universal Declaration of Human Rights,
    article 11, the burden of proof is on the prosecutor who needs to present compelling evidence to prove that the accused is guilty beyond reasonable doubt.

    However, precedence in advanced democracies had proved President Buhari right on his resolve to assign the Attorney General with the task of probing the SGF and the EFCC Chairman.

    Years back, the government of the United States had drafted its Attorney General, Janet Reno to probe wide ranging allegation of abuses against a then sitting President, Bill Clinton, more so at a time the illicit affair he allegedly had with then White House Intern, Monica Lewinsky blew into the open. Although Clinton survived the storm, but the US judicial system remained untainted after profiling the alleged infamy against then President, while the nuances of his trial remains in the public domain till date.

    Similarly in Israel, the Attorney General Avichai Mandelblit undertook the task of probing allegations against Prime Minister Benjamin Netanyahu, standing up to the storm generated by the media on account of denial by Netanyahu of any wrongdoing. The Attorney General succeeded in probing suspicion of money laundering involving the prime minister and an unnamed senior Justice Ministry official, among others.

    However, President Buhari had taken his action away from the realm of conjectures by refraining from drafting both the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to handle the probe of the SGF and Magu. That, in any case, is to cut off possible sympathy for the accused by the agencies.

    In all, the unspoken motive by President Buhari on probing his aides is to ascertain whether or not the allegations preferred against them had political undertone with tinge of vendetta and primordial sentiments. For now, all – protagonists and antagonists – should tarry and await the outcome of the probe by the Attorney General.

    Idowu Samuel, Journalist and Public Affairs analyst, writes from Abuja

  • Alleged Corruption: AGF commences probe of Magu, others

     

    The Attorney General of the Federation, AGF and Minister of Justice, Mr. Abubakar Malami has started investigation of some top Federal Government officials over alleged corrupt practices.

    Recall that President Muhammadu Buhari had on Sunday ordered the AGF to commence the probe of top government officials accused of corruption assuring that anyone found culpable will not escape prosecution.

    It was gathered that the AGF had on Monday, issued a query to the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu.

    The Punch reports that the query was accompanied by allegations contained in the security report prepared by the Department of State Services, DSS and upon which the Senate had, last Thursday, rejected his confirmation as the EFCC chairman.

    The AGF has started enforcing the directive by the President. I can confirm to you that the minister has taken the first step by querying the Acting Chairman of the EFCC,” a source in the Federal Ministry of Justice said.

    The source could not confirm the ultimatum issued to Magu to respond to the query.

    Another source close to the acting chairman of the commission said the anti-corruption officer had received the query.

    He said he had already commenced preparing his defence to the allegations raised by the DSS.

    The source added, “Yes, he has received the query with the DSS report sent to the Senate on him.

    Ironically, the query only contains one of the letters written by the DSS to the Senate.

    I think he has no problem with the query, but the question being asked by some people is that, he ought to have been given time to respond to the allegations before the Senate took that position.”

    The letter, dated October 3, was addressed to the Clerk of the Senate, in response to a letter by the Senate, dated September 21, 2016, asking for Magu’s security check.

  • Buratai, Magu, Babachir: President Buhari has failed anti-corruption promises -Adeyanju

    Buratai, Magu, Babachir: President Buhari has failed anti-corruption promises -Adeyanju

    The preliminary report of the Senator Shehu Sani led Senate Adhoc Committee on Humanitarian Crises in the North East and the report of the Directorate of State Security (DSS) opposing the confirmation of Ibrahim Magu as Chairman of the Economic and Financial Crimes Commission (EFCC) lends the long held view in many quarters that the anti-corruption drive of the current administration is a sham directed at persecuting real and perceived political enemies of the President Muhammadu Buhari administration.

    In its report, the Senate Adhoc Committee indicted the Secretary General of the Federation – Mr. Babachir David Lawal – of sundry acts of corruption, illegal award of contracts, abuse of public office, breach of the provisions of the Public Procurement Act among others. The report accused him of awarding contracts to companies of cronies who in turn paid him kickbacks amounting to hundreds of millions of Naira.

    Several documents in the public domain, including bank statements and incorporation documents from the Corporate Affairs Commission (CAC), verify these allegations.

    In its report, DSS indicted the acting Chairman of EFCC – Mr. Ibrahim Magu – on sundry charges of corruption, living above his means, flouting presidential directives against public officials flying abroad using first class by travelling for the lesser Hajj on a first class ticket that cost three million Naira among others.

    Further to this indictment, DSS recommended that Mr. Magu not be confirmed as Chairman of EFCC, a recommendation which was upheld by the Senate.

    The Presidency has failed, refused and/or neglected to take any steps against both public officials. Indeed, in a surprising stance the Chairman of the Presidential Advisory Committee Against Corruption (PACAC) – Professor Itse Sagay – is recorded to have stated in an interview that Mr. Magu will stay on in the job regardless of the position of the Senate.

    The laissez-faire attitude of the Buhari administration to these substantial allegations of corruption against these senior public officials is telling. These allegations are in addition to substantial allegations of corruption against other senior officials of the Buhari administration – Chief Rotimi Amaechi (Minister of Transport), Mr. Babatunde Fashola (Minister of Power, Works & Housing), Major General Tukur Buratai (Chief of Army Staff) and Alhaji Abba Kyari (Chief of Staff to the President).

    None of the allegations against any of these officials have been thoroughly investigated neither have any of them faced sanctions of any sort. If anything, the Buhari administration has been very dismissive of the allegations and has treated calls for thorough investigations with disdain.

    The attitude of the administration has been very contrasting to its real and perceived opponents. For instance, Chief Femi Fani-Kayode – former spokesperson of the PDP Presidential Campaign Organization – has spent about 90 days in detention (sometimes in underground cells) on allegations of corruption.

    In the same vein, the homes of Justices of the Supreme Court as well as Judges of other Courts were invaded in the middle of the night by officials of the DSS. These judges are currently facing criminal charges on the basis of recommendations by the same DSS of which the Presidency is now so dismissive.

    It is also curious that senior officials and figures of the administration who called for Justices of the Supreme Court to step down while facing trial openly state that Mr. Magu must remain in office in spite of the allegations against him.

    These events lend credence to the view that there is indeed no fight against corruption and that the claims of the Buhari administration to the existence of such a fight is a mere smokescreen designed to cover attacks on any and all opposition to Buhari administration.

    It has been my long held opinion, that the Buhari administration has neither the will nor the know-how required to successfully fight corruption in Nigeria. Sadly, the administration has taken no steps to disprove this opinion.

    Furthermore, it has shown absolutely no indication that it can pursue the systematic & institutional reforms required not only to curb the menace of corruption but to unleash the economic potential of the nation.

  • BREAKING: Magu to undergo senate screening on Dec. 15

    BREAKING: Magu to undergo senate screening on Dec. 15

    The Senate on Thursday said that the confirmation hearing of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, will hold on December 15, a day after the budget presentation by President Muhammadu Buhari.

    Deputy Senate Leader, Bala Na’Allah, while addressing journalists after plenary said the new date was chosen so that senators who are on oversight across the country would be in attendance.

    According to him, lawmakers who traveled out of Abuja for official assignments requested the postponement pending their arrival to enable them participate in the confirmation process.

    “The Senate is normally guided by the time frame of the work. We agreed that today will be the confirmation of the EFCC Acting Chairman, Ibrahim Magu. “But we received a lot of calls from senators who are away, who want to participate. “When we looked at the demand and the number we felt it will be wrong for us to proceed, disregarding those calls.

    “We decided to fix it for Tuesday but we were not sure if the President will declare Tuesday as Public Holiday, so we agreed to fix it for Thursday. “We have since written an official letter to the acting chairman fixing Thursday as the day for the confirmation hearing of his appointment,’’ he said.

    On why Magu’s confirmation had lingered for more than five months, N’allah said the senate had other matters of priority to attend to. “Anybody who is familiar with the normal procedure of governance would have known that there are certain procedures that need to be taken for candidates to be confirmed. “Whatever we do is always subject to interpretation but what is important is that a date has been fixed,” he said.

    Presidency had in July written the Senate seeking the screening and confirmation of Magu as substantive chairman of the commission.

    President Muhammadu Buhari had appointed Magu as acting chairman of the EFCC after the removal of Ibrahim Lamorde on Nov. 9, 2015. Before his appointment, Magu was the Head of Economic Governance Unit of the commission. If confirmed, Magu will be the fourth head of the anti-graft agency, after Nuhu Ribadu, Farida Waziri and Ibrahim Lamorde.