TheNewsGuru

  • NewsYou can add some category description here.
    • Nigeria
    • World
  • PoliticsYou can add some category description here.
  • EntertainmentYou can add some category description here.
  • Sports
    • Football
  • Business
  • Technology
  • TNG Investigations

Tag: Magu

  • Magu: Malami gives reason for ignoring Salami panel’s invitation

    Magu: Malami gives reason for ignoring Salami panel’s invitation

    The Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami (SAN), on Thursday, explained why he decided not to honour the invitation by Justice Ayo Salami panel was based on constitutional consideration.

    The panel is probing the suspended Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.

    The minister, who stated this in a statement by his spokesperson, Dr. Umar Gwandu, said he refused to attend the panel because the wordings of the invitation extended to him were unconstitutional.

    Magu had applied to the Salami panel to issue a subpoena inviting Malami, being the main accuser whose memo to the President, Major General Muhammadu Buhari (retd), triggered the setting up of the panel, to appear to testify, tender documents and be cross-examined.

    Appearing on a television live programme, Malami had boasted that he would gladly honour an invitation by the Salami panel.

    His Thursday’s statement justifying his decision not to honour the invitation by panel came as a departure from his previous pledge on the national television.

    But he said in the statement that he had no ulterior motive not honouring the invitation.

    The statement read, “Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN has said that his non-appearance at Justice Ayo Salami Panel of Inquiry probing the suspended Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, was purely Constitutional and not based on any ulterior motive.”

    September 25, 2020
  • Probe: I have never received bribe all my life – Magu

    Probe: I have never received bribe all my life – Magu

    Suspended Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Wednesday said he has never received bribe all his life.

    Magu was testifying before the Justice Ayo Salami panel probing allegations of corruption against him.

    The suspended EFCC boss said anyone who claim he had ever given him bribe should come forward before the panel to testify against him.

    He was responding to allegations that he allowed a suspect Hima Aboubakar, a Nigerien National to escape from justice.

    The suspended EFCC boss had opened his defense on Monday to clear corruption allegations against him.

    September 24, 2020
  • Magu’s ‘spiritual father’ sues FCMB for N5b over alleged false report

    Magu’s ‘spiritual father’ sues FCMB for N5b over alleged false report

    For reporting a false report about his financial transactions to the Nigerian Financial Intelligence Unit (NFIU), the General Overseer, Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale, has sued First City Monument Bank Plc (FMCB) for N5bn.

    Omale, who claims to be the spiritual guide of the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said FCMB told the NFIU that the sum of N570m was paid into his church account, thereby, leading to accusations that the money was used in purchasing a house in Dubai for Magu.

    The suit marked FCT/HC/CV/2020, was instituted by Omale; his wife, Deborah Omale; and the church, the Incorporated Trustees of the Divine Hand of God Prophetic Ministry.

    The claimant stated that in 2016, the FCMB falsely reported to the NFIU that N570m was paid into the church’s bank account marked 1486743019 which caused security agents to put the account under surveillance for four years.

    The statement of claim read in part, “Sometime on or about the 6th day of July 2020 the former acting Chairman of the EFCC, Mr. Ibrahim Magu, was arrested and summoned to the Presidential Villa, Abuja, to appear before the Presidential Investigation Committee on the Alleged Mismanagement of the EFCC, Federal Government Recovered Assets and Finances From May 2015 to May 2020.

    “That one of the key allegations levelled at the Presidential Investigation Committee against Mr. Ibrahim Magu, was that the 2nd Claimant (Prophet Omale) fraudulently and corruptly purchased a real estate property for Mr. Ibrahim Magu in Dubai, the United Arab Emirates with the said sum of N573, 228, 04 allegedly credited as an inflow into the 1st Claimant’s (church’s) Corporate Current Account No: 1486743019 in the year 2016.”

    The claimant stated that due to the investigation and negative media reports, they were exposed to public hatred and contempt and injured in their religious calling.

    The cleric said he and his wife were summoned to appear on August 10, 2020, before a Presidential Investigation Committee at the Presidential Villa, Abuja.

    Omale and his wife, accompanied by their lead Senior Counsel, Gordy Uche (SAN), and a team of four senior lawyers appeared before the panel on August 10, 11, and 12 and were grilled for hours on their alleged roles in respect of the sum of N573m used in fraudulently and corruptly purchasing a real estate property for Magu in Dubai.

    The cleric said they paid Uche (SAN) & Co., the sum of N15m to appear and represent them for three days before the said Presidential Investigation Committee and attached a copy of the receipt to the statement of claim.

    He said they all denied the allegations of fraud, adding that he never bought any property for Magu when grilled by the panel.

    Omale said the Salami panel in the course of its hearing also invited the Managing Director/Chief Executive Officer of FCMB, Adam Nuru, who appeared before the committee and testified.

    “That Mr. Adam Nuru in his testimony informed the Presidential Investigation Committee that the said N573M was credited to the bank account of the 1st claimant (church) in error and that the error was not discovered by the defendant for over four years,” the cleric said.

    Omale said they paid the law firm of Gordy Uche (SAN) & Co., the sum of N75m to institute the suit against FCMB and attached a copy of the receipt for the said professional fees to the statement of claim. He said in all, he had lost N180.5m due to payment of legal fees and personal losses.

    Omale, therefore, sought a declaration of the court that the FCMB negligently breached the fiduciary duty of care it owes the claimants by its false automated report to the NFIU of a suspicious credit inflow of N573m into the church account.

    The statement of claim further read, “The sum of N5,000,000, 000.00 (Five Billion Naira) being exemplary, aggravated, special and general damages against the defendant for the negligent breach of its fiduciary duty of care to the claimants by its false automated report to the NFIU of a suspicious credit inflow of N573, 228, 040. 41 into the 1st claimant’s corporate current account number1486743019 with the defendant, which has occasioned grave damages to the claimants.”

    September 5, 2020
  • I really don’t know when Magu’s probe will end – Justice Salami

    I really don’t know when Magu’s probe will end – Justice Salami

    The Chairman of the Judicial Commission of Inquiry set up by President Muhammadu Buhari to probe the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Justice Ayo Salami, the has said he does not know when the probe will end.

    Recall that President Buhari had while inaugurating the seven-man panel on July 3, 2020, given it 45 days to round up its activities and submit its report.

    Buhari listed the seven members of the panel to include Salami (North-Central); Deputy Inspector-General of Police, Michael Ogbezi (South-South); a representative of the Federal Ministry of Justice, Muhammad Babadoko (North-Central); and Hassan Abdullahi from the Department of State Services (North-Central).

    Others are Muhammad Shamsudeen from the Office of the Accountant General of the Federation (North-West), Douglas Egweme from the Nigerian Financial Intelligence Unit (South-East) and Kazeem Atitebi (South-West), who serves as the secretary.

    However, when asked by The Punch Newspapers when the probe will end having exceeded the presidential timeline of 45 days, Salami, who is a former President of the Court of Appeal said: “I really don’t know.”

     

    August 21, 2020
  • Osinbajo’s ex-aide in trouble, allegedly collected N250m without executing contracts

    Osinbajo’s ex-aide in trouble, allegedly collected N250m without executing contracts

    An ex-aide to Vice President Yemi Osinbajo, Donald Wokoma, allegedly failed to execute some contracts awarded to his firms in 2018, after receiving N250million.

    This was when he served as Special Assistant to the VP on the National Economic Council (NEC).

    A report published in PRNigeria’s Economic Confidential reveals that Wokoma was a signatory to the bank accounts of the companies.

    An investigator at the Economic and Financial Crimes Commission (EFCC) spoke while testifying before the Justice Ayo Salami-led Presidential Investigative Committee on Thursday.

    The panel is investigating EFCC activities under the suspended Acting Chairman, Ibrahim Magu.

    The police officer is facing a 5-year review – 2015 to 2020.

    The operative, whose name is withheld for security reason, said several contracts were awarded without execution and payments were made to companies under the Presidential Amnesty Programme (PAP).

    The officer recalled that the case was assigned to Special Investigation Team in the Office of the National Security Adviser (ONSA) after an intelligence on PAP fraudulent activities.

    Upon investigation, it was discovered that Damijay Integrated Services was awarded a contract worth about N98million.

    A similar contract was awarded to another company named Eagle Technology Ltd, at the same amount of N98million.

    After the payment, Eagle Tech transferred it to Damijay.

    A total of N250million was transferred from Damijay to Elixir Investments Partners as Investment.

    Wokoma was the sole signatory to the account of Damijay.

    Also, he, his wife and son were shareholders of the company.

    The EFCC investigator told the panel that Wokoma was detained but released on Magu’s instructions.

    He disclosed that Wokoma’s Regular and Diplomatic Passports were retained but later released to him also on Magu’s directives.

    The official said: “The N250million invested by Wokoma and traced to Elixir Invest was then placed on hold. Wokoma subsequently, instituted a civil suit for the hold placed on his fund to be lifted and the court-ordered sometime in November 2018 that in the absence of a court order, the hold should be lifted. However, in same November 2018, the ommission was granted a freezing order by the court on the funds which nullified the initial order.

    The operative added that the investigation of the case was concluded and four separate charges were proffered against Brig. Gen. Boroh (rtd) and Hanafi Moriki; Sgt. Joshua Ebemeiyefa; Donald Wokoma & Damijay; alongside Paul Ofana Santus and his firms.

    The detective said the four charges were then taken to the chairman.

    But after perusal, Magu allegedly directed that the name of Wokoma be removed from the charge.

    The suspected chairman said only his company be charged.

    Shortly after, some officers investigating the case were transferred for being “stumbling blocks” to the soft landing intended to be given to Wokoma.

    Magu then allegedly directed that no one should look for the accused or any of his family members since it was only Damijay that was charged.

    August 21, 2020
  • Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB MD, Adam Nuru

    Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB MD, Adam Nuru

    Managing Director of First City Monument Bank (FCMB), Adam Nuru said the bank made an error of posting N573 million into the church account of Emmanuel Omale.

    The Presidential Committee on Audit of Recovered Assets (PCARA) had accused Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), of allegedly using Omale, founder of the Divine Hand of God Prophetic Ministry, to launder funds abroad.

    The committee said the former acting chairman purchased a property in Dubai using Omale’s name — an allegation the pastor has denied.

    Magu is currently being investigated by the committee headed by Ayo Salami, former president of the appeal court, for allegedly mismanaging loot recovered by the anti-graft agency.

    Testifying before the committee on Thursday, Nuru said the bank just discovered the mistake upon invitation by the committee — four years after the money was posted.

    “On January 16, 2016, we made a return to NFIU which indicated that there was a transaction of an inflow of well over N573million. (N573,228,40),” the bank MD said.

    “This return was said to be in favour of Divine Hand of God Prophetic Ministries Account No 1486743019.

    “After that report, we conducted an investigation and discovered that the lodgement which we reported to NFIU was an error.

    “The error was as a result of the fact that we were using a bank application called Pinnacle-7. However, we migrated from that application to a newer version called Pinnacle-10.

    “Usually, when the bank intends to migrate from one application to another, we utilize weekends to carry out the exercise. The migration involves moving all the balances of customers from the previous application to the new application. The account of the Divine Hand Ministries was moved during that migration.

    “It was that balance of N573million that was wrongly posted as an inflow into Divine Hand Ministries as reported to NFIU. This error was not peculiar to Divine Hand of God Prophetic Ministries alone but was also ascribed to 27 other accounts.”

    August 10, 2020
  • How can corruption be killed by employing corruptive mechanism? – Godwin Etakibuebu

    How can corruption be killed by employing corruptive mechanism? – Godwin Etakibuebu

    By Godwin Etakibuebu

    It shall forever remain a mission impossible. It would always be a futile attempt into a fruitful journey of discovery. It would draw a positively negative end – a melancholy in perpetuity. A voyage of no return shall such an attempt remains. Let’s go back, laying the foundation, before bringing the blocks upon it.

    President Muhammadu Buhari meant well, probably, from the beginning by declaring he was against corruption in Nigeria. Being a military man per excellence; Sandhurst Royal Military Academy-trained, he must have been equipped enough to fight corruption – exclusively a-la-carte the military way.

    Muhammadu Buhari grew through the political ladder, even as a military man, on his way to the top of his professional career. On this, he had a befitting mentor in the person of Mathew Okikiola Olusegun Obasanjo; another military man, who retired from the Nigerian Army with the glorious rank of a Four-Star General, after being decorated as Military Head of State. The latter returned back to the Nigerian political terrain as a democratically elected President, with a two-time tenure.

    Obasanjo carried his stooge along well; through the Nigerian transportation sector, and into the most lucrative Oil Sector, when he appointed him to the top of the Nigerian National Petroleum Corporation. All these appointments exposed the young officer – Muhammadu Buhari, to the different dynamics of the Nigerian economy, which must have included the working mechanism of corruptive principles in the Nigerian System. He acquired full knowledge of corruption ipso facto.

    And as of the time the same young military officer returned to the Nigerian top enclave of political leadership; through the Nigerian military’s trademark of coup-de-tat in 1984, he was more than qualified, and vast totalitarian, in everything in Nigeria – principle of corruption inclusive.

    Muhammadu Buhari stepped aside. No, he was pushed aside, by another ambitious military officer, in the person of Ibrahim Babangida; who retired with the laurels of a Four-Star General. He [General Ibrahim Babangida] did not accomplish his mission probably. Or he did not accomplish the expected mission of the Nigerian military intervention into the Nigerian political life.

    One person that must have drawn this conclusion vehemently would have remained Muhammadu Buhari, we perused. Such presumption, by keen observers and followers of the Nigerian political metaphors, was absolutely justified as Muhammadu Buhari came back into the ring, three times which spanned over a period of twelve years, tried to secure the presidency of the country, like a wounded Lion.

    He displayed zeal and uncontrollable enthusiasm in each of those three appearances. He had one slogan; a slogan he developed from the ordinary to the cosmetic of emotion – albeit physical and spiritual emotions. And the slogan was his ambition to “kill corruption before the latter kills Nigeria”. He captured Nigerians mood very carefully in dancing around the country with this slogan. He pointed out, at every point of his appearances, what corruption meant and the quantum of destruction it [corruption] has done to Nigeria. He painted graphically the perfidious path Nigeria was being led through by this monster called corruption, and the number of days left for Nigeria, before the final whistle of death – a death to be cause by corruption, would be blown.

    Most Nigerians bought into his “well-packaged” talk of bringing an end to corruption in Nigeria, if only he was democratically elected into office as President. He eventually won, through the help of Ahmed Bola Tinubu; another witchdoctor in the art of packaging political endeavours, and a few other micro political players. Expectedly therefore, most Nigerian believed that the man [Buhari] would hit the ground running and these group of disciples commenced the Nunc Dimittis music on corruption.

    Four years of Buhari first tenure is done and gone. And he has completed one year of the second-leg tenure also. It means that time has come, most fervently, and pathologically too, to crosscheck the place of corruption in Nigeria vis-à-vis the promise the man made. Has he been able to eliminate – sorry, let’s use the language reduce – corruption in Nigeria? Or, is corruption still on the same template it occupied before his [Buhari] arrival – albeit second coming? Or are we to say; by signpost of unfolding events, that corruption has grown to become an octopus that may soon swallow Nigeria? Still yet, and this is the real challenge: has corruption not killed Nigeria, given results of recent exposures from all Nigerian Institutions, Corporations, Ministries, Parastatals and Agencies?

    To start with, the path and route President Muhammadu Buhari created for his voyage, of eliminating or “killing” corruption from beginning, ab initio, was fraught with perfidious consequences. His appointments to the strata of Nigerian Security outfit were loaded in the bedroom of nepotism. In the military, the rollcall at the level of Service Chiefs, except the Chief of Naval Staff, were all from a particular geographical zone, tribe and religion.
    I am not considering the office of Chief of Defense Staff because the truth is that, as “highly prestigious” as the office looks, from its inception when General Alani Akinriade was appointed; being the pioneer CDS, the occupant of that office is always a “decorated Commander without troops”.

    Then you may want to look into other most sensitive arears like the Directorate of State Security [DSS], the National Intelligence Agency [NIA], the Directorate of Military Intelligence [DMI] and others. You may want to add the headship of some parastatals, like the Nigerian Customs Services, the Nigerian Immigration, the Nigerian Prisons, and all others, into the bargain, and the conclusion of marshaling offenses of Nepotism against the President becomes inescapable. Nepotism; as defined worldwide is the greatest form of corruption.
    Then, let us look at most recent expositions of corruption’s blowout in Nigeria in the past few days – kindly accept definition of “few days” as meaning, sometimes, to be weeks, months or even years. Let us start from the Niger Delta Development Commission [NDDC].

    At the NDDC, the blown out of corruption became un-proportionately monumental, as Senator Godswill Akpabio arrived the scene. We need to look at the enabling facility that sustained Akpabio in this recent mission good enough, and also, most importantly, we must identify the personality that created those facilities and sustain them for the enhancement of the prosecutor’s convenient operate.

    Senator Akpabio was appointed by President Buhari and posted him to the Ministry of the Niger Delta. On arriving that ministry, Akpabio probably believed in the lucrativeness of the NDDC being added to his ministry of Niger Delta – albeit having his eyes on the “meat pile”. What did he do in other to bring his corruptive expectation to fruition? He demanded from the President the ceding of the NDDC from the office of the Secretary to the Government of the Federation, and adding same to his ministry. The President obliged Akpabio’s request with automatic alacrity.

    In the other hand, the President nominated names of would-be Board Members to run the same NDDC, for all the intents, as good Commission. The President did the rightfully legal thing in forwarding the names of nominee to the Nigerian Senate for confirmation. The Senate confirmed the names of those 15 that appeared before it [one did not agree to appear before the Senate and that one person was Joy Nunieh, who later became Godswill Akpabio’s appointed Acting Managing Director of the NDDC under an illegal Interim Management Committee] and forwarded its confirmation to the President. Then a very negative twist came into the narration and this negativity was backed by the President.

    President Muhammadu Buhari never inaugurated the Board he assembled; which was the legitimate and legal thing for him to do, but instead, approved the illegitimate constitution of an Interim Management Committee put in place by Minister Akpabio; which was an illegal thing for him to do. He [the President] even wrote to the Senate President, intimating him of his approval of Akpabio’s IMC “to finish the forensic audit”, adding that “after that l shall constitute another Board Member for your confirmation”.

    This is how Mr President helped in creating the most astronomically loopholes of monumental fraud [corruption] that thrived at the NDDC.

    Now, we need to visit the Economic and Financial Crimes Commission briefly. Here, the President [you will say again?] nominated Ibrahim Magu as Chairman of the anti-corruption edifice five years ago. Of course, the President did the right thing by forwarding the name of his appointee to the Nigerian Senate for confirmation. The Senate demanded for security report from the DSS; a Security outfit of the Federal Government, under the strict control of the President, to enable it completes its assignment, as required by law. The security report given to the Senate spoke about a very corrupted man; who was not fit and proper to occupy the office of Chairman for the EFCC.

    So the Senate rejected the man – Ibrahim Magu. But the President, who ought to know better of the unfitness of Magu to operate as Chairman of that Agency, insisted that it was either Ibrahim Magu or no one else. This game played out twice between the President and the Nigerian Senate, but the President kept Magu in that exalted office as acting Chairman. Five years down the line, Ibrahim Magu is now being presented to the world, through a petition written against him [Magu] by the Attorney General of the Federation and Minister for Justice – Abubakar Malami [SAN]; a man that had occupied these two offices for the past five years, again, an appointee of the President.

    The question again is: who created the instruments of sustenance for Ibrahim Magu to have effectively operated his kingdom of corruption for these past five years? It is President Muhammadu Buhari, with all due respects.
    Time may be failing us to take a look at the newly created North East Development Commission [NEDC], which was given a takeoff fund of One Hundred Billion Naira just last year. Reports on our hands today is that there is not One Kobo left in the kitty of this Commission as “terrible invaders landed in the place and swallowed up the whole money” – courtesy of Buhari’s appointed Chief Executive officer for the NEDC, with some helps from his appointed Minister of Humanitarian Affairs; the beautifully distinguished Sadiya Umar Farouq.

    What about another most recent sad revelation of corruption in another federal government parastatal, where the agency in question purchased three brand new vehicles at the cost of N49 million and sold same to the President’s son-in-law for N4.9 million? The Agency in question here is the Federal Mortgage Bank and the “lucky” buyer is the outgoing Managing Director – Gimba Kumo – husband of one of Muhammadu Buhari’s daughters – Fatima.
    There are stories of massive corruption; never heard before in the annals of Nigerian history, erupting from all over the places, nearly in all branches of governments, at this time.

    The sad conclusion is that, in all of them, there is poor judgement on those appointed to offices, or mechanism of developing policies’ of operation for those appointed is fraught with absolute negligence. If truth is the fact that the bulk stops at the president’s table, the president must therefore be held responsible and accountable too, to all appointments he made, in addition to all instructional orders he gave for functionality of those offices; either in purity or perfidy.
    The escalation of Corruption in Nigeria now must be credited to the account book of President Buhari, because he is the man Nigerians voted and elected to office, and not any of his ministers or advisers, whom we never elected.
    I rest my case.

    Godwin Etakibuebu; a veteran Journalist, wrote from Lagos.
    Contact:
    Website: www.godwintheguru.com
    Twitter: @godwin_buebu
    Facebook: Godwin Etakibuebu
    Facebook Page: Veteran Column
    Phone: +234-906-887-0014 – short messages only.
    You can also listen to this author [Godwin Etakibuebu] every Monday; 9:30 – 11am on Lagos Talk 91.3 FM live, in a weekly review of topical issues, presented by The News Guru [TNG].

    July 29, 2020
  • Magu, EFCC, NDDC probes to redefine Buhari’s anti-graft war, By Ehichioya Ezomon

    Magu, EFCC, NDDC probes to redefine Buhari’s anti-graft war, By Ehichioya Ezomon

    By Ehichioya Ezomon
    If President Muhammadu Buhari ever needed to reassure Nigerians, and the international community about his commitment to fighting corruption, the financial probes going on simultaneously in Abuja present that opportunity on a platter.
    The investigations of frauds at the Economic and Financial Crimes Commission (EFCC) and Niger Delta Development Commission (NDDC) are holding at the Presidential Villa, and the National Assembly (NASS), respectively.
    While the alleged heist at the EFCC is in the region of billions of Naira, that at the NDDC is in trillions, stolen in brazen, reckless and unconscionable manner. The interventionist agency has become the ATM for rogues: those in charge of the commission, in cahoots with indigenes of the Niger Delta it’s meant to serve.
    It’s no coincidence that the Villa (presidency) and NASS are holding these investigations. While the Villa houses the seat of the executive arm of government, the NASS is saddled with legislative duty of making/enacting laws for the executive to implement.
    The executive and legislature, and the judiciary that interprets the laws made by the legislature and signed by the executive, are co-qual, co-owners, co-partners and “co-sharer of responsibility” of government. In other words, whatever affects one, affects the rest.
    But due to the peculiar nature of the Presidential System in which the three arms strive to assert their independence, they work at cross purposes, and the government has come to symbolize the executive, its head and the political party that controls it.
    That’s why in Nigeria, and indeed elsewhere (except in a strict Parliamentary System), corruption in whatever arm of government is placed at the doorstep of the executive: the presidency.
    It’s on this pedestal that the Buhari administration, which rode to power on the promise of fighting corruption, has to prove that the anti-graft war is still on, by getting to the root of the probes at the Villa and NASS, and making their findings public expeditiously.
    Nigerians have lost count of probes of corruption in government that didn’t “see the light of day” because those saddled with the investigations were directly or indirectly involved in the malaise.
    In local parlance, “If you ask a thief to assist in finding a stolen item, they will take you on a merry-go-round from where they hide the item.” This scenario has played out at the NASS probe.
    Debunking fraud allegations against her, the former acting managing director of the Interim Management Committee (IMC) of the NDDC, Ms Joi Nunieh, alleged sexual advances from the Minister of Niger Delta Affairs, Senator Godswill Akpabio.
    Similarly, Mr Akpabio veered to questioning the qualifications of Ms Nunieh to be appointed to oversee the multibillion commission that serves the officially recognized oil-bearing states of Nigeria.
    Thus, the probe committee of the House of Representatives is being taken on circus show of sorts, perhaps intended to prevent getting to the bottom of the matter.
    In an earlier appearance at the committee’s sitting, the acting managing director of NDDC’s IMC, Prof. Kemebradikumo Pondei, and his team walked out on the members of the panel.
    Pondei’s excuse was that the committee’s chair, Rep. Olubumi Tunji-Ojo (APC-Ondo) should recuse himself, having been accused of various crimes against the NDDC, and as an interested party, he could not preside over the probe.
    Tunji-Ojo, indeed, recused himself on the next appearance of Pondei at the probe, yielding the chair to the vice-chairman, Rep. Thomas Ereyitomi (PDP-Delta).
    On that day, when he’s to submit 41 documents, Pondei came with only four, and each time he’s asked about a particular document, he would tell the panel, “I will supply it to you”.
    Then came a bizarrely, but comic relief that would be the envy of Nollywood actors: Pondei “fainted”, his white eyes rolling, and gradually slumped, his head on the table. It’s in the heat of rapid questioning as to how he spent N81 billion within four months.
    Breaching COVID-19 protocols, several participants rushed to revive him, and one man was seen, first applying mouth-to-mouth resuscitation, and later thrusting his fingers into Pondei’s mouth in order to keep it open.
    Revived, Pondei was escorted out of the committee room, and the Reps Speaker, Femi Gbajabiamila, was quoted later as saying that Pondei wouldn’t be invited again to conclude his testimony.
    As this “mild drama” was happening, Senator Akpabio was close by, waiting to take his turn, to defend allegations of fraud, and interference in the affairs of NDDC, supervised by his ministry.
    Testifying, Akpabio seemed to open the pandora box, and the committee chair, Rep. Ereyitomi, jumped in to stop him. “Isokaay”, “Isokaay”. “Off the mic, off the mic”, he urged Akpabio.
    Why the plea of “It’s okay” and “Turn off the mic”? Well, Akpabio was responding to queries on the unbridled contract awards at the NDDC, many unexecuted, and yet fully paid for upfront.
    It’s at that stage Akpabio alleged that about 60 per cent of the NDDC contracts were awarded to the lawmakers, and looked poised to name the beneficiaries but for the committee chairman’s intervention of “Isokaay”, “Off the mic” that’s gone viral.
    The probe session’s hilarity initially tickled Speaker Gbajabiamila, who toed a different line when the Minority Leader, Ndidi Elumelu, said Akpabio’s allegation had prompted calls from his constituents, wanting to know if he benefited from the contracts.
    The Speaker then gave Akpabio 48 hours to publish the names of the lawmakers he alleged benefited from the NDDC contracts, failing which the House would initiate legal action against him.
    At the plenary on Thursday, July 23, Gbajabiamila fulfilled his threats, by instructing the chamber’s Clerk to proceed with the writ against Akpabio. But a few minutes later, he read a letter from the Minister, denying his allegation against the lawmakers.
    Akpabio said the only reference he made to 60 per cent during his presentation before the NDDC committee was in response to a question by a member of the committee, on whether a Medical Director can serve as an Executive Director (Project).
    The Minister didn’t disappoint Nigerians, as politicians, threatened by lawmakers, always recanted by saying, “they were quoted out of context” by the press, the whipping boy of politicians.
    Notwithstanding, sceptics believe the NASS probe of the NDDC would end in futility, especially against the backdrop of the displays by Ms Nunieh, Prof. Pondei and Senator Akpabio, and the “body language” of the lawmakers.”
    Observers ponder the motive for stopping Akpabio midway into his testimony, and the Reps’ threats of a court action against him, concluding it’s a ploy to frighten and whip him into line, a gimmick that succeeded in getting him to recant.
    While the nation hasn’t been treated to salacious moments at the Presidential Panel on the EFCC, and specifically it’s suspended Acting Chairman, Ibrahim Magu, the presidency has given the assurance that the findings wouldn’t be swept under the carpet.
    Dispelling the probe as a witch-hunt, presidential spokesman on Media and Publicity, Mallam Garba Shehu, on July 22, wetted the public’s appetite for a surprising outcome. He spoke on Channels Television’s programme, ‘Politics Today’.
    Shehu said: “I am not going to preempt the panel investigation but I just advise Nigerians to hold their hearts in their hands. By the time they are done with this job and they come out with the reports, prepare yourselves for surprises.
    “I don’t know what will come out but if the sense we are getting from what is being done over there is anything to go by, I think that Nigerians should not be confused by any outbursts by anybody.”
    This is about the last chance for President Buhari to demonstrate that his administration hasn’t lost focus on the war against corruption, and that no one, including the drivers of the crusade, would escape the long arm of the law.
    * Mr. Ezomon, Journalist and Media Consultant, writes from Lagos, Nigeria.
    July 27, 2020
  • Magu’s probe, suspension ‘a plus’ for Buhari’s government – Malami

    Magu’s probe, suspension ‘a plus’ for Buhari’s government – Malami

    The Attorney-General of the Federation, Abubakar Malami (SAN) has said the probe and subsequent suspension of the former acting chairman of the Economic and Financial Crimes Commission (EFCC) is a plus for the administration of President Muhammadu Buhari.

    Malami said this on NTA’s ‘One-on-One’ programme on Friday night while reacting to questions from the host, Cyril Stober.

    The AGF stated that the probe of the suspended EFCC Chairman, Ibrahim Magu, was evidence that no one was above the law.

    Responding to a question on whether the probe was to settle personal scores, the Minister of Justice said he wasn’t the one probing the EFCC rather it was the Presidency that set up a panel to investigate the commission.

    On whether the probe of the EFCC wasn’t a blow to the anti-corruption war, Malami said, “I wouldn’t like to be pre-emptive of the panel put in place by the President relating to an agency but within the context of the first leg of the question as to whether setting up a panel to look into the activities of an anti-corruption agency is a blow or a plus, I think to my mind, it is indeed a plus.

    “It goes on to establish the tradition which this government is known for; a tradition of no fear or favour as far as investigating corruption cases or allegations are concerned. So, to my mind, it is indeed a plus that reinforces and re-establishes a tradition by which the government of President Muhammadu Buhari is known, re-established to the effect that no allegation of corruption can be swept under the carpet. So, it is indeed a plus and not a blow.”

    Recall that President Buhari recently approved the suspension of the embattled former EFCC boss and about 11 other top officials of the Commission including the Secretary to the Commission, Ola Olukoyede.

    The EFCC under Magu is alleged to have been unable to account for the interest accrued to recovered loot of N550bn.

    July 25, 2020
  • Magu to open defence before Salami panel today

    Magu to open defence before Salami panel today

    After awaiting a copy of the claims against him, the Presidential Investigation Committee on the activities of the Economic and Financial Crimes Commission (EFCC), on Wednesday agreed to give the suspended Acting Chairman of the agency Mr. Ibrahim Magu a report to enter his Defence.

     

    The report is that of the Presidential Committee on Audit of Recovered Assets( PCARA), which contains all allegations against Magu.

     

    But the Chairman of the panel, Justice Isa Ayo Salami extracted a commitment from the counsel to Magu, Barrister Wahab Shittu that PCARA’s report will not be leaked to the press.

     

    Magu, who said all the allegations against him were false, is expected to open his defence today.

     

    The suspended EFCC chairman was at the panel’s venue for about eight hours but he had a brief encounter with the team

     

    Clad in a white Kaftan with a white cap to match, the suspended EFCC chairman took a 78-page response to the committee, bordering on a query by the AGF, PCARA’s report and other allegations in public domain.

     

    The committee however said it may accept Magu’s response only after serving him the issues in PCARA’s report.

     

    A top source said: “After waiting for hours, the panel met with Magu for a few minutes. The committee later decided to make a copy of the PCARA report available to Magu to enable him to address all the allegations against him.

     

    “It however gave a condition that PCARA report must not be leaked in any manner to the press to avoid distraction of its activities.

     

    “With the concession by the panel, Magu will now open his Defence from Thursday or thereabout. He will be able to tender his defence which has not been accepted by the panel because the allegations were yet to be served on him. This is a good dimension.”

     

    A letter written to Salami’s panel by Magu’s counsel, Wahab Shittu however promised that the suspended acting EFCC chairman will cooperate with the panel.

     

    In the letter, Shittu said Magu had not at any time challenged the mandate of the panel or engaged in any boast or queried the panel.

     

     

     

    The letter, which was submitted yesterday, reads in part:”We state for the records that we are not in a position to query the Honourable panel and certainly will never set out doing so.

     

    “Rather, our intention was to draw the attention of the Honourable panel to persistent falsehood publications concerning our client being orchestrated consistently in the public space in a manner that could prejudice the proceedings of this Honourable panel.

     

    “We apologize if any contrary interpretation of our intention is conveyed by the context in which the questions were raised in the referred letter. We hold the panel in the highest esteem.

     

    “Our client wishes to place on record his appreciation to the chairman members of the panel for ordering his release from custody on the 15th day of July 2020 without any conditionalities.

     

    “Our client appreciates this gesture given the fact that the panel has repeatedly stated that it did not order the detention of our client in the first place. Our client is grateful for the gesture.

     

    “Our client while appreciating the panel offers full cooperation to the panel in the discharge of its assignment.

     

    “Our client believes in the work of the committee because of his commitment to ridding the country of corruption.”

     

     

    July 23, 2020
←Previous Page
1 2 3 4 … 16
Next Page→
TheNewsGuru

TheNewsGuru

Africa's fastest growing news platform

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress