Tag: Magu

  • There are many ‘Magu’ in Buhari’s government, Melaye sings

    There are many ‘Magu’ in Buhari’s government, Melaye sings

    Former Kogi West Senator, Dino Melaye, has mocked Ibrahim Magu over his suspension as acting Chairman of the Economic and Financial Crimes Commission, EFCC.

    Melaye mocked Magu in a song he released via his Twitter handle titled “Karma na Shege’.

    The former lawmaker said he once told President Muhammadu Buhari that there are lots of Magu’s in his government but the president failed to listen to him.

    In the song, Melaye said: “I told Buhari that there are lots of Magu in his government but he failed to listen to me, now he has seen for himself as karma has brought it out.”

     

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    Karma na shege…..

    A post shared by Senator Dino Melaye (SDM) (@dinomelaye) on


    Magu is currently being probed for alleged corrupt practices by the Buhari-led government.

    This followed an indictment by the Minister of Justice and Attorney General of the Federation, Abubakar Malami.

    On Monday, Magu was picked up by security operatives said to be from the Department of State Services, DSS, and taken to the Presidential Villa, Abuja as part of the ongoing investigation.

  • Magu operated EFCC like a cult group – Shehu Sani

    Magu operated EFCC like a cult group – Shehu Sani

    A former member of the National Assembly, who represented the Kaduna Central Senatorial District in the 8th Senate, Shehu Sani, has accused the suspended chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, of running the anti-graft agency like a cult.
    Magu is currently being probed by a presidential panel over allegations of misconduct, which may not be unconnected with his indictment by an alleged memo believed to have emanated from the Office of the Attorney General and Minister of Justice, Abubakar Malami.
    The President, Major General Muhammadu Buhari (retd.) suspended the embattled EFCC boss on Tuesday, obviously to pave the way for a thorough investigation.
    Sani, who is currently having a major crisis with the anti-graft agency, however, took to his Facebook page on Wednesday to celebrate the arrest and trial of Magu.
    He alleged that Magu actually made use of some officers to carry out wicked operations and report solely to him.
    Sani’s post read, “Contrary to the facade you see from the outside, the EFCC has been run by an inside cult called “the Magu Boys” or “the Chairman Squad.
    “They are a select cream of vicious and cruel officers who operate exclusively and with impunity and only report directly to their boss.
    “The inside cult is the dark and immoral aspect of the agency engaged in persecution, blackmail, frame-ups, and cruelty.
    “The cult has been the wheel behind the ordeal of their embattled Boss.
    “Until they are rooted out from the agency also, I believe a lot of revelations will be coming out from other marginalized and honest officers in the so-called anti-corruption agency.”
  • DSS, riot policemen search Magu’s official, personal quarters in Abuja

    DSS, riot policemen search Magu’s official, personal quarters in Abuja

    The two Abuja homes of the suspended chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, were tooth-combed by security agents on Tuesday.

    Operatives of Department of State Services (DSS) and riot policemen stormed Mr. Magu’s private home in Karu and his official residence in Maitama in Abuja.

    President Muhammadu Buhari on Tuesday suspended Magu, according to multiple sources familiar with the case.

    Mr Magu allegedly spent Monday night in police cell at the Force Criminal Investigation Department Headquarters in Area 10, Garki, Abuja.

    This followed his six-hour interrogation by a Presidential panel, chaired by a former President of the Court of Appeal, Justice Ayo Salami.

    The panel was constituted by President Buhari to probe various allegations levelled against Magu following a petition by the Minister of Justice and Attorney General of the Federation, Abubakar Malami, and the Department of State Service (DSS).

    Malami’s memo allegedly accused Magu of diversion of recovered loot.

    The memo was said to contain 22 allegations against the embattled EFCC chairman.

  • When the hunter becomes the hunted: Case study of Ibrahim Magu – Godwin Etakibuebu

    When the hunter becomes the hunted: Case study of Ibrahim Magu – Godwin Etakibuebu

    By Godwin Etakibuebu

    Most Nigerians know the fact that it was just a matter of time for the bubble to burst on Ibrahim Magu; President Buhari’s appointed Chairman of the Economic and Financial Crime Commission.

    The peoples’ expectation was based on the fact that as much as President Buhari liked the appointee – Ibrahim Magu, to remain as the Nation’s economic and financial crime fighter, the Nigerian Senate that has the final say in confirming such appointee of the federal government refused to confirm him twice.

    The Senate’s refusal to confirm Magu has nothing to do with the perceived difference between the 8th Senate and the Executive at all. But instead, another organ of the federal government – the Directorate of State Security [DSS], provided the Senate with the instrument of rejection. There was a damning report of many atrocities in misdemeanour, corruption and sabotage, written against Ibrahim Magu by the DSS, which was submitted to the Nigerian Senate for processing of the man’s confirmation.

    The Senate could not confirm the man, in view of the overwhelming negative report from the DSS against him. The Nigerian Senate wrote to President Muhammadu Buhari, informing him why his nominee could not sail through the scrutiny. It [the Nigerian Senate] attached evidences, which were nasty but authenticated report from the DSS to the President, for his perusal and action. This happened twice.

    Yet, the President, without asking his own-controlled DSS to change the negative report to something positive so that his preferred candidate could sail through the turbulent and hot waters of confirmation at the Senate, kept the man at helm of affairs at the EFCC as acting Chairman. The honour [if that is actually honour] that Magu got from the President by that action of retaining him, even when the confirming Authority rejected him, was that of remaining the only “one person in Nigeria’s history to act Chairmanship of such office for five years and left only in acting capacity” – a terrible tragedy.

    Why did Buhari retain him this long? What are the President’s gains for this action? We may have to discuss this another time because President Buhari couldn’t have done it for nothing. He had his reasons amongst diversified costs of political survival. Let us leave that for another day.

    Ibrahim Magu; President Buhari’s biggest hunter against the octopus prey called corruption, is now the hunted. Magu was hunted down on Monday, July 6, 2020, with arrest or invitation, on a major road in Abuja, as he left his office, and heading to the Police Headquarters, with his security outfit. His car was flagged off the road by a Chief Superintendent of Police, who respectfully told the anti-corruption Czar that his attention was needed at the Presidential Villa to meet with some high crops of investigators.

    The Chief Superintendent did not come alone. He came for the arrest [sorry – invitation] with his own security outfit; all fully armed with enough automatic weapons to counter any act of defiance. Ibrahim Magu however, as it was reported, humbly followed the junior Supol [Superior Police Officer is a Police terminology] without ado.

    The invitation to face a presidential panel of interrogators; a panel being led by a former President of the Court of Appeal, Justice Ayo Salami, from Kwara State, was as a result of a Memo written and presented to President Buhari by the Attorney General of the Federation and Minister of Justice – Abubakar Malami [SAN], against the EFCC interim Chairman. The Memo, it is informed, contained some serious allegations of malfeasance, corruption and insubordination, amongst many others. While submitting the Memo to the President, the AGF included a shortlist of three candidates for consideration to replace the anti-corruption agency’s boss. That suggests fait accompli for Magu.

    There is no gainsaying that Ibrahim Magu, since ascending the Chair of the EFCC, had done such a good jobs in bringing some corrupt Nigerians to book. He and his team have succeeded in securing convictions against many. Recovery of stolen National wealth by some unscrupulous Nigerians was successfully prosecuted in some quarters. He fought some gallant battles. Yes, these are on record.

    Also on record were battles of pursuing some known notoriously corruption-infested Nigerians which he refused to pursue. He did not mix words saying to critics at some points that “you are not to tell us who to prosecute; we have our discretion within our limited resources to pursue those we shall pursue”.

    We equally knew it, while his lordship lasted on the throne that too many foreign donors were really generous towards continuous prosecution of the anti-graft war and dollars really poured in for that cause. How he accounted for those currencies that arrived from across the sea to the acceptability of his bosses was another ball game entirely. Innuendoes of lack of transparency against him and the organization he presided over became more of a norm.

    A golden fish knows that there can never be any hiding place for it. As such, like those living in glass houses, stone throwing mustn’t be instrument of pastime play. Magu did not live above Board like Caesar’s wife; it was alleged by some of those dinning and winning with him. Of course, the office he held placed him high with power and authority, almost adoring him with absolute power and that corrupts absolutely, as we all have been thought from the old school of wisdom. Ibrahim Magu chose to bring men of great but scandalous reputation close to himself. And that must be for a reason anyway. But whatever the strength and common sense of that reason, observers did not find wisdom there.

    Another of his undoing was the contempt he developed for his boss – the Attorney General of the Federation and Minister for Justice, Abubakar Malami. He should have known that Malami is a very mean fellow, with the attributes of patience and silence of the cobra snake, just like himself also. The Fulani and the Kanuri are equal and proportionate in these dynamics of retribution. Yet, Magu did what he did. Why?

    A friend close to both of them “up there” told me that Magu “thought he knew too much about Malami”. Did he really know so much about him, I asked this my privileged friend? “Yes”, he answered, adding that “they are both not too clean as to go to equity”. What that means is that we should be waiting for Magu to fire his first “deadly weapon from his arsenal” out of the avalanche of information he has gathered over the years against his most ferocious boss and enemy.

    Back to the narration, Ibrahim Magu is not new to investigations bordering on his credibility. Permit me to give only one example here.

    In the past, a former Minister of Finance, Mrs. Kemi Adeosun, had also asked Magu to clarify where the cash recoveries from May 2015 to January 2018 were deposited and to provide accompanying evidence. In a letter with reference number: FM/HMF/EFCC/S-EFCC-REC/2018/1 dated February 9, 2018, and entitled: “Summary of EFCC Recoveries from May 2015 to January 2018,” Adeosun said the clarification became necessary based on the information available to the Office of Accountant-General of the Federation.

    The minister said: ‘’This is to notify you of the records of cash asset recoveries in the custody of the EFCC from May 2015 till date based on information available to the Office of the Accountant-General of the Federation (attached). It has, however, come to the attention of the Ministry of Finance, the use of recovery figures in media reports by the EFCC that do not reconcile with the records of the ministry. You are, therefore, kindly requested to clarify where these cash recoveries have been deposited and provide accompanying evidence.”

    Ibrahim Magu’s response to that query was not on record for the viewing of this writer, at least. And this may be for the reason that the high and mighty ones within the Villa then were still backing him. He survived all those “useless accusations”, as he was quoted of saying then. But the tide has changed against Magu, with the waters returning faster to the Ocean. Now, let us look at some of the accusations in the Memo Abubakar Malami sent to the President that is now working miracle against the Miracle-Worker himself.

    A very reliable source within the corridor of power was quoted as saying: “I can authoritatively tell you that though Magu has survived previous plots to remove him, the AGF’s legal opinion remains the deadliest plot to get Magu out of the EFCC as the AGF’s letter to the president contained 22 weighty allegations that require Buhari’s decision on whether or not to send Magu’s name to the Senate for confirmation or replace him. This is because the office of the AGF is the supervising ministry of the EFCC and so his legal opinion cannot be treated with levity. For example, Malami alleged accounting gaps or discrepancies of figures concerning the recovered assets, claiming that Magu was not transparent enough in the management of recovered assets.”

    One thing l shall venture to say before drawing the curtain on this discuss is that Ibrahim Magu might be corrupt as his boss – Abubakar Malami, has posited. But the accusations laid by the Minister for Justice against him shouldn’t be taken sink and hook as “holiness fighting evil”, for it shall be one life-time mistake if we come to that conclusion. Today is for Magu while tomorrow might be for Malami, because my source spoke with authority about the uncleanliness of both men. It could only be a matter of time therefore.

    We need to go, but not without pulling a joker on this observation of my source. There are too many high profile cases being prosecuted by the EFCC which the Attorney General of the Federation withdrew from Magu’s EFCC and most of those cases went sine die. Some were out rightly discontinued within 72 hours of telling EFCC to hand off by the Attorney General of the Federation.

    The point being make has nothing to do with the authority of the AGF to intervene at any time in taking over cases from other prosecuting agencies, just as he did most recently in taking over the case of that notorious Kidnapper from Taraba State; Wadume, from the Inspector General of Police. The AGF can also file for discontinuance of any case at any given time he wishes, being the number one custodian of the nation’s laws. It is his constitutional right to do so. But then might remain one big question.

    Ibrahim Magu had defied some of the Honourable Minister of Justice orders on some of these withdrawals. And there is a class of thought that believe or think that he [Magu] had good reasons to do so considering the outcome of previous cases taken over by the AGF.

    It may be for this reason that the Presidential Advisory Committee Against Corruption (PACAC) is saying that “the invitation of the Magu to face a presidential panel probing the activities of the anti-graft agency was a product of power play by power blocs in government”. And PACAC is concluding that Abubakar Malami might just be representing one of those powerful blocks. Could that be true? Let me leave it just like that.

    It may end up that a war against corruption is being waged against Ibrahim Magu. It might as well be a case of bigger corruption fighting a smaller corruption. Or, it might totally be a battle of corrupt people fighting themselves for the legacy of corruption to be entrenched in Nigeria.

    If this happens, then it shall be a monumental tragedy for Nigeria! God forbid.

    Godwin Etakibuebu; a veteran Journalist, wrote from Lagos.

    Contact:

    Website: www.godwintheguru.com

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    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].

     

     

  • Fayose mocks Magu, urges security operatives to place him on watch-list

    Fayose mocks Magu, urges security operatives to place him on watch-list

    Former governor of Ekiti State, Ayodele Fayose, has reacted tot suspension acting chair of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, calling on the Federal government to place Magu on watch-list.

    Magu was suspended after facing a probe by a presidential panel for living above his means, fraternising with corrupt persons, diversion of recovered funds, insubordination, and many others.

    Fayose stated this on Tuesday via Twitter drawing the attention of the public to September 2018 when the EFCC directed that he (Fayose) should be placed on watch-list while still in office.

    He wrote, “Just as Magu directed that I be placed on ‘Watch-list’ even when I had immunity as a sitting gov, Magu too must be placed on watch-list so that he won’t run away,” Fayose wrote.

    “EFCC, DSS, Customs, Police, Immigration, Army, Navy, Air Force, others, over to you. What goes around comes around,” he added.

  • EFCC boss, Magu detained overnight at FCID, faces suspension

    EFCC boss, Magu detained overnight at FCID, faces suspension

    The embattled acting chairman of the EFCC, Ibrahim Magu was detained last night after being quizzed by a presidential panel headed by Justice Ayo Salami.

    After being quizzed on 22 allegations, he was whisked away at about 10.15pm to the FCID in Abuja.

    His escort mobile policemen and security detail were stood down before he was taken into custody, according to The Nation.

    “In the light of the ongoing investigation, it became expedient to detain Magu at the FCID. We do not want him to return to the office while he is being questioned, because he is likely to have another session with the Justice Salami panel,” an unidentified source told the newspaper.

    At the Force Criminal Investigation and Intelligence Department, FCID around 10.50pm, Magu rejected an offer to take him into an office to stay the night.

    He told the officers in charge to treat him like a suspect by putting him in a cell.

    Sitting on a chair, he said: “I won’t go and sleep in any office, I prefer to be in a cell. Kindly put me in a cell. That is what Allah wants for me. I can’t question God.”

    The newspaper reported that Magu now faces suspension from the office, as the most senior person in the agency, may be asked to act, until the panel finishes its report.

    There was drama to Magu’s invitation earlier in the day. He was intercepted on the road along Fomella Street while moving out of the Wuse II office Annex of the EFCC in Abuja.

    Invitation was then extended to him by a Chief Superintendent of Police (CSP) from the Force Criminal Investigation Department (FCID).

    The CSP’s vehicle had a backup comprising a three-man security team, who closely watched the encounter.

    Magu was on his way to the Force Headquarters. He pleaded with the officer to allow him to honour the scheduled appointment.

    But he was told the invitation by the panel was superior to his appointment.

    At about 1.35pm, Magu arrived at the Villa.

    The EFCC chairman, who went to the Villa with his full escort and security detail, was not molested.

    Magu’s travails began following some allegations against him made by Justice Minister Abubakar Malami.

    He was reportedly asked to respond to the allegations by the Salami panel Viz:

    *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 an 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.

  • If I were Magu, I will resign —former DSS director

    If I were Magu, I will resign —former DSS director

    Former Assistant Director with the Department of State Services, Dennis Amachree, says he would have resigned if he were facing corruption claims like the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.

     

    Amachree made this known on Channels Television’s Sunrise Daily programme on Tuesday.

     

     

     

    He said based on the large number of allegations Magu is facing before a Presidential panel, it would be tough for him to go scot-free.

     

    The former DSS official, however, said even if Magu is found to be spotless after the investigation, it would be best for him to still resign.

     

     

    Amachree said he was astonished that Magu was retained by the President despite being rejected twice by the Senate.

    “If I was Magu and I go before this panel and they give me a clean bill that all the allegations against me are faulty, once I come out, what I would do is to resign.”

     

  • Magu’s ‘arrest’ is out come of power play spearheaded by Malami, says presidential committee

    Magu’s ‘arrest’ is out come of power play spearheaded by Malami, says presidential committee

    The Presidential Advisory Committee Against Corruption (PACAC) on Monday said Ibrahim Magu is a victim of power play in the presidency.

    Recall the acting chairman of the Economic and Financial Crimes Commission (EFCC) was on Monday probed over alleged corrupt practices.

    In a statement signed by Femi Odekunle, a member of PACAC, the committee accused Malami of taking advantage of his closeness to the president to lead an “onslaught” against Magu.

    “This is a preliminary reaction of the Presidential Advisory Committee Against Corruption (PACAC) to the alleged ‘arrest’ of Ibrahim Magu, Acting Chairman the Economic Financial Crimes Commission (EFCC),” the statement read.

    “The real information reaching us is that he was only invited to appear before a Panel set up not long ago concerning some alleged memo by Malami, Attorney General and Minister of justice, regarding some alleged malfeasance by Magu, along with nominations for his replacement.

    “The alleged originating Malami memo, up to the current “arrest“ seems an outcome of power-play by power blocs in the corridors of power in which Malami appears to be an arrow-head or major agent of a power bloc that is not really interested in, or in support of, Buhari’s anti-corruption fight.

    “One can recall the earlier non-confirmation experience of Magu by the 8th Assembly, orchestrated by a power bloc and supported by the DSS ‘Security’ reports. One can also note the non-resubmission of Magu for confirmation since May, 2019 despite the apparent willingness of the 9th Assembly to consider it this time around.

    “Again, we cannot forget Malami’s demand of certain high profile case files from Magu which the latter has been resisting. It may not be contestable that Malami has been exploiting his alleged loyalty and closeness to the President for his personal/power bloc agenda. For, to the best of PACAC’s knowledge and observations, Malami has not manifested any genuine commitment to the anti-corruption fight.”

    PACAC advised the president to wake up to the “ongoing shenanigans of power players that are working from the inside against his anti-corruption fight”.

    It also expressed confidence in the “experience and dexterity” of Ibrahim Gambari, chief of staff to the president, and the “demonstrated integrity of retired Justice Salami would carry the day for thoroughness, fairness and justice in the interest of the anti-corruption fight”.

  • Corruption allegations: Order Magu to step aside as EFCC chair, allow investigators take charge, PDP tells FG

    Corruption allegations: Order Magu to step aside as EFCC chair, allow investigators take charge, PDP tells FG

    The Peoples Democratic Party has asked the Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu to step aside and allow an unhindered probe into allegations of malfeasance levelled against him.

    In a statement signed by its National Publicity Secretary, Kola Ologbodiyan, in Abuja, on Monday, the PDP said, Magu’s invitation by a panel on allegations as serious as those in the public domain, should be of interest to all

    The statement titled, “Magu’s Invitation, Investigation Confirms Malfeasance in EFCC- PDP…He Should Step Aside To Forestall Destruction of Evidence,” read in part, “The Peoples Democratic Party has asked the President Muhammadu Buhari-led administration to show the genuineness of its war against corruption by allowing the unhindered investigation of the acting Chairman of the Economic and Financial Crimes Commission.

    “The party said Nigerians are already aware that Magu has been pulled in for questioning, adding that the fact that he has to be accompanied by an attorney shows that the said ‘invitation’, is beyond the routine.”

    The party held that the development around the EFCC acting Chairman as well as “the desperate attempt“ by the Commission to cover his investigation, only raise more integrity questions regarding Magu’s activities in the EFCC.

    Ologbodiyan said, “Only last month, the Attorney General of the Federation and Minister of Justice, Abubakar Malami, released a memo in which he indicted Magu of alleged diversion of recovered funds and fraudulent sale of assets seized by the EFCC.

    “Our party, Nigerians and indeed, the international community are keenly monitoring the development and expect the Buhari Presidency to muster the courage to carry out a comprehensive investigation and make its findings available to the public.

    “Now that Magu has been pulled in for investigation, the Federal Government should preserve the integrity of the office of the Chairman of the EFCC by ordering him to step aside while investigators take charge of every activity of the office to forestall the destruction of evidence as well as unnecessary interferences in the matter.“

    The PDP argued that, with the allegations and investigation, Magu has lost the moral rectitude to continue to preside over the anti-corruption agency. He should step aside until he proves himself innocent.

  • JUST IN: DSS bar journalists from covering Magu’s probe

    JUST IN: DSS bar journalists from covering Magu’s probe

    Operatives of the Department of State Service (DSS) on Monday barred journalists from gaining access to Conference Centre of the State House where the Acting Chairman of the Economic and Financial Crimes (EFCC), Ibrahim Magu, was being grilled.

    Recall that the DSS had earlier denied arresting the acting chairman.

    However, when State House Correspondents went over to the Conference Centre to ascertain the state of the development, they were restricted by operatives of the DSS, many of whom had earlier been stationed within the premises of the Conference Centre.

    “They said you people should excuse the use of this place for today,” a security official detailed to the venue, politely told reporters.

    Details shortly…