Home News Allegations Against Acting EFCC, Chairman Magu

Allegations Against Acting EFCC, Chairman Magu

74
0

The embattled acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, spent the night in police custody on the orders of a presidential panel probing alleged infractions against him.

He was taken to the Presidential Villa, Abuja, where he appeared before a presidential panel investigating alleged corruption and insubordination.

The allegations of insubordination and ‘relooting of recovered funds’ were levelled against him by the Attorney-General of the Federation, Abubakar Malami.

Other Allegations Against Ibrahim Magu:

  • 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 N504billion earlier claimed
  • Insubordination to the Office of the AGF
  • Not providing enough evidences for the extradition of Diezani Alison-Madueke
  • Alleged late action on the investigation of P&ID leading to legal dispute
  • Not respecting court order to unfreeze a N7billion judgment in favour of a former executive director of a bank
  • Alleged delay in acting on two vessels seized by Navy
  • Alleged favouring of some investigators called Magu Boys
  • Reporting some judges to their presiding officers without deferring to the AGF
  • Alleged sale of seized assets to cronies, associates and friends
  • Alleged issuance of investigative activities to some media prejudicial to some cases

Like and Share this:

ADD YOUR COMMENT

Please enter your comment!
Please enter your name here