In News by Oluwaseun Samuel on the 09th, July, 2020

Names Of Presidential Panel Members Probing Suspended EFCC Boss, Magu

Names Of Presidential Panel Members Probing Suspended EFCC Boss, Magu

Ibrahim Magu


Data on the members of the inter-agency presidential panel at the moment investigating the suspended chairman of the Financial and Monetary Crimes Fee, EFCC, Ibrahim Magu has been revealed.

It will likely be recalled that Magu was arrested on Monday in Abuja and whisked away to the Presidential Villa to face the panel. He has been present process interrogation over a number of allegations of fraud and misconduct levelled in opposition to him.

The inter-agency panel is made up of members from completely different safety businesses within the nation. They’re;

JUSTICE AYO SALAMI – Former Court docket of Attraction Choose

MIKE OGBIZI – Deputy Inspector-general of Police

HASSAN ABDULLAHI – Division of State Safety (DSS)

DOUGLAS EKWUEME – Nigerian Monetary Intelligence Unit (NFIU)

MALLAM SHAMSUDEEN – Workplace of the Accountant-Basic of the Federation

MOHAMMED ABUBAKAR – Federal Ministry of Justice

KAZEEM ATILEBI – Civil Society Organizations.

Magu is being investigated on a Plethora of allegations particularly;

1. Alleged ‘relooting of recovered loots’ and Sale of seized belongings to cronies and associates.

2. Insubordination to the Workplace of the AGF (Legal professional Basic of the Federation)

three. Alleged favouritism in the direction of chosen EFCC investigators referred to as the ‘Magu Boys’ for ‘juicy’ assignments

four. Alleged declaration of N539b as recovered funds as an alternative of N504b earlier claimed

5. Alleged leakages of investigative stories that had been prejudicial to some instances to some chosen media

6. Reporting sure judges to their presiding officers with out deferring to the AGF

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7. Alleged discrepancies within the reconciliation information of the EFCC and the Federal Ministry of Finance on recovered funds

eight. Not respecting courtroom order to unfreeze a N7b judgment in favour of a former govt director of a financial institution and Not offering sufficient concrete proof in opposition to some suspects together with on Diezani Alison-Madueke for her extradition.

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