In News by Oluwaseun Samuel on the 07th, July, 2020

Learn The 10 Key Allegations Introduced Towards Magu

Read The 10 Key Allegations Brought Against Magu

Ibrahim Magu

Ibrahim Magu


A memo raised by the minister of Justice and Lawyer-Common of the Federation, Abubakar Malami has revealed a number of the damning allegations towards the embattled performing chairman of the Financial and Monetary Crimes Fee, EFCC.


Recall that Magu was made to seem earlier than Justice Ayo Salami-led Presidential Investigative Panel on Anti-corruption to defend himself towards allegations.


As at this second, Mr Magu continues to be detained on the Pressure CID constructing for interrogation.


The ten main allegations towards Mr Magu as compiled by PRNigeria are listed under:


1. Insubordination to the Workplace of the AGF


2. Alleged ‘relooting of recovered loots’ and Sale of seized belongings to cronies, associates and buddies


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


four. Alleged leakages of investigative experiences that have been prejudicial to some circumstances to some chosen media


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


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


7. Not offering sufficient concrete evidences towards some suspects together with on Diezani Alison-Madueke for her extradition


eight. Reporting some judges to their presiding officers with out deferring to the AGF


9. Late motion on the investigation of P&ID resulting in authorized disputes


10. Not respecting court docket order to unfreeze a N7b judgment in favour of a former government director of a financial institution.

READ ALSO:  Landlord Who Harboured Yahoo Yahoo Boys In His House Lands In Trouble With EFCC


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