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BREAKING NEWS: Buhari Appoints Police Commissioner, Bala Ciroma As New Acting EFCC Boss |The Republican News

New Acting EFCC Chief, CP Bala Ciroma

President Muhammadu Buhari reportedly appointed the Commissioner of Police of the Federal Capital Territory (FCT), Bala Ciroma to take the former position of Ibrahim Magu as the new acting Chairman of the Economic and Financial Crimes Commission (EFCC).

Meanwhile, Ibrahim Magu has reportedly moved his personal belongings out of his official residence in Maitama.

Similarly, Magu’s Karu residence in Abuja residence was searched by security operatives on Tuesday evening.

These are connected to the ongoing investigations into allegations of corruption leveled agains him.

It is not clear if the security operatives visited his official residence in Maitama, but information gathered revealed that the suspended EFCC boss has packed his personal properties from the Maitama house

The seven-man presidential panel continues sitting today.

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EFCC Acting Chairman, Ibrahim Magu Moves Personal Effects Out Of Agency Headquarters

By Temidayo Akinsuyi 

EFCC Acting Chairman, Ibrahim Magu

Lagos – Embattled Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, is already moving out his personal effects from the commission’s headquarters, INDEPENDENT has gathered.

A credible source in the Presidency informed our correspondent that some aides of Magu were already moving out his things, adding that Magu will not be returning to the EFCC.

He added that the anti-corruption boss is currently being held at Area 10 Force Headquarters and will be returned back to the Justice Ayo Salami panel investigating his activities this morning. 

According to him, based on the damning evidence against him, there is no way Magu can avoid prosecution after the work of the panel is concluded.

“His boys are moving his things from his office now. He is cooling off at Area 10, Force Headquarters and will be returned back to the panel this morning. He cannot avoid prosecution from what we are hearing,” our source said.

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BREAKING NEWS: Buhari Suspends Acting EFCC Chairman, Ibrahim Magu

EFCC Acting Chairman, Ibrahim Magu

President Muhammadu Buhari has suspended the acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, The PUNCH can report.

Buhari had earlier set up a presidential panel headed by Justice Ayo Salami to probe the various allegations leveled against the EFCC boss. (Punch)

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DSS Bars Journalists From Location Where A Panel Is Interrogating EFCC Acting Chairman, Ibrahim Magu

EFCC Acting Chairman, Ibrahim Magu

Jude Johnson

The officials of the Department of State Services (DSS) have reportedly blocked journalists attached to the State House from the conference center where Magu is being questioned by the Panel headed by a retired Justice of the Appeal Court, Justice Ayo Salami.

“DSS definitely took him to where a Panel investigating him is sitting. He was invited to respond to some allegations against him, and it is not clear as of now if he will be detained after appearing before the Panel which is currently sitting,” a source told Global Sentinel.

The Attorney-General and Minister of Justice, Mr. Abubakar Malami (SAN) had indicted Magu of graft in a damaging memo he sent to the President seeking his sack and replacement.

The DSS had in a 2016 report accused Magu of living in a N40m mansion paid for by one Umar Mohammed, a retired air commodore who is allegedly involved in shady deals.

“In December 2010, the Police Service Commission (PSC) found Magu guilty of action prejudicial to state security – withholding of EFCC files, sabotage, unauthorised removal of EFCC files and acts unbecoming of a police officer, and awarded him severe reprimand as punishment.

“Magu is currently occupying a residence rented for N40m at N20m per annum. This accommodation was not paid [for] from the commission’s finances, but by one Umar Mohammed, air commodore retired, a questionable businessman who has subsequently been arrested by the secret service.

“For the furnishing of the residence, Magu enlisted the Federal Capital Development Authority to award a contract to Africa Energy, a company owned by the same Mohammed, to furnish the residence at the cost of N43m.

“Investigations show that the acting EFCC chairman regularly embarked on official and private trips through a private jet owned by Mohammed.

“In one of such trips, Magu flew to Maiduguri alongside Mohammed with a bank MD who was being investigated by the EFCC over complicity in funds allegedly stolen by the immediate past petroleum minister, Diezani Alison-Madueke.

“Furthermore, the EFCC boss has so far maintained a high-profile lifestyle. This is exemplified by his preference for first-class air travels. On 24 June, 2016, he flew Emirate airlines first-class to Saudi Arabia to perform lesser hajj at the cost of N2.9m. This is in spite of Mr President’s directive to all public servants to fly economy class.

“Magu has fostered a beneficial relationship with Mohammed who by his confession approaches clients for possible exploitation, favours and associated returns,” the DSS report said.

Magu is yet to be confirmed as the substantive chairman of the EFCC despite occupying the position in acting capacity for many years

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BREAKING NEWS: DSS Arrests EFCC Acting Chairman, Ibrahim Magu For Alleged Money Laundering, Others

EFCC Acting Chairman, Ibrahim Magu

He was arrested over allegations that he owns four properties and that he was allegedly transferring funds abroad through a third party.


Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of State Services.

He was arrested over allegations that he owns four properties and that he was allegedly transferring funds abroad through a third party.

He was arrested at the Wuse II office of the DSS on Monday afternoon and is now undergoing interrogation at the DSS Headquarters In Aso Drive.

The DSS in a 2016 report revealed that Magu was living in a N40m mansion.

“In December 2010, the Police Service Commission (PSC) found Magu guilty of action prejudicial to state security – withholding of EFCC files, sabotage, unauthorised removal of EFCC files and acts unbecoming of a police officer, and awarded him severe reprimand as punishment. 

“Magu is currently occupying a residence rented for N40m at N20m per annum. This accommodation was not paid [for] from the commission’s finances, but by one Umar Mohammed, air commodore retired, a questionable businessman who has subsequently been arrested by the secret service.

“For the furnishing of the residence, Magu enlisted the Federal Capital Development Authority to award a contract to Africa Energy, a company owned by the same Mohammed, to furnish the residence at the cost of N43m.

“Investigations show that the acting EFCC chairman regularly embarked on official and private trips through a private jet owned by Mohammed.

“In one of such trips, Magu flew to Maiduguri alongside Mohammed with a bank MD who was being investigated by the EFCC over complicity in funds allegedly stolen by the immediate past petroleum minister, Diezani Alison-Madueke. SEE

“Furthermore, the EFCC boss has so far maintained a high-profile lifestyle. This is exemplified by his preference for first-class air travels. On 24 June, 2016, he flew Emirate airlines first-class to Saudi Arabia to perform lesser hajj at the cost of N2.9m. This is in spite of Mr President’s directive to all public servants to fly economy class.

“Magu has fostered a beneficial relationship with Mohammed who by his confession approaches clients for possible exploitation, favours and associated returns,” the DSS report said.

Magu is yet to be confirmed as the substantive chairman of the EFCC despite occupying the position in acting capacity for many years. (SaharaReporters)

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How Oshiomole, Magu Met And Strategised To Jail Me – Okorocha Reveals |The Republican News

Former governor of Imo state and Senator of Orlu west district, Rochas Okorocha

Former Governor Rochas Okorocha of Imo State says he got information from a top detective at the Economic and Financial Crimes Commission that the acting Chairman of the EFCC, Ibrahim Magu, and the National Chairman of the All Progressives Congress, Adams Oshiomhole, were holding secret meetings on how to send him to jail.

“The arrowhead of this plot is Adams Oshiomhole. He has vowed that he will block you from realising your ambition and the first step towards achieving this was to make sure your preferred successor did not emerge. He has been having secret meetings with our Chairman, Ibrahim Magu, over your matter.

“One of my colleagues, Abdullahi, has been given the task to liaise with INEC and meet with one Aminu in the legal department of INEC and two powerful women in the department as well as some national commissioners over your matter.”

In his originating motion with suit number FHC/ABJ/CS/475/19, the former governor said he had come under serious attack from Oshiomhole because he worked against the latter’s bid to become the chairman of the APC.
In a supporting affidavit, Okorocha said Oshiomhole also blamed him for his detention by the Department of State Services during the build-up to the 2019 general elections.

The Imo-West senator said his wife, children and in-laws were already being targeted for arrest.

It stated further, “The plan has now reached a crescendo and desperation in view of the failure of the respondents to find anything incriminating against me and the decision was now taken by the instigator of the respondents is to arrest and detain me in Abuja.”
In a counter-affidavit, however, the EFCC denied all the allegations levelled against it by Okorocha.

In the counter-affidavit deposed to by one Samson Oloje, a litigation officer with the commission, the EFCC said Okorocha’s claim that an operative informed him of secret meetings between Oshiomhole and Magu was baseless.

The counter-affidavit read in part, “No operative of the 4th respondent (EFCC) called Musa Muhammed or by any other name sent a phone text message to the applicant in April 2019 or anytime material herein about any secret meeting involving the acting chairman of the 4th respondent and Adams Oshiomhole about plans being made by the 4th respondent in relation to the applicant (Okorocha).

“That no operative of the 4th respondent called Abdullahi or by any other name has been given the task to liaise with INEC, Aminu of INEC and/or any other person to decimate the applicant politically and/or annihilate him.”

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Saraki: I Have Been Probed As Kwara Governor Without Blemish |RN

 

Iheanacho Nwosu, Ndubuisi Orji and Lukman Olabiyi 

 

Senate President, Dr. Bukola Saraki, has told the Economic and Financial Crimes Commission (EFCC) to stop wasting its time and resources in its bid to nail him at all cost, because it would fail.

 Saraki said the current moves by the anti-graft agency would only end in futility. He noted that he had been investigated as Kwara State governor without blemish. 

This was contained in a statement issued and signed by the Special Adviser on Media and Publicity to theSenate President, Yusuph Olaniyonu. 

In the statement, which was in reaction to a statement credited to the EFCC regarding Saraki’s tenure as governor of Kwara State, the Senate President said he was not bordered by all the moves of the EFCC, but urged the commission to be more professional and transparent in its conduct. 

The statement read in part: “We have noted a statement issued by the Economic and Financial Crimes Commission (EFCC) in reaction to a news story published by a national newspaper, based on the letter written by the commission to the Kwara State Government in which it demanded for all details of salaries, allowances, estacode or any other entitlement enjoyed by Dr. Abubakar Bukola Saraki, the President of the Senate, during his tenure as governor of Kwara State, between 2003 and 2011.

“While we have kept quiet over the series of letters sent to various institutions where Dr. Saraki had served or is serving in which the commission stated that it is conducting various investigations, we are compelled to make our positions known on the less-than-noble and patriotic objectives behind these investigations because we believe it is a mere witch-hunt exercise aimed at settling scores, laced with malicious and partisan motives.

“While we do not wish to obstruct the EFCC in the performance of its tasks, we reiterate our position that the commission should be professional, ethical, transparent and consistent. It cannot be deemed professional when the agency is not consistent in the application of its rules and the laws to all cases and individuals. The recent onslaught against the Senate President by the anti-graft agency is definitely a case of different laws for different folks.”

 In the same vein, the Peoples Democratic Party (PDP), has accused the Federal Government of using EFCC to witch-hunt Saraki. The PDP, in a statement by its national publicity secretary, Kola Ologbondiyan, yesterday, said the “fresh seige” against Saraki was part of an alleged clampdown on opposition figures.

The party noted that it was obvious that the All Progressive Congress (APC) lead administration was panicky over the evidence it intends to present against the ruling party and President Muhammadu Buhari at the Presidential Election Petition Tribunal. 

The statement read in part: “The PDP alerts that the fresh siege against Senator Saraki is part of the larger plot for a renewed clampdown on key opposition figures and perceived political opponents of the APC administration, particularly to frustrate the determination to retrieve our stolen presidential mandate at the tribunal. 

“The party says nothing else can explain the Federal Government’s obnoxious and distasteful resort to intimidation and evidence-fishing, just to nail Senator Saraki at all costs, even when nothing incriminating has been found in his stewardship as Governor of Kwara state, after several investigations.”

However, the EFCC, in a statement by its acting spokesman, Tony Orilade, said it was investigating Saraki’s earnings as Kwara State governor as well as his financial stewardship in the Senate.

Faulting the claim of the Senate President that it was after him for ulterior reasons and that he is a victim of persecution, the anti graft body said it took exception to comments that cast a slur on its legitimate assignment.  (The Sun)

 

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We Will Get Diezani, Says Magu |The Republican News

Says $300m loot stuck in UK

The EFCC needs less than 72 hours to comply with Tuesday’s court order mandating it and other security agencies to produce Diezani.

Iheanacho Nwosu, Abuja

 

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has vowed that the anti crime agency will get former minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to answer to allegations of graft leveled against her.

Magu, who made the disclosure in Abuja, yesterday, said the EFCC needs less than 72 hours to comply with Tuesday’s court order mandating it and other security agencies to produce Diezani.

In the event that the EFCC cannot, Magus said he would inform the court of their constraint as the former minister does not live in Nigeria, presently.

Magu, however, said the EFCC has already commenced legal process towards bringing her back, to face corruption trial.

He disclosed these at a session with newsmen and social media influencers at the Commission’s headquarters in Jabi, Abuja, yesterday.

Justice Valentine Ashi of the Federal Capital Territory High Court, sitting in Apo, Abuja, had, on Tuesday, ordered EFCC, the Nigeria Police Force, the Department of State Service and other security agencies to arrest and produce the former minister within 72 hours.

The order followed a motion ex parte filed by EFCC’s counsel, Msuur Denga, praying for a warrant of arrest against Alison-Madueke to enable the Commission arraign her for alleged financial crimes in Nigeria.

The former minister has been residing in London since 2015.

Magu also said Nigeria’s looted $300 million remains stuck in the United Kingdom.

He also revealed the commission is collaborating with the Independent National Electoral Commission (INEC), security agencies and others, to stop vote buying in 2019.

The EFCC boss also lamented that a lot of Nigeria’s monies stashed abroad by some Nigerians are yet to be released, despite several promises by authorities of the countries where the funds are.

He added that the looted funds outside Nigeria were massive.

In a statement by the acting EFCC spokesman, Tony Orilade, yesterday, Magus said: “We will comply with the court order. In fact, it is in our character to do so. If we won’t comply with the court order, that means we have reasons to appeal against the court decision.

“We need less than 72 hours to produce Diezani. But she is being prosecuted by other law enforcement agencies outside this country. This is our predicament.”

Talking about the challenge in getting her, he said, “Another law enforcement agency is in the matter. You know she is in the United Kingdom. And we are making preparations to get her. We have already gone to the court, in fact that was our request for extradition that compelled the court to issue a warrant of arrest against her. I need just less than an hour. If she is here, I will get her immediately and take her before the court. Our problem is that she is another man’s country.”

On looted funds still hanging outside the country, Magu said: “More than 80 percent of the loot recovery outside this country is still hanging. Ask them why is it hanging? Why is it so difficult to repatriate this money, when you have established that this only came from Nigeria and you know that this person does not own this money? There is no justification. It’s not small money. We have over $300 million hanging in the United Kingdom.”

On the commission’s plans for next year’s elections, Magu disclosed EFCC is on the trail of politicians to ensure that they do not have the opportunity to sell ill-gotten properties to finance campaigns.   (The Sun)

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Get Rid Of The Cabals Around You, Shehu Sani Tells Buhari |The Republican News

Buharinotalert2

Senator Shehu Sani has advised President Muhammadu Buhari to free himself from cabals in his administration. Sani said this during an interview with a Lagos-based national newspaper, on Monday.

“President Buhari needs to free himself from the cabals around him–the hyenas, the jackals and other predatory animals that are with him,” he said.

According to the senator, the president possesses all the requisite qualities needed to steer the affairs of Nigeria for another four years. Shehu also revealed that he had known Buhari in Kaduna, years before becoming the nation’s president and could vouch for his integrity and competence.

Despite the sterling qualities the president possesses, senator Shehu explained that the nation’s leader should be a team player, who can carry everyone along.

This was just as he criticised the Federal Government for failing to address incessant killings in some northern parts of the country.

He believes that the bloodshed in some regions of the country, coupled with ethnic rivalry, if not addressed, could dent the reputation of the current government.

“There exists also an apparent failure as Nigerians have never been more divided than they are now. People no longer see themselves as Nigerians. They see themselves as northerners, southerners, Muslims and Christians.

“And, the killings going on in the North Central and the northwestern part of Nigeria is a serious dent in the reputation, integrity and competence of Buhari,” Shehu added.

The lawmaker praised the government for improving the economy and the security challenges; with respect to Boko Haram attacks in the North East.

Shehu absolved the National Assembly over non-confirmation for the action of the appointment of the acting chairman of the Economic and Financial Crimes Commission’s boss, Mr Ibrahim Magu. He said the lawmakers acted on a security report from the Department of State Services (DSS) which indicted Magu.   (The Sun)

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EFCC Boss, Magu Emerges Chairman Commonwealth Anti-Corruption Agencies In Africa

Ibrahim Magu

EFCC Boss, Ibrahim Magu

The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has emerged as the new chairman of Heads of Anti-Corruption Agencies in Commonwealth Africa.

His appointment was the highpoint of a five-day regional conference with the theme: “Partnering Towards Assets Recovery and Return” held at Transcorp Hilton, Abuja.

A communique issued by the anti-graft body at the end of the 8th Regional Conference announced the appointment of Magu as the new helmsman of the influential body.

A statement by the Head Media and Publicity, EFCC, Wilson Uwujaren said that the body resolved to strengthen cooperation and collaboration among member countries for the purpose of facilitating assets recovery and return.
The association expressed concern “about the heavy losses that Africa suffers as a result of illegal transfers of proceeds of corruption and crime out of Africa” and stressed the need for synergy among member countries to combat illicit financial flows.

It called on “African countries to strengthen cooperation and partnership in the tracing, recovery and return of assets in accordance with Article 54 of the United Nations Convention against Corruption and Article 16 of the African Union Convention on Preventing and Combating Corruption”.

While recognizing the importance of whistleblowing in the fight against corruption, asset recovery and return; the meeting urged African countries to enact strong whistleblowing legislation and provide protection to whistleblowers.

The meeting also appealed to judicial and prosecuting authorities to cooperate, support and fast-track prosecution of corruption cases in their jurisdictions.

It encouraged Anti-Corruption Agencies in Africa to explore innovative ways of delivering public education, awareness and sensitization messages to the general public about tracing and recovering of assets.

The conference appreciated “the invaluable support and warm hospitality” provided by the Federal Government of Nigeria, the EFCC, ICPC and the people of Nigeria, the honour of the presence of His Excellency President Muhammadu Buhari, represented by his Vice, Prof. Yemi Osinbajo, at the opening of the conference.
While expressing appreciation to the Commonwealth Secretariat for co-sponsoring the Conference, it acknowledged the participation and commitment of the Secretary-General of the Commonwealth Secretariat, Baroness Patricia Scotland; former Heads of State, Generals Yakubu Gowon and Abdulsalami Abubakar; Thambo Mbeki, former President of South Africa and Nobel Laureate, Prof. Wole Soyinka, at the conference.
Nineteen countries including Nigeria participated in the conference.

Meanwhile, the body announced that its next conference would be hosted in 2019 in Uganda in partnership with the Commonwealth Secretariat. (The Sun)

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