Read The 10 Key Allegations Brought Against Magu

-
Details of the fraud allegation brought against acting chairman of the EFCC have been made public. 
Ibrahim Magu
Ibrahim Magu
 
A memo raised by the minister of Justice and Attorney-General of the Federation, Abubakar Malami has revealed some of the damning allegations against the embattled acting chairman of the Economic and Financial Crimes Commission, EFCC.
 
Recall that Magu was made to appear before Justice Ayo Salami-led Presidential Investigative Panel on Anti-corruption to defend himself against allegations.
 
As at this moment, Mr Magu is still detained at the Force CID building for interrogation.
 
The ten major allegations against Mr Magu as compiled by PRNigeria are listed below:
 
1. Insubordination to the Office of the AGF
 
2. Alleged ‘relooting of recovered loots’ and Sale of seized assets to cronies, associates and friends
 
3. Alleged favouritism towards selected EFCC investigators called the ‘Magu Boys’ for ‘juicy’ assignments
 
4. Alleged leakages of investigative reports that were prejudicial to some cases to some selected media
 
5. Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
 
6. Alleged declaration of N539b as recovered funds instead of N504b earlier claimed
 
7. Not providing enough concrete evidences against some suspects including on Diezani Alison-Madueke for her extradition
 
8. Reporting some judges to their presiding officers without deferring to the AGF
 
9. Late action on the investigation of P&ID leading to legal disputes
 
10. Not respecting court order to unfreeze a N7b judgment in favour of a former executive director of a bank.


                           Source
https://www.tori.ng/news/149637/read-the-10-key-allegations-brought-against-magu.html

Comments

Post a Comment

Popular posts from this blog

Can You Believe He Is The Most Educated Actor In Nigeria? (See Pictures)

-
Image
If you have been missing the E-talk sessions, then you've been missing a lot, because we feature the Best of the best celebrities, you can follow us for timely and automated updates. The Nigerian Movie or Film Industry consists of various skilled characters and entities, who are mostly highly recognised for their dexterity in film acting and not so much in their educational background.  In fact more than 50% of the Nollywood Actors and Actresses (English and other languages), are not Educated than the High School Certificate (HSC).  To top it all, among these educated ones, which is less than 50%, only a few are also privileged to study movie or theatre arts. Others are professionals from other fields, who have grown their interest in movie and film production.  Pertinent to correct the usual notion that the level of your education determines whether you're the most educated or not, because it erronoes to believe so.  This Honorary title best fits no one other than Prof. Afeez
Read more

'Corruption Has Become A Way Of Life In Your Govt' - PDP Begs Buhari To Resign

-
Image
Following rampant allegations of corruption, Nigeria's President Muhammadu Buhari has been asked to resign.  President Muhammadu Buhari   The Peoples Democratic Party (PDP), has called on President Muhammadu Buhari to tender his resignation over alleged rampant cases of corruption in federal agencies.   According to The Nations, the national chairman of the PDP, Prince Uche Secondus, made the call in an ongoing media parley in Abuja.   Secondus cited ongoing corruption investigations in the Niger Delta Development Commission (NDDC), Economic and Financial Crimes Commission (EFCC), Nigeria Social Insurance Trust Fund (NSITF), and others.   The PDP chairman said corruption has become a way of life among Nigerians while President Buhari plays the ostrich.   He accused the president of abandoning his promise to fight corruption during electioneering campaigns in 2015 and 2019.   The call comes days after members of the House of Representatives on the platform of the PDP had announced t
Read more

Postponement of Burial Of Late Ajimobi: How Long Can a Muslim Corpse Last Before Burial?

-
Image
After the death of former Oyo state governor on Thursday, it was expected that he would be buried within 24 hours according to Islamic rites. But surpringly, the funeral rites of ex Senator and Governor, and has been postponed by the family. The postponement was announced by Bolaji Tunji, a spokesperson for the family of the deseased. According to the Nation Newspaper, Tunji told reporters in his Oluyole, Ibadan residence on Friday morning that the family would soon make an announcement of the burial programme. He said that the burial would be observed privately so as to be in accordance with the Nigerian Centre for Disease Control (NCDC) guidelines. Ajimobi died in a private hospital in Lagos on Thursday at 70 after being diagnosed of COVID-19. How is funeral conducted in Islam? Funerals in Islam is called "Janazah" in Arabic. It usually follows strictly specific rites which may be subject to regional interpretation and variation in custom. In all cases, burial rituals for s
Read more