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:
Insubordination to the Office of the AGF
Alleged ‘relooting of recovered loots’ and Sale of seized assets to cronies, associates and friends
Alleged favouritism towards selected EFCC investigators called the ‘Magu Boys’ for ‘juicy’ assignments
Alleged leakages of investigative reports that were prejudicial to some cases to some selected media
Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
Alleged declaration of N539b as recovered funds instead of N504b earlier claimed
Not providing enough concrete evidences against some suspects including on Diezani Alison-Madueke for her extradition
Reporting some judges to their presiding officers without deferring to the AGF
Late action on the investigation of P&ID leading to legal disputes
Not respecting court order to unfreeze a N7b judgment in favour of a former executive director of a bank.
SPONSORED LINKS
[TRENDING SONG!!] Romani D-Fans – Bestie (Prod By Krizbeatz)
[TRENDING MIXTAPE!!] DJ Baddo – Bestie Unlimited Mix
[TRENDING SONG!!] TYSG Ft Bad Mz X Kendi Rozzi – Iyariya
INSTALL 9JAFLAVER MUSIC APP, STREAM, DOWNLOAD, AND PLAY MUSIC OFFLINE
CHECK OUT FUNNY PICTURE AND MEME HERE (CLICK HERE)
Chissom Anthony – Glory To God In The Highest [See Trending Gospel Song]
© 2014-2023 9jaflaver. All Rights Reserved.
About us | DMCA | Privacy Policy | Contact us
| Advertise| Request For Music | Terms Of Service
9jaflaver is not responsible for the content of external sites.