EXPOSED: 10 ALLEGATIONS THAT LED TO MAGU'S SUSPENSION AS EFCC BOSS

Ibrahim Magu

Revealing information has it that the embattled Acting Chairman of Economic And Financial Crimes Commission ( EFCC) Ibrahim Magu, was suspended following alleged allegations which is now under investigation.


They are;
1. Alleged ‘relooting’ of recovered loots’ and sale of seized assets to cronies, associates and friends.

2. Alleged favouritism towards selected EFCC investigators called the ‘Magu Boys’ for ‘juicy’ assignments.

3. Insubordination to the Office of the AGF.

4. Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds.
5. Alleged leakages of investigative reports that were prejudicial to some cases to some selected media.
6. Reporting some judges to their presiding officers without deferring to the AGF.

7. Alleged declaration of N539b as recovered funds instead of N504b earlier claimed.

8. Not respecting court order to unfreeze a N7b judgment in favour of a former
 executive director of a bank.

9. Late action on the investigation of P&ID leading to legal disputes.

10. Not providing enough concrete evidence against some suspects including Diezani Alison-Madueke for her extradition.