*Magu has answers to allegations against him – Source
*Says there is concerted effort to get him out of the way
By Kemi Kasumu
“Whatever you may accuse Magu of, it is not corruption or self-enrichment. All those who have worked with Magu know him for his incorruptibility. He is also a hardliner who stepped on many toes. It is good that a panel is looking into the allegations.”
The last 24 hours have been hectic for managers of information and news producers in Nigeria, looking at the confusion surrounding the arrest or not of Acting Chairman of the Economic and Financial Crimes Commission (EFCC) by, reportedly, the Department of State Services (DSS).
There were three sources to the confusion. The EFCC itself, the DSS and, finally late last night, the Nigerian Police.
Whereas the first report said the anti-graft czar was arrested by the operatives of DSS, the secret service, after having been ‘inundated’ with inquiries, came out in a statement by its Public Relations Officer Dr. Peter Afunanya, and denied the reports that Magu was picked up by its operatives and whisked away to the headquarters for questioning over allegations of corruption.
Afunanya, in a press statement, said the agency “wishes to inform the public that it did not arrest Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC) as has been reported by sections of the media. The Service, has since, today (yesterday), July 6, 2020, been inundated with enquiries over the alleged arrest.”
In every rumour, it is said, there is an iota of truth. This, the EFCC clarified in a reaction to the reports by its Head of Media and Publicity, Mr. Dele Oyewale, who issued a statement to that effect.
He disclosed that the “Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, on Monday, July 6, 2020, honoured an invitation by a presidential panel reviewing the activities of the EFCC, at the Banquet Hall wing of the Presidential Villa, Abuja.”
Oyewale continued, “He was served the invitation to the panel while on his way to the Force Headquarters, Abuja, for a meeting. The EFCC’s boss was neither arrested nor forced to honour the invitation. A member of a legal team from the EFCC is also with him on the panel.”
We gathered from an investigated media report that the service of an investigation panel on Magu why on his way out to an other event, which appeared to have fueled the ‘arrest narrative’, was coming after a 2016 report by the DSS accused Magu of corruption and also after Attorney General of the Federation (AGF) and Minister of Justice, Mallam Abubakar Malami (SAN), had recently indicted him of financial scam and therefore wrote to President Muhammadu Buhari to approve his probe.
The DSS report read in part: “In December 2010, the Police Service Commission (PSC) found Magu guilty of actions 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 N40 million at N20 million 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 N43 million.
“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 June 24, 2016, he flew Emirate airlines first-class to Saudi Arabia to perform the lesser hajj at the cost of N2.9 million.
“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.”
Malami had, according to the media report specifically by Guardian, suggested to President Buhari the need to sack the EFCC boss. In a memorandum, he anchored his recommendation on several grounds including the “diversion of recovered loot”, “insubordination” and “misconduct”.
There have been previous moves to have Buhari drop Magu, following his appointment as acting chairman on November 9, 2015. The intrigues twice stalled his confirmation by the Bukola Saraki-led Eighth Senate, causing him to remain in acting capacity, five years after, as head of the anti-corruption agency.
The police angle of the “arrest”
The EFCC’s boss, Ibrahim Magu, was said to have testified before a panel looking into allegations levelled against him by Attorney-General of the Federation and Minister of Justice Abubakar Malami (SAN).
The panel is headed by Justice Isa Ayo Salami, a retired president of the Court of Appeal.
The report published by The Nation has it that Magu was detained last night after being quizzed by the panel.
He was whisked away from the Presidential Villa, where he was interrogated to the Force Criminal Investigation Department (FCID) at about 10.15pm shortly after the investigative panel ended its sitting.
His escort mobile policemen and security detail were stood down before he was taken into custody.
It was learnt that shortly after emerging from the sitting, Magu was led into a waiting white Hilux van marked 371D.
Magu insisted on sitting in the open space at the back of the Hilux.
The police team persuaded him to sit in the first cabin.
The ding-doing over his relocation to the FCID lasted about 25 minutes.
Magu was later allowed to go to the FCID in his official car.
The report quoted a source: “In the light of the ongoing investigation, it became expedient to detain Magu at the FCID. We do not want him to return to the office while he is being questioned, because he is likely to have another session with the Justice Salami panel.”
It was also learnt last night, it said, that Magu might be suspended from office.
“By not allowing him to go back to his office was an indication that he might be suspended.
“It is obvious that the Presidency has concluded plans to look for a new candidate for the office,” the source said.
At the FCID around 10.50pm, Magu rejected an offer to take him into an office to stay the night.
He told the officers in charge to treat him like a suspect by putting him in a cell.
Sitting on a chair, he said: “I won’t go and sleep in any office, I prefer to be in a cell. Kindly put me in a cell. That is what Allah wants for me. I can’t question God.”
There was drama to Magu’s invitation earlier in the day. He was intercepted on the road along Fomella Street while moving out of the Wuse II office Annex of the EFCC in Abuja.
Invitation was then extended to him by a Chief Superintendent of Police (CSP) from the Force Criminal Investigation Department (FCID).
The CSP’s vehicle had a backup comprising a three-man security team, who closely watched the encounter.
Magu was on his way to the Force Headquarters. He pleaded with the officer to allow him to honour the scheduled appointment.
But he was told the invitation by the panel was superior to his appointment.
At about 1.35pm, Magu arrived at the Villa.
The EFCC chairman, who went to the Villa with his full escort and security detail, was not arrested or molested.
While the session lasted, Magu had unfettered access to his mobile phones.
The panel was also polite as he was allowed to pray and given a free lunch.
A source, who spoke in confidence the report detailed, said: “The CSP was polite. He even allowed Magu to speak with an officer in the FCID to ensure that the invitation was genuine.
“Instead of going to the Force Headquarters, Magu called his lawyer, Mr. Rotimi Oyedepo, and headed for the Banquet Hall of the Presidential Villa.”
Intelligence at Magu’s disposal
The travails of the EFCC chairman started Sunday night when a source, suspected to be a former EFCC official, posted on Facebook that “next week, Monday-Friday are black days to (sic) Mr. EFCC.”
The facebook post confirmed intelligence at Magu’s disposal that he might be arrested or prosecuted.
Another source added: “With the post on Facebook, Magu already had a mindset that yesterday might be rough.
“And true to his prediction, he got the invitation to appear before the panel.”
According to The Nation, some of the allegations against Magu by Malami were revealed and some of the 22 allegations were listed:
*Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
*Declaration of N539billion as recovered funds instead of N504b earlier claimed
*Insubordination to the office of the AGF by not seeking his approval on some decisions
*Not providing enough evidence for the extradition of ex-Minister of Petroleum Resources, Diezani Alison-Madueke
*Alleged late action on the investigation of Process and Industrial Development (P&ID) leading to legal dispute
*Not respecting court order to unfreeze a N7billion judgment in favour of a former Executive Director of First Bank
*Alleged delay in acting on two vessels seized by Nigerian Navy leading to the loss of crude
*Alleged favouring of some investigators called Magu’s Boys
*Reporting some judges to their presiding officers without deferring to the AGF
*Alleged sales of seized assets to cronies, associates and friends
*Alleged issuance of investigative activities to some media prejudicial to some cases.
A top source reportedly said: “Magu and his officers had spent the last two weeks looking at all the allegations and compiled appropriate responses to them with documents.
“It is the compendium of evidence that he took to the panel to prove his innocence. Whatever you may accuse Magu of, it is not corruption or self-enrichment.
“All those who have worked with Magu know him for his incorruptibility. He is also a hardliner who stepped on many toes. It is good that a panel is looking into the allegations.
“Take the case of sales of assets, Magu never sold any assets since he came into office. Instead, the seized properties were allocated for use by government agencies.
“The P&ID matter preceded Magu in office because the judgment debt was during the administration of ex-President Goodluck Jonathan. Magu only investigated the criminal aspect instead of supporting Settlement Agreement. And he gave the case all his strength to get the best for the nation.
“At the appropriate time, the details of what Magu did in office and what really transpired before the panel will be known to Nigerians for posterity.”
