Home | News | General | Magu’s ‘Many Sins’: Insubordination, Diezani’s extradition, others
Asaba stormwater drainage project will be completed in 3 months ― Augoye
Reps C’ttee asks FG to reverse decision on 2020 WASSCE

Magu’s ‘Many Sins’: Insubordination, Diezani’s extradition, others

Vanguard Logo

A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, politics, business, energy, sports, entertainment, fashion,lifestyle human interest stories, etc

Magu’s ‘Many Sins’: Insubordination, Diezani’s extradition, others
Magu (left) and Malami.

Embattled Economic and Financial Crimes Commission boss, Ibrahim Magu is been confronted with several allegations leveled against him by the Attorney General of the Federation, AGF, Abubakar Malami (SAN).

The Justice Ayo Salami-led Presidential panel asked that he respond to all allegations levied against him.

Vanguard Online gathered that panel started quizzing Magu on Monday after his arrest by detectives in Abuja.

Below are some of the allegations leveled against him:

  • Not providing enough evidence for the extradition of Diezani Alison-Madueke
  • Declaration of N539 billion as recovered funds, instead of N504 billion earlier claimed Insubordination to the Office of the AGF Alleged late action on the investigation of P&ID, leading to a legal dispute
  • Alleged delay in acting on two vessels seized by the Navy Alleged favouring of some investigators called Magu Boys
  • Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds.
  • Not respecting court order to unfreeze a N7billion judgment in favour of a former executive director of a bank
  • Reporting some judges to their presiding officers without deferring to the AGF
  • Alleged sale of seized assets to cronies, associates, and friends Alleged issuance of investigative activities to some media prejudicial to some cases.



All rights reserved. This material and any other digital content on this platform may not be reproduced, published, broadcast, written or distributed in full or in part, without written permission from VANGUARD NEWS.

Lawal Sherifat

CLICK HERE TO READ MORE FROM: General Visit website


view more articles

About Article Author

Chuka (Webby) Aniemeka
Chuka (Webby) Aniemeka

Chuka is an experienced certified web developer with an extensive background in computer science and 18+ years in web design &development. His previous experience ranges from redesigning existing website to solving complex technical problems with object-oriented programming. Very experienced with Microsoft SQL Server, PHP and advanced JavaScript. He loves to travel and watch movies.

View More Articles

100 Most Popular News

1 2 Displaying 1 - 100 of 169