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DSS arrests EFCC chairman Magu for money laundering

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The State Police, DSS, have arrested acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.

 

In March 2017, the Department of State Services (DSS) wrote to the senate, affirming its security report, which indicted Magu of corruption.

In the report, Magu was accused of living in a house paid for by a “corrupt” businessman. He was also accused of extorting money — through a proxy‎ — from suspects.

“Investigation on the chairmanship of Magu revealed that in August 2008 during the tenure of Farida Waziri as the commission’s chairman, some sensitive documents which were not supposed to be at the disposal of Magu were discovered in his house. He was subsequently redeployed to the police after days of detention and later suspended from the police force,” the report read.

“In December 2010, the Police Service Commission (PSC) found Magu guilty of action 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.

“Notwithstanding, sequel to the appointment of Ibrahim Lamorde as chairman, he made the return of Magu to the EFCC a top priority. Magu remained a top official of the commission until he was appointed to succeed Lamorde.

Details later

 

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