BreakingCrimeTrending Story

DSS arrests EFCC chairman Magu for money laundering

484

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

 

Leave a comment

Related Articles

NDLEA busts N22.74bln Opioids at Lagos, Port Harcourt ports

Operatives of the National Drug Law Enforcement Agency (NDLEA) have seized large...

Horrific! Hubby stabs fatally newlywed wife, sets house on fire in Lagos

In a fit of rage, 30-year-old Motunrayo Olaniyi has allegedly stabbed his...

In Lagos, man arrested for stabbing father to death

Chibunnma Chimelie, a 25-year-old man, has been arrested for fatally stabbing his...

Unleashing of wild dogs on police: 2 people remanded in prison, face life imprisonment

For allegedly unleashing four wild dogs on police to obstruct the arrest...

Police take into custody suspected killer of abducted FUNAAB female student

The Lagos State Police Command says it has taken over the case...

Four arrested for blackmailing ex-NPA MD, posing as EFCC officials

Four suspects have been arrested by the Economic and Financial Crimes Commission...

UK court sentences four Nigerians for fake marriage certificate scheme

For creating fake marriage certificates that allowed Nigerians to live illegally in...

Display of Russian flag: Kano Police Command transfers 76 suspects to Abuja

The Kano State Police Command has handed over 76 people, including a...

At last, NDLEA nabs long-sought Lagos drug cartel leader

The National Drug Law Enforcement Agency (NDLEA) said on Wednesday that its...

NDLEA uncovers hard drugs hidden in incense candles, women’s clothing in Lagos

Operatives of the National Drug Law Enforcement Agency (NDLEA) in Lagos have...

NDLEA seizes codeine shipments worth N9.8bn from India

The National Drug Law Enforcement Agency (NDLEA) announced on Friday that its...

Updated: Gambaryan case: Court orders arrest of Kuje prison medical doctor

A Federal High Court in Abuja has ordered the arrest of Dr....

Court declines Emefiele’s request to travel abroad for medical checkup

A Federal High Court in Maitama, Abuja, on Tuesday rejected an application...

Blord, crypto mogul, arrested by police for suspected fraud and terrorism ties

Linus Williams, a.k.a. BLord, a prominent cryptocurrency entrepreneur, was taken into custody...

Just in: Buhari’s Power Minister, Mamman, gets reprieve, N10bln bail

A Federal High Court in Abuja on Friday granted bail to former...

Updated: Ex-Power minister remanded in prison over alleged N33bn fraud

A Federal High Court in Abuja has remanded Saleh Mamman, a former...

Counterfeit alcoholic beverages: NAFDAC seals 100 shops, suspects apprehended in Enugu

The National Agency for Food Drug Administration and Control (NAFDAC) has shut...

Customs busts 10 containers laden with illegal arms, drugs in Port Harcourt

The Nigeria Customs Service has made a significant bust at Onne Port...

12 Ajayi Crowther University students cleared of murder charges

An Iyaganku Chief Magistrates’ Court in Ibadan, Oyo State capital, on Monday...