BreakingCrimeTrending Story

DSS arrests EFCC chairman Magu for money laundering

1.2k
Advertisement




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

 

Author

See also  Just in: Tinubu suspends Poverty Alleviation Minister, Betta Edu, over alleged N585m diversion

Leave a comment

Related Articles

Breaking: Reps Pass State Police Bill

By Maryanne Awuya The House of Representatives has passed the State Police...

NDLEA Cracks Multi-State Drug Syndicates, Arrests Septuagenarian

By Omoyeni Ojeifo A 75-year-old grandpa in Ebonyi State is among several...

Adolescents More Vulnerable To Cannabis Addiction, NDLEA Warns

By Omoyeni Ojeifo The National Drug Law Enforcement Agency (NDLEA) has raised...

IGP Crack Team Nabs Man Behind Fake Tinubu Audio

By Omoyeni Ojeifo A specialized unit of the Nigeria Police Force has...