As the quizzing of the suspended Economic and Financial Crimes Commission (EFCC) acting chairman, Ibrahim Magu enters its fourth day, the Justice Ayo Salami-led presidential panel has on Thursday requested the presence of the commission’s Secretary, Olanipekun Olukoyede, and some directors.
Magu has remained in police detention since Monday where he’s moved on a daily basis under intensive investigation at the panel inside the old Banquet Hall of the Presidential Villa, Abuja.
READ ALSO: NDDC: Investigation Shows IMC Spend N81.5bn In 8 Months – Senate
The suspended Ibrahim Magu is being quizzed over the following allegation:
•Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
•Declaration of N539b as recovered funds instead of N504b earlier claimed
•Insubordination to the Office of the AGF
•Not providing enough evidence for the extradition of Diezani Alison-Madueke
•Alleged late action on the investigation of P&ID leading to a legal dispute
•Not respecting court order to unfreeze an N7b judgment in favour of a former executive director of a bank
•Alleged delay in acting on two vessels seized by Navy
•Alleged favouring of some investigators called Magu Boys
•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.
