List of 10 Major Allegations Against EFCC Chairman, Ibrahim Magu

It is no news that the Economic and Financial Crime Commission (EFCC) Chairman, Ibrahim Magu has been suspended, and charged for alleged re-looting of recovered loot. In this post, we will show you the ten (10) major allegations against EFCC Chairman, Ibrahim Magu.

Major Allegations Against EFCC Chairman

EFCC Chairman, Ibrahim Magu

We at Nyscino.com have compiled a list of 10 major allegations leveled against Magu.

The breakdowns were gotten from clarifications made by the Minister of Justice and Attorney-General of Federation, Abubakar Malami.

Magu was suspended after being involved in alleged corrupt practices.

10 major allegations against EFCC Chairman, Ibrahim Magu

Below are the ten (10) major allegations against EFCC boss;

  1. Insubordination to the Office of Attorney-General of Federation (AGF)

  2. Re-looting of recovered loots (including sale of seized assets to relations, associates and friends).

  3. Favoritism towards selected EFCC investigators known as ‘Magu’s Boys’ for ‘juicy’ assignments.

  4. Leakages of prejudicial investigative reports to selected media.

  5. Discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds.

  6. Feclaration of N539 Billion as recovered funds instead of N504 Billion earlier claimed.

  7. Not providing enough concrete evidences against some suspects including on Diezani Alison-Madueke for her extradition.

  8. Reporting some judges to their presiding officers without deferring to the AGF.

  9. Late action on the investigation of P&ID leading to legal disputes.

  10. Not respecting court order to unfreeze a N7Billion judgment in favor of a former executive director of a bank.

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Note: Above list is the 10 major allegations against EFCC Chairman, Ibrahim Magu.

Updated: July 12, 2020 — 3:54 pm

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