Ibrahim Magu Detained, As Panel List Allegation

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The embattled Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu testified before a panel looking into allegations leveled against him by Attorney-General of the Federation and Minister of Justice Abubakar Malami (SAN).

The panel is headed by Justice Isa Ayo Salami, a retired president of the Court of Appeal.

Magu was detained last night after being quizzed by the panel.

He was whisked away from the Presidential Villa, where he was interrogated to the Force Criminal Investigation Department (FCID) at about 10.15pm shortly after the investigative panel ended its sitting.

His escort mobile policemen and security detail were stood down before he was taken into custody.

It was learnt that shortly after emerging from the sitting, Magu was led into a waiting  white Hilux van marked 371D.

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Magu insisted on sitting in the open space at the back of the Hilux.

The police team persuaded him to sit in the first cabin.

The ding-doing over his relocation to the FCID lasted about 25 minutes.

Magu was later allowed to go to the FCID in his official car.

A source said: “In the light of the ongoing investigation, it became expedient to detain Magu at the FCID. We do not want him to return to the office while he is being questioned, because he is likely to have another session with the Justice Salami panel.”

It was also learnt last night that Magu might be suspended from office.

“By not allowing him to go back to his office was an indication that he might be suspended.

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“It is obvious that the Presidency has concluded plans to look for a new candidate for the office,” the source said.

At the FCID around 10.50pm, Magu rejected an offer to take him into an office to stay the night.

He told the officers in charge to treat him like a suspect by putting him in a cell.

Sitting on a chair, he said: “I won’t go and sleep in any office, I prefer to be in a cell. Kindly put me in a cell. That is what Allah wants for me. I can’t question God.”

See Some of the 22 allegations leveled against him:

  • Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
  • Declaration of N539billion as recovered funds instead of N504b earlier claimed
  • Insubordination to the office of the AGF by not seeking his approval on some decisions
  • Not providing enough evidence for the extradition of ex-Minister of Petroleum Resources, Diezani Alison-Madueke
  • Alleged late action on the investigation of Process and Industrial Development (P&ID) leading to legal dispute
  • Not respecting court order to unfreeze a N7billion judgment in favour of a former Executive Director of First Bank
  • Alleged delay in acting on two vessels seized by Nigerian Navy leading to the loss of crude
  • Alleged favouring of some investigators called Magu’s Boys
  • Reporting some judges to their presiding officers without deferring to the AGF
  • Alleged sales of seized assets to cronies, associates and friends
  • Alleged issuance of investigative activities to some media prejudicial to some cases.
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