Magu - Suspended Efcc Boss

Some of the allegations made against Magu by the AGF include:

Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds.

Declaration of N539 billion as recovered funds, instead of N504 billion earlier claimed.

Insubordination to the Office of the AGF.

Alleged late action on the investigation of P&ID, leading to legal dispute.

Not respecting court order to unfreeze a N7billion judgement in favour of of a former executive director of a bank.

Not providing enough evidence for the extradition of Diezani Alison-Madueke Alleged delay in acting on two vessels seized by the 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.

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