Tag: Ibrahim Magu

  • SANs disagree on Magu

    SANs disagree on Magu

    Senior lawyers yesterday disagreed on the implications of President Muhammadu Buhari’s re-nomination of Ibrahim Magu as the chairman of the Economic and Financial Crimes Commission (EFCC).

    Last Monday, the president sent a letter to the Senate requesting it to confirm Magu saying there was no evidence linking the acting chairman of EFCC to any act of corruption.

    Senior Advocates of Nigeria (SANs), Seyi Sowemimo and Abiodun Owonikoko offered divergent views on the renomination.

    Sowemimo said from what he had read in the papers, the president had said there was no evidence to back the allegations against Magu.

    He said: “You will realise too that some foreign governments, especially the American Embassy with its Ambassador and officials have visited Magu and their impression is that there is nothing damming against him and that it’s an attempt to frustrate the anti-corruption crusade.

    “If the Presidency comes out and says it has looked at the DSS’s concerns and gives him a clean bill of health, I don’t think the DSS will contradict the president.

    “The Senate too, the last time they considered the matter, said if the DSS comes with a different finding, they would consider him. I think that is what has been done now; so, I don’t really think there should be more problems concerning Magu’s confirmation.

    “The scenario is being painted that those who are opposing Magu are those who want to kill the anti-corruption drive, especially with the support given by the foreign bodies.”

    But Owonikoko’s sentiments differed. He said that the appointment of te chairman of the EFCC is governed by “divided” authorities, meaning that the president nominates; the parliament confirms.

    “Each of these two arms of government has its own exclusive role under the EFCC Act. So, the president, having done his bit, is not in a position to dictate to parliament how it will carry out its own function, which is confirmation.

    “Confirmation is a prerogative of parliament and it can be assisted but cannot be dictated to in coming to a decision.

    “In a properly functioning constitutional government once parliament rejects a candidate, while the law does not prevent, it is no longer appropriate – if there should be harmonious and reciprocal respect for both arms of government – for the president to continue to nominate the same person as if the country is short of materials.

    “So, the dilemma we have is that the department of government that is saddled with the responsibility of conducting checks on potential nominees to public offices has given its own verdict. The National Assembly has accepted its verdict. I think the only option left is for Mr Magu to challenge the DSS report in court to dispute what they have said.”

    He advised the Presidency not to personalise the issue, “otherwise we are going to have ourselves in a legal logjam”. “Other members of the commission were, from my recollection, cleared by the Senate. Will they now be holding meetings of the commission to be chaired by a person that the Senate has rejected as chairman?

    “And can the acting chairman whose nomination has been rejected still continue to perform the functions of that office in defiance of the clear provisions of the law that you can only occupy that office if you are confirmed?”

  • EFCC: Why Senate should confirm Magu’s nomination – Buhari

    EFCC: Why Senate should confirm Magu’s nomination – Buhari

    President Muhammadu Buhari on Tuesday said the need to sustain the current anti-graft war informed his decision to re-nominate the Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ibrahim Magu, for consideration and confirmation by the Senate.

    President Buhari noted that in undertaking the anti-graft campaign, his administration has been guided by the need for urgency, consolidation and improvement of the statutory framework for addressing the scourge of corruption in the country.

    He said the need to take the benefits of institutional memory and present capacity in taking the campaign forward should was also recognised.

    President Buhari said he has received adequate clarification on the matter relied upon by the Senate during its decision to reject Magu’s nomination.

    The Senate, however, said President Buhari’s letter representing Magu for confirmation failed to address the issues raised in the Department of State Services (DSS) report which weighed heavily against Magu.

    The Senate President, Bukola Saraki, had read a letter by President Buhari re-nominating Magu for confirmation as EFCC Chairman.

    The upper chamber went into closed door session immediately it resumed plenary apparently to discuss the re-nomination of Magu and President Buhari’s rejection of the Senate resolution to approve the resignation of the Secretary to the Government of the Federation, Mr. Babachir David- Lawal, over alleged abuse of office.

    After over one hour closed session said to have been “heated” Saraki emerged to announce the receipt of a letter re-nominating Magu for confirmation as EFCC chairman.

    A reliable source told our correspondent that the questions before the Senate during the closed session included whether the Senate should dismiss the report of the DSS which weighed heavily against Magu.

    The Senate, he said wanted to know whether the issues raised by the DSS are true of false.

     

  • EFCC: Senate gets Buhari’s renomination of Magu

    EFCC: Senate gets Buhari’s renomination of Magu

    President Muhammadu Buhari on Tuesday represented Ibrahim Magu for confirmation as chairman of Economic and Financial Crimes Commission (EFCC).

    Senate president Bukola Saraki read Buhari’s letter on the floor of the Senate.

    Buhari also declined Senate’s request for sack of the Secretary to the Government of Federation (SGF)

  • Buhari insists on Magu

    Buhari insists on Magu

    President pleads for SGF Lawal

    After weeks of intrigues, President Muhammadu Buhari has renominated Ibrahim Magu for Economic and Financial Crimes Commission (EFCC) chairman.
    It was also learnt that the Presidency may raise a lobbying team to prevail on the Senate to allow Magu’s nomination sail through.
    The lobbying will involve confidence building and allaying the fears of some senators who believe they might be the targets of the ongoing anti-corruption war.
    A letter has been sent to Senate President Bukola Saraki, The Nation has learnt.
    Prior to the disclosure in the Senate, the Secretary to the Government of the Federation, Mr. Babachir Lawal, had broken the news of the President’s decision to Magu, a source said.
    It was gathered that the Attorney-General of the Federation, Mallam Abubakar Malami (SAN), met with the acting EFCC chairman on Friday. The “rough edges were smoothened and a better understanding struck,” it was learnt.
    A source, who pleaded not to be named, said: “A letter has been sent to the Senate by the President to renominate Magu. As a matter of fact, the President based his decision on the fact that there was no evidence linking the acting chairman of EFCC to any act of corruption or infractions.
    “The President is convinced that Magu has tried his best to fight corruption in a selfless manner and without fear or favour.
    “All intra-cabinet challenges which led to the initial security report on Magu were addressed by the President before he left for London.”
    Buhari, it was learnt, made up his mind to reappoint Magu after a personal interaction with the Acting EFCC chairman about one and half weeks ago on Malami’s report.
    Besides, said another source, some members of the kitchen cabinet and associates of the President insisted on Magu because his performance  so far has defined the main achievement of this administration.
    Members of the kitchen cabinet and associates who influenced Buhari’s decision are Vice President Yemi Osinbajo;  Amb. Babagana Kingibe;  elder statesman Mamman Daura; Prof. Itse Sagay; National Security Adviser Gen.  Babagana Moguno;  and members of the Presidential Advisory Committee Against Corruption; a former Inspector-General of Police; Amb. Maina Waziri; Kaduna State Governor Nasir El-Rufai and Aisha Buhari.
    The assessment and acceptance of Magu by some countries, such as the United States and the United Kingdom, were said to have availed Buhari of intelligence report which made the President to retain the Acting EFCC chairman.
    Another source said: “Before making up his mind, the President met separately with the AGF, Magu and the DG of the DSS  on the allegations contained in the security report sent to the Senate.
    “At the session with Magu, the President was convinced that he did not commit any offence.
    “On the same day, he gave Magu and the AGF  a joint assignment to do for him. This was the first signal that he might be renominated.
    “Contrary to what is being insinuated, the President consulted widely with his advisory council against corruption and he upheld the argument of members of
    PACAC that Magu deserves to come back.
    “But some kitchen cabinet members and associates, including Vice President Osinbajo, actually worked day and night to ensure the retention of Magu. Either at breakfast or dinner, they seized every opportunity to impress on the President why Magu should be given a chance.
    “ Kingibe, who has known Magu’s father for long, stressed that the family has a long history of uprightness and steadfastness.
    “These kitchen cabinet members also reconciled Magu and the Director-General of the Department  of State Security Service, Mallam Lawan Daura, who clarified that he was never interested in destroying anybody’s career let alone Magu whom he sees as a son.”
    The presidency may raise a lobbying team to prevail on the Senate to confirm Magu.
    A source in the Presidency said: “We know the renomination of Magu might still not go down well with some senators but the Presidency will allay their fears.
    “This time around, there will be intense legislative lobbying to build confidence in all that Magu will be fair to everybody, irrespective of ethnic, religious or party affiliations.
    “We knew what wrong during the first nomination. The Presidency will not allow a repeat of such. All we have to do is to promote the merits behind the choice of Magu.
    “As a matter of fact, some senators do not have enough fact-sheet on Magu. We are going to do much work this time around. Some were angry that the Senate was being blackmailed by pro-Magu forces in the Senate and in annoyance they threw away his nomination.
    “And for the new Senate Leader, Sen. Ahmed Lawan, this is his first major test to show that he has the confidence of his colleagues”.
    However, Special Assistant to the President on National Assembly Matters (Senate) Mr. Ita Enang, told the News Agency of Nigeria (NAN): “I’m not aware of that discussion (on Magu) and I don’t want to speak on the matter because I don’t have details.”

  • EFCC:  Buhari resubmits Magu’s name for confirmation

    EFCC: Buhari resubmits Magu’s name for confirmation

    President Muhammadu Buhari has resubmitted the name of the Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, for confirmation as substantive chairman of the anti-graft body.
    A competent source at the National Assembly confided in our reporter that the letter of President Buhari for the Senate to reconsider its position on Magu, has been received.
    The source said that President Buhari also wrote another letter pleading with the Senate to reconsider its stand that the Secretary to the Government of the Federation, Mr. Babachir David Lawal should resign his position and face prosecution for alleged abuse of office.
    Senate President, Abubakar Bukola Saraki, the source said, “will likely read the two separate letters on Magu and Lawal, today at the resumption of plenary.

     

  • Magu prays with Buhari at Aso Villa mosque

    Magu prays with Buhari at Aso Villa mosque

    Despite corruption allegations hanging on his neck, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was at the Presidential Villa mosque to observe the jumaat prayer with President Muhammadu Buhari and other Muslim faithful on Friday.

    The Senate had declined Magu’s confirmation as substantive EFCC chairman based on a security report by the Department of State Service, (DSS).

    Many Nigerians had called for Magu’s sack in order to give credence to the anti-corruption stance of the current administration.

    Following public outcry, President Buhari on December 18, 2016 directed the Minister of Justice and Attorney-General of the Federation, AGF, Mr. Abubakar Malami to probe the allegations against the EFCC chairman.

    A statement issued by the Senior Special Assistant to the President on Media and Publicity, Mallam Garba Shehu read thus: “The attention of the Presidency has been drawn to a number of reports in the media, in which various accusations of corruption have been levelled against some top officials in the administration.

    “In that regard, President Buhari has instructed the Attorney General of the Federation to investigate the involvement of any top government officials accused of any wrongdoing. If any of them are liable they will not escape prosecution.”

    At the Villa mosque, Magu was in high spirit and exchanged pleasantries with friends at the end of the jumaat prayer.

    He, however, did not speak to State House correspondents on his way out of the mosque.

     

  • Magu not removed – EFCC

    The Economic and Financial Crimes Commission (EFCC) has debunked speculation that its Acting Chairman, Mr. Ibrahim Magu, has been removed from office.

    “It is not true,” spokesman of the commission, Mr. Wilson Uwujaren, told the News Agency of Nigeria in Abuja on Saturday.

    The rumour of Magu’s sack hit the social media and some traditional media websites in the early hours of Saturday.

    The report said Magu had been redeployed to the Nigeria Police Force to pave way for a fresh nominee by President Muhammadu Buhari.

    The report also said the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, had already notified the EFCC Acting Chairman on the development through a letter.

    Malami, according to the report, has also directed Magu to hand over to the Director of Operations in the commission.

     

  • Person of the year 2016

    Person of the year 2016

    IBRAHIM MAGU

    IBRAHIM Magu was little known before he erupted on the big stage.  Littlein the sense that he was no celebrity. He was no big-time police man or soaring impresario on the social scene. He was a police man who did his job, and racked up a resume in the battle against corruption.

    But his story carries something of an irony. He is today being rejected by the Senate during a confirmation session. But this same man was ousted from the Economic and Financial Crime Commission (EFCC) and investigated, and even put behind bars. The authorities discovered he had retained documents of the commission in his private residence.

    But nothing was found wrong with it. He was released. His was not a case of criminality, but of a police officer who was absorbed in the work of investigation and the only way he thought the documents could be preserved was to keep them himself. He returned to the police force, and he served as an assistant commissioner.

    But his trajectory rose. Even outside the EFCC, his record was good, even impressive. He had done a good job as head of the Economic Governance Unit, and became a thorn in the corrupt hide of quite a few big men.

    No one saw him in the horizon when Muhammadu Buhari was elected president. Another Ibrahim was the head of EFCC. He, Ibrahim Lamorde, it was who had recommended the return of Magu to the anti-corruption agency. More for irony,Goodluck Jonathan gave his nod.

    When Lamorde’s term expired, eyes turned to Magu, and some hairbegan to ruffle. But that was because of another irony. One of those under investigation when Magu was active in the NuhuRibadu years was the then Kwara State Governor, BukolaSaraki.

    Now, years later, his EFCC has focused its moral eyes on the Senate President, and an adversarial storm has been precipitated between Saraki, the number three citizen, and Magu the corruption czar.

    Now, the nation watches as the year ends, the man who fought corruption with ferocity has seen the prophecy of many coming through: corruption is fighting back. It is fighting back from one of the big houses of democracy, the Senate. They gathered and decided that they were not going to confirm him as the top man of EFCC. That means he has to remain acting, until he can no longer, and he will have to be replaced.

    That implies that the Senate wants a character who is amenable to the moral vanities of the political elite. The issue is that a power play is roiling. Some of Buhari’s kitchen cabinet habitués loath the righteous positions of the EFCC. They see him as too technical, too independent, too Magu. He is not descending from the Olympian rigidities to more earthbound compromises.

    See what has happened since he became the head of the EFCC. Names have been mentioned. Many of them colleagues and former fellow travellers of the senators and politicians of what we knew once as the New PDP, who defected to the APC. The Senate President himself has been ruffled, has been prosecuted and made many journeys to the courtroom, in a face of vanished dignity.

    He did not like it. At least, his supporters said, the EFCC ought to understand that he is the third citizen, and even if he was not treated as a sacred cow, he should be treated in such a way that the opportunity would not arise that he should be treated as a mere citizen.

    But we had other stories. Sambo Dasuki, former National Security Adviser to the president, got under the gun and was under intense investigation. It concerned a cash vault of N4.7 billion, regarded as the money designed to fight the war against the militant group, Boko Haram. Rather, it became the conduit of political corruption. Big names rolled out of the dishonour list. Tony Anenih, OluFalae, OlisaMetuh, Raymond Dokpesi, Femi Fani-Kayode, et al. The money was used, ostensibly, for another war: presidential election to return GoodluckJonathan. Also, Diezani Alison-Madueke, who played peacock during the Jonathan years, fell into the net.

    The list was such that no limit was seen to the sweep of Magu’s broom. This shook the nation. It was so much that many began to see the Buhari administration as concentrating on corruption and leaving other matters undone. The economy continued to flag and faint. Power and infrastructure was not getting adequate funding and activity.

    The civil society was getting excited about the war on corruption while the political elite was getting nervous. Yet, many think the war on corruption has been more about the optics. Name after name came out who had stolen so much money, and it became a sort of perennial song of our leaky till. The money was coming, Magu said. How much? We do not know, and the federal government has been asked by the civil society and newspaper editorials to dedicate a purse and we all as a nation should know the inflows and outflows. Such transparency will give it populist aura and acceptability. The danger, some analysts thought, was that the war was fought for the sake of fighting.

    Magu has also been criticised for a lack of respect, working in cahoots at times with the Attorney General AbubakarMalami, for the rule of law. The story of the handling of Dasuki where he is detained in spite of court pronouncements has come to see the corruption war as guilty of its own corruption: the corruption of the law. But that has resonated with many Nigerians who have shown little regard for the men who allegedly drained our coffers while they enjoyed in the tony comforts of life.

    So, Magu represents the contradiction of the war on corruption. He has fought with a single-minded zeal the hefty men who have ravaged our patrimony. They have dreaded him. He may not have performed in the showy, if impetuous style of Ribadu. Magu has been taciturn at best, more observed in his doings than in his sayings. But he has been able to contend with the big powers.

    But he may not have had enough powers to do so, hence the coalition of the kitchen cabinet with the top politicians to stymie him. Worse still, he is being nominated by a president while a question is propounded: how come the president has men working for him who are at cross purposes with his war on corruption. Does that show a naïve president who cannot rein in his men? Does that mean the president does not stand by his main man of anti-corruption? Is the president by his lack of control or naivety undermining his war against corruption? Is the act of corruption fighting back coming from his own lair?

    Magu was also the butt of investigation of the Department of State Services. Some see the charges as tenuous: one, that a commodore paid for the rent and furnishing of Magu’s residence. Two, he flew in his jet. Well, the EFCC said the commodore was not under investigation, and Magu played no role nor was he involved in the financials of his own residence. No one accused him of corrupt enrichment, or undue influence peddling.

    These charges were condemned by the civil society groups and some lawyers who believe these charges are calibrated to frustrate a good man. So how did the president to whom the DSS boss reports allow these charges to surface? Did he know this and still nominatedMagu, or was this an ambush?

    All of these show how Magu has dominated the year. The economy rattled, the roads were bad,power failure stung at night, schools failed. Many died in hospitals needlessly. But corruption stole headline after headline.

    For making the fight against corruption the top agenda, in spite of hunger and failure of other sectors, The Nation has chosen Ibrahim Magu as Person of the Year 2016.

  • Senate didn’t indict SGF – Ndume

    The Senate Leader, Ali Ndume, on Monday said the upper chamber of the National Assembly has not indicted the Secretary to the Government of the Federation (SGF), Babachir David Lawal.

    Ndume said the Senate has not taken decision on a committee’s report which seemed to indict the SGF.

    He also maintained that the Senate did not reject the nomination of Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission (EFCC).

    He spoke with State House correspondents after meeting with President Muhammadu Buhari at the Presidential Villa, Abuja.

    On Senate recommendation for the sack of the SGF, he said “it’s not an order we are giving. The Senate resolution is a recommendation, it’s not a law. What the Senate considered is work in progress because it was an interim report.

    “It is the same members of the public that are interested and worried to know what we have done as a Senate about those allegations. The committee issued an interim report and the interim report seemed to indict the SGF. The consequences of that indictment are what they recommended but we are not there yet because the report itself is interim. Ok, we take the interim report and we give the public until the whole investigation is concluded.

    “I heard, coming from the SGF that he has not been given a fair hearing. So the hearing has not finished. We can give him an ample time to go before the committee and clear himself.”

    On Magu, Ndume said the Senate only demanded some clarification from President Buhari following a report received from the Department of State Service (DSS).

    He said, “No, no no. Let me say categorically that the Senate did not reject Ibrahim Magu as the chairman of EFCC. What happened was that when we slated his confirmation for Thursday, then we had an issue or a letter from the Department of State Security (DSS) that could not allow us to continue with the confirmation without further clarifications.

    “So, we now concluded that since we have a letter that we cannot ignore, we cannot do the confirmation. So, it was not that we sat down to take a decision that we have rejected Ibrahim Magu. So, I want to say that to come out clearly.”

     

     

  • Senate rejects Magu’s nomination as EFCC chairman

    Senate rejects Magu’s nomination as EFCC chairman

    The Senate on Thursday rejected the nomination of Mr. Ibrahim Magu as Chairman of the Economic and Financial Crimes Commission (EFCC).

    The Senate after a lengthy closed session drafted the Chairman, Senate Committee on Media and Public Affairs, Senator Aliyu Sabi Abdullahi, to address journalists and announce the rejection of the Magu’s nomination.

    Abdullahi said Senate’s decision not to confirm Magu was due to unfavourable security reports against his nomination.

    He did not give details of the security reports that stopped Magu’s confirmation as EFCC chief.

    Abdullahi said, “This is an official statement from the Senate of the Federal Republic of Nigeria.

    “It is a statement on the confirmation of Chairman and members of the Economic and Financial Crimes Commission.

    “The Senate of the Federal Republic of Nigeria wishes to inform the general public that based on security reports available to the Senate, the Senate cannot proceed and confirm the nomination of Ibrahim Magu Mustapha as the Executive Chairman of EFCC.

    “Accordingly, the Senate hereby rejects the said nomination and has returned the said nomination to Mr. President for further action.”

    Asked that there appeared to be confusion especially when the screening of Magu and others was listed in the Order Paper, Abdullahi said: “There is no confusion here. We have said it is based on security reports. Please, all of us public officers go for security screening, everybody. And we are saying based on security reports, we cannot proceed and confirm and we are rejecting it and returning it back to Mr. President for further actions. That is just the statement. It is as simple as that. That is exactly what the Senate has said and I don’t have any other explanation more than this.”

    Senate President, Bukola Saraki, also announced that the Senate rejected the nomination of Magu and referred the nomination of four other members of the commission to the Senate Committee on Anti-Corruption for screening.