Tag: Ibrahim Magu

  • EFCC will remain steadfast in fighting corruption – Magu

    EFCC will remain steadfast in fighting corruption – Magu

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, on Friday said the agency will be steadfast in its war against corruption despite the fact that some of those being prosecuted are fighting back.

    He said all Nigerians have a duty to kill corruption because of its negative impacts even on the unborn generation.

    Magu, who made the submissions while receiving a delegation of the Nigeria Labour Congress, led by its President, Comrade Ayuba Wabba, asked the labour to support EFCC.

    He said: “The negative impact of corruption affects the whole country, including our children and the unborn generation, and so we need your support more than ever before.

    “Corruption is fighting back as many of those being prosecuted for corrupt practices have the wealth to throw about.  We have resolved to remain steadfast in executing the war against corruption.

    “All of us have the duty to kill corruption.

    On his part: Wabba said there as need to form a united front in confronting the “monster” called corruption.

    He said: “Corruption is a monster that has done more harm to our country than any other thing, because it is the cause of the crises in the various sectors of Nigeria be it power, health or housing.”

    He said it was time to renew the affiliation and unity between NLC and EFCC because “corruption is now fighting back.”

     

  • Magu to NBA: War against corruption not for faint-hearted

    Magu to NBA: War against corruption not for faint-hearted

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, on Wednesday said the war against corruption is not for the faint-hearted and asked Nigerian lawyers not to support looters.

    He also said the anti-corruption agency is not one-sided as being insinuated.

    He begged the Nigerian Bar Association to purge itself of bad eggs who are “vandals in the temple of justice.”

    Magu, who spoke during a meeting with executive members of the NBA, led by the president, Mr. Augustine Oyarekhua Alegeh (SAN) said EFCC has no political affiliation.

    He said: “It has become necessary to have this meeting given the widespread corruption pervading the land. As you all know, corruption is probably the greatest problem facing our dear country Nigeria and it has to be nipped in the bud timely.

    “The war against economic and financial crimes is fought on a number of flanks, some of which include fraud, corruption and money laundering.

    “However, there is no flank from which the war is waged, that the input and effects of professionals such as lawyers, bankers and journalists are not felt, either as part of the problem or as critical ingredients in the solution mix.

    “Law enforcement, just as the judiciary, encompassing the bar and bench, is a critical link in the justice delivery system of any society.  The two, whilst they operate independent of one another, cannot afford, in the interest of the society, to pull in divergent directions.

    “I dare say that even when opinions and tactics differ, the interests of the two blocs cannot but converge on the overriding interest of the people.

    “It was along that line, that I pledged on my appointment (and have maintained ever since),that I would discharge my duties as the head of the EFCC, guided solely by the fear of Almighty God, the overriding interest of our fatherland, Nigeria and the Rule of Law.

    “I have tried to keep faith with those principles, in appreciation of the enormous burden placed on my shoulders by Mr. President and the huge expectations of ordinary Nigerians.

    In the history of our country, there has never been a more destructive force than corruption and the war that we have been recruited to fight, is not one for the faint at heart nor is it a war of half-measures.

    “I can tell you without fear of contradiction, that we at the EFCC are totally committed to the war against economic and financial crimes, including corruption and money laundering.”

  • ‎ EFCC seeks NASS approval for recruitment of 750 staff

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, on Tuesday requested the support of the National Assembly to recruit additional 750 staff of different cadres.

    Magu said the recruitment of the additional staff will aid the commission in its effort to fight corruption effectively.

    The EFCC chief made the request while presenting the commission’s 2016 budget proposal before the Senate Committee on Anti-Corruption and Financial Crime in Abuja.

    He noted that the request became necessary following the present administration’s renewed efforts to rid the country of corruption.

    He said, “We have made the proposal to recruit that number of staff to increase our staff strength in order to build up our capacity to do the work.

    “The expectation is very high, so we have to put in the proper manpower development to enable us handle our duties.’’

    Magu also urged the National Assembly to approve N220million for the purchase of operational vehicles as contained in the commission’s 2016 budget proposal.

  • Ibrahim Magu: the anti-graft officer called ‘General’

    Ibrahim Magu: the anti-graft officer called ‘General’

    Very few may have heard of Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) before his appointment. But is the tough reputation of the anti-graft chief enough to clean the corruption in government? The EFCC boss explained some of his strategies to Assistant Editor, Seun Akioye

    Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC) walked into the conference hall of Vintage Press Limited, publishers of The Nation newspapers without much frill or thrill; and if one had not known him, one would have a hard time pointing him out in the crowd.

    Until now, the man who now heads one of the most important agencies critical to the corruption war of President Muhammadu Buhari was unknown to many Nigerians and his name certainly didn’t ring a bell. In November 2015 when he was announced as the acting chairman of the EFCC, making him the fourth chief executive of the agency, many Nigerians were left aghast.

    Information about Magu was so scarce and only a picture of him wearing a dark safari suit, sitting on a black chair behind a computer and looking into the roof existed online.  If President Buhari was serious about fighting corruption beyond his ‘body language’, he would need a vibrant and fearless EFCC and the man at the helms must be fearless and passionate. But who is this Magu?

    Those who knew him described him as a no-nonsense police officer and foundation staff of the EFCC, who alongside the flamboyant and loquacious Nuhu Ribadu, fought corruption to a standstill during the formative years of the commission.

    Magu it was, who as the head of the Economic and Governance section of the Operations Department, investigated and tried some of the difficult cases involving politically exposed persons. His works, it will be fair to say, contributed in no small measure to the respect and prestige the EFCC garnered in those years. Of course Magu remained anonymous, at least to the vast majority of Nigerians.

    About three months after his appointment, Magu already has some high profile cases under his belt, with a promise of more convictions against corrupt politically exposed persons. This has also pitched him against some section of the political class, who accuse him of a “sectarian” corruption fight and turning the EFCC into the attack dog of the ruling party, the All Progressive Congress (APC).

    Spotting a blue suit, white shirt and a blue tie with yellow stars, Magu cuts the picture of a serious-minded officer who is passionate about his job. One cannot describe him as flamboyant, but neither is he tasteless.  He walked with measured and somewhat hurried steps and appeared like a man ready to settle down to business without the painful constraints of courtesies.

    Magu spoke in measured tone but with undisguised firmness.   He is of sparse frame with tough looks; even when he smiles; it was not for long before reverting to his usual serious mien. He appears as one pained to the marrow by the magnitude of the corruption embedded in the country’s governance structure.  He described corruption in the strongest terms he could summon: “deliberate and calculated wickedness against the nation”.   He is particularly irked that certain persons have stolen the “commonwealth” of Nigerians for themselves.

    “The impunity is too much,” he said with an air of someone in possession of a great secret. “Sometimes I shed tears in the morning before I go to the office, it is just unbelievable, the rot is terrible. What I am saying is that people who know they have stolen our commonwealth should bring it back.”

    Then he stopped. For about 20 seconds, he stared ahead of him, the object of his attention not exactly clear to those seated around, but he seemed to be considering whether to divulge a huge secret or that maybe he was just bogged down by the sheer volume of the impunity and corruption he has had to face in the last three months. When he spoke again, his voice was firm and clear.

    “People arrogate things to themselves; they have taken our money and are bold enough to say they are not going to return it. The money belongs to the people; they should return the money quietly. Let there be voluntary compliance. Let them voluntarily come out to say this is what I have stolen and the government will take it. I think that is the best thing to do,” he said.

    A curious observation of Magu would reveal a man on a mission, he looked determined and focused, he does not pretend to be a wordsmith like Ribadu or have the calm and aristocratic look and bearing of a Lamorde; he is just Magu, a man determined to rid his nation of corruption.

    “The fight against corruption is about Nigerians not an individual,” he answered those who had accused him of selective prosecution. For some weeks, Magu and his team had embarked on  sensitisation visits to stakeholders, whom he said “include all Nigerians,” to draw support for his work.

    “From the media, we have to go to the grassroots. We will take it to children in the schools; we have to tell the children that corruption is bad; tell them why there is no chair in the classroom. We will sensitize everybody to the evil of corruption; we need to let people know that corruption is bad, because some people don’t seem to know,” Magu said.

    Sometimes, one gets the feeling of an ‘impatient Magu,’ who just wants to get the work done.  A chip off the old block of crime busters, his face seems to have a certain degree of seriousness, especially when he speaks about certain people taking money “which belongs to 170 million people,” insisting that they bring the loots back.

    When not speaking, he would nod his head, not vigorously but firmly enough to convey his strong approval of the subject matter, while at the same time tapping his feet and sometimes wriggling his palms together. To some, it conveys impatience; to others, it is a sign of confidence, which comes from skill and dedication.

    Magu is not called a ‘General’ by his associates at the EFCC for nothing. Like a real life ”General,’ he has fought many battles as a police officer; and during his first mission at the EFCC, he acquired such a fearsome reputation among corrupt government officials, that it wasn’t long before corruption began to fight (him) back. In 2008, a tsunami that swept through the commission bumped him out back to the regular police beat. That was not all; he was briefly arrested and his Abuja residence was combed by security operatives on suspicion of holding some sensitive documents belonging to the commission.

    “I have bitter experiences more than anybody; I am here today by divine intervention,” Magu said in a veiled reference to that experience.  But with the anti-corruption czar back in town, a message has been sent to those who had their hands soiled in the cookie jar: More looters will go to jail.

     “From all indications, the judges are more serious, everybody is cooperating and this year, we will see more politically exposed persons convicted. We will flush out corrupt people,” he said.

    Also the international community is cooperating and soon “there will be no hiding place for looters.”

    But Magu is also searching for support. “We need more of your support,” he told the media executives. He spoke as a man in simple pursuit of truth, who has nothing to hide and is unafraid of opening the books. “Nobody has the monopoly of knowledge; we are open to ideas and criticisms, constructive and otherwise. Sometimes, you need people from outside to watch over you because people inside may not be telling you the truth,” he said.

    Will Magu succeed? People say government lacked the will to fight corruption and the various anti-corruption agencies are mere sitting ducks; but Magu appears to have both guts and grit to finish the job. His ‘body language’ and sparse speech conveyed one message to treasury looters: Be very afraid!

  • EFCC traces huge cash to military chiefs’ wives, kids

    EFCC traces huge cash to military chiefs’ wives, kids

    Some of the $2.1billion phoney arms contracts cash have been traced to the accounts of wives and children of some former and serving military chiefs, The Nation has learnt.

    The Economic and Finanacial Crimes Commission (EFCC), which is probing how the money was spent, may restrict access to all the identified accounts “this week”, a source said yesterday.

    Also yesterday, a former Chief of Defence Staff, Air Chief Marshal  Alex Badeh, reported to the EFCC.

    But his invitation was rescheduled for Monday ”because of operational reasons”.

    It was learnt that the EFCC may interrogate Air Chief Marshal Badeh alongside some military officers who have also been invited.

    A source close to the investigation said some of the former and serving officers under investigation acquired properties in the names of their wives, children and relations “to hide their loot”.

    The source said: “Our investigators have uncovered that some of these military officers under probe stashed  their shares of the $2.1billion arms cash in the accounts of their relations, especially wives and children.

    “We have traced such slush funds and we may freeze these accounts until we have screened the inflows and expenditures. The legitimately operated accounts will be freed after thorough screening.”

    Besides, some houses belonging to the children and relations of some military chiefs have been identified as products of proceeds of financial crimes. “We have already marked the properties of one of the children of a top military brass. We have invoked Temporary Assets Forfeiture Clause in EFCC Act,” the source said.

    “It is obvious that some of the arms cash were laundered through proxies, relations and phony companies. Some even registered companies in the names of their spouses or families.”

    Responding to a question, the source added: “We have done enough ground work to interrogate some of these former and serving military chiefs.”

    Air Chief Marshal Badeh appeared briefly at the EFCC but his interrogation was shifted to Monday.

    “We have also summoned most of the former and serving military officers referred to EFCC for probe,” another source said.

    Attempts to get Air Chief Marshal Badeh last night were unsuccessful.

    Apart from the former CDS, others under investigation  are Chief of Air Staff, Air Marshal M.D. Umar; a former National Security Adviser, Col. Sambo Dasuki ; Col. N. Ashinze , who was the Special Military Assistant to the ex-NSA; and a former Chief of Air Staff, A.N. Amosu; the most senior Air Force officer, AVM A. M. Mamu(the Chief of Administration); AVM O.T.Oguntoyinbo (former Director of Production, Defence Headquarters); AVM R.A. Ojuawo (Air Officer Tactical Air Command, Makurdi;  AVM J.B. Adigun(former Chief of Accounts and Budgeting in NAF); and AVM JA Kayode-Beckley(Director, Armament Research in Air Force Research and Development Centre); AVM T Omenyi (MD, NAF Holdings)four top officers at the Defence Headquarters(DHQ), Air Cdre AO Ogunjobi; Air Cdre GMD Gwani; Air Cdre SO Makinde; and Air Cdre AY Lassa

    Some of the areas of investigation are:

    • How 10 contracts totalling $930,500,690.00 were awarded
    • Payment of  N4,402,687,569.41 for unexecuted contracts
    • Procurement of two used Mi-24V Helicopters instead of the recommended Mi-35M series at $136,944,000.00.
    • 4 used Alpha-Jets for the NAF at US$7,180,000.00 funded by ONSA
    • Cannibalization of engines from NAF fleet to justify procurement of jets
    • Excessive pricing of 36D6 Low Level Air Defence Radar at $33m instead of $6m per one
    • Delivery of radars without  vital component of Identification Friend or Foe (IFF) that distinguishes between own and adversary aircraft
    • Strange transfer of $2m to Mono Marine Corporation Nigeria Limited owned by some Air Force officers
    • N15bn lavished on the maintenance of its Alpha-Jets, C-130H aircraft and Mi-24V/35P helicopters.
    • N2.5billion contracts awarded to Syrius Technologies( Ukrainian company) not registered in Nigeria
    • Award of 7 contracts worth N599,118,000.00 contracts to Defence Industry Corporation of Nigeria(DICON) but two delivered.
  • EFCC Boss visits Aso Rock

    EFCC Boss visits Aso Rock

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday afternoon briefly visited the Presidential Villa, Abuja.

    The Commission in recent times has increased arrests of suspects allegedly involved in financial and economic crimes in the country.

    It was not clear whether Magu actually met with President Muhammed Buhari.

    Magu, who arrived the Villa around 3:16 p.m with one of his police orderly holding a file, did not spend up to 5 minutes before going out.

    He declined to speak with journalists that approached him as he rushed out with his orderly.

    A reliable source disclosed that Magu was also spotted at the Presidential Villa on Wednesday.

  • I will ginger up anti-corruption campaign – Ag. EFCC chief

    I will ginger up anti-corruption campaign – Ag. EFCC chief

    The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, on Wednesday said he will ginger up the anti-corruption campaign in the country.

    Magu also said he will be guided by the fear of God, patriotism, the rule of law and national interest.

    He, however, pledged to work in an open and transparent manner to ensure accountability.

    But he asked the staff of the commission to sit up because he won’t condone indiscipline.

    Magu, who unfolded his agenda after taking over from the ex- chairman, Mr. Ibrahim Lamorde, said he knows he has a heavy burden on his shoulders.