The Nigerian Senate on
Wednesday rejected the nomination of Ibrahim Magu, acting Chairman of the
Economic and Financial Crimes Commission, EFCC based on a report by the
Department of State Security Services.
See text of the DSS report
that condemned Magu:
RE: NOMINATION OF MR IBRAHIM MAGU MUSTAPHA AS
EXECUTIVE CHAIRMAN OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) SECURITY
REPORT OF THE NOMINEE
Your letter NASS/CS /SA/01/17/ 08 /02 dated 7th
March 2017 requesting for security report on the above named nominee refers
The security report being requested for on Ibrahim
Magu MUSTAPHA the nominee or the Executive Chairmanship position of the Economic
and Financial Crimes Commission has already been submitted to the Senate via
this Services’ letter No. SV.114/ 2 of 3rd October 2016
containing fourteen (14) paragraphs.
Please accept once again the assurances of the
esteemed regards of the DGSS.
F. O. ADAMS
For: DIRECTOR-GENERAL, SS
August 2008, following a search at his residence
during the tenure of Farida WAZIRI (AIG/Rtd) as the commission’s chairman, some
sensitive EFCC documents which were not supposed to be at his disposal were
discovered. He was subsequently redeployed to the police after days of
detention and later suspended from the Force. In December 2010, the Police
Service Commission found Magu guilty of “Action prejudicial to state security,
withholding of EFCC files, sabotage, unauthorised removal of EFCC files and
acts unbecoming of a Police officer,” and awarded him severe reprimand as
punishment.
“4. Notwithstanding, sequel to the appointment of
Ibrahim Lamorde as Chairman of the EFCC in 2011, he made the return of Magu to
the EFCC a top priority. Both men had worked together at the commission when
Lamorde served as Head of Operations of the agency. Magu remained a top
official of the commission until he was appointed to succeed Lamorde.
“5. Magu is currently occupying a residence rented
for N40m, at N20m per annum. This accommodation was not paid for from the
commission’s finances but by one Umar Mohammed (Air Commodore/Rtd), a
questionable businessman and ally of subject who has subsequently been arrested
by this service. For the furnishing of the residence, Mohammed enlisted the
Federal Capital Development Authority to award a contract to Africa Energy, a
company owned by the same Mohammed to lavishly furnish the residence at the
cost of N43m.
“6. Investigations show that the Acting EFCC
Chairman regularly embarks on official and private trips through a private
carrier, Easyjet, owned by Mohammed. In one of such trips, Magu flew to
Maiduguri, alongside Mohammed and the MD of Fidelity Bank, Nnamdi Okonkwo, who
was being investigated by the commission over complicity in funds allegedly
stolen by the immediate past Petroleum Minister, DiezaniAlison-Madueke.
“7. Furthermore, the EFCC boss has so far
maintained a high profile lifestyle. This is exemplified by his preference for
First Class air travels. On 24th June, 2016, he flew Emirate Airlines’ First
Class to Saudi Arabia to perform the Lesser Hajj at the cost of N2,990,196.
This is in spite of Mr. President’s directive to all public servants to fly
Economy Class.
“8. Investigation also revealed that Magu parades
a twin personality. At one level, he is the czar who has no friends, no
favourites and is ready to fight corruption to a standstill. However, with a
key friend in the person of Umar Mohammed (Air Commodore/Rtd), a controversial
businessman, he has betrayed the confidence reposed in him by the present
administration. Whereas Magu portrays himself as very secretive, he has
fostered a mutually beneficial relationship with Mohammed who, by his
confession, approaches ‘clients’ for possible exploitation, favours and
associated returns. This was facilitated with official secrets divulged by Magu
and from which dealings he is believed to have been drawing considerable
benefits.
“9. This was evidenced by the number of official
and classified documents he made available to his associates, especially
Mohammed. After a search of Mohammed’s premises, a forged letter of the Office
of the Vice President, dated 20th May, 2016, was recovered. The letter was a
fictitious investigation report from Vice President to Mr. President,
requesting for approval to commence further probe into a matter allegedly
involving Hon. Minister of State Petroleum. Attached to the letter were two
EFCC letters dated 13th April, 2016, and another 24th March, 2016, addressed to
the Vice President being investigation reports on the activities of Emmanuel
Kachikwu and his brother Dumebi Kachikwu. Similarly recovered during the search
were information on assets and personal details of Kachikwu.
10. Also, following the arrest of three former
Airforce chiefs by EFCC, namely, Alex Badeh, Umar and Amosu from whom huge sums
of money and property were recovered, Umar and Alex Badeh were arraigned in
court. It was only after the arrest of Mohammed by this service that the EFCC
hurriedly arraigned Amosu. Mohammed later confessed that he never wanted Amosu
tried, describing him as his former boss and he saw in MAGU, a willing
accomplice.
“11. Furthermore, findings revealed that in a bid
to settle some personal scores, subject placed one Stanley Inye Lawson on a
Security Watch Action, while in actual fact Lawson was working in the interest
of the Federal Government.
However, the action was later expunged following
the discovery that Lawson was falsely accused by Magu for personal reasons.
“12. The circumstances surrounding Magu’s return
to EFCC at the instance of the former chairman, Lamorde, and their close
working relationship ever since is a clear indication of his culpability in the
allegations of corrupt tendencies of the Lamorde led EFCC.
“13. To cover his tracks, Magu uses only his
police cronies to execute operations. This, coupled with discoveries that such
police cronies have acquired a lot of landed property, lends credence to the
questions about his integrity.
“14. In the light of the foregoing, Magu has
failed the integrity test and will eventually constitute a liability to the
anti-corruption drive of the present administration.”
15. Accept the assurances of the esteemed regards
of the DGSS, please. Folashade Bello