A report by DSS , leading to the refusal of the Senate to confirm the
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, has been
made public.Recall that on Thursday, the Senate refused to confirm
Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission
(EFCC).
The lawmakers explained that their refusal, was because of a
“security report,” it received from the Department of State Services (DSS). Report
says the 14 paragraph report signed by Folashade Bello for the Director-General
of DSS, was read by the Senate President Bukola Saraki.Copies were, however, not circulated to the Senators.The report which was dated October 3 and addressed to the
Acting Clerk of the Senate was titled, “Re: Request for Security Vetting your
letter NASS/CS/SA/01/16/08/1 dated September 21, 2016 requesting for the
vetting of the Chairman and members of the EFCC.”The report said: “Investigating the Chairman nominee;
Ibrahim Magu revealed that in August 2008, following a search at his residence
during the tenure of Farida Waziri, AIG, retd, as a Commissioner, some
sensitive EFCC documents which were not supposed to be at his disposal were
with him. 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, unauthorized removal of EFCC files, and
acts unbecoming of a Police officer and awarded him severe reprimand as
punishment. “Notwithstanding, sequel to the appointment of Ibrahim Lamorde as
Chairman of 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.“Magu is currently occupying a residence rented for N40
million at N20 million per annum. This accommodation was not paid for from the
Commission’s finances.
“Investigations show that Magu regularly embarks on official
and private trips through a private carrier, EasyJet, In one of such trips,
Magu flew to Maiduguri alongside the Managing Director of a bank, who was being
investigated by the Commission over complicity in funds allegedly stolen by the
immediate past Minister of Petroleum, Diezani Alison-Madueke.
“The EFCC boss so far maintained a hog pigs profile life
style. This is exemplified by his preference for first class air travel. On
June 24, 2916, he flew Emirates Airlines first class to Saudi Arabia to perform
the less Hajj at the cost of N2,990,196.00. This is in spite of Mr. President’s
directives to all public servants to fly economic class.”The report added that: “To cover his tracks, Magu uses solely
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.In conclusion, the DSS said: “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.”
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