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12 EFCC directors suspended — including those investigating Malami

12 EFCC directors suspended — including those investigating Malami
July 15
12:09 2020

Twelve directors of the Economic and Financial Crimes Commission (EFCC) have been suspended. 

On Tuesday, Abubakar Malami, attorney-general of the federation (AGF), sent a letter to Mohammed Umar, acting EFCC chairman, notifying him of the suspension of the directors.

TheCable understands that some of the directors affected by the action have been involved in investigating Malami — though the office of the AGF linked the exercise to the probe of Ibrahim Magu, the suspended acting chairman of the anti-graft agency.

Malami admitted to approving the sale of oil assets seized by the EFCC, but said the sale followed due process.

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Kabir Akingbolu, a human rights lawyer, had said the AGF risked five years in prison for “illegally” approving the auctioning of the sea vessels holding crude oil and diesel.

Last week, the suspended acting EFCC chairman was arrested and marshalled before a presidential panel led by Ayo Salami, retired president of the court of appeal, probing the operations of the agency under him.

He was later suspended and detained.

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A slew of allegations has come to the fore since his arrest. He was alleged to have purchased a property in Dubai, United Arab Emirate using a pastor as a conduit.

He was also alleged to have laundered over N500 billion through a bureau-de-change in Kaduna.

Magu, through his lawyers, has denied the allegations.

 

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4 Comments

  1. Le Badi
    Le Badi July 15, 14:57

    Good

    Reply to this comment
  2. Zainab
    Zainab July 15, 18:26

    I wish that the allegations against malami should not be swept under the carpet even if he succeed in removing magu, because the approval he gave for the bunkering suspect to sell the crude is more indictment for malami to vacate his seat in a serious minded society. But in Nigeria everything goes.

    Reply to this comment
  3. Aibees
    Aibees July 15, 22:39

    EFCC is a very corrupt organization which should either be scraped or overhauled for efficiency.
    80% of the entire EFCC staff are fraudulent.

    Reply to this comment
  4. Tahir Suleiman
    Tahir Suleiman July 16, 00:42

    It so unfortunate that those saddle wth the responsibility to dispense justice and entrusted to fight corruption are the ones found in this culde’sac… meanwhile Nigeria is moving in zigzag and at any rate heading to a fail state

    Reply to this comment

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