Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been arrested by the Department of State Services, arrested at the Wuse II office of the DSS on Monday afternoon now undergoing the interrogation at the DSS Headquarters in Aso Drive.
He was arrested over allegations that he owns four properties and that he was allegedly transferring funds abroad through a third party.
The DSS in a 2016 report revealed that Magu was living in a N40m mansion.
“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 retired, a questionable businessman who has subsequently been arrested by the secret service.
“For the furnishing of the residence, Magu enlisted the Federal Capital Development Authority to award a contract to Africa Energy, a company owned by the same Mohammed, to furnish the residence at the cost of N43m.
“Investigations show that the acting EFCC chairman regularly embarked on official and private trips through a private jet owned by Mohammed.
“Furthermore, the EFCC boss has so far maintained a high-profile lifestyle. This is exemplified by his preference for first-class air travels. On 24 June, 2016, he flew Emirate airlines first-class to Saudi Arabia to perform lesser hajj at the cost of N2.9m. This is in spite of Mr President’s directive to all public servants to fly economy class.
DSS report said “Magu has fostered a beneficial relationship with Mohammed who by his confession approaches clients for possible exploitation, favours and associated returns,”
Magu is yet to be confirmed as the substantive chairman of the EFCC despite occupying the position in acting capacity for many years.
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