Connect with us

Crime

DSS arrests Magu over properties, money laundering

Published

on

Spread the love

DSS arrests Magu over properties, money laundering


The Department of State Services has arrested
Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu Monday.
He was arrested over allegations that he owns four properties and that he was allegedly transferring funds abroad through a third party.

He was arrested at the Wuse II office of the DSS on Monday afternoon and is now undergoing interrogation at the DSS Headquarters In Aso Drive.
The DSS in a 2016 report revealed that accused of living in a N40m mansion paid for by one Umar Mohammed, a retired air commodore who is allegedly involved in shady deals.

“In December 2010, the Police Service Commission (PSC) 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. 

“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.
“In one of such trips, Magu flew to Maiduguri alongside Mohammed with a bank MD who was being investigated by the EFCC over complicity in funds allegedly stolen by the immediate past petroleum minister, Diezani Alison-Madueke.
“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.
“Magu has fostered a beneficial relationship with Mohammed who by his confession approaches clients for possible exploitation, favours and associated returns,” the DSS report said.
Magu is yet to be confirmed as the substantive chairman of the EFCC despite occupying the position in acting capacity for many years.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Abdulmalik presents 23 refurbished operational vehicles to security agencies in Kogi

Published

on

By

Spread the love

Abdulmalik presents 23 refurbished operational vehicles to security agencies in Kogi

By Ojochide Audu

In an effort to combat crime in the state, Chairman, Kogi State Security Trust Fund, Hon. Teina Abdulmalik, presents 23 refurbished operational vehicles, to Security Agencies in the State to enhance their operational efficiency in the fight against crime and criminality in Kogi State..


Making the presentation to the benefiting Agencies in Government House, Lokoja the Chairman, who was represented by the Public Relations Officer, Mallam, Aliyu Abubakar Musa, aknowledged the immense efforts and contributions of the Security Agencies to stem criminality in the State.
According to the Chairman, ” Kogi State has witnessed its fair share of criminal activities ranging from kidnapping, Cultism and communal crisis, but, our security agencies have been working round the clock to nip them in the bud.
” And with these vehicles, I know that they will do more in that regards. I urge them not to relent in their efforts in ridding the State of all forms of crime”
Abdulmalik, promised that, more operational vehicles would be procured for the security agencies and and appealing to them to ensure regular maintenance of the utility vehicles.
He thanked Governor Yahaya Adoza Bello, for providing all the enablement to ensure the State Security Trust Fund achieve its mandates.
Speaking on behalf of the Security Agencies, the Comptroller of Correctional services, Kogi State Command Alhaji Ahmed Musa, lauded the proactive efforts of the Trust Fund, in curbing criminality in the State.
He reiterated the fact that they were motivated by the gesture to redouble their efforts in the fight against crime and pledged that, the vehicles would be maintained to help the government achieve the purpose for which they were meant for.

Continue Reading

Crime

Kogi State Police Command debunks reports that 18 Kano traders were Kidnapped in Kogi

Published

on

By

Spread the love

Kogi State Police Command debunks reports that 18 Kano traders were Kidnapped in Kogi

The Nigerian police Kogi State command has described as fake news reports that eighteen (18) traders from Kano travelling to Aba were kidnapped in Kogi State.

This was coming against the backdrop that the Market Traders Association of Nigeria (MATAN) had appealed to the Federal Government and security operatives to rescue its members, kidnapped along Okene-Auchi road in Kogi.
The President of the association, Alhaji Jamilu Abbas made the appeal in a statement in Abuja on Thursday.
He indicated that 27 traders of Kantin Kwari Textiles Market in Kano were reportedly kidnapped by gunmen on their way to Aba town in Abia State.
Abbas explained that the traders left Kano for Aba for their legitimate businesses before they were kindnapped after Okene town in Kogi state.
He said the kidnapped traders, were from Kofar Wambai, Sabongari markets and some from Zamfara who joined those from Kantinkwari for the trip.
In a swift reaction the Kogi State Police Command indicated that no such incident occurred any where in Kogi State.
In a press statement that was signed by the command public relations officer DSP William Ovye Aya said the news of the purported kidnap of the 18 Kano traders in Kogi State is fake and capable of misleading the public on the Security situation in the State.
“It is pertinent to let the public know that, the Kogi State Police Command in collaboration with other Security agencies is determined to guarantee the protection of lives and property in the State.
“The Commissioner of Police Ede Ayuba Ekpeji urges members of the Press as well as social media handlers to always find out the true nature of incident and its location before publishing the story so as not to misinform the general public and create mistrust among the good people of Kogi State and Nigeria in general.”


Continue Reading

Crime

Association appeals to FG, security operatives to rescue kidnapped traders in Kogi

Published

on

By

Spread the love

Association appeals to FG, security operatives to rescue kidnapped traders in Kogi

By Mustapha Sumaila

The Market Traders Association of Nigeria (MATAN) has appealed to the Federal Government and security operatives to rescue its members, kidnapped along Okene-Auchi road in Kogi.

The President of the association, Alhaji Jamilu Abbas made the appeal in a statement in Abuja on Thursday.

No fewer than 27 traders of Kantin Kwari Textiles Market in Kano were reportedly kidnapped by gunmen on their way to Aba town in Abia State.

Abbas explained that the traders left Kano for Aba for their legitimate businesses before they were kindnapped after Okene town in Kogi state.

He said the kidnapped traders, were from from Kofar Wambai, Sabongari markets and some from Zamfara who joined those from Kantinkwari for the trip.

“I am appealing to the government and security operatives to do everything possible to rescue our members unharmed.

“Though, the kidnappers have reached out to the families of the abductees demanding for N50 million ransom and they later came down to N27 million before they free all of them” he said (NAN)

Continue Reading

Trending