Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of State Services.
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.
The Federal Bureau of Prisons (BOP) website allows the public to check prisoner’s details and Nigerians have gone on the site to search out Hushpuppi’s details.
Recall that Hushpuppi, whose birth name is Ramon Olorunwa Abbas, was extradited to the US (read here) after he was arrested in Dubai for fraud.
His registration number in the US prison system was made public, allowing people search for him in the BOP’s website.
His details on the website shows his name, age, race and the location where he’s being held. As for his release, date, it states “Unknown”.
The Italian musician, who is credited for his work on more than 400 films and TV shows, died on Monday, July 6, at the Campus Bio-Medico in Rome, a week after suffering a fall in which he broke his femur.
His death was confirmed by his lawyer, Giorgio Assumma, who also disclosed that Morricone requested a private funeral.
Morricone began his career as a trumpet player before switching to film composition in 1961.
He created music for more than 70 award-winning movies, including “Once Upon a Time in the West ” and “The Good, the Bad and the Ugly” which earned him a spot in the Grammy Hall of Fame in 2009. He also won an Academy Award for his soundtrack for Quentin Tarantino’s “The Hateful Eight” in 2016.
A Chinese couple in Abuja has been arrested by the Nigerian police after their Nigerian employees claimed they were locked up in their apartment for the past four months.
The employees, who have been in the couple’s residence in the Jabi area of Abuja for months, were “rescued” by the personnel of the Utako Divisional Police Station on Tuesday following a tip-off by a resident, who reported the incident to the Human Rights radio station.
The Chinese couple and their Nigerian employees were taken to the police station. They were later released on bail.
A video shared by the International Centre for Investigative Reporting shows the victims claiming they had been locked up in the apartment since February.
They said their Chinese employer forbid them from leaving the house and those who dared to leave to get supplies were penalized with salary deduction.
One staff who was sick claimed the couple didn’t allow her to leave the house to seek medical help.
KazzyTv 