The Department of State Services, DSS, has arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
It was gathered that DSS operatives arrived the EFCC headquarters in Abuja on Monday afternoon and quietly whisked him away without creating any scene.
His arrest comes a few days after the Attorney-General of the Federation, AGF, Abubakar Malami, accused the anti-graft czar of gross infractions.
The AGF asked President Muhammadu Buhari to sack Magu over some “weighty” allegations, including the diversion of recovered loot.
In addition to allegedly re-looting the recovered loot, Malami accused the acting EFCC chairman of insubordination and misconduct.
He was also alleged to be living above his means, specifically that he owns four properties and was transferring funds abroad through a third party.
The DSS in a 2016 report alleged that Magu was living in a N40 million 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 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
In 2016, the Senate declined to confirm his appointment after a DSS report indicted him of corruption.