Presidential Panel members investigating suspended Ibrahim Magu (Full list)

The Presidential Panel members investigating the suspended acting EFCC Chairman, Ibrahim Magu in full list.

President Muhammadu Buhari suspended Magu as EFCC Acting Chairman, which Onyxnews Nigeria can recall The suspension is coming at a time Magu is facing a presidential panel since Monday over allegations of misconduct and fraud.

Magu was arrested in Abuja on Monday and was taken away to the Presidential Villa to face the presidential panel several allegations of corruption levelled against him. Ever since he was arrested on Monday, the suspended EFCC Chairman has been undergoing questions at the Presidential Villa by the inter-agency panel which consist members from different security agencies in Nigeria.

The Presidential Panel members investigating Magu are listed below…

1. JUSTICE AYO SALAMI – Former Court of Appeal Judge

2. MIKE OGBIZI – Deputy Inspector-general of Police

3. HASSAN ABDULLAHI – Department of State Security (DSS)

4. DOUGLAS EKWUEME – Nigerian Financial Intelligence Unit (NFIU)

5. MALLAM SHAMSUDEEN – Office of the Accountant-General of the
Federation

6. MOHAMMED ABUBAKAR – Federal Ministry of Justice

7. KAZEEM ATILEBI – Civil Society Organizations.

These are 10 major allegations levelled against Ibrahim Magu, see list below…

1. Reporting some judges to their presiding officers without deferring to the AGF

2. Late action on the investigation of P&ID leading to legal disputes

3. Alleged declaration of N539b as recovered funds instead of N504b earlier claimed

4. Not providing enough concrete evidence against some suspects including on Diezani Alison-Madueke for her extradition

5. Not respecting court order to unfreeze N7b judgment in favour of a former executive director of a bank.

6. Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds

7. Insubordination to the Office of the AGF

8. Alleged favouritism towards selected EFCC investigators called the ‘Magu Boys’ for ‘juicy’ assignments

9. Alleged leakages of investigative reports that were prejudicial to some cases to some selected media

10. Alleged ‘re-looting of recovered loots’ and Sale of seized assets to cronies, associates and friends