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Compromised Cases By EFCC Under Magu Worth N333bn, $2bn – Panel

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Magu

Compromised Cases By EFCC Under Magu Worth N333bn, $2bn – Panel

Magu

 

The Justice Ayo Salami led presidential panel that probed Ibrahim Magu has disclosed that cases compromised under the watch of the former acting chairman of the Economic and Financial Crimes Commission (EFCC) were calculated to the tune of N333 billion, $2 billion and £13 million.

In the final report submitted to President Muhammadu Buhari in November 2020, the judicial panel said the running and management of the anti-graft commission during Magu’s tenure was charaterised by impunity and arbitrariness,TheCable reports.

 

 

 

 

 

Usman Zakari, an operative of the commission, was said to have bungled 23 cases worth N45 billion, while the commision was accused of violating procurement processes, the report said.

The panel headed by Ayo Salami, former president of the court of appeal, was set up to probe the EFCC from May 2015 to May 2020 when Magu was in charge of the agency.

 

 

 

 

 

 

The report has now been submitted to the office of the secretary to the government of the federation.

 

A panel to produce the white paper will soon be set up, presidency sources informed TheCable.

 

 

 

 

 

 

“The EFCC awarded the contract for the new headquarters consultancy services at the rate of N451,318,501 instead of the N399,243,290 approved by the BPP. The commission observes that the EFCC formed the habit of not engaging the use of the default procurement method (open competitive bidding). The EFCC in some cases, extend/renew contracts without obtaining approvals from the relevant/appropriate authorities,” the panel said.

 

“The submissions made by the EFCC on the status of investigation conducted by the zonal offices exposed some operatives who are notoriosly engaged in brazen compromise of cases. The affected cases were either closed or Kept-in-View (KIV) by the dubious operatives.

 

 

 

 

 

 

 

 

“The compromised cases in naira denomination involved the sum of N333,535,364,077. The compromised cases in US dollar denomination are valued at $2,521,011,976. The compromised cases in calculated in British pounds denomination are valued at £13,143,570. One of the operatives identified as Usman Zakari dubiously kept-in-view 23 different cases, with offences ranging from money laundering, diversion of funds, obtaining under false pretense, all involving a total sum of N45,262,005,908.”

 

In the final report, the panel further said some of the EFCC zonal offices are lacking in basic working equipment and vehicles, and that the commission’s working system is archaic.

 

 

 

 

 

 

 

 

 

The panel asked the government to direct the EFCC to subject its personnel to periodic vetting by the relevant security agency.

“The EFCC does not have an approved regulation/scheme of service and an operating manual that guide the management and operations of the commission. The EFCC legal department is assessed by the commission as being dysfunctional, as the department is fragmented with no clear-cut leadership structure,” the report stated.

 

 

 

 

 

 

 

 

 

 

 

“Some of the common findings of the annual internal audit exercise are poor exhibit management systems (stale financial instruments, unfortified exhibit room, exhibits not insured in spite of huge volume of cash often in the custody of exhibit keepers. Also, exhibits taken to courts by investigating officers were sometimes not returned to the exhibit keeper, while no case reference number are marked on exhibits and exhibits are released to IPOs without the mandatory bond); exhibits keepers are not properly trained.

 

“Poor categorisation of forfeited assets into interim and final; some forfeited assets were being occupied without the occupants paying rents and in some intances, the suspects are still in occupation or retain control. Absence of proper procurement planning; absence of standard operating procedures (SOPs); inadequate working tools for operatives at the EFCC zonal offices to enhance their performance; and there was no clear internal audit programme.”

 

 

 

 

 

 

 

The panel recommended that the EFCC act should be amended to provide an explicit supervisory role of the attorney-general of the federation over the commission.

Sahara weekly online is published by First Sahara weekly international. contact [email protected]

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FOPCHEN Calls for Dialogue as Court Fixes May 28 for Continuation

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FOPCHEN Calls for Dialogue as Court Fixes May 28 for Continuation

OTA, OGUN STATE — Proceedings in a widely followed legal case resumed on March 24, 2026, at the High Court of Ogun State, Ota Division, ending with a fresh adjournment as the court fixed May 28, 2026, for continuation.

During the session, legal representatives for all parties restated their positions and addressed preliminary matters, laying the groundwork for more substantive arguments at the next hearing. Observers noted that the case continues to attract significant public attention due to its perceived implications for law, culture, and societal values.

The Foundation for the Protection of Cultural Heritage in Nigeria (FOPCHEN) used the occasion to reiterate its call for constructive national dialogue. The group emphasized that while the judicial process must be respected, broader societal engagement remains essential.

 

According to the organization, issues relating to values, responsibility, and cultural identity should not be confined solely to courtroom deliberations but should involve active participation from various sectors of society.
Legal analysts present at the proceedings described the matter as one with far-reaching implications, noting that arguments advanced in court could shape future interpretations surrounding sensitive cultural and moral questions.

 

The presiding judge subsequently adjourned the case to May 28, granting all parties time to refine their submissions and respond to issues raised during the hearing.

 

As anticipation builds ahead of the next court date, Nigerians across different sectors continue to monitor developments closely, keen to see how the judiciary navigates the delicate balance between constitutional rights and cultural expectations.

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CRG: Politicians Must Stop Witch-Hunting, Focus on Nation Building — Says NYSC Cleared Deputy Speaker Since 2023 

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CRG: Politicians Must Stop Witch-Hunting, Focus on Nation Building — Says NYSC Cleared Deputy Speaker Since 2023

By: Boye Ola 

 

The Centre for Responsible Governance (CRG) has called on political actors and interest groups to desist from what it described as needless witch-hunting of the Deputy Speaker of the House of Representatives, Benjamin Okezie Kalu, following renewed controversies surrounding his National Youth Service Corps records.

 

The organisation noted that the clarification by the National Youth Service Corps (NYSC) regarding the matter is not a recent development, as a formal verification letter had already been issued as far back as May 23, 2023.

 

 

The letter, referenced NYSC/CCD/VER/10/5.1/VOL1/02, had already addressed and cleared the questions surrounding the Deputy Speaker’s NYSC records.

Reacting to the renewed debate, the spokesman of the Centre,

 

Obande George, said it was troubling that issues which had already been clarified by a competent national institution were being resurrected for political purposes.

According to him, the time has come for political actors to move away from destructive engagements and concentrate on building the nation.

 

“It is important to note that the NYSC had already issued a verification letter dated May 23, 2023 addressing the matter.

Reopening issues that have already been clarified by a competent authority suggests that some individuals are more interested in political witch-hunting than in national progress,” George said.

 

The CRG stressed that democracy thrives when institutions are respected and their determinations are accepted in good faith rather than constantly questioned for political advantage.

George also commended the Deputy Speaker for demonstrating maturity and composure throughout the controversy, despite what he described as sustained provocations.

 

“Honourable Benjamin Kalu has shown remarkable calm and maturity in the face of intense public scrutiny and political provocation.

 

Instead of engaging in unnecessary public confrontation, he allowed institutions to speak through their records.”

 

The Centre warned that Nigeria’s political culture must evolve beyond constant character attacks and sensational allegations, which often distract public officials from their responsibilities.

 

According to the organisation, the country’s development requires constructive engagement among political actors rather than continuous attempts to discredit opponents.

 

“Nigeria cannot move forward if political energy is constantly spent on digging up allegations and amplifying rumours. Our leaders and political actors must redirect their focus to governance, policy and nation building.”

 

CRG therefore urged Nigerians to rely on verified information from credible institutions and avoid spreading speculative claims that could damage reputations or destabilise public discourse.

 

The organisation reiterated that respect for due process and institutional integrity remains essential for strengthening Nigeria’s democracy.

 

@The Centre for Responsible Governance, Email: [email protected], Instagram: crgngo6, Twitter: crgng06, Threads: crgngo6

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IWD 2026: Ajadi Celebrates Women, Urges Them To Seek More Elective Positions In Future Elections

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IWD 2026: Ajadi Celebrates Women, Urges Them To Seek More Elective Positions In Future Elections

 

A Leading People’s Democratic Party, (PDP) Governorship Aspirant in Oyo State, Ambassador Olufemi Ajadi Oguntoyinbo has felicitates with women in the country on the occasion of this year’s International Women’s Day.

 

The international Women’s Day is celebrated on 8 March, commemorating women’s fight for equality and liberation along with the women right’s movement. It gives focus to issues such as gender equality and reproductive rights. International Women’s Day originated from labour movements in Europe and North America during the early 20th century.

 

In a statement issued on Sunday to commemorate this year’s edition of the International Women’s Day, Ajadi said the role of the women in nation building cannot be over emphasised.

 

He recalled the role played by prominent Nigerian women like Mrs Funmilayo Ransome- Kuti, Margaret Ekpo and Wuraola Esan towards the liberalization and the growth of the country and urges women to follow their footsteps by not only participate in the political process but seek more elective positions.

 

He urges the political leaders to encourage and give more chances to women for them to contest and occupy elective positions in the country.

 

Ajadi also called for more respect for women, saying they are definitely behind whatever success recorded by the menfolk.

 

He said domestic violence against women should be stopped, saying they deserves respect for their role in moulding the future leaders.

 

According to the statement, “I celebrate and congratulate our women on this year’s occasion of International Women’s Day. We cannot underestimate the role played by our women both at home, in the social circle and in politics. They deserve more respect.

 

“I equally called on them not only to be a passive participants in politics but to determine to seek more elected positions in future elections. They should aspire more from the position of dancing and singing at campaigns to seek more elective positions. The ratio of men to women in elective positions in the country is embarrassing. Women should stand up and fight for more elective positions.

 

“I also use the occasion of this year’s Women’s Day to appeal to Nigerians to stop domestic violence against the women. If we treat our women well, our country will witness unprecedented developments”.

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