Magu spends second day under interrogation, Grilled till 8.30pm yesterday, His private residence at searched.

Magu spends second day under interrogation, his private residence at Karu searched. Grilled till 8.30pm yesterday. Embattled Acting Chairman of the Economic & Financial Crimes Commission, EFCC, Ibrahim Magu, yesterday spent the second day answering questions from members of a presidential panel headed by Justice Ayo Isa Salami.
THE OBSERVERS TIMES learnt that acting EFCC chairman might have been suspended, but this could not be confirmed at press time. However, a Presidency source said anybody elevated to the position of EFCC chairman must be above suspicion. A Presidency source told Vanguard yesterday that the interrogation of the anti-graft boss was to give him opportunity to clear himself of weighty allegations.
The source maintained that the investigation of the EFCC boss was to reinforce the Buhari administration’s commitment to transparency and accountability, and assured that the administration will not pre-judge anyone as it could be counted on to uphold justice and fairness.
“The panel investigating allegations against the acting EFCC chairman had been sitting for some weeks now. In consonance with the principle of fairness and justice, it was needful that the acting chairman be given opportunity to respond to the allegations, which are weighty in nature.
Meanwhile, Magu’s private residence at Karu, Abuja was searched by security operatives yesterday, just as feelers indicated that he might also have relocated to his private house in Karu. Nonetheless, he was said to be receiving the courtesies due a senior Police officer, having been allowed to come down from the interrogation room to call his family. It was further disclosed that investigations ended at about 8.30pm last night, after which he was taken to FCID in the same vehicle that was used to ferry him on Monday. His lawyer was also said to have joined him at yesterday’s interrogation.
Previously, former DSS D-G, Lawal Daura, had levelled some allegations against Magu in December 2016. The allegations bordered on:
Missing EFCC Files;
Return to EFCC under Lamorde;
Tenancy of My Official Residence;
Expensive air travels.
High profile/dual lifestyle;
Mutually Beneficial Relationship with Commodore Mohammed Umar (rtd);
Perceived reluctance to arraign Vice Marshall Adesola Amosun;
Alleged vendetta against Stanley Lawson; and
Work through police cronies in EFCC.
Magu’s response to allegations
Responding to the allegations in a letter addressed to the AGF, dated December 21, 2016, Magu, had written:
“I most respectfully refer to your letter referenced HAGF/EFCC/2016/Vol.1/23 dated 19th December, 2016, asking me to respond within 48 hours to the allegations contained in a report written by the Department of State Service, DSS, and which provided the basis for the non-consideration of my confirmation on December 15, 2016, by the Senate.
“Having carefully considered all the issues, I hereby present a point-by-point response as follows:
Missing EFCC files
“It is true that my residence was searched on the orders of Mrs. Farida Waziri, shortly after she succeeded Mallam Nuhu Ribadu as Chairman of the EFCC and some documents relating to cases under investigation were found in my house. At the time of the raid, I was yet to formally hand over to my successor, Umar Sanda, as head of the Economic Governance Unit.
“My schedule at the time warranted that I work round the clock and it was impossible to conclude all assignments without working at home. The documents found in my house were actually found in my office bag where I kept documents relating to investigations.
“I was in the process of handing over and it would be wrong to suggest that I willfully kept the Commission’s files at home. Nevertheless, the incident was thoroughly investigated by the Police as I was placed on suspension without pay for 20 months. But in the end, I was reprimanded, recalled and promoted to Assistant Commissioner of Police.
“It is important sir, to draw your attention to the fact that some of us that worked closely with Ribadu were victimized after his exit. And my ordeal was orchestrated as punishment for being the chief investigative officer for most of the high-profile cases involving politically exposed persons, some of whom became very influential in government at the time.
Return to EFCC under Lamorde
“I was Assistant Commissioner of Police in Charge of Operations at the Anambra State Police Command when I was recalled to the EFCC in 2012.
“I did not lobby to return to the EFCC. It is preposterous for anyone to suggest that I was recalled to do a hatchet job for Lamorde, as alleged in the DSS Report. My job schedule as Deputy Director, Department of Internal Affairs, under Lamorde, was simply handling issues of professional responsibility in the commission. I had no inputs in core operations, duties of the commission.
Tenancy of official residence
“I live in the official residence of the Chairman of the Economic and Financial Crimes Commission, EFCC. This accommodation, contrary to the report of the DSS, is not my private home, neither was it rented and furnished for me by Commodore Umar Mohammed (rtd). It was rented and furnished by the Ministry of the Federal Capital Territory through the Abuja Metropolitan Management Council, under the Safe House Scheme.
“It is also false that the house was rented for N20million per annum and furnished for N43million. The entire cost for both two-year rent and the furnishing of the house is N39.628million.
Details of the transaction are contained in the contract award letter and payment schedule which are attached to this letter.
Expensive air travels
“Honourable Minister, the claim that I have a penchant for expensive air travels in a private jet belonging to Commodore Mohammed is baseless
“The two times I can recall travelling in Commodore Umar’s aircraft, were on a trip from Kano to Abuja, and Abuja to Maiduguri. In the first instance, I had gone to Kano on an official assignment with two of my directors, and Mohammed who was on his way back to Abuja offered us a ride in his jet.
“The second occasion was when I was going to see my sick mother in Maiduguri. These, for me, were harmless gestures as we were both members of the presidential investigative committee on arms procurement.
“At the time I had no knowledge that he was under investigation for any alleged crimes. Claims that I flew in Mohammed’s jet is false. I have never flown in a private aircraft with any managing director of any bank, let alone one that was under investigation by my agency. I have no personal relationship whatsoever with him.
High profile/dual lifestyle
“The allegation that I live a flamboyant lifestyle is also surprising to me. While it is true that I did travel first class on Emirates Airline to Saudi Arabia for Umrah, this action to the best of my knowledge, did not contravene the directive of Mr. President on First Class travels as suggested by the DSS Report.
“My trip to Saudi Arabia was a private journey to perform my religious obligation and it was not financed with public funds. More importantly, my decision to fly first class was not borne out of quest for luxury but compelled by necessity.
“The trip was made during the last ten days of Ramadan and other classes of ticket were not available. I had no other choice. That I flew first class in one instance is not enough evidence to suggest an extravagant lifestyle as alleged by the DSS Report. It is also not enough to suggest a dual personality.
“Any one that has associated closely with me will attest to the fact that I am not known for ostentatious living. And my new office as acting chairman of the EFCC has not changed this.
Mutually beneficial relationship with Commodore Mohammed Umar (Retd)
“Sir, it is important to situate my relationship with Commodore Mohammed Umar (rtd), in proper perspective. Our paths crossed when we became members of the Presidential Committee on the investigation on arms procurement.
“He was instrumental in getting some of the information that helped the committee make significant breakthroughs in its assignment. Beyond that, the relationship between Umar and myself is one of professional acquaintance, devoid of issues of conflict of interest.
“So, it comes to me with shock, the imputation by the DSS that we have a “mutually beneficial relationship”. This appears suggestive that Mohammed and I were involved in activities that could be said to be untoward. I certainly have no knowledge of such activities.
Vanguard