UPDATE: Documentary Proof On How Erstwhile EFCC’s Magu Requested For Bribe To Unfreeze Suspect Account

August 26, 2020
11 Views

/* custom css */
.tdi_75_595.td-a-rec{ text-align: center; }.tdi_75_595 .td-element-style{ z-index: -1; }.tdi_75_595.td-a-rec-img{ text-align: left; }.tdi_75_595.td-a-rec-img img{ margin: 0 auto 0 0; }@media (max-width: 767px) { .tdi_75_595.td-a-rec-img { text-align: center; } }
Advertisement  nnpc-may-2020

Further evidence of how Ibrahim Mustafa Magu, the former acting chairman of the Economics and Financial Crimes Comission, EFCC, illegally demanded for money has been uncovered by DENISAURUS News.

The Federal High Court in Abuja had ordered that the EFCC led at the time by Mr Magu, 58, to unfreeze the account of DAMJAY INTEGRATED SERVICES LTD, but instead of obeying the law, the suspended anti-graft boss, refused and a request of 75 million Naira was made for the court judgement be adhered to.

The 58-year-old former Acting Chairman, who is being investigated for fraud, diversion of asserts and billions of ₦aira, asked Donald Wokoma, the CEO of DAMJAY INTEGRATED SERVICES LTD who is referred as “our Client,” to pay the money in three tranches into three accounts associated to officials working with him known as the “Magu Boys.”

DENISAURUS News, the only media to have exclusively reported how Mr Magu was using a prophet to siphon money, was able to obtain communication held on WhatsApp with instructions of the said payment.

/* custom css */
.tdi_74_5ef.td-a-rec{ text-align: center; }.tdi_74_5ef .td-element-style{ z-index: -1; }.tdi_74_5ef.td-a-rec-img{ text-align: left; }.tdi_74_5ef.td-a-rec-img img{ margin: 0 auto 0 0; }@media (max-width: 767px) { .tdi_74_5ef.td-a-rec-img { text-align: center; } }

Victor Giwa, a barrister who negotiated the movement of the money to Mr Magu’s proxies, has now been arrested by security operatives.

Two recordings of Mr Giwa passing instructions to his client on the process of payment to Mr Magu has been obtained by DENISAURUS News.

Mr Magu, the only person to have been rejected as chairman of the EFCC, was described as a “perennial offender,” and a “liability to the corruption fight of President Muhammadu Buhari.

The Department of State Service, DSS, who wrote the indicting report against Mr Magu, which led to his rejection by the NASS Senate, also noted that he used fronts and proxies and he was living beyond his means.

Source: https://denisaurus.com/2020/08/21/update-documentary-proof-on-how-erstwhile-efccs-magu-requested-for-bribe-to-unfreeze-suspect-account/

/* custom css */
.tdi_76_eff.td-a-rec{ text-align: center; }.tdi_76_eff .td-element-style{ z-index: -1; }.tdi_76_eff.td-a-rec-img{ text-align: left; }.tdi_76_eff.td-a-rec-img img{ margin: 0 auto 0 0; }@media (max-width: 767px) { .tdi_76_eff.td-a-rec-img { text-align: center; } }
ussd_partner_site_970X250_min_

You may be interested

Olojo Festival: Government Prioritising Tourism For Huge Economic Gains – Oyetola
News
5 views
News
5 views

Olojo Festival: Government Prioritising Tourism For Huge Economic Gains – Oyetola

Webby - September 27, 2020

…set to build world-class museum, heritage centre in Osun State of Osun Governor, Adegboyega Oyetola, on Saturday, restated his administration’s…

Davido signs new artist to DMW
News
5 views
News
5 views

Davido signs new artist to DMW

Webby - September 27, 2020

<!-- --> By Muhaimin Olowoporoku Superstar musician, David Adeleke professionally called Davido has announced the signing of a new artist,…

3 die of COVID-19 in Nigeria, zero infection in Abuja
News
6 views
News
6 views

3 die of COVID-19 in Nigeria, zero infection in Abuja

Webby - September 27, 2020

<!-- Dressed to fight COVID-19 --> Dressed to fight COVID-19 Three persons have died of COVID-19 in Nigeria, the Nigeria…

Leave a Comment

Your email address will not be published.