Magu Writes Panel, Demands Copies of Malami, Others’ Petitions

Magu Writes Panel, Demands Copies of Malami, Others’ Petitions

Kingsley Nwezeh in Abuja


The suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, wednesday wrote to the Justice Ayo Salami-led presidential panel investigating a 21-point allegation of corruption and insubordination filed against him by the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, asking for copies of the AGF’s petition and others that might have been filed by other individuals.

Magu, who regained his freedom after nine days in detention also called the panel’s attention to what he called “serial falsehood publications in the media in respect of matters which never featured in the proceedings” of the panel, saying they were prejudicial to the work of the enquirers.


The suspended EFCC boss in a 16-point letter signed by his lawyer, Mr. Wahab Shittu, a copy of which was made available to THISDAY yesterday, complained that despite his request, he had been denied copies of allegations against him.

“Our client is spending the 9th day in custody without being given [a] copy of the allegations against him to enable him formally respond to same,” it stated, adding: “Our client is ready to formally respond to [the] allegations and furnish documentary evidence in support if served the copy of the allegations.”


He, therefore, demanded a copy of the report of the Presidential Audit Committee; a copy of the memo of the AGF to the president; and individual petitions submitted to the panel.

“Our client observes that rather than being afforded copies of the allegations against him, some of these allegations are flying [a]round the social media platforms with prejudicial consequences,” it said, adding: “Our client requests that these allegations be formally served on him to enable him [to] respond to the same immediately.”


Magu cited 13 publications in the media, which he said were orchestrated to prejudice the proceedings against him and dismissed them as false.

One of the publications he called the attention of the panel to is THISDAY’s lead story of July 13, ‘Revealed: Magu Failed to Submit EFCC Audited Account for Four Years.’

“The truth is that EFCC under our client’s watch is not in arrears of submission of Audited Accounts. EFCC has complied in the submission of Audited Account for four years running,” it said and explained the account for 2020 would be submitted by September by virtue of section 37 of the EFCC Act, 2004.


Copies of the commission’s covering letters submitting its Annual Reports for 2016, 2017, 2018 and 2019 to the National Assembly were sent to THISDAY yesterday as proof of compliance with the law.

However, standing by its story, THISDAY Board of Editors pointed out that while the newspaper’s emphasis was on annual audited reports, the EFCC sent purported covering letters of annual reports.

Even then, whereas the law requires submission not later than September of each year, the covering letters were signed well after September, signifying none compliance with the law. In any case, added the editors, certified copies of the reports were not made available to THISDAY.


More importantly, the commission showed no evidence of compliance with the law with respect to the Annual Audited Account.

“As we speak, there is none of those audited reports in the public domain,” the editors said, pointing out that the EFCC has not published anywhere the names of their external auditors who ought to have audited the account.

“Had the commission submitted the audited accounts, many of these issues and allegations that are now being raised against Magu would have been cleared,” THISDAY editors said.