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National News Special Report

UPDATE: 22 Allegations Ibrahim Magu is faced with |VERY DETAILED

Afnews Editor

Jul 08, 2020

Some of the 22 allegations are:

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

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*Declaration of N539billion as recovered funds instead of N504b earlier claimed

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*Insubordination to the office of the AGF by not seeking his approval on some decisions

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*Not providing enough evidence for the extradition of ex-Minister of Petroleum Resources, Diezani Alison-Madueke

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*Alleged late action on the investigation of Process and Industrial Development (P&ID) leading to legal dispute

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*Not respecting court order to unfreeze a N7billion judgment in favour of a former Executive Director of First Bank.

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*Alleged delay in acting on two vessels seized by Nigerian Navy leading to the loss of crude

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*Alleged favouring of some investigators called Magu's Boys

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*Reporting some judges to their presiding officers without deferring to the AGF

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*Alleged sales of seized assets to cronies, associates and friends

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*Alleged issuance of investigative activities to some media prejudicial to some cases.

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