Investigation alleges gross corruption In Magu’s EFCC (See evidence)

Investigation alleges gross corruption In Magu’s EFCC (See evidence)

- An investigative report suggests that some top operatives of the EFCC might be shady

- The report show that some operatives of the EFCC are acquiring properties worth billions

- Some documents have been tendered as evidence against some allegedly corrupt officials

If there is any strong talking point for the Buhari-led government, then it is the progress made in its fight against corruption.

However, eye brows have been raised in recent times, regarding the conduct of officers entrusted to execute the war against graft.

Recently obtained documentary evidence exposes the strength of structured corruption within the Magu led EFCC and the general effort against combating financial crimes.

Investigations reveal that with the return of Ibrahim Magu as the acting chairman of the anti-graft agency, some decisions to call back retired police officers were made.

Most of them were officers who he had worked with before and those with whom he had had a working relationship and trust.

Some of these former operatives at the EFCC returned to the commission and some became arrowheads, leading crucial operations.

Magu used the ‘trusted’ men to carry out sensitive operations which are expected to net heavy cash.

This according to a source within the EFCC, was a mistake, as some of these operatives reportedly “made a killing” in this war against corruption.

“They engage in shakedowns and blackmails instead of hunting after criminals,” claims a source that pleaded anonymity.

According to the source, three officers are known to be notorious and have a well-developed appetite for corruption.

They include John Odoh, Hamza Abdullahi [Principal Detective, Superintendent level 12], Abubakar Aliyu Madaki.

Abubakar Madaki retired as a Superintendent of Police in December of 2013 from the EFCC where he was assigned.

Madaki was called back to the EFCC by Ibrahim Magu, months after he was appointed as the top boss of the EFCC.

During Madaki’s initial stay at the EFCC and in his second arrival, he has acquired choice properties across the country worth billions of naira.

According to sources, he has allegedly acquired a N450million house in Wuse 2 and another house for his lady friend in Wuse 4, worth N200million.

Superintendent Madaki also made purchases of lands in nearby Nasarawa state worth over N10billion, claims an insider.

In January 2014, he allegedly purchased over 300.56Hectares in Angwan Sa’aka, Karu Local Government Council, Nasarawa state.

It is also said that in the same January 2014, he purchased over 60.59hectares in Angwan Chediya, Karu LGA in Nasarawa state.

In February 2010, he purchased over 61hectares in Angwan Monday, Karu LGA, Nasarawa state.

According to sources in the EFCC, in June 2016, he purchased over 34.38hectares in Angwan Sarkin Mada along Angwan Chero Road, Karu LGA, Nasarawa state.

On August 2016, he purchased over 16.96hectares at Gunduma along Madubi road, Karshi development area, Karu, LGC, Nasarawa state.

Below are some evidence to the claims above.

Could there be gross corruption In Magu’s Efcc case

Could there be gross corruption In Magu’s EFCC, as operatives acquire billion naira properties

Could there be gross corruption In Magu’s EFCC, as operatives acquire billion naira properties

Could there be gross corruption In Magu’s EFCC, as operatives acquire billion naira properties

Could there be gross corruption In Magu’s EFCC, as operatives acquire billion naira properties

Could there be gross corruption In Magu’s EFCC, as operatives acquire billion naira properties

The source further stressed that Abubakar Aliyu Madaki effectively purchased 474hectares of land on a police superintendent’s salary.

The size of 474hectares is that of a medium sized Nigerian village.

It is said that some displeased staff within the EFCC are beginning to ask questions.

They point to the acquisition as sure sign of ill-gotten wealth.

The source further claims that all efforts to reach the chairman to the presidential advisory committee against corruption, Prof Itse Sagay (SAN), regarding the recent discovery of corruption within the leadership structure of the EFCC, has failed.

While the exchange between the presidency and the National Assembly over the confirmation of the acting chairman of the EFCC continues back and forth, informed observers expect the chairman to the Presidential Advisory Committee Against Corruption, Prof. Sagay to recommend probe into the revelations of “sudden wealth” in the pockets of operatives of the EFCC who are “close” to the acting chairman.

Attempts are currently being made to have the acting chairman respond in the light of revelations from this investigation.

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