Tag: Justice Ayo Salami Panel

  • Magu’s Troubles Likely Worsens as Buhari Receives Inquiry Report on Ex-EFCC Chairman

    Magu’s Troubles Likely Worsens as Buhari Receives Inquiry Report on Ex-EFCC Chairman

    No respite yet for the former Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, as his case resurfaced again at the State House in Abuja.

    This time, it’s the submission of the voluminous report by the Justice Ayo Salami-led Judicial Commission of Inquiry on the Investigation of Magu to President Muhammadu Buhari.

    Inside sources alleged that the report has essentially exposed Magu and he may have a lot to explain in the coming days.

    Speaking while receiving the report from Salami, Buhari reiterated his desire to make Nigeria a country that has no tolerance for corruption.

    According to him, “Corruption is present in all countries. Some governments treat it with levity. Some fight it all the time. I want Nigeria to be counted among those countries that do not tolerate but fight corruption.”

    In order to protect Nigeria’s political and economic systems, and the continuous existence of the Nigerian state from the serious threat of corruption, the President called on all stakeholders, and indeed every Nigerian to own the fight against corruption at their respective levels.

    Buhari pedged that the fight against corruption is one that must be fought without fear or favour, expressing his gratitude to members of the commission for their dedication and commitment to the fight against corruption.

    “The sad reality confronting us as a people is that there is corruption almost everywhere; at many levels of government, and nearly every stratum of our society. Mindful of the threat that corruption poses to us as a nation, this administration has specifically focused on the fight against corruption.

    “As a government, and in furtherance of our anti-corruption programme, we have since inception engaged in many reforms in removing corruption including but not limited to the enforcement of Treasury Single Account (TSA), strict implementation of the Bank Verification Number Policy and signing unto the Open Government Partnership. A lot of efforts have gone into building and development of our anti-corruption institutions.

    “We have so far kept faith with our promise and shall remain committed until Nigeria triumphs over the evil of corruption, attain a prosperous economic status and surmounts her security challenges.

    “However, the stark reality of widespread corruption becomes poignant when allegations of corruption touches on the leadership of an institution set up by law to coordinate and enforce all economic and financial crimes. It is an abomination that strikes at the root, and undermines the government’s anti-corruption programme.

    “It was in response to the serious allegations against the Economic and Financial Crimes Commission that I set up a panel headed by the Honourable Justice Isa Ayo Salami, retired President of the Court of Appeal, via an Instrument dated 3rd July 2020 pursuant to the Tribunals of Inquiry Act (Cap T21, LFN, 2004).

    “We recognise that there are more grounds to cover in the war against corruption, and we are prepared to go out to possess those lands by cutting off any stream that nourishes the seed of corruption and supports its growth.

    “Let it be known that in the fight against corruption, no one is too big to tackle, as no individual is bigger than the Nigerian state,” Buhari said.

    Also speaking at the brief event in Abuja, Salami said Magu and 113 witnesses appeared and testified before the commission, adding that 46 petitions and memoranda were presented by individuals and organisations with complaints against the suspended Acting Chairman, EFCC or both.

    Salami noted that the commission also embarked on a nationwide physical verification of recovered forfeited assets, comprising real estates, automobiles, vessels and non-cash assets.

    He commended the President for the initiative to dispose all forfeited assets “because of the poor condition of the assets we saw during our physical verification nationwide.”

    Noting that the four chairmen of EFCC since inception were from the police, the retired Justice of the Court of Appeal also recommended that in appointing a new chairman consideration should be given to candidates from other law enforcement or security agencies and core staff of the EFCC as provided in the EFCC establishment Act of 2004.

    He expressed profound gratitude to the President for giving the commission members a wonderful opportunity to serve the nation.

    Idowu Sowunmi

  • Magu Probe: Malami Declares Readiness to Testify before Salami Panel

    Magu Probe: Malami Declares Readiness to Testify before Salami Panel

    Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), Wednesday said he would be glad to testify before the Justice Ayo Salami-led Presidential panel if he’s summoned.

    Speaking during an interview on Arise TV, Malami said he has nothing to hide, thus he would not hesitate to appear before the panel to answer relevant questions.

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    Salami Panel: Nigeria’s Attorney General denies procuring witness to nail Magu

    “So, if indeed the Ayo Salami panel invites Abubakar Malami as a person or the AGF in the person of Abubakar Malami for any testimony, for any clarification, for examination or cross-examination for that matter, Abubakar Malami will wholeheartedly, gladly within the spirit and context of the rule of law be there to testify, be there to be cross-examined, be there to be examined within the context of the rule of law.

    “Our position as a government is to be submissive to the rule of law and the rule of law component requires that when we are called upon to clarify issues, when we are called upon to be examined, when we are called upon to be cross-examined, Abubakar Malami will be there and will gladly cooperate with the inquiry institution and that indeed was an attribute of the government that translated to the victory we are seeing today arising from P&ID.

    “Abubakar Malami has along the line, within the chain of the arbitral process, submitted to uncountable invitations, responded to uncountable requests for clarification of issues and indeed executed uncountable witness statements for the purpose of putting the record straight and the case of Salami will certainly not be an exception,” Malami said.

    Malami was reacting to a letter by the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, through his lawyer, Wahab Shittu, calling on Salami to summon the minister.

    Shittu had cited Section 36(a), (b), (c) and (d) of the Nigerian Constitution, saying: “Based on the foregoing, we humbly request that the Honourable Attorney General, who is the main accuser in these proceedings, be graciously invited to give evidence in connection with the subject matter of this inquiry with specific reference to our client in the interest of fair hearing.

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    “We believe this request ought to be resolved before our client is called upon to enter his defence in these proceedings.”

    The Salami panel is expected to determine the next step whether Malami and Magu would be invited together to confront one another or individually to answer various questions.

    Idowu Sowunmi

  • Salami Panel: Nigeria’s Attorney General denies procuring witness to nail Magu

    Salami Panel: Nigeria’s Attorney General denies procuring witness to nail Magu

    Attorney-General and Minister of Justice Abubakar Malami has denied procuring false witnesses to testify against the suspended chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu.

    in a statement signed by his media aide Umar Jibrilu Gwandu, Malami said since he has not set up the investigation panel probing the erstwhile anti-graft czar, Magu, he is equally not saddled with any responsibility to procure witness(es) for the panel.

    “The Honourable Attorney-General never met Giwa and has never discussed any issue with the so-called Donald Wokoma nor asked anybody, personally or by proxy, to engage the so-called Victor to testify against Magu”, the statement read.

    READ ALSO:

    EFCC boss, Magu suspended over fraud allegation, SERAP fears powerplay

    Magu is being investigated by the presidential panel over multiple allegations of fraud levelled against him.

    Accusations of insubordination and gross misconduct by the Minister followed the arrest of Magu in July

    However, a lawyer, Victor Giwa accused Malami of procuring witnesses to speak against the suspended EFCC chairman during the probe.

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    Giwa alleged that both Malami and the said Wokoma had made a desperate move to lure him to nail Magu, an allegation Malami dismissed in the statement as “a flimsy allegation”.

    Malami further said in the statement that: “The claim by Victor Giwa Esq is therefore fictitious unfounded and figment of imagination of mischief makers who want to create unnecessary attention and tarnish the good image of the Attorney-General of the Federation and Minister of Justice and labouring incessantly these days, to falsely cast aspersion on the AGF’s hard-earned reputation.”

  • EFCC: More officials get suspension, one begs President Buhari for reversal

    EFCC: More officials get suspension, one begs President Buhari for reversal

    About 12 officials of the Economic and Financial Crimes Commission (EFCC) officials have been suspended indefinitely.

    According to a report by The Nation Newspaper,  all 12 officials received their letter of suspension on Monday.

    The Nation Newspaper quoted a source to have said: “After being in limbo for one week, we got our suspension letters on Monday.

    “We were informed that the suspension is indefinite. We have taken it in good faith. But most of us have not received queries in our career.

    “We have not even appeared before any disciplinary committee. We appeal to President Mummadu Buhari to intervene by reversing the suspension”, the source said.

    Meanwhile, the Justice Ayo Salami-led Presidential Investigation Committee (PIC) probing acts of corruption in an agency that In itself has the mandate to tackle corruption, has interrogated more officials of the EFCC.

    Report has it that some officials handling sensitive investigations have been quizzed by the PIC.

    Among officials said to have appeared before the PIC included crack investigators, zonal heads and those in the Legal Unit of the agency.

    An official who was quizzed stated that the session with the PIC wasn’t a friendly session.

    The official also revealed that a coordinator who was grilled said to the panel that: “service and loyalty to Nigeria guided their conduct in office rather than sentiments.”

    The official noted however, that despite the uneasy atmosphere during the session with the PIC, “we were able to make some clarifications on our performance in office”.