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EFCC Boss Magu Detained At Police Headquarters Overnight As Questioning Enters Day 2

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Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), will face another day of questioning on Tuesday over the activities of the agency under his watch.

He was detained on Monday night at the police headquarters in Abuja.

The presidential panel probing him is headed by Ayo Salami, former president of the court of appeal.

TheCable understands that the panel sat till 10 pm on Monday after which Magu was detained.

Abubakar Malami, attorney-general of the federation (AGF), had asked President Muhammadu Buhari to sack Magu over some “weighty” allegations.

SOME OF THE ALLEGATIONS

Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
•Declaration of N539b as recovered funds instead of N504b earlier claimed
•Insubordination to the Office of the AGF
•Not providing enough evidence for the extradition of Diezani Alison-Madueke
•Alleged late action on the investigation of P&ID leading to legal dispute
•Not respecting court order to unfreeze a N7bn judgment in favour of a former executive director of a bank
•Alleged delay in acting on two vessels seized by Navy
•Alleged favouring of some investigators called Magu Boys
•Reporting some judges to their presiding officers without deferring to the AGF
•Alleged sale of seized assets to cronies, associates, and friends
•Alleged issuance of investigative activities to some media prejudicial to some cases

A source said: “In the light of the ongoing investigation, it became expedient to detain Magu at the FCID. We do not want him to return to the office while he is being questioned, because he is likely to have another session with the Justice Salami panel.”

It was also learnt last night that Magu might be suspended from office.

“By not allowing him to go back to his office was an indication that he might be suspended.

“It is obvious that the Presidency has concluded plans to look for a new candidate for the office,” the source said.

At the FCID around 10.50pm, Magu rejected an offer to take him into an office to stay the night.

He told the officers in charge to treat him like a suspect by putting him in a cell.

Sitting on a chair, he said: “I won’t go and sleep in any office, I prefer to be in a cell. Kindly put me in a cell. That is what Allah wants for me. I can’t question God.”

There was drama to Magu’s invitation earlier in the day. He was intercepted on the road along Fomella Street while moving out of the Wuse II office Annex of the EFCC in Abuja.

An invitation was then extended to him by a Chief Superintendent of Police (CSP) from the Force Criminal Investigation Department (FCID).

The CSP’s vehicle had a backup comprising a three-man security team, who closely watched the encounter.

Magu was on his way to the Force Headquarters. He pleaded with the officer to allow him to honour the scheduled appointment.

But he was told the invitation by the panel was superior to his appointment.

At about 1.35pm, Magu arrived at the Villa.

The EFCC chairman, who went to the Villa with his full escort and security detail, was not arrested or molested.

While the session lasted, Magu had unfettered access to his mobile phones.

The panel was also polite as he was allowed to pray and given a free lunch.

A source, who spoke in confidence with our correspondent, said: “The CSP was polite. He even allowed Magu to speak with an officer in the FCID to ensure that the invitation was genuine.

“Instead of going to the Force Headquarters, Magu called his lawyer, Mr. Rotimi Oyedepo, and headed for the Banquet Hall of the Presidential Villa.”

The travails of the EFCC chairman started on Sunday night when a source, suspected to be a former EFCC official, posted on Facebook that “next week, Monday-Friday are black days to (sic) Mr. EFCC.”

The Facebook post confirmed intelligence at Magu’s disposal that he might be arrested or prosecuted.

Another source added: “With the post on Facebook, Magu already had a mindset that yesterday might be rough.

“And true to his prediction, he got the invitation to appear before the panel.”

BIG STORY

BREAKING: Court Finds Natasha Guilty Of Contempt, Fines Her N5 million

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The Federal High Court in Abuja on Friday convicted the senator representing Kogi Central Senatorial District, Natasha Akpoti-Uduaghan, for contempt over a satirical apology she posted on her Facebook page on April 27.

Justice Binta Nyako, delivering judgment in the suit filed by Senator Akpoti-Uduaghan challenging her suspension, began with the contempt application submitted by the Senate President, Godswill Akpabio.

Akpabio, in his application, argued that the senator’s social media post breached an earlier court order that restrained all parties from speaking to the press or posting on social media about the matter.

Akpoti-Uduaghan’s counsel contended that the post was unrelated to the court’s order on her suspension but was about a separate matter involving sexual harassment claims against the third respondent (Akpabio).

However, Justice Nyako ruled that after reviewing the post and the application before her filed by the third respondent, she was convinced it was connected to the suspension case before the court and therefore declared the plaintiff guilty of contempt.

The judge directed Akpoti-Uduaghan to publish an apology in two national newspapers and on her Facebook page within seven days. She also imposed a fine of N5 million.

 

More to come…

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BIG STORY

BREAKING: Court Orders Senate To Recall Suspended Natasha Akpoti

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A Federal High Court sitting in Abuja on Friday ruled that the Nigerian Senate exceeded its powers by suspending Senator Natasha Akpoti-Uduaghan for six months, ordering her to be immediately recalled to the Red Chamber.

Justice Binta Nyako, delivering the judgment, described the suspension period as “excessive” and lacking a solid legal basis.

The court stated that both Chapter 8 of the Senate Standing Orders and Section 14 of the Legislative Houses (Powers and Privileges) Act, which the Senate relied on, do not specify a maximum suspension length. Therefore, their application in this situation was considered overreaching.

The judge noted that since the National Assembly is only mandated to sit for 181 days in a legislative year, suspending a lawmaker for about the same length of time effectively silences an entire constituency, calling it unconstitutional.

“While the Senate has the authority to discipline its members, such sanctions must not go so far as to deny constituents their right to representation,” Nyako ruled.

However, the court agreed with Senate President Godswill Akpabio on a different issue, ruling that his decision to prevent Akpoti-Uduaghan from speaking during a plenary—because she was not in her designated seat—did not violate her rights.

Nyako also dismissed Akpabio’s argument that the judiciary should not interfere in what he described as an “internal affair” of the legislature, saying fundamental rights and representation fall squarely within the court’s jurisdiction.

In a separate twist, the court imposed a monetary penalty on Akpoti-Uduaghan for violating an earlier court directive that barred both parties from making public comments about the ongoing legal proceedings.

The fine amounts to millions of naira.

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BIG STORY

COALITION: We’ll Register New Party As Backup To ADC — El-Rufai

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A leader of the Social Democratic Party, SDP, and an important figure in the opposition coalition, Nasir El-Rufai, stated that a new political party would be registered as a backup for the African Democratic Congress, ADC.

El-Rufai explained that the new party would serve as an alternative option to guard against potential infiltration by the All Progressives Congress, APC, into the ADC.

The opposition coalition had chosen the ADC as its platform on Wednesday.

However, El-Rufai noted that there is a possibility the APC could spark a crisis within the ADC by turning old members against the new leadership.

He revealed this during an interview with Radio France International (RFI) Hausa Service on Wednesday night.

“Those who refuse to join the APC face threats of investigations by agencies like the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other related offences Commission (ICPC), or Code of Conduct Bureau (CCB).

“The opposition parties’ alliance in the ADC is temporary, and we may register a new party as a second option, which we will move to should the ADC be instigated into crisis by the government,” the former Kaduna governor stated.

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