Connect with us


BIG STORY

Magu: Panel Widens Probe; Top EFCC, NFIU Officials To Testify

Published

on

Acting Chairman of Economic and Financial Crimes Commission (EFCC) Ibrahim Magu was on Wednesday grilled for the third day over allegations leveled against him by Attorney-General and Minister of Justice Abubakar Malami.

He was quizzed for more than 10 hours, it was learnt, after which he was returned to the custody of the Force Criminal Investigation Department (FCID) where he is being detained.

The panel has expanded the scope of the probe by inviting top officials of the EFCC and the Nigerian Financial Intelligence Unit (NFIU) to respond to questions as may be relevant to the departments they supervise.

Some of the allegations against Magu are:

  • Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds
  • Declaration of N539billion as recovered funds instead of N504b earlier claimed
  • Insubordination to the Office of the AGF by not seeking his approval on some decisions
  • Not providing enough evidence for the extradition of ex-Minister of Petroleum Resources, Diezani Alison-Madueke
  • Alleged late action on the investigation of Process and Industrial Development (P&ID) leading to a legal dispute
  • Not respecting court order to unfreeze a N7billion judgment in favour of a former executive director of First Bank
  • Alleged delay in acting on two vessels seized by Nigerian Navy leading to the loss of crude
  • Alleged favouring of some investigators called Magu’s Boys
  • Reporting some judges to their presiding officers without deferring to the AGF
  • Alleged sales of seized assets to cronies, associates and friends
  • Alleged issuance of investigative activities to some media prejudicial to some cases.

Those invited by the Justice Ayo Salami-led Presidential Investigation Committee which has been conducting its sittings at the Presidential Villa Banquet Hall, are EFCC Secretary Ola Oluyede and Director of Operations, Mr. Mohammed Umar. The others are: Director of Finance and Administration, the Director of Internal Affairs, some Zonal/Sectional heads, heads of departments/units and the NFIU.

It was learnt that Chairman of the panel, Justice Salami, a former President of the Court of Appeal, assured Magu and others of fair hearing.

He was quoted as saying that the team would be open-minded and ensure justice for all.

The panel, also clarified that it had no information that Magu had been suspended from office.

Magu, it was learnt had promised to make available documents and files as may be requested. He is also believed to have told the panel that he never disobeyed the minister of Justice.

He also said he never threatened judges, especially Justice Binta Murtala-Nyako, who the AGF referred to in his memo to President Muhammadu Buhari.

Findings indicated that Magu was accorded courtesies by the panel which stated that it had no pre-determined agenda.

Justice Salami was quoted by sources as reaffirming that his panel was on fact-finding and will be open-minded.

He also said they had no bias but to ensure that justice is served to all.

According to one of the sources, being a large commission. It was the embattled EFCC chair that reiterated that he would want the panel to invite all relevant heads of departments, heads of investigating unit, zonal heads, and the NFIU to respond to specific allegations concerning their departments or units.

He said he opted to do so to demonstrate that he adopted a teamwork approach without personal gains.

Magu’s request was granted by the committee, leading to the invitation being extended to them.

Part of Magu’s response to the allegations is that he reportedly told the committee that he never disobeyed the AGF. He promised to make documents available to support his claim.

Regarding threats to judges, Magu was quoted to have said: “I have never threatened any judge. I also did not threaten Justice Binta Nyako. There was a case before her, the EFCC was uncomfortable with the treatment of the matter and raised some observations on the need to reassign the case to another judge. The Chief Judge of the Federal High Court looked at the EFCC’s complaints and exercised his discretion.”

Concerning the Process and Industrial Developments Limited (P&ID) $9.6billion judgment debt against Nigeria on the failure of a $6.6billion gas contract, Magu was said to have claimed that it was a 2010 case which preceded him in the office having been appointed EFCC Chairman in 2015.

Sources at the panel said Magu insisted that there is documentary evidence that he did not delay the investigation of P&ID. He said he promptly investigated the matter.

BIG STORY

400 Sex Tapes: Equatorial Guinea’s Baltasar Remanded In Prison

Published

on

The former Director-General of the National Financial Investigation Agency in Equatorial Guinea, Baltasar Engonga, has been remanded in Malabo’s Black Beach Prison.

The embattled former anti-graft chief was arrested days ago for allegedly recording over 400 sex tapes involving the wives of prominent figures in the country.

This scandal surfaced during a fraud investigation into the 54-year-old economist, resulting in an impromptu search of his home and office by ANIF officials, who reportedly discovered several CDs that revealed his sexual encounters with different married women.

As the footage leaked online, causing a media uproar, Equatorial Guinea’s President, Obiang Nguema Mbasogo, dismissed Engonga.

According to Decree No. 118/2024, dated 4th November, the dismissal was due to “irregularities committed in the exercise of his functions, as well as inappropriate family and social conduct for the performance of public duties.”

A viral video surfaced on social media on Friday, showing Engonga handcuffed on both hands and legs during a court appearance.

Confirming the situation, French online blog Afrikmatin reported that Engonga, who was officially removed from his role on November 6, 2024, was subsequently chained and transferred to Malabo Central Prison. He faces charges of corruption and embezzlement.

Additionally, online newspaper UGStandard reported that the sex tapes began circulating on social networks while Engonga was already held at Malabo’s notorious Black Beach Prison on charges of embezzling public funds, as reported by state television, TVGE.

In a fact-checking report published Wednesday, Dubawa verified that Engonga had indeed been taken into custody on corruption charges and is currently being held in Black Beach Prison.

Continue Reading

BIG STORY

JAPA: Canada Tightens Visa Rules, Ends Automatic 10-Year Multiple-Entry Visas

Published

on

Canada will no longer automatically grant 10-year multiple-entry visas to tourists, according to new guidelines issued by Immigration, Refugees and Citizenship Canada.

This decision marks a shift from the previous practice where eligible visitors were routinely issued long-term visas, permitting multiple entries over a decade.

Under the revised rules, immigration officers now have discretion to issue visas with shorter durations based on individual assessments.

Instead of a default extended validity period, each application will be evaluated on a case-by-case basis.

Officers can decide whether to grant a single-entry or multiple-entry visa and determine its duration, moving away from the automatic issuance of maximum-validity multiple-entry visas.

“Guidance has been updated to indicate that multiple-entry visas issued to maximum validity are no longer considered to be the standard document. Officers may exercise their judgement in deciding whether to issue a single or multiple-entry visa and in determining the validity period,” said the IRCC.

The IRCC explained that this change is part of a broader strategy aimed at managing temporary immigration levels while addressing ongoing challenges such as housing shortages and rising living costs.

The policy adjustment reflects the Canadian government’s efforts to adapt its immigration approach in response to economic and infrastructure pressures.

Previously, Canada offered two types of tourist visas: multiple-entry and single-entry. Applicants were generally considered for the multiple-entry visa, which allowed them to visit the country multiple times over a period of up to 10 years or until one month before their passport’s expiration date.

Single-entry visas, issued for specific situations like official visits or participation in single events, were less common.

Now, with the updated guidance, maximum-validity multiple-entry visas will no longer be the standard offering.

Immigration officers will exercise their judgement to decide on the appropriate type and duration of the visa, tailoring it to the specific needs and circumstances of the traveller.

The application fee for a Canadian visitor visa remains unchanged at CAD 100 per person, with no difference in cost between single-entry and multiple-entry options.

However, the shift may result in increased application costs for frequent travellers, who might need to apply more often due to shorter-term visas.

This policy change is part of a wider effort to balance immigration levels with Canada’s current infrastructure capabilities.

Other measures announced include a reduction in the target for permanent resident admissions, which will drop from 500,000 in 2025 to 395,000, with further decreases planned for 2026 and 2027.

Continue Reading

BIG STORY

MC Oluomo Elected NURTW National President

Published

on

Former Chairman of the National Union of Road Transport Workers, Lagos State Chapter, Mr. Musiliu Akinsanya, popularly known as “MC Oluomo,” was elected the new National President of the Union on Saturday.

Akinsanya was the sole candidate in the election, which took place at the Union’s Zonal Secretariat along the Osogbo/Ikirun road.

Delegates from the four Southwest states of Lagos, Ogun, Ondo, and Ekiti participated in the election.

The election, held during the Union’s Quadrennial Delegate Conference, was monitored and observed by the acting National President of the group, Aliyu Issa-Ore.

Issa-Ore, addressing the gathering, explained that the Union’s Constitution stipulates that the zone permitted to fill the national president’s position would elect its preferred candidate and present them to the national body.

The acting NURTW President, represented by Mrs. Adedamola Salam, Head of Finance at the National Headquarters in Abuja, added, “The Southwest zone has fully complied with the Constitution in electing Oluomo as President.

The delegates also elected Tajudeen Agbede as Vice President, Southwest, while Akeem Adeosun was chosen as Trustee from the Zone.

Shortly after taking the oath of office, Akinsanya, surrounded by associates and family members, called for peace and pledged to work towards unity among members.

He further stated, “I have forgiven everyone who has offended me, and I hope those I have offended will forgive me as well.

“This is our union, and we must be committed to preserving it. We will not allow anyone to destroy our means of livelihood.”

Continue Reading



 

Join Us On Facebook

Most Popular