EFCC Boss Ibrahim Magu Seems In Big Trouble Following DSS Investigation Report Indicting Him Of Money Laundering Scandal In Connection With Arms Deal Investigation!
You know in Nigeria every Naira recovered from the so called looted monies are always re-looted by those who made the recoveries.! You would agree with me that the last is yet to be heard of the re-looting activities of the former EFCC chairman Ibrahim Lamorde.
Haven said that, information making rounds has it that the current Economic and Financial Crimes Commission gaffer, yet another Ibrahim may not be having the best of times in office at the moment. This we understand has to do with a possible release by the Department of State Security {DSS}, another report on the concluded investigation led by Air Commodore Umar Muhammed over money laundering scandal in connection with arms deal investigation.
You would recall the Department of State Service [DSS] arrested a member of the Presidential Investigative Committee on Arms Procurement, Air Commodore Umar Muhammed (rtd), in June 2016, for alleged fraudulent deals involving top government officials. Muhammed was said to be fronting for some high ranking officials within the EFCC and security agencies to carry out unwholesome activities.
The competent source explains that the DSS may release the findings of the report soon and that the chairman of the EFCC along with other affected top officials of the security agencies are panicking over the possible consequences should the findings be made public. Particularly, the EFCC top boss is reported to be unsettled by the new development that he has resulted to lobbying and near bribery of the officials involved in the release of the findings.
According to highly reliable sources, the EFCC boss has concerns over his confirmation as the EFCC Chairman going up in smokes. “Magu was the chief co-conspirator in the fraudulent deals. And the DSS knows it and so does the chief of staff and the secretary to the government of the federation.”
The reported crimes were committed while Mohammed served as a member of the committee set up by the National Security Adviser to investigate arms procurement deals in the last couple of years
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