Magu: Allegations Of Concealment Of Fraud In EFCC With Strange Burgling Of NFIU Office, Destruction Of Files 1
Crime & Investigation

Magu: Allegations Of Concealment Of Fraud In EFCC With Strange Burgling Of NFIU Office, Destruction Of Files

There is a developing tension of a likely cover-up in the Economic and Financial Crimes Commission (EFCC) over the ongoing investigation of its suspended chairman, Ibrahim Magu, as some unknown people allegedly broke into the new office of the Nigerian Financial Intelligence Unit (NFIU) and destroyed computers containing certain vital and sensitive documents that could help in the investigation.

This development, THISDAY gathered, followed the appearance of some officials of the NFIU before the Justice Ayo Salami panel, investigating Magu Thursday, to clarify certain grey areas, especially as relating to some accounts suspected to have been used to move money.

But the NFIU officials told the panel that by their operational protocols and procedure, they don’t go about with such documents. The officials however, advised members of the panel to visit their office Friday morning to sight the documents requested for.

Unfortunately, before the panel members got to the NFIU office this morning, it was gathered that some unknown people had broken into their office, went straight to the room, where the documents were stored in the computers and destroyed them all.

It is worthy to note that the NFIU was responsible for all investigations of allegations of financial malfeasance against Magu, coupled with the fact that the agency was only recently severed from the EFCC.

Following this development, THISDAY sources gathered that the Director-General of NFIU, Mr. Modibbo Hamman-Tukur, met with President Muhammadu Buhari immediately after to report the incident, a situation sources believed informed the decision by President Buhari to approve Magu’s suspension.

Meanwhile, the burgling of the NFIU office is the latest twist to the Magu trial and is already being investigated, sources added.

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