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Nigeria’s Buhari suspends EFCC’s Ibrahim Magu over ethics breaches

Posted On 10 July 2020

Abuja, July 10, 2020 – Nigerian President Muhammadu Buhari has suspended the head of the country’s anti-graft body over allegations of ethics breaches, the attorney general’s office said on Friday.  Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), is being questioned by a special committee probing allegations of insubordination and sales of seized assets.  Magu’s suspension is “to allow for unhindered inquiry by the Presidential Investigation Panel under the Tribunals of Inquiry Act and other relevant laws,” the attorney-general’s office in Abuja said in a statement.
It said the president had also appointed Mohammed Umar, an EFCC director, to oversee the agency “pending the conclusion of the ongoing investigation.”   Magu, a no-nonsense senior policer, was appointed in 2016 as a key figure in Buhari’s anti-corruption campaigns. He has been questioned since Monday.
In June, the attorney-general sent a memo to Buhari detailing a raft of allegations against Magu that were leaked to the press. He accused the anti-graft head of selling off assets that had been recovered during corruption investigations and of “insubordination”. Critics said the moves aimed at getting rid of Magu and were part of a tussle for control at the top of Nigeria’s opaque elite.
AFP

PROFILE

Ibrahim Magu

Ibrahim Magu (born 5 May 1962), is a Nigerian police officer who served as acting chairman of the Economic and Financial Crimes Commission, EFCC from 9 November 2015, until his suspension on 7 July 2020.[1] He was replaced by Muhammed Umar as the acting EFCC chairman.[2]

Magu was appointed as EFCC chairman after Ibrahim Lamorde, who had earlier served twice, was sacked by the President of Nigeria, Muhammadu Buhari.[3][4] Both Lamorde and Magu served during Nuhu Ribadu’s time at the anti-graft agency and were also credited with part of the success Ribadu recorded in his time.[5]

Early career

Magu was born on May 5, 1962 in Maiduguri, Borno State. He attended Maiduguri’s primary school (from 1969 to 1975), Waka Biu's Secondary School from 1975 to 1980, and Ahmadu Bello University, Zaria from 1982 to 1986, where he graduated with a B.Sc in Accounting.[6] After the completion of his National Youth Service Corps, he served in various Ministries and Departments in the Borno State Government as an accountant and rose to become a zonal accountant before he voluntarily resigned to join the Nigeria Police Force as an Assistant Superintendent of Police in 1990. He was the Coordinator for the Nigeria Police Building Society before moving on to the Special Fraud Unit (SFU) of the Nigeria Police Criminal Investigations Department (CID) where he served as a team leader in charge of Financial Crimes, Money Laundering and Advance Fee Fraud investigation.[7][8]

He served as a member of the investigative committee convened by National Security Advisor (NSA), Babagana Monguno on the orders of President Muhammadu Buhari to probe the procurement of arms in the Armed Forces from 2007 to 2020.[9]

Magu remains unconfirmed as the Chairman of EFFC[10] which is one of the challenges and controversies being faced by the administration of President Muhammadu Buhari on appointments and nominations confirmation.[11][12][13] The Police Service Commission (PSC) on Friday, 28 April 2018 announced the promotion of 18 senior officers after her 27th Plenary Meeting which ended in Abuja where Magu was promoted to the rank of a full commissioner from deputy commissioner.[14]

At the end of the 8th Regional Conference of Anti-Corruption Agencies in Commonwealth Africa held at Transcorp Hilton (Abuja, Nigeria) on 19 May 2018, Magu emerged as their new chairman. His appointment was the high point of a five-day regional conference with the theme: “Partnering Towards Assets Recovery and Return”.[15][16][17][18][19]

On May 29, 2018, the EFCC announced that 603 Nigerian figures had been convicted on corruption charges since Buhari and Magu assumed their offices in 2015.[20] The EFCC also announced that for the first time in Nigeria's history, judges and military officials were prosecuted.[20]

Arrest

On 6 July 2020, Magu was arrested for corruption charges related to finances he allegedly embezzled for, among other things, supporting his lavish living and traveling expenses.[21] Twenty-two corruption allegations were reported against Magu in June 2020 as well.[22] Following his arrest, Magu remained in custody.[21]

On 7 July 2020, Magu was suspended as the chairman of Economic and Financial Crimes Commission (EFCC) because of corruption allegations leveled against him.[23][24][25]

The panel had specifically recommended that Magu should be removed “for failing to properly account for N431,000,000.00 security votes/information fund released to the office of the Executive Chairman of EFCC between November 2015 and May 2020”. The panel also recommended that Magu should be referred to the inspector-general of police for “necessary disciplinary action”. [1]

That week, President Buhari convened an investigative panel led by Justice Ayo Salami.[26] In late November the panel presented its report (the "Salami Report") confidentially to President Buhari.[26] Two weeks later, President Buhari released the report which cleared Magu of the charges, and indicated that there had been a plot to discredit Magu in order to stop his anti-corruption activities.[27] It is suggested[27][28] that Attorney General Abubakar Malami was involved with the plot, in part because of the animosity he showed towards Magu, and his direct action writing a letter to President Buhari on 5 June 2020 entitled "Flagrant abuse of public office and other infractions committed by Mr Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission".[22]

Magu was exonerated on 4 October 2022 over a false claim that Pastor Emmanuel Omale of the Divine Hand of God Prophetic Ministry and his wife, Deborah, had laundered 573 million naira for him.[29] Magu was quoted as saying “I am a victim of corruption fighting back, but I am happy that recent events are revealing the truth to Nigerians".[30]

Public opinion on social media

On social media, however, there are possibilities to examine disagreements between various points of view. [31] According to a recent survey, numerous Twitter users have been drawing comparisons between Mr. Ibrahim Magu and Hushpuppi, a high-profile online fraudster.[32] Specifically, Nigerian Twitter users, both within and outside Nigeria, employ expressions like "Hush Ibrahim," "Hush Magu," and "Puppi Magu" to juxtapose Mr. Ibrahim Magu, accused of engaging in dishonest and corrupt behavior, with that of Hushpuppi, a popular online fraudster.[33] Through these linguistic juxtapositions, users directly highlight the similarities between Mr. Magu, a 'respectable' figure of authority in Nigerian society, and Nigerian cyber fraudsters, enabling a direct comparison of their actions.[34] [35]

The linguistic comparisons made on Twitter between "Mr. Ibrahim Magu" and "Hushpuppi" have a significant impact as they have real-life consequences.[36] Implicitly, when something previously morally reprehensible becomes a source of value, it is because of its impact on society.[37] The prevalent use of "advantageous comparison" as a preferred method of comparison by Twitter users reflects a tendency to downplay the financial activities of online fraudsters.[38] The research suggests that such linguistic manipulation, expressed as public opinion on Twitter, diminishes the suffering experienced by victims of online fraud.[39] Ultimately, the research concludes that the process of determining which behaviors are considered criminal versus others involves a moral dimension.[40] [41]

References

  1. ^ "Buhari 'suspends' EFCC chair, Magu". Daily Trust Newspaper. 7 July 2020. Retrieved 7 July 2020.
  2. ^ "After EFCC chairman, Umar na di most senior cop for Nigeria corruption police". BBC News Pidgin. Retrieved 11 July 2020.
  3. ^ "Buhari Sacks EFCC Boss, Appoints Magu As Chairman". Channels Television. Retrieved 18 May 2018.
  4. ^ Ogala, Emmanuel. "Updated: Buhari removes EFCC chairman, Ibrahim Lamorde, appoints replacement". Retrieved 18 May 2018.
  5. ^ Nuruddeen, Abdallah; Isiaka, Wakili; Ismail, Mudashir. "EFCC: Why Buhari fired Lamorde". Archived from the original on 18 May 2018. Retrieved 18 May 2018.
  6. ^ Andrella, Tersoo. "New EFCC Chairman appointed by Buhari". Retrieved 18 May 2018.
  7. ^ Alkasim, Abdulkadir. "Profiling New EFCC Boss Ibrahim Magu". Retrieved 18 May 2018.
  8. ^ "Executive Chairman". Retrieved 18 May 2018.
  9. ^ Temi, Banjo. "[Photo, Profile] Meet Ibrahim Magu, The New EFCC Chairman". Retrieved 18 May 2018.
  10. ^ "PROFILE: Abdulrasheed Bawa to make history as EFCC chairman". 16 February 2021. Retrieved 3 March 2022.
  11. ^ Tonye, Bakare. "Again, Senate rejects Magu as EFCC boss". Retrieved 21 May 2018.
  12. ^ "Senate Rejects Magu's Confirmation As EFCC Boss Again". Channels Television. Retrieved 21 May 2018.
  13. ^ Hassan, Adebayo. "Updated: How Senate rejected Magu as EFCC Chairman". Retrieved 21 May 2018.
  14. ^ Samuel, Ogundipe. "Police promote EFCC Chairman Magu, 17 others". Retrieved 18 May 2018.
  15. ^ "8th Commonwealth Conference of Heads of Anti-Corruption Agencies in Africa". The Common Wealth. 9 May 2018. Retrieved 21 May 2018.
  16. ^ "Commonwealth fights back against 'tsunami of global corruption'". The Commonwealth. 14 May 2018. Retrieved 21 May 2018.
  17. ^ "Nigeria appointed chairman of Commonwealth Africa anti-corruption agencies". TheCable. 19 May 2018. Retrieved 21 May 2018.
  18. ^ Raphael. "Magu emerges Chairman of Commonwealth Anti-Corruption Agencies in Africa". The Sun NewsPaper. Retrieved 21 May 2018.
  19. ^ "Magu now leads Commonwealth Africa anti-corruption agencies". The Nation. Retrieved 21 May 2018.
  20. ^ a b "Nigeria: EFCC Secures 603 Convictions in Three Years - allAfrica.com". Archived from the original on 29 May 2018.
  21. ^ a b Adeoye, Aanu (9 July 2020). "Nigeria's anti-corruption boss arrested for corruption". Mail & Guardian. Archived from the original on 13 July 2020.
  22. ^ a b Onwuamaeze, Dike (19 June 2020). "Malami Writes President, Seeks Removal of Magu". This Day. Archived from the original on 7 August 2020.
  23. ^ "Presidency suspends acting EFCC boss Ibrahim Magu". The Guardian Nigeria News - Nigeria and World News. 7 July 2020. Retrieved 7 July 2020.
  24. ^ "Buhari 'suspends' EFCC chair, Magu". Daily Trust. 7 July 2020. Retrieved 7 July 2020.
  25. ^ "Breaking: Presidency Suspends Acting EFCC Chairman, Magu". Sahara Reporters. 7 July 2020. Retrieved 7 July 2020.
  26. ^ a b Agboola, Thomas (27 November 2020). "Salami Report: Why the silence on findings against Magu". The Nation. Nigeria. Archived from the original on 27 November 2020.
  27. ^ a b Tijjani, Isah (10 December 2020). "Salami panel's report on Magu: A glaring case of miscarriage of justice". The Cable. Nigeria. Archived from the original on 10 December 2020.
  28. ^ "Magu: Kebbi Monarch Accuses Malami Of Witch-hunting Ex-EFCC Boss". Sahara Reporters. New York. 14 November 2020. Archived from the original on 14 November 2020.
  29. ^ Nwafor (5 October 2022). "Court clears Magu of money laundering". Vanguard News. Retrieved 23 November 2022.
  30. ^ "I'm a victim of corruption fighting back –Magu". Punch Newspapers. 10 October 2022. Retrieved 23 November 2022.
  31. ^ Lazarus, S., & Button, M. (2022). Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. Cyberpsychology, Behavior, and Social Networking, 25(8), 504-511. https://doi.org/10.1089/cyber.2021.0332
  32. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142
  33. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142 Text was copied from this source, which is available under a Creative Commons Attribution 4.0 International License.
  34. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142
  35. ^ Lazarus, S. (2023) Social Media Users Compare Internet Fraudsters to Nigerian Politicians. The LSE BLOG (Blog entry): https://blogs.lse.ac.uk/africaatlse/2023/02/02/social-media-users-compare-internet-fraudsters-to-nigerian-politicians/
  36. ^ Lazarus, S. (2023) Social Media Users Compare Internet Fraudsters to Nigerian Politicians. The LSE BLOG (Blog entry): https://blogs.lse.ac.uk/africaatlse/2023/02/02/social-media-users-compare-internet-fraudsters-to-nigerian-politicians/
  37. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142
  38. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142 Text was copied from this source, which is available under a Creative Commons Attribution 4.0 International License.
  39. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142
  40. ^ Lazarus, S., Button, M., & Adogame, A. (2022). Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11). https://doi.org/10.1016/j.heliyon.2022.e11142
  41. ^ Lazarus, S. (2023) Social Media Users Compare Internet Fraudsters to Nigerian Politicians. The LSE BLOG (Blog entry): https://blogs.lse.ac.uk/africaatlse/2023/02/02/social-media-users-compare-internet-fraudsters-to-nigerian-politicians/
source: https://en.wikipedia.org/wiki/Ibrahim_Magu

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