Further evidence of how Ibrahim Mustafa Magu, the former acting chairman of the Economics and Financial Crimes Comission (EFCC), illegally demanded for money has been uncovered.
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According to DENISAURUS News, the Federal High Court in Abuja had ordered that the EFCC led at the time by Mr Magu, 58, to unfreeze the account of DAMJAY INTEGRATED SERVICES LTD, but instead of obeying the law, the suspended anti-graft boss, refused and a request of 75 million Naira was made for the court judgement be adhered to.
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The 58-year-old former Acting Chairman, who is being investigated for fraud, diversion of asserts and billions of Naira, asked Donald Wokoma, the CEO of DAMJAY INTEGRATED SERVICES LTD who is referred as “our Client,” to pay the money in three tranches into three accounts associated to officials working with him known as the “Magu Boys.”
DENISAURUS News was able to obtain communication held on WhatsApp with instructions of the said payment.
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Victor Giwa, a barrister who negotiated the movement of the money to Mr Magu’s proxies, has now been arrested by security operatives.
Two recordings of Mr Giwa passing instructions to his client on the process of payment to Mr Magu were also obtained.
Mr Magu, the only person to have been rejected as chairman of the EFCC, was described as a “perennial offender,” and a “liability to the corruption fight of President Muhammadu Buhari.
The Department of State Service, (DSS), who wrote the indicting report against Mr Magu, which led to his rejection by the NASS Senate, also noted that he used fronts and proxies and he was living beyond his means.
