By Ihechi Enyinnaya
The suspended acting Chairman of the Economic and Financial Crime Commission (EFCC) by the Code of Conduct Bureau(CCB).
Magu is expected to appear with acknowledgement slips of assets declaration since joining public service, copies of appointment letters, acceptance letters, records of service, Jan-May 2020 pay slips, all landed properties documents, both developed and undeveloped.
Magu is being tried by the Federal Governmentand the allegations against him by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami include:
*Alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds.
*Declaration of N539 billion as recovered funds, instead of N504 billion earlier claimed;
*Insubordination to the Office of the AGF;
*Alleged late action on the investigation of P&ID, leading to legal dispute;
*Not respecting court order to unfreeze a N7 billion judgement in favour of a former executive director of a bank;
*Not providing enough evidence for the extradition of Diezani Alison-Madueke;
*Alleged delay in acting on two vessels seized by the Navy;
*Alleged favouring of some investigators called Magu Boys;
*Reporting some judges to their presiding officers without deferring to the AGF;
*Alleged sale of seized assets to cronies, associates and friends;
*Alleged issuance of investigative activities to some media prejudicial to some cases.