The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, was on Friday quizzed by the committee set up by President Muhammadu Buhari to investigate the suspended secretary to the Government of the Federation, Babachir Lawal, and the suspended Director-General of the National Intellegence Agency, Ambassador Ayo Oke.
The three-man committee which is chaired by Vice-President Yemi Osinbajo has the Attorney-General of the Federation, Abubakar Malami (SAN); and the National Security Adviser, Babagana Monguno, as members.
Magu appeared before the committee members for hours at the Vice-President’s office inside the Presidential Villa, Abuja as the committee began sitting early Friday.
It was gathered that the EFCC chairman was asked questions on the recovery of N13bn, which the Director-General of the National Intelligence Agency had claimed belonged to the agency.
It was learnt that Magu justified the raid on the Ikoyi apartment where the money was recovered and briefed the committee on the investigation into the operation.
A top government source, who confided with our correspondent, said, “The meeting with Magu was part of the assignment of the committee. He was asked questions on the operation and as expected he justified it.”
It was gathered that the committee asked the EFCC to continue with its investigation into the recovered money.
At about 1.30pm, the committee went on a short break to allow Malami, Monguno and Magu attend the Juma’at service inside a mosque located beside the President’s office.
The three of them returned to continue the meeting after the prayer session.
Holding about two bulky brown envelopes and an official file, Magu left the committee members at about 4pm.
He told some reporters who approached him that he would still return to the venue, apparently to avoid granting interview.
Monguno and Malami left the venue at about 4.20pm.
When asked how the investigation was going, Malami directed reporters to the Vice-President.
“Go and ask the chairman (of the committee),” the minister simply said as he walked out of the premises.
It was the EFCC under Magu’s leadership that recovered N13bn ($43.4m, N23m and £27,000) at a residential building in Lagos.
The suspended DG NIA had laid claim to the recovered fund.
Following the discovery of the N13bn, the NIA, which is Nigeria’s foreign intelligence service, had claimed that the money, which was found on the seventh floor of the building, was approved for the agency by former President Goodluck Jonathan for covert operations and security projects covering a period of years.
But later in the day, Rivers State Governor, Nyesom Wike, also claimed the money belong to the Rivers State government, alleging that a former governor of the state and current Minister of Transportation, Mr. Rotimi Amaechi, kept the money in the apartment. He described the claim that the cash belonged to the NIA as balderdash.
Wike alleged that the money was part of the proceeds from the sale of a gas turbine by the immediate past administration, adding that the gas turbine was initially built by the Peter Odili administration. He then gave the Federal Government a seven-day ultimatum to return the money or be ready to face legal action.
