Connect with us

Viral

Magu To Explain Link With Bureau De Change Over N336B, $435M, & €14M

Published

on

Formal acting Chairman of EFCC, Ibrahim Magu to explain relationship with Lagos Pastor, Lawyer who received money from same Bureau De Change.

The Presidential probe panel investigating corruption allegations against the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has started probing the relationship between Magu and a Bureau De Change based in Kaduna.

Sources close to the panel told Saturday Vanguard, that the embattled EFCC boss who was suspended by President Muhammadu Buhari on Friday, is expected to respond to the discovery by the Nigerian Financial Intelligence Unit, NFIU, that he allegedly has connection with the said Bureau De Change.

Magu is also expected to explain what he knew about humongous sums of money discovered by the NFIU, from a relatively unknown Lagos based Pastor who was said to be his associate.

Besides, the NFIU was said to have also discovered another N28 million taken from the same Bureau De Change by a well known Lagos based lawyer.

The source said,

“From the issues before the committee, there are two big issues concerning Bureau De Change being allegedly linked to Magu in Kaduna and that Bureau De Change has been discovered by the NFIU to have transacted business in the region of N336 billion, $435 million and about 14 million Euros. There was another allegation against Magu that a relatively unknown Pastor in Lagos who was linked with Magu was discovered to have N573 million in his account. Also, there was a famous lawyer in Lagos, who took N28 million from the Bureau De Change.”

Meanwhile, some unknown people allegedly broke into the new office of the NFIU and destroyed computers containing certain vital and sensitive documents that could help in the investigation of the former EFCC boss.

Some officials of the NFIU were said to have appeared before the Justice Ayo Salami panel, investigating Magu on Thursday to clarify certain grey areas especially, as relating to some accounts suspected to have been used to move money.

The NFIU officials it was gathered told the panel that by their operational protocols and procedure, they didn’t go about with such documents.

They advised members of the panel to visit their office on Friday morning to sight the documents requested for.

However, it was alleged that before the panel members got to the NFIU office Friday morning, 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.

Recall that the NFIU was the agency that investigated all the allegations of financial malfeasance against Magu, in addition to the fact that the agency was only recently severed from the EFCC.

Magu appeared at the panel for the 5th day about 10am.

Sources at the venue, the Old Banquet Hall had told Saturday Vanguard that the embattled anti-corruption Czar had developed running nose on Thursday which prompted the invitation of some medical experts to attend to him.

Magu and the panel members, it was gathered left the venue about 7pm.

Click to comment

Leave a Reply

Gist

TikTok CEO Zhang Yiming Resign (See Why)

Published

on

By

TikTok CEO Zhang Yiming Resign


The CEO of TikTok, Zhang Yiming has recently resign to read book and daydream.

The CEO of video-sharing social network, TikTok who is currently the 30th richest person in the world made a decision to resign as the CEO.

He stated that, he wants to spend more time to reading of books and daydreaming also.

According to reporters, Zhang with a net worth of $44 billion announced on Monday, May 24, in an official letter to his employees, said he lacked some skills that’d make him an ideal manager.

“The truth is, I lack some of the skills that make an ideal manager. Similarly, I’m not very social, preferring solitary activities like being online, reading, listening to music, and daydreaming about what may be possible.,” he said.

Yiming will step down at the end of the year to focus on long-term strategy.

 

Continue Reading

Gist

OMG!! Brekete’s President, Ahmad Isah Arrested (See Why)

Published

on

By

OMG!! Brekete’s President, Ahmad Isah Arrested


Brekete’s Ordinary President, Ahmad Isah has been arrested by the Police officials in Abuja for assaulting an accused woman.

The popular family show host, Ahmad Isah was clearly seen in a video trending online hitting a BBC Africa Eye documentary interviewee.

The woman made a confession, where she said admit to have poured kerosene on her brother’s daughter and set the child on fire after accusing her of witchcraft.

The family show host, was much aggrieved by all her statement and probably lack of remorse, slapped her twice after he wasn’t able to control his temper.

Ahmad Isah later apologies for his actions after he has receive so much backlash for his actions.

Brekete radio on Tuesday morning, disclose via their official Twitter handler that Ahmed Isah has been arrested.

Watch The Video Below:

 

Continue Reading

Gist

Nigerian Girl Shows Dollar Bills Online (video)

Published

on

By

Nigerian Girl Shows Dollar Bills Online (video)


A Nigerian girl was recently seen online as she shows dollar bills while bragging.

The video was seen on YouTube, where the said lady was flaunting some dollar bills, amidst everything happening in the country currently.

It’s really strange to see people flaunt money online with the current situation now, instead of keeping a low profile now.

Check out the video and tell us what you think about all this…

See Video Below:

Continue Reading
Advertisement

Get Latest Music Update

Subscribe HERE!!

Trending

Copyright © 2020 All Rights Reserved. SkinnyGist Media

%d bloggers like this: