Monday, July 4, 2022

Magu: Gunmen Burgle NFIU Office In Aso Rock, Destroy Computers

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Just as the suspended EFCC Acting Chair Ibrahim Magu is expected to provide answer to the alleged connection he has with a Kaduna-based bureau de change, BDC as discovered by the Nigerian Financial Intelligence Unit NFIU, unknown persons have burgled the unit’s new office in Abuja.
Some officials of the NFIU were said to have appeared before the panel investigating Magu as headed by Justice Ayo Salami panel, investigating Magu, on Thursday to  clarify certain grey areas relating to some accounts suspected to have been used to move money.Magu: Gunmen Burgle NFIU Office In Aso Rock, Destroy Computers
The NFIU officials, however, could not provide documents as evidences, reportedly claiming they do not go about with such documents by their operational protocols and procedure. They then advised members of the panel to visit their office on Friday morning to sight the documents requested.
Miraculously like the snake which swallowed 36m in JAMB office back in 2018, unknown gunmen burgled the NFIU’s office in the early hours of Friday morning, destroying computers containing sensitive information, amongst other things.Magu: Gunmen Burgle NFIU Office In Aso Rock, Destroy Computers
“From the issues before the committee, there are two big issues concerning bureau de change being allegedly linked to Magu in Kaduna and that BDC has been discovered by the NFIU to have transacted business in the region of N336 billion, $435 million and about 14 million Euros.
Read also: “We’re Scared”, Magu’s Family Raises Alarm Over Safety After Police Security Is Withdrawn
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 BDC”, Vanguard reported its source said.
Magu: Gunmen Burgle NFIU Office In Aso Rock, Destroy Computers
The embattled Ibrahim Magu
Photos Credit: Getty

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