Showing posts with label DSS. Show all posts
Showing posts with label DSS. Show all posts

Bandits Take Over Abuja While DSS, Police Go After Protesters

Nothing puts greater timbre on the parlous state of security in the country than the denudation of the virtual hedges and moats around the Federal Capital Territory (FCT), and the disarray of the phalanx of boots in the city. Abuja was once assumed to be impregnable and residents lived with a false sense of security. But the terrorist blitzes in the national’s capital in 2013 and 2014 jolted many out of the reverie.

With the dawning of the Buhari administration, the bombing in the city petered out. The security forces also appeared to have nicked the insecurity in the north-east to subsidence at the time. I recall that in 2016, Tukur Buratai, chief of army staff, in a fit of showmanship presented a flag reportedly retrieved from the last frontier of the insurgents to President Muhammadu Buhari. But a few months after the “big show”, the insurgency metastasised. What really happened?

As a matter of fact, the FCT enjoyed a bit of calm from terrorism but with flickers of other crimes like armed robbery, one-chance operations, rape and car-jacking. However, as the Buhari administration lost its compass by sleight of abominable incompetence, the entire security bearing of the city and the country caved in – from Borno, Kano, Katsina, Zamfara to Niger, Kogi, and Nasarawa bandits expropriated pieces of earth.

While some of us in Abuja had looked on the devastation of insurgency and banditry in other parts of the country from a ‘’safe’’ distance and with a smirk of privilege, “the doom” comes right at our doors. Really, the Buhari administration has failed spectacularly to secure Nigerians everywhere and anywhere. The government has also failed to secure the very corners from where it sits to preside over the country. What an extravagant failure!

Abuja is home to the headquarters of the DSS, the police, the army, the air force, the navy, the NIA, the DIA, and other security and paramilitary agencies. But right under the lenses of this octopus of agencies, bandits are attacking communities within the territory and on the fringes of the city. What a phenomenal shame! If they cannot secure their base and the areas around it with diligence, can they secure anywhere else in the country?

The DSS and the police, in particular, appear to be very dutiful in combating civil protests and in arresting dissenters. This is while the nation is taken up in galling insecurity. The expertise of these agencies is demonstrable on the civilian population, not on those who have picked up arms against the state.

Just a few days ago, the Nigeria Customs Service (NCS) issued an anticipatory warning to its officers, saying Boko Haram insurgents had set up hotbeds in Abuja and that they were oiling their cannons to launch attacks on five locations across the nation’s capital.

In an internal memo, H.A. Sabo, comptroller of enforcement at the customs headquarters, asked officers to be on the alert. He spelt out the locations in Abuja, Kogi and Nasarawa where the nurseries of these terrorists are bubbling.

“Information reaching the comptroller-general of customs (CGC) reveals the existence of Boko Haram terrorist (BHTs) camps in and around the Federal Capital Territory,” the memo read.

“Further reports have it that they are planning to attack some selected targets within the territory. They are reported to have set up their camps in the following identified enclaves: Kunyam Bush along airport road, off DIA Staff Quarters – Abuja; Robochi/Gwagwalada forest; Kwaku forest, Kuje, Abuja; Unaisha forest in Toto local government of Nasarawa state and Gegu forest, close to Idu town in Kogi state.

“Consequently, you are to be at alert and security conscious of your environment at all times.’’

What is most disconcerting in the memo is the tone of helplessness by the customs – “consequently, you are to be at alert and security conscious of your environment at all times”. What could be more dispiriting? If an agency in the security network is gripped by trepidation, then it is a serious cause for alarm. We should all be worried.

On Thursday, bandits pushing violence in the Gwagwalada axis of the FCT struck at Tunga Maje, a suburb of Abuja, reportedly kidnapping 20 people after a vehemence of brutality on the community. The community has become a select victim of the invaders who attacked the area some weeks ago. What is telling about the recent attack is that it happened just days after the customs’ memo was reported. There is no reprieve from torment for the residents of Tunga Maje who have to endure intolerable trauma. The government has failed them just as it has failed other Nigerians in states under the reign of bandits and insurgents.

Also, there have been coordinated attacks by bandits in other parts of the FCT – in Kuje where a traditional ruler was kidnapped and in Pegi where nine people including a 12-year-old were abducted. And with every successful onslaught, these gunmen are revivified and excited to inch into the city centre. There have been three reported attacks on a road in Life Camp so far.

Insecurity anywhere should concern us all. First, the security crisis was localised in Borno, then it mushroomed in Yobe, Bauchi and Adamawa; it took the form of banditry in the north-west, and now it is metastasising in the north-central — with Abuja as a trophy target. We must not discount insecurity anywhere. We are all potential victims.

One thing stands out: The Buhari administration has failed on security in all axes – even in its house

DSS Invites Don Jazzy, Tiwa Savage Over Alleged Political Utterances Against President Buhari’s Government

The Department of State Service, DSS, has reportedly invited Nigerian music producer, Michael Ajereh, popularly known as Don Jazzy and Tiwatope Savage, also known as Tiwa Savage, for questioning over alleged political comments against President Muhammadu Buhari-led government.

Following the increase in rape cases in Nigeria, Tiwa Savage began a movement known as “WeAreTired” in protest of the situation.

The musician through the movement called on the current government to take action to stem the tide of rape in the country.

According to SaharaReporters, the call by Tiwa Savage for the Buhari’s administration to live up to its responsibilities to Nigerians earned the singer an invitation by the DSS.

Together with Don Jazzy, Savage was invited to the DSS office in Lagos two weeks ago during which they were warned to be careful with their posts on the social media.

Shortly after the invitation, the celebrities together with colleagues Yemi Alade and Waje were summoned by the Lagos State Commissioner of Police, Zubairu Muazu, who while sharing efforts they were making to tackle rape and other problems in the state and country, warned the musicians to steer clear of political comments in order not to incur the wrath of the President Buhari administration.

A member of Tiwa Savage’s management team, who confirmed the development noted that the singer will not stop speaking for Nigerians regardless of any move by governnent.

Apart from the two celebrities, the DSS recently invited a former deputy governor of the Central Bank of Nigeria, Obadiah Mailafia, over his comments on the operations of Boko Haram in the Northern part of Nigeria.

Delaying Magu’s prosecution, threat to anti-graft war – PDP

Meanwhile, the Peoples Democratic Party has urged the Federal Government to immediately charge Magu to court.

In a statement titled, ‘Fraud Allegations: PDP Demands Magu’s Immediate Arraignment in Court …Rejects Pat on Wrist Approach,’ signed by the National Publicity Secretary of the PDP, Kola Ologbondiyan, on Thursday, the PDP said the delay in arraigning Magu was raising concerns about the anti-graft war.

The PDP said, “The delay is heightening suspicion in the public space over alleged attempt to give Magu a soft landing in order to cover up for certain top officials of the Buhari administration as well as some leaders of the All Progressives Congress alleged to have been indicted by the suspended EFCC chairman.

“The expectation of Nigerians therefore is for the Federal Government to immediately arraign Magu before a court of competent jurisdiction and prosecute him in line with the dictates of our laws.”

Magu Counters Presidential Panel, Says Recovered Funds Don’t Generate Interest

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has refuted allegations that he re-looted interests on recovered funds, saying such claims are false.

Magu also dispelled the allegation that he placed N550 billion recovered loot in a deposit account, stressing that the alleged transaction never featured in the proceedings before the panel headed by former president of the Court of Appeal, Justice Ayo Salami.

The presidential committee on audit of recovered assets (PCARA) allegedly indicted the EFCC under Magu of re-looting recovered loot.

The panel had probed the federal government assets recovered by the EFCC from May 2015 to May 2020.

The presidential panel had accused Magu of re-looting the interest on the N550 billion recovered by the EFCC.

But Magu’s counsel, Wahab Shittu in a statement described the claim as blatant falsehood, stressing that the recovered funds are lodged in the treasury single account (TSA) with the Central Bank of Nigeria (CBN).

He further stressed that the funds in the TSA do not generate interests.

The statement said, “It is falsehood that Magu placed N550 billion recovered loot into a deposit account.

“The alleged transaction never featured in the proceedings before the Salami panel. Magu was never confronted with any such allegation by the panel and the news is blatant falsehood.

“To the best of Magu’s knowledge, no such amount is in any such account and he remains aghast at such outrageous figures. No one has confronted Magu with such allegations.

“All recovered funds are lodged in the Treasury Single Account (TSA) with the Central Bank of Nigeria (CBN). Such recovered funds do not generate interest. This is elementary and can be verified from the CBN and the federal ministry of finance.

“This can also be confirmed from other government revenue generating agencies. Funds kept in TSA account do not generate interest,” the statement added.

Magu who was arrested on July 6 by a combined team of officials of the Department of State Services (DSS) and 10 force criminal investigation department (FCID), Abuja, is currently being interrogated by the Justice Ayo Salami-led panel.

Meanwhile, the EFCC secretary, Olanipekun Olukoyede, and directors of the commission, were invited for another round of interrogation by the panel just as the investigation over alleged mismanagement of recovered loot and selling of seized assets to associates under Magu’s tenure entered it’s sixth day.

The EFCC secretary and the directors were last week invited by the panel to provide information on the handling of the recovered loot.

However, Olanipekun and the directors, who were said to have worked closely with Magu, were grilled for hours by the presidential panel yesterday.

Magu who was suspended by President Buhari last week, was also quizzed by the panel sitting in the villa.

Allegations against Magu included alleged discrepancies in the reconciliation records of the EFCC and the Federal Ministry of Finance on recovered funds, declaration of N504b as recovered funds instead of N543b found in the CBN recovery account.
 
He was also accused of insubordination to the Office of the Attorney General of the Federation, (AGF).

Magu was accused of not providing enough evidences for the extradition of Diezani Alison-Madueke and alleged late action on the investigation of P&ID leading to legal dispute.

These are some of the allegations listed in the memo sent to President Muhammadu Buhari by the attorney-general of the federation, Abubakar Malami, SAN.

Meanwhile, the general overseer of Divine Hand of God Prophetic Ministries International, Abuja, Prophet Emmanuel Omale has sued the News

Omale, in a letter written by his lawyer, Chief Gordy Uche (SAN), and obtained by LEADERSHIP, is demanding for one billion naira as compensation, a retraction and apology.

Part of the letter read, “Our client’s attention has been drawn to the extremely malicious, derogatory and libellous publication with the caption – “How Magu Used ‘pastor’ To Launder Re-looted Funds Abroad – Report” by your Reporter, one Isamaila Chafe, posted on your website – www.nannews.ng on the 11th day of July 2020.

“We, however, wish to make the following clarifications to put the public records straight: That our client is the General Overseer of an Inter-denominational/Multi-religious Prayer Ministry, which Mr Ibrahim Magu attends; Our client, only visited Mr. Ibrahim Magu in a Hospital in Dubai, United Arab Emirate, sometime in March 2020; Our client

never laundered any funds whatsoever for Mr. Ibrahim Magu, nor for anybody whatsoever; Our client does not own any foreign bank account anywhere in the world.

“There are no funds whatsoever traceable from Mr. Ibrahim Magu to our client’s Bank accounts whatsoever neither has our client received any funds whatsoever from Mr. Ibrahim Magu. Our client has never received any funds whatsoever from anybody on behalf of Mr. Ibrahim Magu; Our client does not own any property in Dubai.

“His name was never used to purchase any property whatsoever in Dubai, United Arab Emirate or anywhere else in any part of the world, neither has he purchased any property or properties for Mr. Ibrahim Magu in any part of the world whatsoever.”

The letter also added “we wish to state that by reason of the said libellous publication which was read by millions of persons all over the world, our client has been severely injured in his reputation,

character and calling. Our client has thereby been brought into ridicule, public scandal, hatred, denigration, odium and contempt, and lowered in the estimation of right-thinking members of the society.

“We, therefore, demand the immediate retraction of the libellous publication by way of an unequivocal apology to our client prominently published in at least three National Newspapers not later than seven days from the date of your receipt of this letter and that you restrain from further defamation of our client forthwith otherwise, a libel suit against NAN will commence you, your Organization, claiming the sum of N1, 000,0000,000.00 as exemplary, aggravated, general damages for defamation, and for an injunction if you fail to comply.

“Further take notice that this letter constitutes our formal notice of intention to sue.”

Magu Is Fighting Back By Leaking Memos That Expose the Attorney General of the federation Malami’s Own Corruption

Magu the arrested former EFCC chairman is fighting back by leaking memos that expose the Honorable Attorney General of the federation and minister of Justice Malami’s own corruption. They’re both tarred with the same morally stained brush. EVERYONE in the Buhari regime is pilfering the national till. The only “clean” person in the regime is the uncaught one.

Read the memo below

Magu failed to account for interest on N550bn recovered loot – Panel (See Detailed Allegations )

A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report published by the News Agency of Nigeria has alleged.

The report, according to NAN, noted that the embattled EFCC boss had been unable to account for the interest generated from N550bn cash recovered from 2015 to 2020.

The panel is separate from the panel led by a former President of the Court of Appeal, Justice Ayo Salami, which is currently probing Magu and other top officials of the agency.

The chairman of the previous committee was Alhaji Abdullahi Ibrahim and the members were DIG Anthony Ogbizi; a member from Federal Ministry of Justice; Mualledi Dogondaji from the EFCC; Hassan Abdullahi from the DSS; an unnamed member from the Office of the Accountant General of the Federation; Chinedu Ifediora from the NFIU, while Mr Kazeem Attitebi served as the secretary.

The committee’s report, it was learnt, became the basis for the setting up of the Salami-led panel.

The report titled, ‘Final Report of the Presidential Investigation Committee on the EFCC Federal Government Recovered Assets and Finances from May 2015 to May 2020’ was obtained by the Federal Government-owned News Agency of Nigeria.

The report read in part, “Failure to report on the interest on actual lodgements clearly establishes that the interest element of over N550bn has been re-looted relating to the period under review.

“This is an apparent case of manipulation of data in a very brazen and unprofessional manner and this has greatly eroded the public confidence in the anti-corruption efforts.”

The panel said it was quite disturbing that conflicting figures were being circulated in the public space by the EFCC as the amount of recovered funds.

It said these inconsistencies cast serious doubt on the accuracy of figures submitted by the EFCC.

The committee said it was of the view that the EFCC could not be said to have fully accounted for cash recoveries made by it, noting that there were discrepancies between what the embattled chairman reported and the lodgements the commission made.

It added, “It must be pointed out that the discrepancy of more than N31bn does not include interest accrued in this account since it was opened.
 
Magu failed to account for interest on N550bn recovered loot – Panel
“It therefore cast serious doubt on the credibility of the figures and means that substantial amount of money has not been accurately accounted for.”

NAN observed that the report had also confirmed the concerns of the public about contradictory recovery figures emanating from Magu.

The Presidential Committee on Audit of Recovered Assets revealed how the investigative reports on EFCC’s activities by the Nigeria Financial Intelligence Unit exposed acts of corruption and money laundering against some EFCC officials, including Magu.

The report added, “The NFIU reports established that the acting chairman has been using different sources to siphon money from the EFCC.

“The report has shown that a particular Bureau de Change, owned by Ahmed Shanono linked to the acting chairman based in Kaduna, has more than 158 accounts and has been receiving huge sums of funds.”

The committee accused Magu of paying a prominent Lagos-based senior advocate N28m.

…alleges he acquired N573m Dubai property through pastor

The panel accused the suspended EFCC boss of using one Pastor Omale to launder funds abroad.

Omale’s name was uncovered through an investigative report on EFCC’s activities by the NFIU.

According to the report, the unknown clergyman is alleged to have bought a property on behalf of Magu worth N573m in Dubai, United Arab Emirates.

“As an unknown pastor, the NFIU’s report showed the huge movement of funds ranging from N573,228,040.41,” the report said.

NAN also gathered that efforts had been intensified to expose the real identity of the pastor with a view to arraigning him for prosecution, if found culpable.

Meanwhile, efforts to reach the said pastor to get his reaction were not successful. Several calls made to his mobile phone were not answered while the text message sent to him had yet to be replied as of 12:52am.

The committee accused the suspended EFCC boss of mishandling the probe of a former Minister of Petroleum Resources, Diezani Alison-Madueke.

The suspended EFCC boss was accused of failing to cooperate with authorities in the United Kingdom to facilitate effective prosecution of the case.

The report read in part, “In the Diezani Alison-Madueke case, the acting chairman is failing to further cooperate with the UK NCA (National Crime Agency) to enable them to charge the former minister to court in the UK.

“The acting chairman, despite his knowledge that Mrs Alison-Madueke will not be extradited to Nigeria until after her trial in the UK, has consistently been accusing the UK government on the pages of print and electronic media of not wanting to extradite her to Nigeria.”

Magu was also accused of deliberately refusing to provide documentary evidence that would make the office of the Attorney-General to commence the extradition process of Diezani Madueke.

“This has strained the EFCC’s relationship with Europe, our most strategic partner,’’ the report further observed.

NAN reported that Magu, who is being held at the Police headquarters, Abuja, is expected to reappear before the Salami probe panel on Monday to defend himself against several allegations.

No sacred cows in Buhari’s govt, EFCC bigger than Magu – Presidency

The Presidency on Saturday said those who held the belief that the ongoing investigation of the suspended the EFCC acting chairman was an indication of the regime’s failing anti-corruption fight had missed the point.

It said rather, the development was further proof that the fight was real and active.

The Senior Special Assistant to the President on Media and Publicity, Garba Shehu, in a statement, titled ‘Presidency’s statement on the suspension of Mr Ibrahim Magu’, said this was the first time the Presidency would react officially since Magu’s travails started on Monday when he was arrested and brought before the Justice Ayo Salami-led presidential panel.

The statement added, “There is no better indication that the fight is real and active than the will to investigate allegations in an open and transparent manner against those who have been charged to be custodians of this very system.

“Under this President and government, this is our mantra and guiding principle. There are no sacred cows, and for those who think they have a halo over their heads, their days are also numbered.

“Mr Magu was not immune – and regardless of the obvious embarrassment that potential acts of wrongdoing by him, given the office he held, may appear for the government.

“No other administration in the history of Nigeria would have moved to bring into the light and public domain such an allegation.”

Shehu explained that a series of documented allegations were made against Magu, noting that a preliminary review of the allegations levelled against him and several other members of his staff revealed that there were grounds for a detailed investigation to be conducted, hence, an investigative panel was constituted in compliance with the extant laws governing the convening of such a body.

Justifying Magu’s suspension, Shehu added, “As is the proper procedure, when allegations are made against the chief executive of an institution, and in this case an institution that ought to be seen as beyond reproach, the chief executive has to step down from his post and allow for a transparent and unhindered investigation.”

He said Magu’s suspension would allow the EFCC to continue its work without the cloud of investigation hanging over its head, noting that the EFCC does not revolve around the personality of an individual and as such could not be seen through the prism of any individual.

He added, “Mr Magu is being availed the opportunity to defend himself and answer the allegations against him. This is how it should be, as is the fact that under the Laws of Nigeria every citizen is presumed and remains innocent until proven guilty.

“What is however important is that there must be accountability and transparency and our people must realise that they would be held to account. This is the building block in the fight against corruption, the establishment of the concept of accountability and the recognition of the rule of law.”

Counsel for Magu, Mr Tosin Ojaomo, on Saturday, expressed confidence that his client would be released from detention on Monday.

Ojaomo said that "he had met Magu at the detention facility at the Force Criminal Investigation Department in Garki Area 10, in Abuja, and had a client-lawyer interview with him for about an hour on Saturday.

Ojaomo said, “Magu is not on trial. He has been appearing before the panel which is just a fact-finding panel. Our only concern is that he is in detention. We strongly believe that he will be released on Monday unfailingly.

“Our application for bail is receiving attention. Those celebrating that Magu is gone should be ready to face more crisis as long as they continue to partake in corruption.”

Ojaomo said on Saturday that Magu, whom he reportedly met in high spirits, denied Malami’s allegations during their client-lawyer interview session at the FCID facility on Saturday.

The lawyer added, “He told me the allegations are frivolous, vexatious and are all concocted to blackmail him and subject him to public ridicule and opprobrium, nothingclash

Magu's travail is all about 2023 and the key players are gaining grounds.

This is Nigeria where politicians will do anything and everything to achieve their goals even if they have to betray their own.

The Grand Conspiracy of 4 fronts ~ Kebbi, Ekiti, Rivers and Abuja for 2023!!!!!

They pushed out Oshiomole. That scheme continues!

Kyari Boys they called themselves. When Kyari died, they lost out. Their schemes are 2023 target. 

1. The Kebbi front must acquire protection on his way out and likes to be VP in 2023. The idea is that Kebbi will deputizes Ekiti in 2023 to get immunity from Magu's EFCC. 

2. The Abuja front cannot be on the 2023 VP seat. He is interested in the Kebbi seat and he has his instructions - Magu must go. 

3. The Rivers front has been acting the script in the 2023 scheme and he is targeting the position of the office of SGF in 2023.

4. The Ekiti front is the master strategist. He is interested in the Villa to come 2023 and he will do anything and everything even betraying his benefactors to achieve that.

They have even started on a smear campaign of their next victim.

The four of them have been working in unison. The only safety valve is the new Chief of Staff. If Magu survives then they’re dead politically. Even if he doesn’t, I also don’t see how the four of this 2023 schemers will prevail in the party and ultimately in government.

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