Magu Allegations: Police, DSS Crack Team Go After Unknown Persons Who Burgled NFIU Office

The Force Criminal Investigation Department (FCID) of the Nigeria Police and the Crack groups from the Department of State Service (DSS) and have started a manhunt for the people behind the ongoing burgling of the workplace of the Nigerian Financial Intelligence Unit (NFIU) situated at No. 12, Ibrahim Taiwo Street, Aso Villa. 

The authority of the NFIU had showed up before the Justice Ayo Salami-drove presidential board examining the suspended director of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu on July 9 and they solicited to give the exchange history from a Kaduna-based department de change (BDC) that was supposedly connected to Magu. The BDC as of late executed organizations worth over N500 billion in various monetary standards N336 billion, $435 million, and €14 million. 

The NFIU authorities told the board that by their operational conventions and technique, they don't go about with such records. They, nonetheless, educated individuals with respect to the board to visit their office on Friday morning July 10 to see the archives they mentioned for. Be that as it may, before the board individuals got to the NFIU office on Friday morning July 10, some obscure individual had broken into their office, went directly to the room where the reports were put away in the PCs, and annihilated them all. The robbers additionally trucked away in any event seven PCs and some delicate materials. 

The Sun reports that the break-in was gotten on the CCTV cameras in the NFIU premises and that a split group from the DSS and the FCID are right now on the path of the thieves. It is claimed that the key genius of the theft is a serving boss administrator of police and is presently on the run. 

"At any rate, six people were included. They were gotten by a CCTV camera. Criminologists are following right after them subsequent to viewing the recording," a source said 

Magu is being explored by the board over claims of bungle and an absence of straightforwardness in overseeing recouped resources just as ignoring orders and court orders. He has been in care since on Monday, July 6 after he was constrained by security agents who confronted him at the EFCC Annex in Wuse II and accompanied him to the Aso Villa where the examination board is arranged. 

A source who addressed The Sun said the presidential board has augmented its extent of examination and has welcomed a previous executive of money and more chiefs of the commission for addressing. 

"The previous account chief was on secondment from the service. His stay at the commission was fierce as he never had it smooth with Magu. He was 'packaged' out of the commission by Magu three days before he was constrained out himself." the source said. 

The board has additionally required all the records of PEPs (politically uncovered people) and significant contractual workers since Magu assumed control over the administration of the commission in 2015. A few agents of the EFCC, who are alluded to as 'Magu young men's are relied upon to confront the board today July 13. During their cross examination, they are required to introduce records containing subtleties of PEPs. They are likewise expected to welcome records on significant undertakings and temporary workers. 

An examination concerning his exercises as the commission's executive started after the Minister of Justice and Attorney General of the Federation, Abubakar Malami, composed a letter to President Buhari requiring the excusal of Magu. Malami in his letter blamed Magu for occupying recuperated plunders, resistance among different offenses. 

Magu has additionally been blamed for neglecting to give a legitimate record of 332 out of the 836 recuperated land property in March, 2018. He is likewise blamed for transforming EFCC into a 'celebrated police headquarters.'