• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

  • Fact-Check
  • Economy
    • Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

      Customs Gets 4 New Deputy Comptrollers-General, 12 ACGs, Promotes 3,312 Officers

      DG NITDA Inuwa Kashifu at the GITEX Nigeria

      Sanwo-Olu, Tijani, Kashifu Urge Digital Innovation as GITEX Nigeria Opens

  • National
    • Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in…

      The road accident scene

      Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By…

      Military troops

      Army Neutralise Scores of Bandits as 8 Security Guards Killed in…

      Military Arrest Suspected Kidnapper in Niger, Foil Terrorist Attacks in Sokoto

    • Government
      • JUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting…

        Ganduje: A Lifetime of Service Beyond Politics By Garba Yusuf Abubakar

        Eid El-Maulid: Kwara Gov Urges Muslims To Embrace Unity, Shun Partisanship

        Officers of NSCDC Mining Marshals

        Nigeria’s War on Illegal Mining Needs the Media on the Frontlines…

        FG, Experts Urge Information Commissioners to Partner with ICPC on Grassroots…

  • Security
    • Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in…

      Military troops

      Army Neutralise Scores of Bandits as 8 Security Guards Killed in…

      Troops Neutralise Gunrunner, Armed Militia, Recover Weapons in Plateau

      Troops of Operation Hadin Kai after successfully foiling an ambush by Boko Haram/ISWAP Terrorists

      Troops Neutralise Militia After Failed Attempt to Disarm Soldier in Plateau

      NAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar…

  • Features
    • The road accident scene

      Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By…

      Ganduje: A Lifetime of Service Beyond Politics By Garba Yusuf Abubakar

      ACP Olumuyiwa Adejobi

      DCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police Communication

      (L-R) Yahaya Bello and Usman Ododo of APC Kogi

      RECOMMENDED: Godfatherism the Ododo-Bello Way!! By Nafisat Bello

      Officers of NSCDC Mining Marshals

      Nigeria’s War on Illegal Mining Needs the Media on the Frontlines…

  • State
    • Military troops

      Army Neutralise Scores of Bandits as 8 Security Guards Killed in…

      Troops Neutralise Gunrunner, Armed Militia, Recover Weapons in Plateau

      NAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar…

      JUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting…

      Kano Police Arrest 9 for Setting Patrol Van Ablaze, Probe Murder…

  • Event
    • Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

      Vice President Kashim Shettima and President Bola Ahmed Tinubu

      Shettima at 59: Tinubu Hails VP’s Loyalty, Commitment to Service

      Erasmus Ikhide damaged Vehicle and Dangote Cement Truck

      Erasmus Ikhide Narrowly Escapes Death in Collision with Dangote Truck

      Supporters of Senator Shehu Buba

      PHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Lawyer Accuses ‘Magu Boys’ of Demanding N75mn Bribery into Different Bank Accounts
  • Anti-Corruption

Lawyer Accuses ‘Magu Boys’ of Demanding N75mn Bribery into Different Bank Accounts

By
Prnigeria
-
August 6, 2020
EFCC
EFCC Operatives

Lawyer Accuses ‘Magu Boys’ of Demanding N75mn Bribery into Different Bank Accounts

More troubles appear to be rolling in for the suspended Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr Ibrahim Magu, following a petition on alleged extortion and criminal intimidation by Magu’s Boy.

In a fresh petition by an Abuja based lawyer, Mr Johnmary Jideobi, Magu and his boys were alleged to have unlawfully frozen accounts of a company, Damjay Integrated Services Limited with access bank in 2018, without any court order.

PRNigeria gathered that the petition has been forwarded by the Office of the Attorney General of the Federation to the Justice Ayo Salami led panel investigating the recovery of assets by the EFCC under Magu.

The petitioner which among others claimed that following the refusal of the bank to unfreeze the account, Magu and EFCC were dragged before a High Court of the Federal Capital Territory (FCT) where Justice O. C. Agbaza on November 21, 2018 declared Magu’s action as unlawful, illegal and ordered him to immediately unfreeze the said bank account.

In the petition signed by the legal practitioner on behalf of the company and addressed to the Attorney General of the Federation, Magu was alleged to have bluntly refused to comply with the order of the court despite not appealing against the judgment.

Insisting that the EFCC has no power under any Nigerian law to freeze any bank account without an order of court, Jideobi claimed that Magu while as acting chairman acted with impunity and trampled on the rule of law.

Read Also:

  • Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in Africa
  • Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in Kogi
  • Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya’u Madobi

At the peak of the alleged unlawful act, the lawyer claimed that a group of officers operating in the name, “Magu boys” instead of obeying the court order acted as intermediaries to the company and allegedly demanded N75 million from the account as a condition for lifting the illegal restriction.

The petitioner further revealed that the said “Magu boys”, sent three different bank accounts namely Cikin Gida Nigeria Limited with account number: 1771773211, at Polaris Bank; Black and Black Global Concept Limited with account number: 0259011841 with Gtbank and Amina Kigbu with account number: 2176716071 with Zenith Bank for the payment of the alleged bribe.

Specifically, the petitioner claimed that the alleged Magu boys gave directives that the said N75 million bribe be paid in three tranches of N25 million into the three accounts.

However, following the refusal of the sponsor of the company to dance to the tune, a phantom criminal charge was on June 19, 2020, filed against the company’s sponsor and pending in court.

“It is the aggregation of these ordeals consisting of abuse of investigative powers, extortion, unlawful seizure of a citizens property and flagrant disobedience to order of the court that impelled our client to instruct that the instant petition be tabled before you now that Mr President is desirous of sweeping the EFCC clean and restoring sanity”.

The petitioner, therefore, demanded that the AGF immediately lift the unlawful restriction on the account in compliance with the court order, and order an immediate withdrawal of the alleged phantom charge instituted against the petitioner because it was predicated on malice and vendetta than justice.

The petition dated July 28, 2020 was received in the AGF’s office on July 29, 2020 and copied the Justice Ayo Salami led panel investigating the recovery of assets by the EFCC under Magu, along with the High Court judgment.

By PRNigeria

 

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Damjay Intergrated Services
  • efcc
  • Johnmary Jideobi
  • Magu's Boy
Previous articleDMO Provides Facts on $3.1bn Chinese Loans to Nigeria
Next articleNCoS, FIDA Partner on Tackling Plight of Female Prison Inmates
Prnigeria
Prnigeria
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in Africa

Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in Kogi

The road accident scene

Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya’u Madobi

Troops Neutralise Gunrunner, Armed Militia, Recover Weapons in Plateau

NAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar Jamel

Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi

Audi mourns as NSCDC loses 8 operatives after rescue operation in Edo

BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or Virtually

IGP Egbetokun Appoints CSP Hundeyin as New Force PRO

FG, Experts Urge Information Commissioners to Partner with ICPC on Grassroots Anti-Corruption Drive

The burnt vehicle

Troops Neutralise 13 ISWAP- Boko Haram Terrorists in Failed Ambush at Kareto, Recover Arms

Nigerian Police Force

Anambra Police Foil Lynching of Murder Suspect, Launch Full Investigation

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

Recent Posts

  • Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in Africa
  • Army Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in Kogi
  • Nigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya’u Madobi
  • Army Neutralise Scores of Bandits as 8 Security Guards Killed in Katsina
  • Troops Neutralise Gunrunner, Armed Militia, Recover Weapons in Plateau
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in AfricaArmy Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in KogiNigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya'u MadobiArmy Neutralise Scores of Bandits as 8 Security Guards Killed in KatsinaTroops Neutralise Gunrunner, Armed Militia, Recover Weapons in PlateauTroops Neutralise Militia After Failed Attempt to Disarm Soldier in PlateauNAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar JamelJUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting TinubuKano Police Arrest 9 for Setting Patrol Van Ablaze, Probe Murder CaseMilitary Arrest Suspected Kidnapper in Niger, Foil Terrorist Attacks in SokotoTroops Launch Offensive Against Terrorists in Zamfara, Arrest Collaborators in SokotoAudi mourns as NSCDC loses 8 operatives after rescue operation in EdoGanduje: A Lifetime of Service Beyond Politics By Garba Yusuf AbubakarDCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police CommunicationNSCDC, Army Foil Bandit Attack on Plateau Farmers
X whatsapp