The embattled immediate past acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has written the Presidential Panel listing seven demands as his probe continues.
Magu, who is under investigation by the Presidential Investigative Committee, has spent the fifth day at the Force Criminal Investigation Department (FCID) and on Thursday, requested bail from custody. Magu has been detained at the FCID since Monday when he first appeared before the panel.
On Friday Magu’s counsel, Wahab Shittu, pleaded with the Presidential Investigation Committee to grant him bail, saying that Magu needed the bail because the print and electronic media had taken undue advantage of his detention to launch a campaign of calumny against him.
The attorney to the suspended EFCC Chairman made six other demands including making the terms of reference of the committee available to Magu and giving him the opportunity to know the allegations against him, adding that the witnesses were being called and examined by the committee behind Magu’s back and at the same time disallowing him and his counsel from participating in the proceedings involving such witnesses.
In a letter of plea to the panel dated July 10, 2020, Magu’s counsel said: “We act as counsel of choice to Mr Ibrahim Mustapha Magu, the Ag. Chairman of the EFCC hereinafter referred to as “our Client” and on whose behalf and specific instructions we write as follows:
“Our client has briefed and drawn our attention to the letter dated 6th of July, 2020 ref No. PIC/AR/VOL.1/01 wherein he was informed as follows:
“The above-mentioned panel is investigating above listed offences in which you feature prominently, and the need to obtain clarification from you has become necessary.
“You are therefore directed to with immediate effect accompany the Assistant Commissioner of Police ACP Gabriel Elaigwu and team to report to the Chairman and members of the Committee today 6th July 2020.
“Ensure compliance and receipt of my warmest regards please.”
Magu’s counsel said on receiving the said letter Magu “followed the ACP Gabriel Elaigwu and team to the Banquet Hall, State House Abuja and has since then been in custody and appearing before your esteemed Committee.”
He said since Magu’s appearance before the panel, he had not been served petitions against him, adding: ”Mr Chairman, since the 6th of July, 2020 when our Client honoured your invitation, he has been consistently applying to the Committee to be given the petitions containing the allegations of Conspiracy, Corrupt Enrichment, Abuse of Office/Power which request has not been honoured or obliged till date.
“Our client has also informed us that he remains unaware of the terms of reference of this distinguished Committee.
“Sir, our client has also drawn our attention to the following:
”That he has been in detention and kept at the Force Criminal Investigation Department (FCID) of the Nigerian Police Force, Area 10 Abuja since the 6th of July till date without being informed of the allegations levelled against him and the deserved opportunity to timeously study and respond to same.
“That witnesses are called and examined by the committee behind his back and without allowing him and Counsel of his choice to participate in the proceedings involving these witnesses.”
The Counsel said the suspended EFCC Chairman was being maligned in the media including alleged keeping of secret accounts, acquisition of properties in Dubai and giving N4billion to Vice President Yemi Osinbajo.
Shittu added: “That both print and electronic media have taken undue advantage of the detention of our client to launch a campaign of calumny against him spreading in the process consistently highly prejudicial, damaging and untrue allegations on a daily basis.
“These unfounded allegations which never featured in the proceedings of the committee thus far include the allegation that our client gave the Vice President, Pro. Yemi Osinbajo, SAN, GCON, the sum of N4billion and that our client maintains secret accounts, procured cronies to front for him and that he acquired properties in Dubai.
“These campaigns of calumny have greatly affected the morale of our client and damaged his hard-earned reputation and that of the Commission. That our Client as a result of this campaign of calumny has been paraded like a common criminal and subjected to all manner of insults and embarrassment just for serving his nation diligently and efficiently as the arrowhead of the anti-corruption agenda of this Administration. This unfortunate development happening before the determination of the petitions by Honourable Committee with prejudicial consequences.”
The counsel made seven demands from Salami panel, saying that: “In view of our observations above, may we humbly request from your Lordship, the Chairman of the Committee and other distinguished members:
i) That our client will appreciate if afforded the privilege of the terms of reference of this distinguished Committee.
ii) That the petitions containing the allegations be given to our client to afford him the opportunity of knowing the allegations against him, study same and prepare a robust defence.
iii) That our client will appreciate the intervention of the Committee in ordering the release of our client from custody to enable him defend himself adequately and attend to his deteriorating health in custody.
iv) That our client be given adequate time to respond to the allegations against him including providing necessary materials and evidence before this Honourable Committee.
v) That our client be afforded the opportunity to confront the petitioners with his own defence.
vi) That witnesses be examined in his presence and that of his counsel.
vii) That our client be guaranteed his right to fair hearing including his right to liberty in the course of the proceedings of this distinguished Committee.
“My Lord, the Chairman of the Committee and Honourable Members, our client will appreciate your taking timeous steps in addressing the fundamental concerns of our client raised in this letter.
“Whilst awaiting your urgent intervention on the issues raised herein please be assured my lord of our best wishes and professional regards.”