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Ibrahim Magu (born 5 May 1962), is a Nigerian police officer who served as acting chairman of the
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pre ...
, EFCC from 9 November 2015, until his suspension on 7 July 2020. He was replaced by Muhammed Umar as the acting EFCC chairman. Magu was appointed as EFCC chairman after
Ibrahim Lamorde Ibrahim Lamorde (born 20 December 1962) is a Nigerian police officer who was appointed Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on 23 November 2011 after chairman Farida Waziri had been dismissed by President Goodluc ...
, who has earlier served twice was sacked by President of Nigeria,
Muhammadu Buhari Muhammadu Buhari (born 17 December 1942) is a Nigerian politician and current president of Nigeria since 2015. Buhari is a retired Nigerian Army major general who served as the country's military head of state from 31 December 1983 to 27 Au ...
. Both Lamorde and Magu served during
Nuhu Ribadu Mallam Nuhu Ribadu mni (born 21 November, 1960) is a former Nigerian police officer and politician who was the Chairman of the Petroleum Revenue Task Force and a former Nigerian government anti-corruption official. He was the pioneer Executive ...
’s time at the anti-graft agency and were also credited with part of the success Ribadu recorded in his time.


Early career

Magu was born on 5 May 1962 in
Maiduguri Maiduguri is the capital and the largest city of Borno State Borno State is a state in the North-East geopolitical zone of Nigeria, bordered by Yobe to the west, Gombe to the southwest, and Adamawa to the south while its eastern border form ...
,
Borno State Borno State is a state in the North-East geopolitical zone of Nigeria, bordered by Yobe to the west, Gombe to the southwest, and Adamawa to the south while its eastern border forms part of the national border with Cameroon, its northern border ...
. He attended
Maiduguri Maiduguri is the capital and the largest city of Borno State Borno State is a state in the North-East geopolitical zone of Nigeria, bordered by Yobe to the west, Gombe to the southwest, and Adamawa to the south while its eastern border form ...
’s primary school (from 1969 to 1975), Waka Biu's Secondary School from 1975 to 1980 and
Ahmadu Bello University Ahmadu Bello University Zaria is a federal government research university in Zaria, Kaduna State, Nigeria. ABU was founded on 4 October 1962, as the pioneer university in Northern Nigeria. It was founded and named after the Sardauna of Sokoto, Al ...
,
Zaria Zaria is a metropolitan city in Nigeria which at the present time lies within four (4) local government areas in Kaduna state; it happens to be the capital city to the Zazzau Emirate Council, and one of the original seven Hausa city-states ...
from 1982 to 1986 where he graduated with a B.Sc Accounting. After the completion of his
National Youth Service Corps The National Youth Service Corps (NYSC) is a program set up by the Nigerian government during the military regime to involve Nigerian graduates in nation-building and the development of the country. There is no military conscription in Nigeria, ...
, he served in various Ministries and Departments in the
Borno State Borno State is a state in the North-East geopolitical zone of Nigeria, bordered by Yobe to the west, Gombe to the southwest, and Adamawa to the south while its eastern border forms part of the national border with Cameroon, its northern border ...
Government as an Accountant and rose to become a Zonal Accountant before he voluntarily resigned to join the
Nigeria Police Force The Nigeria Police Force is the principal law enforcement and the lead security agency in Nigeria. Designated by the 1999 constitution as the national police of Nigeria with exclusive jurisdiction throughout the country, as at 2016 it has a s ...
as an Assistant Superintendent of Police in 1990. He was the Coordinator, Nigeria Police Building Society before moving on to Special Fraud Unit (SFU) of the Nigeria Police Criminal Investigations Department (CID) where he served as a team leader in charge of Financial Crimes, Money Laundering and Advance Fee Fraud investigation. He served a member of the investigative committee convened by National Security Adviser (NSA), Babagana Monguno on the orders of President
Muhammadu Buhari Muhammadu Buhari (born 17 December 1942) is a Nigerian politician and current president of Nigeria since 2015. Buhari is a retired Nigerian Army major general who served as the country's military head of state from 31 December 1983 to 27 Au ...
to probe the procurement of arms in the Armed Forces from 2007 to 2020. Magu remains unconfirmed as the Chairman of EFFC which is one of the challenges and
controversies Controversy is a state of prolonged public dispute or debate, usually concerning a matter of conflicting opinion or point of view. The word was coined from the Latin ''controversia'', as a composite of ''controversus'' – "turned in an opposite d ...
being faced by the administration of President
Muhammadu Buhari Muhammadu Buhari (born 17 December 1942) is a Nigerian politician and current president of Nigeria since 2015. Buhari is a retired Nigerian Army major general who served as the country's military head of state from 31 December 1983 to 27 Au ...
on appointments and nominations confirmation. The Police Service Commission (PSC) on Friday, 28 April 2018 announced the promotion of 18 senior officers after her 27th Plenary Meeting which ended in Abuja where Magu was promoted to the rank of a full commissioner from deputy commissioner. At the end of the 8th Regional Conference of
Anti-Corruption Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measu ...
Agencies in
Commonwealth A commonwealth is a traditional English term for a political community founded for the common good. Historically, it has been synonymous with "republic". The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the ...
Africa held at Transcorp Hilton (
Abuja Abuja () is the capital and eighth most populous city of Nigeria. Situated at the centre of the country within the Federal Capital Territory (FCT), it is a planned city built mainly in the 1980s based on a master plan by International Plann ...
,
Nigeria Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf o ...
) on 19 May 2018, Magu has emerged their new chairman. His appointment was the highpoint of a five-day regional conference with the theme: “Partnering Towards Assets Recovery and Return”. On May 29, 2018, the EFCC announced that 603 Nigerian figures had been convicted on corruption charges since Buhari and Magu assumed their offices in 2015. The EFCC also announced that for the first time in Nigeria's history, judges and military officials were prosecuted.


Arrest

On 6 July 2020, Magu was arrested for corruption charges related to finances he allegedly embezzled for, among other among things, supporting his lavish living and traveling expenses. twenty-two corruption allegations were reported against Magu in June 2020 as well. Following his arrest, Magu remained in custody. On 7 July 2020, Magu was suspended as the chairman of Economic and Financial Crimes Commission (EFCC) because of corruption allegations leveled against him. The panel had specifically recommended that Magu should be removed “for failing to properly account for N431,000,000.00 security votes/information fund released to the office of the Executive Chairman of EFCC between November 2015 and May 2020”. The panel also recommended that Magu should be referred to the inspector-general of police for “necessary disciplinary action”

That week, Muhammadu Buhari, President Buhari convened an investigative panel led by Justice Ayo Salami. In late November the panel presented its report (the "Salami Report") confidentially to President Buhari. Two weeks later President Buhari released the report which cleared Magu of the charges, and indicated that there had been a plot to discredit Magu in order to stop his anti-corruption activities. It is suggested that Attorney General
Abubakar Malami Abubakar Malami (born 17 April 1967), is a Nigerian lawyer and politician who since 2015 is serving as Minister for Justice and Attorney-General of the Federation. Background Abubakar Malami, a Fulani Muslim, was born on 17 April 1967 in Bir ...
was involved with the plot, in part because of the animosity he showed towards Magu, and his direct action writing a letter to President Buhari on 5 June 2020 entitled "Flagrant abuse of public office and other infractions committed by Mr Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission". Magu was exonerated on 4 October 2022 over a false claim that Pastor Emmanuel Omale of the Divine Hand of God Prophetic Ministry and his wife, Deborah, had laundered 573 million naira for him. Magu was quoted as saying “I am a victim of corruption fighting back, but I am happy that recent events are revealing the truth to Nigerians".


References

{{DEFAULTSORT:Magu, Ibrahim Nigerian anti-corruption activists Living people 1962 births Nigerian Muslims Ahmadu Bello University alumni People from Maiduguri