Magu: HURIWA asks presidential panel to widen scope of EFCC probe - Daily Post Nigeria

Chairman of the Economic and Financial Crimes Commission Ibrahim Magu, to look into the terms of reference within the period that Mr. Nuhu Ribadu headed the anti-graft body.

HURIWA said: “We are aware of a pending petition filed by Chief Emmanuel Nwude before the Nigerian Bar Association’s disciplinary Committee titled Petition for disciplinary action bordering on fraud, stealing, fraudulent sale of property, initiating fraudulent judicial proceedings and stealing over N5 Billion made against Mr. Ebun Sofunde , Mohammed Belgore , Rotimi Jacobs and against Babajide Ogundipe and Nkadi Osakwe.

HURIWA recalled that the Senior lawyer dragged to the NBA by Chief Emmanuel Nwude, Mohammed Dele Belgore had responded as follows:‘I was not party to any further charge regarding Plot 38B Mobolaji Johnson Way, Oregun, Ikeja; with regard to the allegation that Plot 38B Mobolaji Johnson Way, Oregun, Ikeja was not covered by the judgement of the High Court, I state that the property never belonged to the complainant but the complainant voluntarily surrendered and was ordered to forfeit “shares in...

”The complaint was for unethical conduct, fraud and abuse of judicial process and involves initiating fraudulent criminal proceedings made upon financial arrangement with officials of the EFCC a fact which Ogundipe has admitted in his confessional statement to EFCC in the prosecution of Rickey Tarfa in charge No. ID/102C/2005.

”My persecution which was turned into prosecution as admitted in Ogundipe’s confession was founded not on any complaint by the Brazilians but upon the information from the proceedings in the London High Court Chancery Division.

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