NFIU submits report on Magu’s forex transactions to panel

Magu has been appearing before the panel sitting inside the old Banquet Hall of the Presidential Villa, Abuja, since last Monday when he was arrested.

One of our correspondents learnt that the NFIU kept report of all concluded investigations on its servers or cloud storage system where the chances of tampering or theft were low. Meanwhile, Magu’s lawyer, Tosin Ojaomo, has disclosed that the bail application for his client was receiving attention from the Inspector-General of Police, Mohammed Adamu.

Our correspondent had reported how Malami granted two approvals to a firm facing criminal prosecution, Omoh-Jay Ltd., to dispose of five vessels, crude oil and diesel forfeited to the Federal Government, but the AGF defended his action, claiming he had the power to sell the forfeited property. The letter reads in part, “Our client only visited Mr Ibrahim Magu in a hospital in Dubai, United Arab Emirates, sometime in March 2020.

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